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:
Robert C. Doll, Jr., chief Executive Officer, 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: 12/31/2005
Date of reporting period: 07/01/04 - 06/30/05
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: 07/01/2004 - 06/30/2005
Quantitative Master Series Trust
============== QUANTITATIVE MASTER SERIES TRUST: MASTER ENHANCED ==============
============== INTERNATIONAL ==============
3I GROUP PLC
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
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ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: APR 11, 2005 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 Dividends; Approve Discharge
Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 82.7 Million for a 1:20 Bonus Issue;
Amend Article 5 Accordingly
3 Elect Management Board Members For For Management
4 Approve Auditors for Invidual and For For Management
Consolidated Group
5 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation
6 Authorize Issuance of Non-Covertible For For Management
Bonds/Debt Instruments
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ABN AMRO HOLDING NV
Ticker: ABN Security ID: NL0000301109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Presentation on Dividend and Reserve For Did Not Management
Policy; Approve Dividend Vote
2c Approve Discharge of Management Board For Did Not Management
Vote
2d Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
4a Elect Robert van den Bergh to Supervisory For Did Not Management
Board Vote
4b Elect Anthony Ruys to Supervisory Board For Did Not Management
Vote
5a Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
5b Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares, Vote
Convertible Preference Shares, and
Preference Financing Shares Up to 20
Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
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ABN AMRO HOLDING NV
Ticker: ABN Security ID: NL0000301109
Meeting Date: AUG 25, 2004 Meeting Type: Special
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Management
Capital: Cancel Outstanding Preference Vote
Shares and Issuance of New Financing
Preference Shares
2 Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Convertible Preference Shares, Vote
and Financing Preference Shares up to 20
Percent of Issued Share Capital
Restricting/Excluding Preemptive Rights
3 Authorize Delisting of ABN AMRO Holding For Did Not Management
N.V. Securities from Singapore Exchange Vote
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ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2004
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.99
4 Authorize Repurchase of Shares By Company For For Management
and Subsidiaries
5 Elect Management Board For For Management
6 Reelect Auditors for Company and For For Management
Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 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 1.30 per Share Vote
5 Reelect Renau d'Elissagaray as For Did Not Management
Supervisory Board Member Vote
6 Reelect Franck Riboud as Supervisory For Did Not Management
Board Member Vote
7 Elect Paul Dubrule as Supervisory Board For Did Not Management
Member Vote
8 Elect Thomas J. Barrack as Supervisory For Did Not Management
Board Member Vote
9 Elect Sebastien Bazin as Supervisory For Did Not Management
Board Member Vote
10 Elect Dominique Marcel as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 305,000 Vote
12 Authorize Repurchase of Up to 19 Million For Did Not Management
Shares Vote
13 Authorize Issuance of 116,279 Convertible For Did Not Management
Bonds to ColLife SARL Vote
14 Authorize Issuance of 128,205 Convertible For Did Not Management
Bonds to ColLife SARL Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 200 Million
17 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
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Did Not Management
Capital for Restricted Stock Plan Vote
24 Amend Articles of Association to Reflect For Did Not Management
Recent Legal Changes Vote
25 Amend Articles to Reduce Board Terms From For Did Not Management
Six to Four Years Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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ACOM CO. LTD.
Ticker: Security ID: JP3108600002
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 55, 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
4 Approve Retirement Bonuses for Directors For For Management
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ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050915
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
2 Approve Discharge of Management For For Management
3 Elect Members to Management Board For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Amend Company's Stock Option Plan For For Management
Approved at 5-20-04 AGM
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: MAY 26, 2005 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 Auditor's 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 1.00 per Share Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1.1 Reelect Jakob Baer as Director For Did Not Management
Vote
6.1.2 Reelect Juergen Dormann as Director For Did Not Management
Vote
6.1.3 Reelect Philippe Foriel-Destezet as For Did Not Management
Director Vote
6.1.4 Reelect Klaus Jacobs as Director For Did Not Management
Vote
6.1.5 Reelect Philippe Marcel as Director For Did Not Management
Vote
6.1.6 Reelect Francis Mer as Director For Did Not Management
Vote
6.1.7 Reelect Thomas O'Neill as Director For Did Not Management
Vote
6.1.8 Reelect David Prince as Director For Did Not Management
Vote
6.1.9 Reelect Peter Ueberroth as Director For Did Not Management
Vote
6.2.1 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6.2.2 Ratify OBT as Special Auditor For Did Not Management
Vote
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ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: DE0005003404
Meeting Date: MAY 4, 2005 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 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
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AEGIS GROUP PLC
Ticker: AEGSY Security ID: GB0009657569
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.875 Pence Per For For Management
Ordinary Share
3 Re-elect Lord Sharman as Director For For Management
4 Re-elect Jeremy Hicks as Director For For Management
5 Re-elect Adrian Chedore as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,662,339
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,797,608
11 Authorise 55,987,018 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
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AEGON NV
Ticker: AEG Security ID: NL0000301760
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Discussion of Annual Report None Did Not Management
Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Discussion about Company's Reserves and None Did Not Management
Dividend Policy Vote
2d Approve Total Dividend of EUR 0.42 For Did Not Management
Vote
2e Approve Discharge of Executive Board For Did Not Management
Vote
2f Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Ratify Ernst & Young as Auditors For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5a Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
5b Authorize J.B.M. Streppel and E. For Did Not Management
Lagendijk to Execute Amendment to Vote
Articles of Incorporation
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7a Reelect D.J. Shephard to Executive Board For Did Not Management
Vote
7b Reelect J.B.M. Streppel to Executive For Did Not Management
Board Vote
8a Elect S. Levy to Supervisory Board For Did Not Management
Vote
8b Reelect D.G. Eustace to Supervisory Board For Did Not Management
Vote
8c Reelect W.F.C. Stevens to Supervisory For Did Not Management
Board Vote
8d Announce Vacancies on Supervisory Board None Did Not Management
in 2006 Vote
9a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Common Shares Up to 10 Vote
Percent of Issued Share Capital (20
Percent in Connection with Acquisition)
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
9c Authorize Board to Issue Common Shares Up For Did Not Management
to 1 Percent of Issued Share Capital for Vote
Incentive Plans
9d Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
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AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: Security ID: JP3388200002
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# 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
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AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# 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 0.60 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 Elect Chaffart, Olivie, Oosterlink, Van For Did Not Management
Miert and Verhoeven as Directors Vote
7 Receive Information Regarding the None Did Not Management
Remuneration of Directors Vote
8 Receive Statement on the Belgian Code on None Did Not Management
Corporate Governance Compliance Vote
(Non-Voting)
9 Others (Non-Voting) None Did Not Management
Vote
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AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Amend Articles
Accordingly
2 Amend Articles to Reduce Terms of For For Management
Directors from Six to Three Years
3 Amend Articles to Fix Retirement Age of For For Management
Directors to 70 Years
4 Amend Articles to Draw Governing Rules For For Management
for the Board in Accordance with Belgian
Code on Corporate Governance
5 Amend Articles Regarding Convening of For For Management
Board Meetings
6 Amend Articles Regarding Representation For For Management
of Board Members at Board Meetings
7 Amend Articles to Allow Vote For For Management
Deliberations at Board Meetings by
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For For Management
Committees According to Belgian Code of
Corporate Governance
9 Amend Articles Re: Renumeration of For For Management
Directors
10 Amend Articles Re: Internal Rules of the For For Management
Management Board According to Belgian
Code on Corporate Governance
11 Amend Articles Re: Representation of the For For Management
Company
12 Amend Articles Re: Share Blocking For For Management
Requirements
13 Amend Articles Re: Shareholder Proposals For For Management
14 Amend Articles Re: Convening of For For Management
Shareholder Meetings
15 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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AGGREKO PLC
Ticker: Security ID: GB0001478998
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.57 Pence Per For For Management
Share
4 Re-elect Philip Rogerson as Director For For Management
5 Re-elect Nigel Northridge as Director For For Management
6 Re-elect Derek Shepherd as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,680,000
9 Authorise 26,800,000 Shares for Market For For Management
Purchase
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AHOLD KON NV
Ticker: AHO Security ID: 500467303
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT 2004 FINANCIAL For For Management
STATEMENTS
2 PROPOSAL TO APPOINT MR. D.C. DOIJER AS A For For Management
MEMBER OF THE SUPERVISORY BOARD OF THE
COMPANY, WITH EFFECT FROM MAY 18, 2005
3 PROPOSAL TO APPOINT MS. M.M. HART PHD AS For For Management
A MEMBER OF THE SUPERVISORY BOARD OF THE
COMPANY, WITH EFFECT FROM MAY 18, 2005
4 PROPOSAL TO APPOINT MR. B. HOOGENDOORN AS For For Management
A MEMBER OF THE SUPERVISORY BOARD OF THE
COMPANY, WITH EFFECT FROM MAY 18, 2005
5 PROPOSAL TO APPOINT MS. S.M. SHERN AS A For For Management
MEMBER OF THE SUPERVISORY BOARD OF THE
COMPANY, WITH EFFECT FROM MAY 18, 2005
6 PROPOSAL TO AMEND THE REMUNERATION OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD
7 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management
EXECUTIVE BOARD TO ISSUE COMMON SHARES OR
GRANT RIGHTS TO ACQUIRE COMMON SHARES
8 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS IN RELATION TO THE
ISSUE OF SHARES OR THE GRANTING OF RIGHTS
TO ACQUIRE SHARES
9 PROPOSAL TO AUTHORIZE THE CORPORATE For For Management
EXECUTIVE BOARD TO ACQUIRE (DEPOSITORY
RECEIPTS OF) COMMON SHARES IN THE COMPANY
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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
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AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: Security ID: FR0000031122
Meeting Date: SEP 15, 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 and Dividends For Did Not Management
of EUR 0.075 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 Ratify Cabinet Deloitte Touche Tohmatsu For Did Not Management
as Auditors Vote
7 Ratify B.E.A.S as Alternate Auditors For Did Not Management
Vote
8 Ratify Cooptation of Giancarlo Cimoli as For Did Not Management
a Director Vote
9a Elect Yannick Floc'h as Representative of None Did Not Management
Employee Shareholders to the Board Vote
(Aeronautical Technicians)
9b Elect Louis Jobard as Representative of None Did Not Management
Employee Shareholders to the Board Vote
(Aeronautical Technicians)
9c Elect Christian Paris as Representative None Did Not Management
of Employee Shareholders to the Board Vote
(Aeronautical Technicians)
9d Elect Geoffrey Bouvet as Representative None Did Not Management
of Employee Shareholders to the Board Vote
(Aeronautical Technicians)
9e Elect Claude Mazarguil as Representative None Did Not Management
of Employee Shareholders to the Board Vote
(Aeronautical Technicians)
10a Elect Christian Magne as Representative None Did Not Management
of Employee Shareholders to the Board Vote
(Other Employees)
10b Elect Isabelle Prieur as Representative None Did Not Management
of Employee Shareholders to the Board Vote
(Other Employees)
11 Approve Transfer of International and For Did Not Management
Domestic Flights, Cargo, and Technical Vote
Maintenance Activities to Air
France-Compagnie Aerienne in Exchange of
126.67 Million Air France-Compagnie
Aerienne Shares
12 Approve Accounting Treatment of For Did Not Management
Transaction Vote
13 Confirm Completion of Transaction Pending For Did Not Management
Approval of Air France-Compagnie Vote
Aerienne's Shareholders
14 Amend Articles of Association To Reflect For Did Not Management
Transfer of Activities to Air Vote
France-Compagnie Aerieene, Corporate
Purpose, Company Name, Elections of
Employee Shareholder Representatives,
Chairman, Chief Executive Officer, and
Censors
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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AISIN SEIKI CO. LTD.
Ticker: Security ID: JP3102000001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - 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
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
5 Approve Retirement Bonuses for Directors For For Management
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AJINOMOTO CO. INC.
Ticker: AJINY Security ID: JP3119600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, 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
3 Approve Retirement Bonuses for Directors For For Management
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ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALA Security ID: FR0000130007
Meeting Date: MAY 20, 2005 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 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect David Johnson as Director For Did Not Management
Vote
6 Reelect Pierre-Louis Lions as Director For Did Not Management
Vote
7 Reelect Philippe Bissara as Director For Did Not Management
Vote
8 Reelect Frank W. Blount as Director For Did Not Management
Vote
9 Reelect Jean-Pierre Halbron as Director For Did Not Management
Vote
10 Reelect Peter Mihatsch as Director For Did Not Management
Vote
11 Reelect Thierry de Loppinot as Director For Did Not Management
Vote
12 Reelect Bruno Vaillant as Director For Did Not Management
Vote
13 Confirm Deloitte et Associes as Auditor For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Amend Articles Re: Shareholding For Did Not Management
Disclosure Requirement Vote
17 Amend Articles Re: Debt Issuances For Did Not Management
Vote
18 Amend Articles Re: Retirement Age of For Did Not Management
Board Members 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 750 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 750 Million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts in Vote
Items 19 and 20
22 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to Ten Percent Vote
Without Preemptive Rights
23 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
24 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
750 Million
25 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
26 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
27 Approve Stock Option Plan Grants For Did Not Management
Vote
28 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: ALNPY Security ID: JP3429800000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For For Management
Capital from 2203 Million to 3400 Million
Shares - Authorize Public Announcements
in Electronic Format
3.1 Elect Director 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
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Directors For Did Not Management
Vote
3 Appoint Board of Internal Statutory For Did Not Management
Auditors and its Chairman; Approve Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 238,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 302,000)
4 Elect Goh Soo Siah as Director For For Management
5 Elect Teo Joo Kim as Director For For Management
6 Elect Wan Fook Kong as Director For For Management
7 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For Against Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Allgreen Share
Option Scheme
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,473,153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications, Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150,000 and EU Political Expenditure up
to GBP 150,000
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 4, 2005 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 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Elect Igor Landau, Dennis Snower, Franz For For Management
Fehrenbach, and Franz Humer as Members of
the Supervisory Board; Elect Albrecht
Schaefer and Juergen Than as Alternate
Members of the Supervisory Board
6 Amend Articles Re: Supervisory Board For For Management
Remuneration
7 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Authorize Issuance of Investment For For Management
Certificates up to Aggregate Nominal
Value of EUR 25 Million
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB Security ID: IE0000197834
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.39 For For Management
3A Elect Michael Buckley as a Director For For Management
3B Elect Adrian Burke as a Director For For Management
3C Elect Kieran Crowley as a Director For For Management
3D Elect Colm Doherty as a Director For For Management
3E Elect Padraic M. Fallon as a Director For For Management
3F Elect Dermot Gleeson as a Director For For Management
3G Elect Don Godson as a Director For For Management
3H Elect Derek Higgs as a Director For For Management
3I Elect Gary Kennedy as a Director For For Management
3J Elect John B. McGuckian as a Director For For Management
3K Elect Aidan McKeon as a Director For For Management
3L Elect Jim O'Leary as a Director For For Management
3M Elect Michael J. Sullivan as a Director For For Management
3N Elect Robert G. Wilmers as a Director For For Management
3O Elect Jennifer Winter 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 Set the Price Range for the Off-Market For For Management
Reissue of Treasury Shares
7 Renew the Directors' Authority to Allot For For Management
Shares Representing 5 Percent of the
Share Capital
8 Approve 2005 Performance Share Plan For For Management
9 Remove KPMG as Auditors Against Against Shareholder
10 Appoint Niall Murphy, a Shareholder Against Against Shareholder
Nominee, as a Director
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge Of Board and Auditors For Did Not Management
Vote
3 Approve Principal and Substitute Auditors For Did Not Management
for 2005 and Authorize Board to Fix Their Vote
Remuneration
4 Ratify Election of a Director in For Did Not Management
Replacement of Resigned Board Member Vote
5 Elect Directors; Designate Independence For Did Not Management
of Members Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Article Accordingly Vote
9 Approve Stock Option Plan For Did Not Management
Vote
10 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAR 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Agreement and Deed For Did Not Management
Contract For the Merger of the Company Vote
With 'Delta Singular S.A.' by Absorption
of the Latter; Grant Authorization to
Board to Sign Notary Papers Regarding the
Merger
2 Authorize Increase in Capital Due to For Did Not Management
Merger; Amend Article 5 Accordingly Vote
3 Approve Actions, Statements and For Did Not Management
Announcements of the Board, Their Vote
Substitutes and Proxies As They Relate to
the Merger
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Did Not Management
and Employees of the Company and Company Vote
Subsidiaries
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: APELY Security ID: JP3126400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 10, Special JY 0
2 Amend Articles to: Reduce Maximum Board For Against 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
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
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: ES0177040013
Meeting Date: JUN 28, 2005 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 Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Ratify and For For Management
Reelect Directors
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Amend Articles Re: Board For For Management
Composition/Election, Board Meetings,
Board Representation, Executive's
Committee Composition and Meetings,
Creation of a Strategic, Ethic, and
Corporate Governance Committee, and
Creation of 'Consejero Delegado' Position
5 Approve Reduction in Capital Via For For Management
Amortization of Shares; Amend Articles
Accordingly
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures or Other Debt
Instruments
8 Approve Stock Option Plan for Management, For Against Management
Directors, and Employees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: Security ID: DE0007600801
Meeting Date: MAY 4, 2005 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 0.95 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: Security ID: AU000000AWC3
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Ronald J. McNeilly as Director For For Management
3 Elect Mark R. Rayner as Director For For Management
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
AMANO CORP.
Ticker: Security ID: JP3124400007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size
3.1 Elect Director 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
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMCR Security ID: AU000000AMC4
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Chris Roberts as Director For For Management
2b Elect Geoff Tomlinson as Director For For Management
3 Amend Constitution RE: Sale of For For Management
Unmarketable Parcels
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: Security ID: GB0000282623
Meeting Date: MAY 18, 2005 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 7.2 Pence Per For For Management
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 Peter Byrom as Director For For Management
6 Re-elect Tim Faithfull as Director For For Management
7 Re-elect Sir Peter Mason as Director For For Management
8 Re-elect John Early as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise 33,212,198 Shares for Market For For Management
Purchase
11 Approve AMEC Savings Related Share Option For For Management
Scheme 2005 and AMEC International
Savings Related Share Option Scheme 2005
12 Amend AMEC Performance Share Plan 2002 For For Management
- --------------------------------------------------------------------------------
AMER GROUP PLC.
Ticker: Security ID: FI0009000285
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 190.5 Million For For Management
Capitalization of Reserves for 2:1 Bonus
Issue
2 Amend Articles Re: Minimum (EUR 200 For For Management
Million) and Maximum (EUR 800 Million)
Size of Issued Share Capital
3 Amend Articles Re: Increase Limit for For For Management
Minimum (50 Million) and Maximum (200
Million) Number of Issued Shares
4 Authorize Board to Denominate Share For For Management
Capital in Euros
- --------------------------------------------------------------------------------
AMER GROUP PLC.
Ticker: Security ID: FI0009000285
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 7 For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Felix Bjorklund, Ilkka Brotherus, For For Management
Pekka Kainulainen, Tuommo Lahdesmaki,
Timo Maasilta, Roger Talermo, and Anssi
Vanjoki as Directors
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
1.10 Other Business (Non-Voting) None None Management
2 Amend Articles Re: Specify that Company For For Management
Name is Amer Sports Oyj in Finnish and
Amer Sports Corporation in English
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Issuance of Warrants to Key For For Management
Employees; Approve Creation of EUR 2
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Frederick Astbury as Director For For Management
2b Elect Richard John Grellman as Director For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Constitution Re: Closing Dates, For For Management
Methods for Payments of Dividends,
Electronic Media for Serving Notices, and
Certain Terminology
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: GB0004901517
Meeting Date: APR 20, 2005 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 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ANSELL LTD
Ticker: Security ID: AU000000ANN9
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Michael J McConell as Director For For Management
2b Elect Peter L Barnes as Director For For Management
3 Renew Partial Takeover Provision For For Management
4 Authorize Off-Market Share Repurchase For For Management
Program
5 Authorize On-Market Share Repurchase For For Management
Program
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID
Ticker: Security ID: ES0109427635
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-04 and Approve Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Board Members Appointed by the For For Management
Management Board
4 Approve Increase in Share Capital to For For Management
222.2 Million from 55.6 Million Shares by
Reducing the Nominal Value of Shares to
EUR 0.75 from EUR 3 Per Share
5 Approve Creation of Foundations For For Management
6 Authorize Repurchase of Shares to Service For For Management
Incentive Compensation Scheme Approved at
the AGM Held on 5-12-04
7 Approve Auditors for Company and for For For Management
Consolidated Group
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 29, 2005 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 For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income, Directors' For Did Not Management
Fees, and Dividend Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Authorize Repurchase of Company's Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: Security ID: JP3125800007
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 5
2 Amend Articles to: Increase Authorized For Against Management
Capital from 60 Million to 130 Million
Shares - Cancel Year-End Closure of
Shareholder Register
3.1 Elect Director 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 Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: Security ID: AU000000ALL7
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: DEC 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 380,000 Performance For For Management
Share Rights to Paul Onelie, Managing
Director and CEO, Under the Aristocrat's
Long Term Performance Share Plan
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: Security ID: AU000000ALL7
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAY 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect A. W. Steelman as Director For For Management
3 Approve Grant of 68,343 Share Rights For For Management
Pursuant to the Company's Long Term
Performance Share Plan
4 Approve Long Term Performance Option Plan For Against Management
5 Adopt New Constitution For For Management
6 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2005 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 0.42 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Jeremy Scudamore as Director For For Management
5 Elect Philip Rowley as Director For For Management
6 Elect Simon Segars as Director For For Management
7 Re-elect Sir Robin Saxby as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Doug Dunn as Director For For Management
11 Re-elect John Scarisbrick as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Authorise 136,800,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Artisan For For Management
Components, Inc.; Increase Authorised
Share Capital to GBP 1.1 Million;
Authorise Consideration Shares; Increase
Number of Directors to 16 and Exclude
Artisan Stock Options from Dilution Limit
in Existing ARM Share Plans
2 Elect Mark Templeton as Director For For Management
3 Elect Lucio Lanza as Director For For Management
4 Amend Articles of Association Re: Number For For Management
of Directors and other General Matters
- --------------------------------------------------------------------------------
ARRIVA PLC (FORMERLY COWIE GROUP)
Ticker: Security ID: GB0002303468
Meeting Date: APR 20, 2005 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 14.07 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Sir Richard Broadbent as Director For For Management
5 Re-elect Steve Lonsdale as Director For For Management
6 Re-elect Steve Clayton as Director For For Management
7 Re-elect David Martin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to the Authorised but Unissued
Share Capital of the Company at the Date
of the Passing of this Resolution
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 489,374
11 Authorise 29,362,485 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: Security ID: JP3116000005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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 Executive Stock Option Plan For For Management
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 Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: Security ID: JP3112000009
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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: Limit Legal Liability For For Management
of Directors and Statutory Auditors
3.1 Elect Director 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 Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses to Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: Security ID: JP3111200006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maximum Board For For Management
Size
3.1 Elect Director 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 Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.05 Per For For Management
Share
3a Reelect Arthur H. Del Prado as Executive For For Management
Director
3b Reelect Eric Tang Koon Hung as Indepedent For For Management
Non-Executive Director
3c Reelect Robert Lee Shiu Hung as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcement of Retirement of None For Management
D.J. Dunn as President and CEO of the
Company; Receive Announcement of Intended
Appointment of E. Meurice as New
President and CEO
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Receive Report of Management Board None Did Not Management
Vote
2.b Receive Report of Supervisory Board None Did Not Management
Vote
2.c Evaluation of Performance of Auditor None Did Not Management
Vote
2.d Explanation of Reserves and Dividend None Did Not Management
Policy Vote
2.e Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Discussion on Corporate Governance None Did Not Management
(Non-Voting) 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 Stock Option and Share Grants for For Did Not Management
Management Board Vote
7 Discussion on Profile of Supervisory None Did Not Management
Board Vote
8.a Announce (i) Vacancies on Supervisory None Did Not Management
Board and (ii) Increase in Size of Vote
Supervisory Board from Seven to Eight
Members
8.b Announce Nomination of J. Westerburgen None Did Not Management
and O. Bilous for Supervisory Board Vote
Membership Upon Recommendation of
Supervisory Board and of H. van den Burg
Upon Recommendation of Works Council
8.c Allow General Meeting to Make None Did Not Management
Recommendations for Election of Vote
Supervisory Board Members
8.d Elect J. Westerburgen, O. Bilous and H. For Did Not Management
van den Burg to Supervisory Board Subject Vote
to Item 8.c
9 Announce Vacancies on Supervisory Board None Did Not Management
for 2006 Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code Vote
12 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% (20% in Vote
Connection with Merger or Acquisition) of
Issued Share Capital and
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Other Business (Non-Voting) None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSA ABLOY
Ticker: Security ID: SE0000255648
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Georg Ehrnrooth as Chairman of For Did Not Management
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 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 President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Consolidated Vote
Financial Statements and Statutory
Reports
9.1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports as of
December 31, 2004
9.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.60 Per Share Vote
9.3 Approve Record Date (May 2, 2005) for For Did Not Management
Allocation of Dividends Vote
9.4 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.6 Million; Vote
Approve Remuneration for Committee Work
in the Amount of SEK 100,000 for Chairmen
and SEK 50,000 for Other Members; Approve
Remuneration of Auditors
12 Reelect Bo Dankis, Carl Douglas, Gustaf For Did Not Management
Douglas, Georg Ehrnrooth (Chair), Vote
Per-Olof Eriksson, Lotta Lunden,
Sven-Christer Nilsson, Melker Schoerling,
and Carl-Henric Svanberg as Directors
13 Elect Gustaf Douglas (Chair), Staffan For Did Not Management
Grefbaeck, Marianne Nilsson, and Melker Vote
Schoerling as Members of Nominating
Committee
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Appoint Internal Statutory Auditors and For Did Not Management
its Chairman; Approve Remuneration of Vote
Auditors
3 Approve Issuance of Shares Pursuant to For Did Not Management
Share Option Scheme in Favor of Chairman Vote
and co-CEOs; Approve Issuance of Shares
Pursuant to Share Option Scheme in Favor
of Company Employees
4 Amend Article 20.1 of the Bylaws Re: For Did Not Management
Power to Issue Non-Convertible Bonds Vote
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: APR 26, 2005 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 Bo Lerenius as Director For For Management
5 Re-elect Chris Clark as Director For For Management
6 Re-elect Andrew Simon as Director For For Management
7 Re-elect Aubrey Adams as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,909,643
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,886,446
12 Authorise 31,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per 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 Louis Schweitzer 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 Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For For Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKY Security ID: SE0000101032
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For Did Not Management
Chairman of Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Report on Board, Audit and None Did Not Management
Compensation Committees, and Principles Vote
for Remuneration of Management
9a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9b Approve Discharge of Board and President For Did Not Management
Vote
9c Approve Allocation of Income and For Did Not Management
Dividends of SEK 9 Per Share Vote
9d Approve Record Date for Receiving For Did Not Management
Dividend Vote
10 Determine Number of Members (9) and For Did Not Management
Deputy Members of Board Vote
11 Reelect Sune Carlsson, Jacob Wallenberg, For Did Not Management
Gunnar Brock, Staffan Bohman, Kurt Vote
Hellstroem, Thomas Leysen, Ulla Litzen,
Grace Reksten Skaugen, and Anders Ullberg
as Directors
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.7 Million Vote
13a Amend Articles Re: Decrease Par Value For Did Not Management
from SEK 5 to SEK 1.25 Per Share; Vote
Redemption of Shares
13b Approve SEK 262 Million Reduction in For Did Not Management
Share Capital via Redemption of Series A Vote
and B Shares and SEK 733.6 Million
Reduction of Share Premium Reserve
13c Approve New Issue of Series C Shares in For Did Not Management
Connection with Redemption of Shares Vote
13d Approve SEK 262 Million Reduction in For Did Not Management
Share Capital via Redemption of Series C Vote
Shares and SEK 733.6 Million Reduction of
Share Premium Reserve
13e Authorize President to Make Minor For Did Not Management
Adjustments to Decisions under Items Vote
13a-13d
14 Presentation of Work Perfomed by For Did Not Management
Nomination Group; Authorize Chairman of Vote
Board and Representatives of Four Largest
Shareholders to Serve on Nomination
Committee
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: FR0000051732
Meeting Date: JUN 3, 2005 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 Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends 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 Didier Cherpitel as Supervisory For Did Not Management
Board Member Vote
7 Reelect Dominique Bazy as Supervisory For Did Not Management
Board Member Vote
8 Reelect Philippe Germond as Supervisory For Did Not Management
Board Member Vote
9 Reelect Jean-Francois Theodore as For Did Not Management
Supervisory Board Member Vote
10 Elect Diethart Breipohl as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 300,000 Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 22.4 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 22.4 Million
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Authorize Up to Ten Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
18 Approve Capital Increase Reserved for For Did Not Management
Atos Origin Employee Investment Fund Vote
19 Amend Article 19-4 to Set Limits to For Did Not Management
Management Board Powers for All Vote
Transactions Above EUR 100 Million
20 Amend Articles Re: Meeting Minutes and For Did Not Management
Related Party Transactions Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AUCKLAND INTL. AIRPORT LTD.
Ticker: Security ID: NZAIAE0001S8
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: NOV 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wayne Boyd as Director For For Management
2 Elect Joan Withers as Director For For Management
3 Elect Keith Turner as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 560,000
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect J. K. Ellis as Director For For Management
2b Elect M. A. Jackson as Director For For Management
2c Elect G. J. Clark as Director For For Management
2d Elect D. E. Meiklejohn as Director For For Management
2e Elect J. P. Morschel as Director For For Management
3 Approve Grant of 175,000 Performance For Against Management
Shares to John McFarlane, Managing
Director and CEO
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT (AGL)
Ticker: Security ID: AU000000AGL7
Meeting Date: APR 6, 2005 Meeting Type: Special
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Reduce Its Share For For Management
Capital By Returning AUD0.50 Per Share to
Shareholders
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT (AGL)
Ticker: Security ID: AU000000AGL7
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect R. G. Johnson as Director For For Management
2b Elect C. J. Hewson as Director For For Management
2c Elect M. G. Ould as Director For For Management
3 Approve Grant of Up to 65,223 Shares to For Against Management
G. J. W. Martin, Managing Director,
Pursuant to The Australian Gas Light
Company's Long-Term Incentive Plan
- --------------------------------------------------------------------------------
AUTOROUTES DU SUD DE LA FRANCE
Ticker: Security ID: FR0005512555
Meeting Date: MAY 12, 2005 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 1.04 per Share Vote
3 Acknowledge Dividend Distributions for For Did Not Management
Past Three Fiscal Years Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves Account
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authorities Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 240,000 Vote
10 Reelect Societe Vinci as Director For Did Not Management
Vote
11 Reelect Hubert du Mesnil as Director For Did Not Management
Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Change Corporate Purpose For Did Not Management
Vote
16 Amend Articles Regarding Total Issued For Did Not Management
Capital Vote
17 Amend Article 6 Regarding Capital For Did Not Management
Increases Vote
18 Amend Article 9 Regarding Form of Shares For Did Not Management
Vote
19 Amend Article 11 Regarding Transfer of For Did Not Management
Shares Vote
20 Amend Article 16 Regarding Organization For Did Not Management
and Responsibilities of the Board Vote
21 Amend Article 17 Regarding Powers of the For Did Not Management
Board Vote
22 Amend Article 20 Regarding Related Party For Did Not Management
Transactions Vote
23 Amend Article 24 Regarding Shareholder For Did Not Management
Meetings Vote
24 Amend Article 26 Regarding Meeting Agenda For Did Not Management
Vote
25 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, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director to the Board For Did Not Management
Vote
2 Complete Composition of Internal For Did Not Management
Statutory Auditors' Board Vote
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 26, 2005 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 16 Pence Per For For Management
Share
3 Elect Richard Goeltz as Director For For Management
4 Elect Andrew Moss as Director For For Management
5 Elect Lord Sharman of Redlynch as For For Management
Director
6 Elect Russell Walls as Director For For Management
7 Re-elect Guillermo de la Dehesa as For For Management
Director
8 Re-elect Wim Dik as Director For For Management
9 Re-elect Derek Stevens as Director For For Management
10 Re-elect Andre Villeneuve as Director For For Management
11 Re-elect George Paul as Director For For Management
12 Re-elect Elizabeth Vallance as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 179,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,000,000
17 Approve Remuneration Report For For Management
18 Approve Aviva Annual Bonus Matching Plan For For Management
2005
19 Approve Aviva Long-Term Incentive Plan For For Management
2005
20 Approve Aviva Executive Share Option Plan For For Management
2005
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,500,000
22 Approve Inc. in Auth. Cap. from GBP For For Management
950,000,000 to GBP 1,450,000,000 and EUR
700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
23 Authorise 228,000,000 Ordinary Shares for For For Management
Market Purchase
24 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
25 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: 054536107
Meeting Date: APR 20, 2005 Meeting Type: Written Consent
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TWENTY-FIRST RESOLUTION: Authorize For Did Not Management
Capital Increase of up to 10 Percent of Vote
Issued Capital for Acquisitions
2 TWENTY-SECOND RESOLUTION: Authorize For Did Not Management
Issuance of Equity upon Conversion of a Vote
Subsidiary's Equity-Linked Securities
3 TWENTY-THIRD RESOLUTION: Approve Issuance For Did Not Management
of Securities Convertible into Debt Vote
4 TWENTY-FOURTH RESOLUTION: Approve Capital For Did Not Management
Increase Reserved for Employees Vote
Participating in Savings-Related Share
Purchase Plan
5 TWENTY-FIFTH RESOLUTION: Authorize up to For Did Not Management
0.5 Percent of Issued Capital for Use in Vote
Restricted Stock Plan
6 TWENTY-SIXTH RESOLUTION: Approve Stock For Did Not Management
Option Plan Grants Vote
7 TWENTY-SEVENTH RESOLUTION: Approve For Did Not Management
Reduction in Share Capital via Vote
Cancellation of Repurchased Shares
8 TWENTY-EIGHT RESOLUTION: Amend Articles For Did Not Management
of Association Re: Definition of Vote
Related-Party Transactions
9 TWENTY-NINTH RESOLUTION: Amend Articles For Did Not Management
Re: Stock Option and Restricted Stock Vote
Plans
10 THIRTIETH RESOLUTION: Authorize Filing of For Did Not Management
Required Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: 054536107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST RESOLUTION: Approve Financial For Did Not Management
Statements and Statutory Reports Vote
2 SECOND RESOLUTION: Accept Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
3 THIRD RESOLUTION: Approve Allocation of For Did Not Management
Income and Dividends of EUR 0.61 per Vote
Share
4 FOURTH RESOLUTION: Approve Accounting For Did Not Management
Transfer from Special Long-Term Capital Vote
Gains Account to Ordinary Reserve
5 FIFTH RESOLUTION: Approve Special For Did Not Management
Auditors' Report Regarding Related-Party Vote
Transactions
6 SIXTH RESOLUTION: Confirm Resignation and For Did Not Management
Non-Reelection of Thierry Breton as Vote
Supervisory Board Member
7 SEVENTH RESOLUTION: Reelect Anthony For Did Not Management
Hamilton as Supervisory Board Member Vote
8 EIGHTH RESOLUTION: Reelect Henri Lachmann For Did Not Management
as Supervisory Board Member Vote
9 NINTH RESOLUTION: Reelect Michel Pebereau For Did Not Management
as Supervisory Board Member Vote
10 TENTH RESOLUTION: Ratify Appointment of For Did Not Management
Leo Apotheker as Supervisory Board Member Vote
11 ELEVENTH RESOLUTION: Elect Jacques de For Did Not Management
Chateauvieux as Supervisory Board Member Vote
12 TWELFTH RESOLUTION: Elect Dominique For Did Not Management
Reiniche as Supervisory Board Member Vote
13 THIRTEENTH RESOLUTION: Approve For Did Not Management
Remuneration of Directors in the Vote
Aggregate Amount of EUR 1 Million
14 FOURTEENTH RESOLUTION: Authorize For Did Not Management
Repurchase of up to 10 Percent of Issued Vote
Share Capital
15 FIFTEENTH RESOLUTION: Authorize For Did Not Management
Capitalization of Reserves of up to EUR 1 Vote
Billion for Bonus Issue or Increase in
Par Value
16 SIXTEENTH RESOLUTION: Authorize Issuance For Did Not Management
of Equity or Equity-Linked Securities Vote
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
17 SEVENTEENTH RESOLUTION: Authorize For Did Not Management
Issuance of Equity or Equity-Linked Vote
Securities without Preemptive Rights up
to Aggregate Nominal Amount of EUR 1
Billion
18 EIGHTEENTH RESOLUTION: Authorize For Did Not Management
Management Board to Set Issue Price for Vote
10 Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
19 NINETEENTH RESOLUTION: Authorize Board to For Did Not Management
Increase Capital in the Event of Demand Vote
Exceeding Amounts Submitted to
Shareholder Vote Above
20 TWENTIETH RESOLUTION: Authorize Capital For Did Not Management
Increase of up to EUR 1 Billion for Vote
Future Exchange Offers
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 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 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 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 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLD. (FRMRL. NATL. MUTUAL HOLDINGS)
Ticker: Security ID: AU000000AXA5
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Paul Ashley Cooper as Director For For Management
2b Elect Michael Butler as Director For For Management
3 Approve Grant of Up to One Million For Against Management
Allocation Rights, of Up to One Million
Ordinary Shares, of 80,000 Performance
Rights, and Up to 80,000 Ordinary Shares
in AXA APH to A. L. Owen, CEO, Under the
Executive Performance Share Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 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 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: GB0000961622
Meeting Date: MAY 12, 2005 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 3.75 Pence Per For For Management
Share
4 Re-elect Jim Cohen as Director For For Management
5 Re-elect Richard Delbridge as Director For For Management
6 Re-elect Anthony Rabin as Director For For Management
7 Re-elect Alistair Wivell as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,662,113
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,599,316
11 Authorise 42,397,267 Ordinary Shares and For For Management
20,204,566 Convertible Preference Shares
for Market Purchase
12 Approve EU Political Donations and For For Management
Expenditure up to GBP 25,000 Per Annum
13 Amend Articles of Association Re: For For Management
Treasury Shares and Borrowing Powers
14 Amend Memorandum and Articles of For For Management
Association Re: Indemnification of
Directors and Re-election of Directors
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: Security ID: IT0003270102
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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
of the Banca Antonveneta Group, or Vote
'Gruppo Bancario Banca Antoniana Popolare
Veneta'
3.1 Fix Number of Directors For Did Not Management
Vote
3.2.a Elect Antonio Aiello as Director None Did Not Management
Vote
3.2.b Elect Giovanni Benevento as Director None Did Not Management
Vote
3.2.c Elect Alfredo Bianchini as Independent None Did Not Management
Director Vote
3.2.d Elect Mario Bonsembiante as Independent None Did Not Management
Director Vote
3.2.e Elect Tommaso Cartone as Independent None Did Not Management
Director Vote
3.2.f Elect Romeo Chiarotto as Director None Did Not Management
Vote
3.2.g Elect Giampiero Fiorani as Director None Did Not Management
Vote
3.2.h Elect Arturo Lattanti as Director None Did Not Management
Vote
3.2.i Elect Gianfranco Macchini as Director None Did Not Management
Vote
3.2.j Elect Giustina Mistrello Destro as None Did Not Management
Director Vote
3.2.k Elect Mario Moretti Polegato as Director None Did Not Management
Vote
3.2.l Elect Vendemiano Sartor as Director None Did Not Management
Vote
3.2.m Elect Paolo Sinigaglia as director None Did Not Management
Vote
3.2.n Elect Zeno Soave as Director None Did Not Management
Vote
3.2.o Elect Alberto Varetti as Director None Did Not Management
Vote
3.3.a Elect Stefano Ricucci as Director None Did Not Management
Vote
3.3.b Elect Fabio Cerchiai as Independent None Did Not Management
Director Vote
3.3.c Elect Ubaldo Livolsi as Director None Did Not Management
Vote
3.3.d Elect Michele Sinibaldi as Director None Did Not Management
Vote
3.3.e Elect Vincenzo Damiani as Director None Did Not Management
Vote
3.3.f Elect Guglielmo Fransoni as Director None Did Not Management
Vote
3.3.g Elect Luigi Gargiulo as Director None Did Not Management
Vote
3.3.h Elect Luca Pompei as Director None Did Not Management
Vote
3.3.i Elect Stefano Baruzzi as Director None Did Not Management
Vote
3.3.j Elect Marco Cioni as Independent Director None Did Not Management
Vote
3.3.k Elect Marsilio Ferrata as Independent None Did Not Management
Director Vote
3.4.a Elect Nicolo' Azzollini as Independent None Did Not Management
Director Vote
3.4.b Elect Enrico Tomaso Cucchiani as Director None Did Not Management
Vote
3.4.c Elect Paolo Cuccia as Director None Did Not Management
Vote
3.4.d Elect Jan Maarten De Jong as Director None Did Not Management
Vote
3.4.e Elect Joroen Drost as Director None Did Not Management
Vote
3.4.f Elect Augusto Fantozzi as Independent None Did Not Management
Director Vote
3.4.g Elect Guidalberto Guidi as Director None Did Not Management
Vote
3.4.h Elect Leopoldo Mazzarolli as Independent None Did Not Management
Director Vote
3.4.i Elect Piero Luigi Montani as Director None Did Not Management
Vote
3.4.j Elect Gilberto Muraro as Independent None Did Not Management
Director Vote
3.4.k Elect Maurice Oostendorp as Director None Did Not Management
Vote
3.4.l Elect Antonio Scala as Director None Did Not Management
Vote
3.4.m Elect Francesco Spinelli as Director None Did Not Management
Vote
3.4.n Elect Giuseppe Stefanel as Director None Did Not Management
Vote
3.4.o Elect Giuliano Tabacchi as Director None Did Not Management
Vote
3.5 Set Directors' Term of Office For Did Not Management
Vote
3.6 Approve Remuneration of Directors For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditors - None Did Not Management
Slate Submitted by Banca Popolare di Lodi Vote
Scarl
4.2 Appoint Internal Statutory Auditors - None Did Not Management
Slate Submitted by Magiste International Vote
SA
4.3 Appoint Internal Statutory Auditors - None Did Not Management
Slate Submitted by ABN Amro Bank NV Vote
4.4 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: Security ID: IT0003270102
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Financial Statements and Vote
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For Did Not Management
Vote
3.a Appoint Board of Internal Statutory None Did Not Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None Did Not Management
its Chairman for the Three-Year Term Vote
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program To For Did Not Management
Service a Stock Grant in Favor of Company Vote
Employees
- --------------------------------------------------------------------------------
BANCA NAZIONALE DEL LAVORO
Ticker: Security ID: IT0001254884
Meeting Date: MAY 21, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# 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
3.1 Fix Number of Directors None Did Not Management
Vote
3.2 Elect Directors - Slate Submitted by the None Did Not Management
Shareholder Pact Constituted Between Vote
Banca Monte dei Paschi di Siena Spa and
Banca Popolare di Vicenza
3.3 Elect Directors - Slate Submitted by the None Did Not Management
Shareholder Pact Constituted Between Vote
Banco Bilbao Vizcaya Argentaria SA,
Assicurazioni Generali Spa, and Dorint
Holding SA
3.4 Elect Directors - Slate Submitted by None Did Not Management
Shareholders Caltagirone and Coppola Vote
Individually and in Representation of the
Members of the Shareholder Pact (i.e.
Statuto, Ricucci, Lonati, Bonsignore, and
Grazioli)
4 Approve Remuneration of Directors and For Did Not Management
Executive Committee Members Vote
5.1 Elect Internal Auditors - Slate Submitted None Did Not Management
by the Shareholder Pact Constituted Vote
Between Banco Bilbao Vizcaya Argentaria
SA, Assicurazioni Generali Spa, and
Dorint Holding SA
5.2 Elect Internal Auditors - Slate Submitted None Did Not Management
by Shareholders Caltagirone and Coppola Vote
Individually and in Representation of the
Members of the Shareholder Pact (i.e.
Statuto, Ricucci, Lonati, Bonsignore, and
Grazioli)
6 Approve Remuneration of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: IT0003487029
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Approve Remuneration of Directors for For Did Not Management
Attendance in Board Meetings Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles of Association, Partially For Did Not Management
to Reflect New Italian Company Law Vote
Regulations
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: BBV Security ID: 05946K101
Meeting Date: FEB 26, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL, WHERE For For Management
FORTHCOMING, OF THE ANNUAL ACCOUNTS
(BALANCE SHEET, INCOME STATEMENT AND
ANNUAL REPORT) AND MANAGEMENT REPORT, FOR
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
ITS CONSOLIDATED FINANCIAL GROUP.
2 RE-ELECTION, WHERE FORTHCOMING, OF For For Management
MEMBERS OF THE BOARD OF DIRECTORS.
CONSEQUENTLY, DETERMINATION OF THE NUMBER
OF DIRECTORS PURSUANT TO PARAGRAPH 2 OF
ARTICLE 34 IN THE COMPANY BYLAWS.
3 TO RAISE BY 50,000,000,000 (50 BILLION) For For Management
EUROS, THE MAXIMUM NOMINAL AMOUNT
DELEGATED TO THE BOARD OF DIRECTORS BY
THE COMPANY S GENERAL SHAREHOLDERS
MEETING.
4 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management
TREASURY STOCK DIRECTLY OR THROUGH GROUP
COMPANIES.
5 RE-ELECTION OF AUDITORS FOR THE 2005 For For Management
ACCOUNTS.
6 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS, WITH POWERS OF SUBSTITUTION,
TO FORMALISE, CORRECT, INTERPRET AND
IMPLEMENT RESOLUTIONS ADOPTED BY THE GSM.
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: FEB 26, 2005 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 Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Reelect For For Management
Directors
3 Authorize Additional Issuance of For For Management
Nonconvertible Bonds up to Aggregate
Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company For For Management
and/or Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 260.3 Million Increase in For Against Management
Capital Through the Issuance of 531.1
Million New Ordinary Shares without
Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of
Banca Nazionale del Lavoro; Amend Article
5 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: 05946K101
Meeting Date: JUN 14, 2005 Meeting Type: Special
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO INCREASE THE SHARE CAPITAL OF BANCO For Against Management
BILBAO VIZCAYA ARGENTARIA, S.A. BY A
NOMINAL AMOUNT OF 260,254,745.17 EUROS,
BY ISSUING 531,132,133 NEW ORDINARY
SHARES, EXCLUDING PREFERENTIAL
SUBSCRIPTION RIGHTS.
2 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS, WITH POWERS OF SUBSTITUTION,
TO FORMALISE, CORRECT, INTERPRET AND
IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
EGM.
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790234
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors for
Fiscal Year 2004
2 Elect Director For For Management
3 Approve Auditors For For Management
4 Amend Articles 15 of the Bylaws For For Management
5 Approve Reduction of Par Value from EUR For For Management
0.50 to EUR 0.10 and Consequent Increase
in Number of Shares
6 Authorize Share Repurchase Program For For Management
7 Approve Increase in Capital Via Increase For For Management
of Par Value and/or Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
10 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 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Ratify Nomination of Lord Burns as For For Management
Director
3.2 Ratify Nomination of Luis Angel Rojo For For Management
Duque as Director
3.3 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios as Director
3.4 Reelect Matias Rodriguez Inciarte as For For Management
Director
3.5 Reelect Manuel Soto Serrano as Director For For Management
3.6 Reelect Guillermo de la Dehesa Romero as For For Management
Director
3.7 Reelect Abel Matutes Juan as Director For For Management
3.8 Reelect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
4 Approve Auditors for 2005 For For Management
5 Authorize Repurchase of Shares by Bank For For Management
and Subsidiaries
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Bonds
9 Approve Incentive Stock Option Plan For For Management
10 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: OCT 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 1.5 Billion Shares in Connection For For Management
with Acquisition of Abbey National plc
2 Approve Continuation of Employee Stock For For Management
Option Plan of Abbey National plc
3 Authorize the Allocation of 100 Santander For Against Management
Shares to Each Abbey National Employee as
Part of Compensation for Acquisition
4 Ratify Appointment of Management Board For For Management
Member
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING)
Ticker: Security ID: DK0010218429
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Receive Report of Board None Did Not Management
Vote
3 Receive and Accept Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5.2 Approve Dividends of DKK 7 Per Share For Did Not Management
Vote
6 Reelect Torsten Erik Rasmussen as For Did Not Management
Director; Elect Preben Damgaard Nielsen Vote
as New Director
7 Ratify PricewaterhouseCoopers and For Did Not Management
Deloitte as Auditors Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT
Ticker: Security ID: AT0000995006
Meeting Date: MAY 19, 2005 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 Creation of EUR 534.5 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights
5 Authorize Repurchase of Share Capital for For Did Not Management
Trading Purposes Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 For Management
Reports
2 Approve Dividends For For Management
3a Elect David Dilger as a Director For For Management
3b Elect George Magan as a Director For For Management
3c Elect Sir Michael Hodgkinson as a For For Management
Director
3d Elect Declan McCourt as a Director For For Management
3e Elect Terry Neill as a Director For For Management
3f Reelect Laurence Crowley as a Director For For Management
3g Reelect Maurice Keane as a Director For For Management
3h Reelect Caroline Marland as a Director For For Management
3i Reelect Raymond MacSharry as a Director For For Management
3j Reelect Thomas Moran as a Director For For Management
3k Reelect Mary Redmond as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of EUR 1 Million for For For Management
Non-Executive Directors
6 Authorize Repurchase 95,611,133 Ordinary For For Management
Shares; 1,876,090 Sterling Preference
Shares; and 3,026,598 Euro Preference
Shares
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Allot Up to EUR 30.9 For For Management
Million in Equity Securities for Cash
without Preemptive Rights
9 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
10 Approve 2004 Long Term Incentive Plan For For Management
11 Approve 2004 Stock Option Plan For For Management
12 Approve Director and Officer Liability For For Management
Insurance
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2004
2 Approve Discharge of Board and Auditors For Did Not Management
for Fiscal Year Ended Dec. 31, 2004 Vote
3 Approve Remuneration of Directors and For Did Not Management
Executive Bank Officers Vote
4 Preapprove Remuneration of Directors for For Did Not Management
2005 Vote
5 Approve Principal and Substitute Auditors For Did Not Management
for Fiscal Year Ending Dec. 31, 2005 Vote
6 Ratify Election of Members of the Board For Did Not Management
in Replacement of Resinged Directors Vote
7 Elect Directors; Designate Independent For Did Not Management
Board Members Vote
8 Codification of Company's Articles of For Did Not Management
Association Vote
9 Approve Stock Option Plan At Exercise For Did Not Management
Price of EUR 15.44 Per Share Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan at Exercise For Did Not Management
Price of EUR 15.44 per Share Vote
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 1.5
2 Amend Articles to: Set Maximum Board Size 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
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 Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: MVCI Security ID: GB0031348658
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Andrew Likierman as Director For For Management
4 Re-elect Richard Clifford as Director For For Management
5 Re-elect Matthew Barrett as Director For For Management
6 Re-elect John Varley as Director For For Management
7 Re-elect David Arculus as Director For For Management
8 Re-elect Sir Nigel Rudd 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 Barclays PLC Performance Share For For Management
Plan
12 Authorise the Directors to Establish For For Management
Supplements or Appendices to the
Performance Share Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 538,163,237
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 80,724,485
15 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 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 14.68 Pence Per For For Management
Share
3 Re-elect Colin Dearlove as Director For For Management
4 Re-elect Alan Kilburn as Director For For Management
5 Re-elect Michael Pescod as Director For For Management
6 Elect Bob Davies as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
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 5,996,666
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,200,167
11 Authorise 24,003,334 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Allocation of Income Vote
and Dividends of EUR 0.55 per Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Elect Klaus Kleinfeld and Ekkehard Schulz For Did Not Management
to the Supervisory Board; Elect Jochen Vote
Appell and Hans-Dirk Krekeler as
Alternate Members to the Supervisory
Board
5 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
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 for Fiscal Year 2005 Vote
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of LANXESS Segment; For Did Not Management
Approve Acquisition of LANXESS AG Vote
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: MAY 12, 2005 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 For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4a Elect Max Dietrich Kley to the For Did Not Management
Supervisory Board Vote
4b Elect Gerhard Randa to the Supervisory For Did Not Management
Board Vote
4c Elect Diether Muenich as Alternate Member For Did Not Management
to the Supervisory Board Vote
5 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
BBA GROUP PLC
Ticker: Security ID: GB0000677483
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.95 Pence Per For For Management
Ordinary Share
3 Re-elect John Roques as Director For For Management
4 Re-elect David Rough as Director For For Management
5 Re-elect Bruce Van Allen as Director For For Management
6 Elect Michael Harper as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,595,902
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,645,030
11 Authorise 67,695,205 Ordinary Shares for For For Management
Market Purchase
12 Authorise 8,394,508 Preferred Shares for For For Management
Market Purchase
13 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: Security ID: DE0005200000
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 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 For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors Vote
6 Elect Rolf Kunisch and Andreas Rittstieg For Did Not Management
to the Supervisory Board Vote
7 Approve Creation of EUR 45 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 21 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
9 Approve Creation of EUR 21 Million Pool For Did Not Management
of Conditional Capital III without Vote
Preemptive Rights
10 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 40 Million Pool of Conditional
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 11, 2005 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, Allocation For Did Not Management
of Income and Dividends of EUR 1.50 per Vote
Share
4a Approve Discharge of Directors For Did Not Management
Vote
4b Approve Discharge of Auditors For Did Not Management
Vote
5 Reappoint Gary Allen and Baron Georges For Did Not Management
Jacobs as Directors Vote
6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
7 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
8 Receive Information on Corporate None Did Not Management
Governance Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 11, 2005 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 and Amend Article Vote
12 Accordingly
2 Amend Articles Re: Editorial Changes For Did Not Management
Vote
3 Authorize Merger by Absorption Immobilien For Did Not Management
Munkendoorn and Imaware; Authorize Board Vote
to Fulfill Publication Formalities
Relating to Merger
4 Amend Articles to Allow the Board to For Did Not Management
Replace Interim Provisions Regarding Vote
Share Repurchases
- --------------------------------------------------------------------------------
BELLWAY PLC
Ticker: Security ID: GB0000904986
Meeting Date: JAN 14, 2005 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 15.7 Pence Per For For Management
Share
3 Re-elect Howard Dawe as Director For For Management
4 Re-elect Alistair Leitch as Director For For Management
5 Re-elect Leo Finn 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 Approve Bellway p.l.c. (2005) Employee For For Management
Share Option Scheme
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 700,383
10 Authorise 11,206,135 Ordinary Shares and For For Management
20,000,000 9.5 Percent Cumulative
Redeemable Preferance Shares 2014 for
Market Purchase
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: Security ID: JP3835620000
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Appropriation of Distributable For For Management
Profits of the Company for the Dividend
Rectification
2 Approve Cancellation of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: NOV 25, 2004 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 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
4 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
5 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
6 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
7 Re-elect Charles Goodyear as Director of For For Management
BHP Billiton Ltd.
8 Re-elect Charles Goodyear as Director of For For Management
BHP Billiton Plc
9 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
10 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc.
11 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc 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
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For For Management
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: Security ID: AU000000BSL0
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ron McNeilly as Director For For Management
2b Elect Diane Grady as Director For For Management
3 Approve Grant of Share Rights to Kirby For For Management
Adams, Managing Director and Chief
Executive Officer, Pursuant to the Long
Term Incentive Plan
4 Amend Constitution Re: Maximum Term of 10 Against Against Shareholder
Years for Non-Executive Directors
5 Amend Constitution Re: Restriction on Against Against Shareholder
Retirement Benefits for Directors
6 Amend Constitution Re: Restriction on the Against Against Shareholder
Number of Directorships of Other Listed
Companies Held by Directors
7 Amend Constitution Re: Cap on Against Against Shareholder
Remuneration of Managing Director or an
Executive Director
8 Amend Constitution Re: Cap on Executive Against Against Shareholder
and Employee Remuneration
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: FR0000131104
Meeting Date: MAY 18, 2005 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 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-Francois Lepetit as Director For Did Not Management
Vote
7 Reelect Gerhard Cromme as Director For Did Not Management
Vote
8 Reelect Francois Grappotte as Director For Did Not Management
Vote
9 Reelect Helene Ploix as Director For Did Not Management
Vote
10 Reelect Baudoin Prot as Director For Did Not Management
Vote
11 Elect Loyola De Palacio Del For Did Not Management
Valle-Lersundi as Director to Replace Vote
Jacques Friedmann
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 780,000 Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Approve Restricted Stock Plan to For Did Not Management
Directors and Employees of Company and Vote
its Subsidiaries
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Approve Change In Number Of Directors For Did Not Management
Elected By Employees Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOX Security ID: GB0001081206
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend Policy For For Management
3 Elect Guy Dawson as Director For For Management
4 Elect Anne Quinn as Director For For Management
5 Elect Iain Napier as Director For Abstain Management
6 Re-elect Tony Issac as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Reelect Raj Rajagopal 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 Approve The BOC Group UK Savings-Related For For Management
Share Option Scheme 2005
13 Approve The BOC Group Share Matching Plan For For Management
14 Amend The BOC Group Long-Term Incentive For For Management
Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,720
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,235,319.25
17 Authorise 49,882,554 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.395 Per For For Management
Share
3a Reelect SUN Changji as Director For For Management
3b Reelect HUA Qingshan as Director For For Management
3c Reelect ZHANG Yanling as Director For For Management
3d Reelect FUNG Victor Kwok King as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board or a Duly
Authorized Committee 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
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: AT0000903851
Meeting Date: MAY 10, 2005 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 Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6a Approve Creation of EUR 18.2 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: 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
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancelation of Preemptive Rights For Did Not Management
for Issuance Authorities Submitted to the Vote
Vote of Shareholders and Holders of
Voting Right Certificates at April 28,
2005, Meeting in the Aggregate Amount of
Up to EUR 150 Million (Items 10-20)
2 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 28, 2005 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 Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Reelect Michel Rouger as Director For Did Not Management
Vote
7 Elect Thierry Jourdaine as Representative For Did Not Management
of Employee Shareholders to the Board Vote
8 Elect Jean-Michel Gras as Representative For Did Not Management
of Employee Shareholders to the Board Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Investment Vote
Certificates
10 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
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 4 Billion for Bonus Issue or Vote
Increase in Par Value
12 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
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 12
14 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant Vote
to Issue Authority without Preemptive
Rights
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
19 Authorize Use of Up to Ten Percent of For Did Not Management
Issued Capital in Restricted Stock Plan Vote
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
22 Approve Reduction in Share Capital Up to For Did Not Management
Ten Percent via Cancellation of Vote
Repurchased Shares
23 Amend Articles of Association Regarding For Did Not Management
Share Issuances Vote
24 Authorize Issuance of Investment For Did Not Management
Certificates and Preference Shares Vote
Without Voting Rights
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: OCT 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 5 per For Did Not Management
Share or Investment Certificate Vote
2 Reserve Dividend Distribution to For Did Not Management
Shareholders or Holders of Investment Vote
Certifcates as of Oct. 7, 2004, and Set
Distribution Date to Jan. 05, 2004
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: Security ID: AU000000BIL1
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: NOV 14, 2004
# 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 Approve Remuneration of Directors of For For Management
Brambles Industries Ltd in the Amount of
AUD 3,000,000
5 Approve Remuneration of Directors of For For Management
Brambles Industries Plc in the Amount of
GBP 1,200,000
6 Elect M.F. Ihlein as Director of Brambles For For Management
Industries Ltd
7 Elect M.F. Ihlein as Director of Brambles For For Management
Industries Plc
8 Elect S.P Johns as Director of Brambles For For Management
Industries Ltd
9 Elect S.P Johns as Director of Brambles For For Management
Industries Plc
10 Elect J. Nasser as Director of Brambles For For Management
Industries Ltd
11 Elect J. Nasser as Director of Brambles For For Management
Industries Plc
12 Elect M.D.I. Burrows as Director of For For Management
Brambles Industries Ltd
13 Elect M.D.I. Burrows as Director of For For Management
Brambles Industries Plc
14 Elect D.J. Turner as Director of Brambles For For Management
Industries Ltd
15 Elect D.J. Turner as Director of Brambles For For Management
Industries Plc
16 Appoint PricewaterhouseCoopers as For For Management
Auditors of Brambles Industries Plc
17 Authorize Board to Fix Remuneration of For For Management
Auditors
18 Approve Issuance of 176,204,380 Shares For For Management
with Preemptive Rights in Brambles
Industries Plc
19 Approve Issuance of 36,189,700 Shares For For Management
without Preemptive Rights in Brambles
Industries Plc
20 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital Brambles
Industries Plc
21 Approve Brambles Industries Ltd 2004 For For Management
Performance Share Plan
22 Approve Brambles Industries Plc 2004 For For Management
Performance Share Plan
23 Approve Further Stock Option Plans Based For For Management
on the Brambles Industries Ltd 2004
Performance Share Plan
24 Approve Participation of M.F. Ihlein in For For Management
Brambles Industries Ltd 2004 Performance
Share Plan
25 Approve Participation of D.J. Turner in For For Management
Brambles Industries Ltd 2004 Performance
Share Plan
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 23, 2004 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 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Brambles
Industries Ltd. from GBP AUS$2 Million to
AUS$3 Million
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Brambles
Industries plc from GBP 750,000 to GBP
1.2 Million
6 Elect Michael Ihlein as Director of For For Management
Brambles Industries Ltd.
7 Elect Michael Ihlein as Director of For For Management
Brambles Industries plc
8 Elect Stephen Johns as Director of For For Management
Brambles Industries Ltd.
9 Elect Stephen Johns as Director of For For Management
Brambles Industries plc
10 Elect Jacques Nasser AO as Director of For For Management
Brambles Industries Ltd.
11 Elect Jacques Nasser AO as Director of For For Management
Brambles Industries plc
12 Re-elect Mark Burrows as Director of For For Management
Brambles Industries Ltd.
13 Re-elect Mark Burrows as Director of For For Management
Brambles Industries plc
14 Re-elect David Turner as Director of For For Management
Brambles Industries Ltd.
15 Re-elect David Turner as Director of For For Management
Brambles Industries plc
16 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries plc
17 Authorise Board to Fix Remuneration of For For Management
the Auditors
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,810,219
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,809,485
20 Authorise 72,379,561 Shares for Brambles For For Management
Industries plc Market Repurchase
21 Approve Brambles Industries Ltd. 2004 For For Management
Performance Share Plan
22 Approve Brambles Industries plc 2004 For For Management
Performance Share Plan
23 Authorise Board to Establish Further For For Management
Plans Based on the Brambles Industries
Ltd. and Brambles Industries plc 2004
Performance Share Plans
24 Approve the Participation of Michael For For Management
Ihlein in Brambles Ltd. Performance Share
Plan
25 Approve the Participation of David Turner For For Management
in Brambles Ltd. Performance Share Plan
- --------------------------------------------------------------------------------
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 AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 29.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6a Re-elect Kenneth Clarke as Director For For Management
6b Re-elect Paul Rayner as Director For For Management
6c Re-elect Thys Visser as Director For For Management
7a Re-elect Piet Beyers as Director For For Management
7b Re-elect Robert Lerwill as Director For For Management
7c Re-elect Sir Nicholas Scheele as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 178,421,446
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,763,216
10 Authorise 214.1 Million Ordinary Shares For For Management
for Market Purchase
11 Approve EU Political Donations up to GBP For For Management
1,000,000 and Incur EU Political
Expenditure up to GBP 1,000,000
12 Amend British American Tobacco Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: 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
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares, Vote
Possibly Through Financial Derivaties
(i.e. Call and Put Options)
3 Appoint Internal Statutory Auditors for For Did Not Management
Three-Year Term, 2005-2007; Approve Vote
Remuneration of Auditors
4 Receive Annual Report Concerning the For Did Not Management
Company's Corporate Governance Practices Vote
1 Approve Issuance of Up To a Maximum of For Did Not Management
1.8 Million Shares in Favor of the CEO, Vote
Francesco Trapani
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: FR0004026250
Meeting Date: JUN 14, 2005 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
Ommission of Dividends Vote
4 Reelect Gerard Held as Director For Did Not Management
Vote
5 Elect Carl Pascarella as Director For Did Not Management
Vote
6 Ratify Auditors and Alternate Auditors For Did Not Management
Vote
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 400,000 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 Approve Issuance of 45,000 Warrants to For Did Not Management
Gerard Held Vote
12 Approve Issuance of 45,000 Warrants to For Did Not Management
Carl Pascarella Vote
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Employee Stock Purchase Plan For Did Not Management
Reserved to Business Objects S.A. Vote
Employee Benefits Trust for Use in 2004
International Employee Stock Purchase
Plan
15 Authorize 0.13 Percent of Issued Capital For Did Not Management
for Use in Restricted Stock Plan Vote
16 Amend Articles to Introduce Additional For Did Not Management
Shareholing Disclosure Threshold of Two Vote
Percent
17 Amend Articles to Reflect 2004-604 June For Did Not Management
24, 2004, Changes to the Commecial Code Vote
18 Amend Articles Re: Warrants Granted to For Did Not Management
Directors Vote
19 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
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 19, 2005 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 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,680,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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 40, 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
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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CAPIO AB
Ticker: Security ID: SE0000718199
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Roger Holtback as Chairman of For Did Not Management
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 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 Board and Committee Reports None Did Not Management
Vote
8 Receive President's Report None Did Not Management
Vote
9 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
10.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10.2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
10.3 Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 500,000 for Chairman and Vote
SEK 200,000 for Other Directors; Approve
Remuneration of Committee Members in the
Aggregate Amount of SEK 200,000; Approve
Remuneration of Auditors
13 Reelect Roger Holtback, Per Baatelson, For Did Not Management
Krister Hertzen, Monica Lindstedt, Vote
Cecilia Kragsterman, Olle Isaksson, Johan
Malmquist, and Amund Skarholt as
Directors
14 Approve Creation of SEK 9 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
15 Authorize Chairman of Board and For Did Not Management
Representatives of Three of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share and Special Dividend of
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended December 31,
2004 (2003: SGD 971,340)
4a Reelect Liew Mun Leong as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
4c Reelect Peter Seah Lim Huat as Director For For Management
5a Reelect Richard Hu Tsu Tau as Director For For Management
5b Reelect Hsuan Owyang as Director For For Management
5c Reelect Lim Chin Beng 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
8a Approve Issuance of Shares without For Against Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the CapitaLand Share
Option Plan, the CapitaLand Performance
Share Plan and the CapitaLand Restricted
Stock Plan
- --------------------------------------------------------------------------------
CAPITALIA SPA (FORMERLY BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: MAR 31, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# 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 Approve Directors', Internal Auditors', For Did Not Management
and Managers' Indemnification/Liability Vote
Provisions
4 Authorize Capital Increase in the Maximum For Did Not Management
Nominal Amount of EUR 22 Million Through Vote
The Issuance of an Equal Number of
Ordinary Shares Pursuant To the
Conversion of Non-Transferrable Warrants
on a 1:1 Ratio Granted to Company
Employees
5 Authorize Capital Increase Through For Did Not Management
Allocation of Income in the Maximum Vote
Nominal Amount of EUR 10.0 Million
Through the Issuance of a New Special
Category of Shares to Be Assigned to
Company Employees
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: DK0010181759
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Amend Articles Re: Set Number of Auditors For For Management
(One or More)
6 Reelect Axel Michelsen and Henning For For Management
Dyremose as Directors; Elect Flemming
Besenbacher as New Director
7 Ratify KPMG C. Jespersen as Auditor For For Management
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: POC Security ID: GB0031215220
Meeting Date: APR 13, 2005 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 as a Director of
Carnival plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
7 Elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
11 Re-elect John McNulty as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
13 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
14 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
15 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
16 Amend Carnival Corporation 2001 Outside For For Management
Director Stock Plan
17 Approve Carnival plc 2005 Employee Share For For Management
Plan
18 Approve Carnival plc 2005 Employee Stock For For Management
Purchase Plan
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
the Auditors
21 Accept Financial Statements and Statutory For For Management
Reports
22 Approve Remuneration Report For For Management
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 22,715,147
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,614,229
25 Authorise 10,610,900 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 20, 2005 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 Merger by Absorption of Paroma For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.94 per Share Vote
5 Ratify Jose-Luis Duran as Director For Did Not Management
Vote
6 Adopt Two-Tiered Board Structure and For Did Not Management
Amend Articles Accordingly Vote
7 Adopt New Articles of Asscociation For Did Not Management
Pursuant to Legal Changes Vote
8 Elect Luc Vandevelde as Supervisory Board For Did Not Management
Member Vote
9 Elect COMET BV as Supervisory Board For Did Not Management
Member Vote
10 Elect Carlos March as Supervisory Board For Did Not Management
Member Vote
11 Elect Jose-Luis Leal Maldonado as For Did Not Management
Supervisory Board Member Vote
12 Elect Rene Abate as Supervisory Board For Did Not Management
Member Vote
13 Elect Rene Brillet as Supervisory Board For Did Not Management
Member Vote
14 Elect Amaury de Seze as Supervisory Board For Did Not Management
Member Vote
15 Elect Anne-Claire Taittinger Supervisory For Did Not Management
Board Member Vote
16 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 610,000 Vote
17 Retroactively Confirm Name Change of For Did Not Management
Company Auditors to Deloitte & Associes Vote
18 Authorize Repurchase of Up to Three For Did Not Management
Percent of Issued Share Capital Vote
19 Approve Restricted Stock Grants to For Did Not Management
Employees and Officers Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Transfer Authority to Grant Stock Options For Did Not Management
to Management Board Pursuant to Adoption Vote
of Two-Tiered Board Structure
- --------------------------------------------------------------------------------
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 18, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher P. Liddell as Director For For Management
2 Elect John H. Maasland as Director For For Management
3 Elect Maximo Pacheco as Director For For Management
4 Elect Jonathan P. Mason as Director For For Management
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000610016
Meeting Date: MAY 10, 2005 Meeting Type: Warrant Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative of Warrantholders For Did Not Management
and Fix His/Her Remuneration Vote
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 26, 2005 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 2.08 per Share Vote
3 Approve Stock Dividend Program For Did Not Management
Vote
4 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Special Reserve for Fiscal Year For Did Not Management
2005 for Payment of Dividends Vote
9 Reelect Fonciere Euris as Director For Did Not Management
Vote
10 Elect Finatis as Director For Did Not Management
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 150 Million
12 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
13 Authorize Board to Fix Price of Issuances For Did Not Management
in Item 12 Vote
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
With or Without Preemptive Rights
Proposed in Items 11 and 12
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 150 Million for Bonus Issue or Vote
Increase in Par Value
16 Authorize Capital Increase of Up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
17 Authorize of Issuance of Securities For Did Not Management
Convertible Into Debt Vote
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests in Vote
Items 11 to 16 at EUR 150 Million
19 Authorize Issuance of Securities by 50 For Did Not Management
Percent Shareholder Convertible Into Vote
Casino, Guichard-Perrachon Shares
20 Authorize Capital Increase of Up to EUR For Did Not Management
150 Million for Future Exchange Offers Vote
21 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Authorize Up to Two Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Merger by Absorption of Nocedel For Did Not Management
and Issuance of 30 Casino, Vote
Guichard-Perrachon Shares
24 Approve Merger by Absorption of Kamili For Did Not Management
and Issuance of 25 Casino, Vote
Guichard-Perrachon Shares
25 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
26 Amend Articles of Association to Reflect For Did Not Management
2004 Legal Changes Vote
27 Amend Articles to Authorize Board to For Did Not Management
Issue Bonds/Debentures Vote
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: Security ID: JP3209000003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17, 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
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS
Ticker: Security ID: HK0293001514
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect Martin CUBBON as Director For For Management
2b Reelect James Wyndham John HUGHES-HALLETT For For Management
as Director
2c Reelect YUEN Lik Hang Raymond as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
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
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share for Vote
Fiscal 2004
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: Security ID: JP3425000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 5.50, Special JY 0
2 Amend Articles to: Amend Board Size - For Against Management
Limit Directors' Legal Liability -
Authorize Board to Vary AGM Record Date -
Require Supermajority to Remove Director
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: Security ID: JP3566800003
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 3000, 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
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 9, 2005 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 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Patricia Mann as Director For For Management
5 Elect Mary Francis as Director For For Management
6 Elect Paul Rayner as Director For For Management
7 Elect Jake Ulrich as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,564,579
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,571,771
13 Authorise 374,925,383 Ordinary Shares for For For Management
Market Purchase
14 Amend Memorandum and Articles of For For Management
Association Re: The Indemnification of
Directors
15 Amend Articles of Association Re: For For Management
Treausry Shares, Retirement of Directors,
Voting by Poll and Borrowing Powers
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB0005734388
Meeting Date: OCT 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Ordinary Shares For For Management
of 5 5/9 Pence Each into New Ordinary
Shares of 50/81 of a Penny Each; and
Consolidation of All New Ordinary Shares
of 50/81 of a Penny Each into New
Ordinary Shares of 6 14/81 Pence Each
2 Authorise 349,705,272 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: 16133R106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AUDITED ACCOUNTS OF THE For For Management
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2004, INCLUDING REPORTS OF DIRECTORS AND
AUDITORS.
2 TO RE-ELECT MR. CHIA SONG HWEE AS A For For Management
DIRECTOR OF THE COMPANY.
3 TO RE-ELECT DR. TSUGIO MAKIMOTO AS A For For Management
DIRECTOR OF THE COMPANY.
4 TO RE-APPOINT MR. CHARLES E. THOMPSON AS For For Management
A DIRECTOR OF THE COMPANY.
5 TO RE-APPOINT MR. ROBERT E. LA BLANC AS A For For Management
DIRECTOR OF THE COMPANY.
6 Ratify Auditors For For Management
7 TO APPROVE DIRECTORS FEES OF US$459,334 For For Management
FOR THE YEAR ENDED DECEMBER 31, 2004.
8 TO APPROVE THE INCREASE IN THE AUTHORIZED For For Management
SHARE CAPITAL OF THE COMPANY.
9 TO AUTHORIZE THE DIRECTORS TO ALLOT AND For For Management
ISSUE SHARES IN THE CAPITAL OF THE
COMPANY.
10 TO AUTHORIZE THE DIRECTORS TO CREATE AND For For Management
ISSUE SECURITIES AND TO ALLOT AND ISSUE
SHARES IN THE CAPITAL OF THE COMPANY.
11 TO AUTHORIZE THE DIRECTORS TO OFFER AND For Against Management
GRANT OPTIONS AND TO ALLOT AND ISSUE
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY.
12 TO AUTHORIZE THE DIRECTORS TO OFFER AND For For Management
GRANT PURCHASE RIGHTS AND TO ALLOT AND
ISSUE ADDITIONAL SHARES IN THE CAPITAL.
13 TO AUTHORIZE THE DIRECTORS TO OFFER AND For For Management
GRANT PURCHASE RIGHTS AND TO ALLOT AND
ISSUE ADDITIONAL SHARES IN THE CAPITAL.
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a1 Reelect Chia Song Hwee as Director For For Management
2a2 Reelect Tsugio Makimoto as Director For For Management
3a Reelect Charles E. Thompson as Director For For Management
3b Reelect Robert E. 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 $459,334 for For For Management
the Year Ended December 31, 2004 (2003:
$427,125)
6 Approve Increase in Authorized Share For For Management
Capital from SGD 800 Million Divided into
3.08 Billion Ordinary Shares of SGD 0.26
Each to SGD 1.2 Billion Divided into 4.62
Billion Ordinary Shares of SGD 0.26 Each
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Creation and Issuance of For For Management
Securities Pursuant to the Issuance of
Shares without Preemptive Rights
7c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Company's Share
Option Plan 1999
7d Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Company's
Employee Share Purchase Plan 2004
7e Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve 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: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Ordinary For For Management
Shares in Blackwater F Ltd. and the
Shareholders' Agreement Relating to Gas
Network Ltd.
2 Approve Sale of the Entire Issued Capital For For Management
of Alpha Central Profits Ltd.
3 Approve Sale of 99 Ordinary Shares in the For For Management
Capital of Gas Network Ltd.
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Elect Li Tzar Kuoi, Victor as Director For Did Not Management
Vote
3b Elect Kam Hing Lam as Director For Did Not Management
Vote
3c Elect George Colin Magnus as Director For Did Not Management
Vote
3d Elect Ip Tak Chuen, Edmond as Director For Did Not Management
Vote
3e Elect Frank John Sixt as Director For Did Not Management
Vote
3f Elect Lee Pui Ling, Angelina as Director For Did Not Management
Vote
3g Elect Kwok Eva Lee as Director For Did Not Management
Vote
3h Elect Sng Sow-Mei (Phoon Sui Moy, alias For Did Not Management
Poon Sow Mei) as Director Vote
3i Elect Colin Stevens Russel as Director For Did Not Management
Vote
3j Elect Lan Hong Tsung, David as Director For Did Not Management
Vote
4 Appoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, 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
2.7 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
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3526600006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size - Reduce Directors Term in Office
3.1 Elect Director 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 For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation
7 Amend Articles to Forbid Participation in Against Against Shareholder
Active Testing at Nuclear Fuel
Reprocessing Plant
8 Amend Articles to Require Assessment of Against Against Shareholder
Risk-Reducing Impact of Anti-Earthquake
Measures
9 Amend Articles to Require System to Against Against Shareholder
Reflect Views of Citizens in Communities
Where Nuclear Plants are Located
10 Amend Articles to Require Active Against Against Shareholder
Disclosure of All Safety-Related
Information
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 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: Allow Company to Limit For For Management
Legal Liability of Outside Directors
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 Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: CH0005819724
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 5,286,000 Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5 Approve CHF 138,129,234 Reduction in For Did Not Management
Share Capital via Lowering of Par Value Vote
from CHF 3.00 to CHF 1.00 per Share and
Repayment of CHF 2.00 per Share to
Shareholders
6 Amend Articles Re: Reduction of Threshold For Did Not Management
for Submission of Shareholder Proposals Vote
from CHF 300,000 to CHF 100,000 to
Reflect Reduction in Share Capital under
Item 5
7 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: Security ID: JP3310100007
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 20, 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 For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 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
- --------------------------------------------------------------------------------
CITIZEN WATCH CO. LTD.
Ticker: Security ID: JP3352400000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.50,
Final JY 5.50, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Abolish Retirement Bonus System
3 Approve Share Exchange Acquisition of For For Management
Citizen Electronics Co.
4 Approve Share Exchange Acquisition of For For Management
Miyota Co., Ltd.
5 Approve Share Exchange Acquisition of For For Management
Cimeo Precision Co., Ltd.
6 Approve Share Exchange Acquisition of For For Management
Sayama Precision Ind. Co.
7 Approve Share Exchange Acquisition of For For Management
Kawaguchiko Seimitsu Co., Ltd.
8 Approve Executive Stock Option Plan For For Management
9.1 Elect Director For For Management
9.2 Elect Director For For Management
9.3 Elect Director For For Management
9.4 Elect Director For For Management
9.5 Elect Director For For Management
9.6 Elect Director For For Management
9.7 Elect Director For For Management
9.8 Elect Director For For Management
9.9 Elect Director For For Management
9.10 Elect Director For For Management
10 Appoint Internal Statutory Auditor For Against Management
11 Appoint Alternate Internal Statutory For For Management
Auditor
12 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
13 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended December 31, 2004 and
Audit Committee Fees of SGD 42,500 Per
Quarter for the Period from July 1, 2005
to June 30, 2006
4a Reelect Foo See Juan as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
5a Reelect Ong Pang Boon as Director For For Management
5b Reelect Chee Keng Soon as Director For For Management
5c Reelect Tang See Chim 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 without For Against Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CLARIANT
Ticker: Security ID: CH0012142631
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve 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 Approve CHF 57.5 Million Reduction in For Did Not Management
Share Capital via Reduction of Par Value Vote
and Repayment of CHF 0.25 to Shareholders
5 Amend Articles to Remove 49-percent For Did Not Management
Threshold for Mandatory Takeover Bid Vote
6.1 Reelect Robert Raeber as Director For Did Not Management
Vote
6.2 Reelect Dieter Seebach as Director For Did Not Management
Vote
6.3 Elect Klaus Jenny as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4a Elect D Paterson as Director For For Management
4b Reelect D Pusinelli as Director For For Management
4c Re-elect Sir David Scholey as Director For For Management
4d Elect J Williams as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise 21,639,000 Shares for Market For For Management
Purchase
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,021,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,704,000
10 Approve Close Brothers Group plc 2004 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.73 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.15 For For Management
Per Share
3a Reelect Andrew Clifford Winawer Brandler For For Management
as Director
3b Reelect Michael David Kadoorie as For For Management
Director
3c Reelect Chung Sze Yuen as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Term of Appointment for For For Management
Non-Executive Directors
6 Amend Articles Re: Editing Change For For Management
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
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: JUN 7, 2005 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 1.66 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Alexandre Lamfalussy as Director For Did Not Management
Vote
6 Elect Henri Proglio as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Up to 0.4 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: Security ID: AU000000CCL2
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2a Elect W.M. King as Director For For Management
2b Elect H.A. Schimberg as Director For For Management
2c Elect D.E. Meiklejohn as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Variation of Rights of For For Management
Nonparticipating Shares
5 Approve Reduction in Capital by AUD For For Management
43,650 and that the Reduction be Effected
and Satisfied by the Cancellation of
43.65 Million Non-Participating Shares
6 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.50 Million Per Annum
7 Approve Participation of T.J. Davis in For Against Management
the Coca-Cola Amatil Limited Long Term
Incentive Share Plan by Offering Him
Rights to Acquire Up to 324,750 Fully
Paid Ordinary Shares in the Company
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
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 for 2004 Vote
7 Elect Directors For Did Not Management
Vote
8 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
COCA-COLA WEST JAPAN CO. (FORM. KITA KYUSHU COCA-COLA)
Ticker: Security ID: JP3293200006
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: DEC 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
2.1 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: Security ID: AU000000COH5
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Remuneration Report For For Management
3 Elect Justus Veeneklaas as Director For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of AUD 1,000,000
5 Approve Stock Option Plan Grants to For For Management
Christopher Roberts of 46,681 Options and
3,010 Performance Shares for FY 2004, and
117,642 Options and 7,586 Performance
Shares for FY 2005, under the Cochlear
Executive Long Term Incentive Plan
6 Approve Stock Option Plan Grants to John For For Management
Parker of 42,149 Options and 2,718
Performance Shares under the Cochlear
Executive Long Term Incentive Plan
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CM Security ID: AU000000CML1
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Presentations by Chairman and CEO None None Management
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Martyn K. Myer as Director For For Management
3b Elect Patty E. Akopiantz as Director For For Management
3c Elect Ange T. Kenos as Director Against Against Shareholder
4 Approve Senior Executive Performance For Against Management
Share Plan
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Board of Directors on For Did Not Management
Issuance of Shares Pursuant to Employee Vote
Stock Purchase Plan
1.2 Approve Report of Auditor on Issuance of For Did Not Management
Shares Pursuant to Employee Stock Vote
Purchase Plan in Accordance with Article
596 of the Companies Act
1.3 Approve Issuance of 200,000 New Shares For Did Not Management
(See Agenda Item 1.1) Vote
1.4 Approve Issue Price For Did Not Management
Vote
1.5 Approve Proposal to Waive Preemptive For Did Not Management
Subscription Rights in Accordance with Vote
Article 595 and Onwards of the Companies
Code, in Favor of Employees (See Agenda
Item 1.1)
1.6 Approve Issuance of Shares Pursuant to For Did Not Management
Employee Stock Purchase Plan (See Vote
Previous Items)
1.7 Approve Subscription Period For Did Not Management
Vote
1.8 Authorize Board of Directors to Ratify For Did Not Management
and Execute Approved Resolutions Vote
2.1 Approve Report of Board of Directors on For Did Not Management
Repurchase of Own Shares by the Company Vote
and Subsidiaries
2.2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.1 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3.2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3.3.1 Authorize Board of Directors to Extend For Did Not Management
the Ability to Dispose of Acquired Vote
Company Shares (See Item 3.2) With Three
More Years Without Prior Approval of
General Meeting
3.3.2 Authorize Board of Directors to Extend For Did Not Management
the Ability to Dispose of Acquired Vote
Company Shares (See Item 3.2) With Three
More Years in Order to Prevent the
Company from Suffering Imminent and
Serious Prejudice
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Auditors' Reports; For Did Not Management
Approve Report of Business Council Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3.1.A Approve June 28, 2004, Directors' Report For Did Not Management
on Allocation of Dividends in the Form of Vote
S.A. Dolmen Computer Applications Stock
3.1.B Approve Allocation of One Share of S.A. For Did Not Management
Dolmen Computer Applications Against Nine Vote
Coupons Held
3.2 Approve Dividends in the Amount of EUR 2 For Did Not Management
per Ordinary Share Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Profit Participation of Employees For Did Not Management
Through Allotment of Repurchased Shares Vote
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Ratify Auditors For Did Not Management
Vote
9 Approve Remuneration of Auditors For Did Not Management
Vote
10 Reelect Jef Colruyt as Director For Did Not Management
Vote
11 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CRZBY Security ID: DE0008032004
Meeting Date: MAY 20, 2005 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 0.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
6 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased 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 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 403 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: Security ID: AU000000CBA7
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect R J Clairs as Director For For Management
2b Elect B K Ward as Director For For Management
3 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to AUD 3 Million
4 Approve the Grant of 250,000 Shares to DV For Against Management
Murray, the Chief Executive Officer Under
the Bank's Equity Reward Plan
5 Amend the Constitution of Commonwealth For For Management
Bank of Australia
6 Amend Constitution Re: Require the Board Against Against Shareholder
to Appoint an Independent Expert to
Conduct an Annual Review on the Impact of
Each Major Change Program on Each
Business Unit of the Bank
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: JUN 9, 2005 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 1.28 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 Gian Paolo Caccini as Director For Did Not Management
Vote
7 Reelect Jean-Martin Folz as Director For Did Not Management
Vote
8 Reelect Michel Pebereau as Director For Did Not Management
Vote
9 Elect Gerhard Cromme as Director For Did Not Management
Vote
10 Elect Jean-Cyril Spinetta as Director For Did Not Management
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 680 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 270 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 84 Million for Bonus Issue or Vote
Increase in Par Value
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Authorize Up to 3 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan 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
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 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 Discharge of Board and Senior For Did Not Management
Management Vote
4 Relect Johann Rupert, Jean-Paul For Did Not Management
Aeschimann, Franco Cologni, Leo Vote
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 14, 2005 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 6.2 Pence Per For For Management
Share
4 Elect Steve Lucas as Director For For Management
5 Elect Andrew Martin as Director For For Management
6 Re-elect Peter Cawdron as Director For For Management
7 Re-elect Alain Dupuis as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Compass Group PLC Share Bonus For For Management
Matching Plan
12 Authorise EU Political Donations and For For Management
Expenditure up to Aggregate Nominal
Amount of GBP 125,000
13 Approve Reduction of the Authorised Share For For Management
Capital of the Company from GBP
300,050,998 to GBP 300,001,000 By
Cancelling Each Authorised but Unissued
Non-Voting Redeemable Preference Share of
GBP 1
14 Adopt New Articles of Association For For Management
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.7 Million
16 Authorise 215,540,302 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: Security ID: JP3305530002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 3
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 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For Against Management
6 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
CONTACT ENERGY
Ticker: Security ID: NZCENE0001S6
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: FEB 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of Auditors
2 Elect Grant King as Director For For Management
3 Elect Bruce Beeren as Director For For Management
4 Elect Karen Moses as Director For For Management
5 Elect Timothy Saunders as Director For For Management
6 Adopt New Constitution For For Management
7 Approve a Shareholder Proposal Relating Against Against Shareholder
to Political Donations
8 Approve a Shareholder Proposal Relating Against Against Shareholder
to the Disclosure of Donations,
Sponsorships and Similar Distributions in
Contact's Annual Report
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 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 For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# 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 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividend of EUR 2.39 Per Share 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 Discussion on Supervisory Board Profile None Did Not Management
Vote
10 Reelect KPMG Accountants N.V. 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
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244C36
Meeting Date: FEB 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept 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 Approve Election of Management Board For For Management
5 Amend Article 17 of the Company's Bylaws For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Increase in Capital For For Management
8 Approve Auditors For For Management
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: Security ID: GB0008280538
Meeting Date: JUN 16, 2005 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 Elect Jacques Schraven as Director For For Management
3.2 Elect Rauke Henstra be as Director For For Management
3.3 Re-elect David Lloyd as Director For For Management
3.4 Re-elect Anthony Hayward as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 50,000
7 Authorise Corus UK Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 50,000
8 Authorise Orb Electrical Steels Limited For For Management
to Make EU Political Organisation
Donations and Incur EU Political
Expenditure up to an Aggregate Nominal
Amount of GBP 50,000
9 Authorise 444,565,340 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retained Earnings of Previous For Did Not Management
Fiscals Years at EUR 0.71 Per Share Vote
2 Approve Interim Dividend Distribution For For Did Not Management
2004 Vote
3 Amend Articles 20 and 5 Re: Board Meeting For Did Not Management
Invitation Deadline and Article Vote
Amendments Following the Exercise of
Stock Option Rights; Codification of
Articles
4 Authorize Board to Finalize Agreement For Did Not Management
with Hellenic Telecommunications Vote
Organization (OTE) In Regards to
Printing, Enveloping and Delivery of
Cosmote's Bills to ELTA for Distribution
5 Authorize Board to Approve the Basic For Did Not Management
Terms of the Technical Support Agreement Vote
with Hellenic Telecommunications
Organization (OTE)
6 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: Security ID: SG1A98006814
Meeting Date: OCT 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 Reelect Tang Chun Choy as Director For For Management
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended June 30, 2004
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Dividend of $.25 Per Share for For For Management
the Year Ending June 30, 2005
6 Declare Special Dividend of $0.25 Per For For Management
Share for the Year Ending June 30, 2005
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
Scheme
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 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
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 0.66 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Elect Alain David as Director For Did Not Management
Vote
7 Elect Philippe Camus as Director For Did Not Management
Vote
8 Reelect Rene Caron as Director For Did Not Management
Vote
9 Reelect Alain Dieval as Director For Did Not Management
Vote
10 Reelect Daniel Lebegue as Director For Did Not Management
Vote
11 Reelect Michel Michaud as Director For Did Not Management
Vote
12 Reelect Jean-Claude Pichon as Director For Did Not Management
Vote
13 Reelect Xavier Fontanet as Director For Did Not Management
Vote
14 Reelect Corrado Passera as Director For Did Not Management
Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 670,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 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 2 Billion
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Capital Increase of Up to EUR 40 For Did Not Management
Million Reserved to Credit Agricole Vote
International Employees for Use in Stock
Purchase Plan
22 Approve Capital Increase of EUR 40 For Did Not Management
Million for Use in Stock Purchase Plan Vote
for US Employees
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Amend Article to Increase Minimum For Did Not Management
Shareholding Disclosure Threshold from Vote
0.5 Percent to 1 Percent
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: Security ID: JP3271400008
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
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
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
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: CH0012138530
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.50 per Share Vote
4 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5.1 Reelect Peter Brabeck-Letmathe, Thomas For Did Not Management
Bechtler, Robert Benmosche and Ernst Vote
Tanner as Directors; Elect Jean Lanier
and Anton van Rossum as Directors
5.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
5.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
6 Extend Authorization Term for Creation of For Did Not Management
CHF 22.7 Million Conditional Capital Vote
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCY Security ID: IE0001827041
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Dividend For For Management
3a Elect T.W. Hill as Director For For Management
3b Elect D.M. Kennedy as Director For For Management
3c Elect K. McGowan as Director For For Management
3d Elect A. O'Brien as Director For For Management
3e Elect J.L. Wittstock as Director For For Management
3f Elect N. Hartery as Director For For Management
3g Elect J.M.C. O'Connor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Authorize Share Repurchase Program of 10% For For Management
of Outstanding Ordinary Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to the Aggregate
Nominal Value of EUR 9,056,000
- --------------------------------------------------------------------------------
CSK CORP.
Ticker: CSKKY Security ID: JP3346400009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2 Amend Articles to: Expand Business Lines For Against Management
- Change Company Name to CSK Holdings
Corp. - Authorize Board to Vary AGM
Record Date - Clarify Director
Authorities
3 Approve Corporate Split Agreement 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 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CSL LTD
Ticker: Security ID: AU000000CSL8
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Akehurst as Director For For Management
2b Elect Maurice A. Renshaw as Director For For Management
2c Elect Elizabeth A. Alexander as Director For For Management
2d Elect Antoni Cipa as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of A$ 1.5 Million
4 Amend Constitution Re: Retirement of For Against Management
Directors by Rotation
5 Amend Constitution Re: Electronic For For Management
Communications
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: 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
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Re: Annual and Consolidated Accounts for Vote
Fiscal Year 2004; Receive Consolidated
Accounts for Fiscal Year 2004
2 Accept 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 S.A. D'IETEREN N.V. For Did Not Management
Subsidiaries to Repurchase Up to Ten Vote
Percent of Issued Share Capital and to
Reissue Repurchased Shares
4.1 Receive Board Communication Re: Belgium None Did Not Management
Corporate Governance Code Vote
4.2 Approve Stock Option Grants For Did Not Management
Vote
5.1 Increase Board Size to 12 Directors For Did Not Management
Vote
5.2 Elect Jean-Pierre Bizet, Nicolas For Did Not Management
D'Ieteren, and Olivier Perier as Vote
Directors
5.3 Reelect Maurice Perier and Gilbert van For Did Not Management
Marcke de Lummen as Directors Vote
5.4 Ratify Delvaux, Fronville, Servais et For Did Not Management
Associes as Auditors and Authorize Vote
Renumeration in the Aggregate Amount of
EUR 144,000
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 26, 2005 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 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer Accoding to Article
9bis
2.1 Receive and Discuss Merger Agreement, None Did Not Management
Along with Directors' and Auditors' Vote
Reports Re: Proposed Merger Agreement
2.2 Receive Communication Concerning None Did Not Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of Each
Merging Company
2.3 Approve Merger by Absorption of S.A. For Did Not Management
Leeuwenveld Vote
2.4 Issue Shares Pursuant to Merger by For Did Not Management
Absorption, at EUR 25,23 Per Share With Vote
No Right to Distribution of Dividends;
Approve Proposals in Items 2.3 and 2.4
3.1 Amend Articles Pursuant to Approval of For Did Not Management
Merger Agreement Vote
3.2 Amend Articles Re: Implementing Dec. 27, For Did Not Management
2004 Belgian Corporate Governance Code Vote
4 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
5 Designate Berquin, Ockerman, Deckers, For Did Not Management
Spruyt, van der Vorst & Dekegel, Notaires Vote
Associes, to Adopt New Articles of
Association and Deposit New Articles at
Commercial Court
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Auditor's Report None Did Not Management
Vote
6b Receive CEO's Report None Did Not Management
Vote
6c Receive Report from Chairman of the Board None Did Not Management
Vote
6d Receive Reports concerning Audit None Did Not Management
Committee and Remuneration Committee Vote
7a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.93 Per Share Vote
7c Approve Discharge of Board and President For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.9 Million Vote
9 Reelect Lars Bertmar, Christer For Did Not Management
Zetterberg, Anders Ljungh, Karin Forseke, Vote
Fields Wicker-Miurin, Hugo Andersen, and
Dag Sehlin as Directors; Elect B. Thor
Bjorgolfsson and One More Person as New
Directors
10 Authorize Subsidiaries Engaging in For Did Not Management
Securities Operations to Acquire and Sell Vote
Shares in D. Carnegie & Co AB
11 Authorize Chairman of Board and For Did Not Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: JP3493800001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
10.50, Final JY 13.50, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.2 Billion to 1.5 Billion
Shares - Cancel Year-End Closure of
Shareholder Register - Reduce Maximum
Board Size - Increase Maximum Number of
Internal Auditors
3.1 Elect Director 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
4 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 Directors For For Management
- --------------------------------------------------------------------------------
DAIICHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3476600006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Formation of Joint Holding For For Management
Company with Sankyo Co. Ltd.
3 Amend Articles to: Amend Business Lines - For For Management
Reduce Directors Term in Office - Limit
Legal Liability of Outside Directors
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 Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 2
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMARU INC.
Ticker: Security ID: JP3499000002
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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: 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
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: Security ID: DE0007100000
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Arnaud Lagardere to the Supervisory For Did Not Management
Board Vote
8 Approve Cancellation of Conditional For Did Not Management
Capital I and II; Amend Conditional Vote
Capital IV
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 15
Billion with Preemptive Rights; Approve
Creation of EUR 300 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings Vote
- --------------------------------------------------------------------------------
DAINIPPON INK & CHEMICAL INC.
Ticker: Security ID: JP3493400000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: 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
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 to Retiring For Against Management
Directors and Statutory Auditor, and
Special Payments to Continuing Directors
and Auditors in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: Security ID: JP3494600004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 2.50
2 Amend Articles to: Increase Authorized For Against Management
Capital from 400 Million to 900 Million
Shares - Abolish Retirement Bonus System
- Clarify Director Authorities
3.1 Elect Director 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 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 For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: Security ID: JP3486800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 34,
Final JY 37, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital from 335.43
Million Shares to 332.26 Million Shares
3.1 Elect Director 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 Bonus for Director For For Management
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: Security ID: JP3505000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17, 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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
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 Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: Security ID: JP3502200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
1.13 Elect Director For For Management
2 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
DANISCO A/S
Ticker: Security ID: DK0010207497
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: AUG 5, 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 6.50 Per Share
4 Reelect Joergen Tandrup as Director; For For Management
Elect Haakan Bjoerklund as New Director
5 Ratify Deloitte and Ernst & Young as For For Management
Auditors
6.1 Approve DKK 27.6 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
6.4 Require Company to Separately Report on Against Against Shareholder
Subsidies Received in Annual Report
6.5 Require Company to Separately Report on Against Against Shareholder
Contributions Connected to Lobbying
Activities in Annual Report
6.6 Require Management and Board to Report on Against Against Shareholder
Company's Cooperation with Other Sugar
Producers in Annual Report
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DDBD Security ID: DK0010274414
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors; Allocation of Income
and Dividends of DKK 7.85 Per Share
2 Reelect Eivind Kolding and Niels Nielsen For For Management
as Directors
3 Ratify Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve DKK 339.6 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: Security ID: FR0000130650
Meeting Date: JUN 8, 2005 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
Statutory Reports 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 0.38 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 170,000 Vote
7 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
8 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
9 Reelect Charles Edelstenne as Director For Did Not Management
Vote
10 Reelect Bernard Charles as Director For Did Not Management
Vote
11 Reelect Laurent Dassault as Director For Did Not Management
Vote
12 Reelect Thibault de Tersant as Director For Did Not Management
Vote
13 Reelect Paul R. Brown as Director For Did Not Management
Vote
14 Ratify Appointment of Arnoud de Meyer as For Did Not Management
Director Vote
15 Reelect Arnoud de Meyer as Director For Did Not Management
Vote
16 Ratify Appointment of Behrouz Jean-Pierre For Did Not Management
Chahid-Nourai as Director Vote
17 Reelect Behrouz Jean-Pierre Chahid-Nourai For Did Not Management
as Director Vote
18 Amend Articles of Association Pursuant to For Did Not Management
June 24, 2004 Legal Changes to French Vote
Commercial Code
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 15 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 15 Million
22 Authorize Board to Increase Capital in For Did Not Management
the Event Demand Exceeds Amounts Proposed Vote
Under Items 20 and 21
23 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
24 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
25 Approve Stock Option Plan Grants For Did Not Management
Vote
26 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
27 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
28 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
DATACRAFT ASIA LTD
Ticker: Security ID: SG1A79009654
Meeting Date: FEB 1, 2005 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 Seet Ai Mee as Director For For Management
3 Reelect William Bruce Grahame Padfield as For For Management
Director
4 Reelect Jeremy John Ord as Director For For Management
5 Reelect Josua Malherbe as Director For For Management
6 Reappoint Frank Yung-Cheng Yung as For For Management
Director
7 Approve Directors' Fees of SGD 375,000 For For Management
for the Year Ended Sept. 30, 2005
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 Datacraft Asia
Share Option Scheme 2003
11 Approve Issuance of Shares Pursuant to For For Management
the Datacraft Scrip Dividend Scheme
- --------------------------------------------------------------------------------
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: MAR 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued and Paid Up For For Management
Capital by Approximately SGD 23.3 Million
by Reducing the Nominal Value of All
Ordinary Shares from SGD 0.10 to SGD 0.05
Each
2 Approve Increase in Authorized Capital to For For Management
SGD 60 Million Divided into 1.2 Billion
Ordinary Shares By the Creation of an
Additional 600 Million Ordinary Shares
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a Declare Final Dividend of SGD 0.22 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 976,689 For For Management
for 2004 (2003: SGD 647,851)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Jackson Tai as Director For For Management
5a2 Reelect CY Leung as Director For For Management
5a3 Reelect Peter Ong as Director For For Management
5a4 Reelect John Ross as Director For For Management
5b1 Reelect Ang Kong Hua as Director For For Management
5b2 Reelect Goh Geok Ling as Director For For Management
5b3 Reelect Wong Ngit Liong as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For Against Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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
- --------------------------------------------------------------------------------
DE LA RUE 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
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: MAY 26, 2005 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 Receive Information Regarding Corporate None Did Not Management
Governance Issues Vote
5 Accept Financial Statements and Dividends For Did Not Management
of EUR 1.12 Per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Receive Notification on the Resignation None Did Not Management
of Director Baron Gui de Vaucleroy Vote
8.2 Receive Notification on the Resignation None Did Not Management
of Director Baron Edgar-Charles de Cooman Vote
8.3 Receive Notification on the Resignation None Did Not Management
of Director Frans Vreys Vote
8.4 Reelect Compte Arnoud de Pret Roose de For Did Not Management
Calesberg as Director Vote
8.5 Elect Luc Vansteenkiste as Director For Did Not Management
Vote
8.6 Elect Jacques de Vaucleroy as Director For Did Not Management
Vote
8.7 Elect Hugh G. Farrington as Director For Did Not Management
Vote
9.1 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
9.2 Appoint Luc Vansteenkiste as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.3 Appoint Jacques de Vaucleroy as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.4 Appoint Hugh G. Farrington as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
10 Ratify Deloitte & Touche as Auditors For Did Not Management
Vote
11 Approve Stock Option Plan For Did Not Management
Vote
12 Authorize Anticipated Exercising of For Did Not Management
Options With Respect to Performance Cash Vote
Plan
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report Re: None Did Not Management
Authorization to Increase Capital in the Vote
Event of a Public Tender Offer or Share
Exchange Offer
1.2 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
2.1 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
2.2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: Security ID: JP3549600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 1
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 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 Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Gerhard Bruckermann as Director For For Management
3b Reelect Richrad Brantner as Director For For Management
3c Reelect Frances Ruaneas Director For For Management
3d Reelect Hans Tietmeyer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: Security ID: DE0005140008
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deitsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares without Vote
Preemptive Rights
8.1 Elect Karl-Gerhard Eick to the For Did Not Management
Supervisory Board Vote
8.2 Elect Paul Kirchhof to the Supervisory For Did Not Management
Board Vote
8.3 Elect Heinrich von Pierer to the For Did Not Management
Supervisory Board Vote
8.4 Elect Dieter Berg as Alternate For Did Not Management
Supervisory Board Members Vote
8.5 Elect Lutz Wittig as Alternate For Did Not Management
Supervisory Board Members Vote
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: Security ID: DE0008232125
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# 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 0.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Approve Creation of EUR 200 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
- --------------------------------------------------------------------------------
DEUTSCHE OFFICE TRUST (FRMLY COMMERCIAL INVESTM
Ticker: Security ID: AU000000DOT8
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: SEP 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
2 Replace Responsible Entity For For Management
3 Approve Stapling Proposal For For Management
4 Approve Underwriting of the Distribution For For Management
Reinvestment Plan by a Related Party of
the Responsible Entity
5 Approve Acquisition of Relevant Interests For For Management
in the Company by Deutsche Bank up to 35
Percent
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# 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 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 250 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
8a Elect Gerd Ehlers to the Supervisory For Did Not Management
Board Vote
8b Elect Roland Oetker to the Supervisory For Did Not Management
Board Vote
8c Elect Hans Reich to the Supervisory Board For Did Not Management
Vote
8d Elect Juergen Weber to the Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: DE0005557508
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.62 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Volker Halsch to the Supervisory For Did Not Management
Board Vote
8 Elect Wolfgang Reitzle to the Supervisory For Did Not Management
Board Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Sum of Vote
EUR 5 Billion; Approve Creation of EUR
600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary (MagyarCom Holding GmbH) Vote
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeFleetServices GmbH) Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DFMG Holding GmbH) Vote
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTe Immobilien, Deutsche Vote
Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeAssukuranz-Deutsche Vote
Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
16 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Deutsche Telekom Training Vote
GmbH)
17 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Systems International GmbH) Vote
18 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeMedien, Deutsche Telekom Vote
Medien GmbH)
19 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer For Did Not Management
Agreement with Subsidiary (MagyarCom Vote
Holding GmbH)
23 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 11, 2005 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 Approve Cancellation of Repurchased For Did Not Management
Shares; Amend Articles Accordingly Vote
3 Authorize Issuance of Up to One Million For Did Not Management
Warrants to Participants in Company's Vote
2005 Employee Shareholding Plan
4 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 11, 2005 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 0.62 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Reelect Elio Di Rupo as Director For Did Not Management
Vote
6 Reelect Francis Vermeiren as Director For Did Not Management
Vote
7 Elect Director to Replace Thierry Breton For Did Not Management
Who Resigned Vote
8 Ratify Gilles Benoist, Anne-Marie Idrac, For Did Not Management
Denis Kessler, Andre Levy-Lang, Roberto Vote
Mazzotta, Gaston Schwerter, Anne-Claire
Taittinger, and Sir Brian Unwin as
Independent Directors in Accordance with
the Requirements of the Belgian Companies
Code
9 Ratify PricewaterhouseCoopers, For Did Not Management
represented by Robert Pierce, as Auditors Vote
10 Approve Remuneration of Auditors in the For Did Not Management
Amount of EUR 200,000 Vote
11 Approve Employee Stock Purchase Plan for For Did Not Management
Employees of U.S. Subsidiaries Vote
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: GB0002374006
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as 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 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
DIXONS GROUP PLC
Ticker: DXNGY Security ID: GB0000472455
Meeting Date: SEP 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 Final Dividend of 5.66 Pence Per For For Management
Ordinary Share
3 Elect Kevin O'Byrne as Director For For Management
4 Re-elect Sir John Collins as Director For For Management
5 Re-elect Count Emmanuel d'Andre as For For Management
Director
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 Approve Remuneration Report For For Management
9 Amend Articles of Association Re: For For Management
Electronic Communication and Treasury
Shares
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,239,204
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,435,880
13 Authorise 194 Million Ordinary Shares for For For Management
Market Purchase
14 Amend the Dixons Group plc Approved For For Management
Employee Share Option Scheme 2000 and the
Dixons Group plc Unapproved Employee
Share Option Scheme 2000
15 Approve the Grant of Options to French For For Management
Employees Under the Dixons Group
Unapproved Employee Option Scheme 2000
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Relect Andersen, Froestrup, Johannson, For For Management
Larre, Leroey, Mohn, Roarsen, and
Schilbred as Members of Supervisory
Board; Elect Graendsen and Toemeraas as
New Members of Supervisory Board; Elect
20 Deputy Members of Supervisory Board
2 Elect Helge Andresen, Frode Hassel, For For Management
Kristin Normann, and Thorstein Oeverland
as Members of Control Committee; Elect
Svein Brustad and Anita Roarsen as Deputy
Members of Control Committee
3 Elect Per Moeller and Benedicte Schilbred For For Management
as Members of Nominating Committee
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 Per
Share
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2004
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Editorial Changes; For For Management
Establish Term of Board of Directors (One
Year)
8 Establish Work Description for Nominating For For Management
Committee
9 Receive Company Report on Corporate None None Management
Governance
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009769
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Receive Report of Management Board None Did Not Management
Vote
2.b Receive Presentation on Corporate None Did Not Management
Governance (Non-Voting) Vote
3.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.b Approve Dividends of EUR 1.75 Per Share For Did Not Management
(Whereof EUR 0.58 Interim Dividend Paid Vote
in Aug. 2004)
3.c Approve Discharge of Management Board For Did Not Management
Vote
3.d Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Presentation of Reserve and Dividend None Did Not Management
Policy (Non-Voting) Vote
5.a Approve Remuneration Policy for For Did Not Management
Management Board Members, Including Vote
Approval of Option Scheme
5.b Adjust Remuneration of Supervisory Board For Did Not Management
Vote
6.a Reelect Okko Muller to Supervisory Board For Did Not Management
Vote
6.b.1 Elect Claudio Sonder to Supervisory Board For Did Not Management
Vote
6.b.2 Elect Pierre Hochuli to Supervisory Board For Did Not Management
Vote
7 Elect Chris Goppelsroeder to Management For Did Not Management
Board Vote
8.a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% of Issued Vote
Share Capital (20% in Connection with
Merger or Acquisition) and to Issue All
Authorized Yet Unissued Preference Shares
8.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8.a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DSV
Ticker: Security ID: DK0010262914
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None None Management
2 Accept Financial Statements and Statutory For For Management
Reports; Approve Remuneration of
Directors; Approve Management's Report
3 Approve Allocation of Income For For Management
4 Approve Special Dividends For For Management
5.1 Approve DKK 3.6 Million Reduction in For For Management
Share Capital via Share Cancellation
5.2 Change Location of Registered Company For For Management
Headquarters from Municipality of Lejre
to Municipality of Broendby
5.3 Amend Articles Re: Set Number of Auditors For For Management
(One or Two); Editorial Change Concerning
Election of Auditor(s)
6 Elect Directors For For Management
7 Ratify Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 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 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
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 Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 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 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bischoff, Lagardere, Enders, For Did Not Management
Forgeard, Gut, Ring, Ucelay, Gallois, Vote
Grube, David, and Rogowski to Board of
Directors
2 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance, Dividend Policy, Vote
and Remuneration Policy
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 Per Share; Approve Vote
Payment Date of June 8, 2005
5 Approve Discharge of Board of Directors For Did Not Management
Vote
6 Ratify Ernst & Young Accountants as For Did Not Management
Auditors Vote
7 Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code on Two-tiered Vote
Company Regime
8 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 1 Percent of Vote
Authorized Share Capital for Stock Option
Plans and Employee Share Ownership Plans
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 1.3 Million Shares Vote
10 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
- --------------------------------------------------------------------------------
EDISON SPA (FORMERLY MONTEDISON SPA)
Ticker: MNT Security ID: IT0003152417
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Directors For Did Not Management
Vote
3 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: PTEDP0AM0009
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Auditor and Alternate Auditor For Did Not Management
Vote
2 Ratify Appointment of Board Members For Did Not Management
Vote
3 Elect Two New Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: PTEDP0AM0009
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 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 Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Authorize Bond Repurchase Program and For Did Not Management
Reissuance of Repurchased Bonds Vote
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: PTEDP0AM0009
Meeting Date: OCT 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1 and 4 Re: Change Company For Did Not Management
Name to EDP Energias de Portugal SA and Vote
Authorization to Increase Share Capital
in EUR 1.5 Billion
2 Approve Repurchase of Shares For Did Not Management
Vote
3 Ratify Appointment of Antonio Afonso de For Did Not Management
Pinto Galvao Lucas and Luis Fernando Mira Vote
Amaral in Light of Resignation of Antonio
de Almeida, and Antonio Jose Fernandes de
Souza
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Did Not Management
and Employees of the Company and Company Vote
Subsidiaries
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports For Fiscal Year Ended Vote
December 31, 2004; Approve Allocation of
Income
2 Approve Stock Option Plan for Directors For Did Not Management
and Employees Vote
3 Approve Discharge Of Board and Auditors For Did Not Management
for Fiscal Year Ended December 31, 2004 Vote
4 Approve Auditors for Fiscal Year Ending For Did Not Management
Dec. 31, 2005 and Authorize Board to Fix Vote
Their Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Distribution For For Did Not Management
2004 Vote
2 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Article Accordingly Vote
3 Amend Decision of the Annual General For Did Not Management
Meeting on April 4, 2004 Regarding the Vote
Stock Option Plan
4 Approve List of Shareholders From Whom For Did Not Management
Company Repurchased Shares Vote
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: JP3160400002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital from 700 Million to 1.1 Billion
Shares - Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy
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
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
on Annual Accounts and Consolidated Vote
Accounts
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 15.76 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5.1 Confirm Non-Reelection of Jacques Laurent For Did Not Management
Vote
5.2 Elect Yves de Gaulle as Director For Did Not Management
Vote
5.3 Elect Robert-Olivier Leyssens as Director For Did Not Management
Vote
5.4 Approve Resignation of Klynveld Peat For Did Not Management
Marwick Goerdeler Reviseurs Vote
d'Entreprises/Bedrijfsrevisoren as
Auditors
5.5 Ratify Ernst & Young, Represented by For Did Not Management
Pierre Anciaux and Vincent Etienne, as Vote
Auditors
5.6 Reappoint Deloitte & Touche, Represented For Did Not Management
by Philip Maeyaert and Josephus Vlaminckx Vote
as Auditors
5.7 Approve Annual Remuneration of Auditors For Did Not Management
of EUR 1.38 Million Vote
6 Discuss Information on the Implementation None Did Not Management
of Belgian Corporate Governance Code Vote
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: Security ID: JP3551200003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 60, Special JY 0
2 Amend Articles to: Introduce JASDEC For For Management
Provisions
3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)
Ticker: Security ID: GRS006013007
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption Of For Did Not Management
'Emporiki Investment Bank', 'Emporiki Vote
Investment Fund', 'Emporiki Factoring'
and 'Emporiki Venture Capital' by
Emporiki Bank of Greece; Presenation of
Financial Statements
2 Approve Merger Agreement With Subsidiary For Did Not Management
Companies Vote
3 Share Capital Increase Due to Merger; For Did Not Management
Decrease of Share Capital Due to Vote
Liquidation of Subsidiaries; Increase of
Share Capital Through Capitalization of
Reserves
4 Amend Articles to Reflect Changes in For Did Not Management
Capital; Codification of Articles Vote
5 Approve Actions of Directors Taken to For Did Not Management
Date Re: Merger Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: MAY 26, 2005 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
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Non-Convertible For For Management
Debt Securities and Approve Listing of
Securities on Secondary Markets
7 Reelect Management Board Members For For Management
8 Elect Members to Management Board For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: Security ID: IT0003128367
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date: MAY 24, 2005
# 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 Article 14.3 of the Bylaws Re: For Did Not Management
Election of the Board of Directors Via Vote
the 'Voto di Lista' System
2 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 28.76 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Top Management
3 Fix Number of Directors For Did Not Management
Vote
4 Set Directors' Term of Office For Did Not Management
Vote
5.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
(Majority Shareholder)
5.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
6 Elect Chairman of the Board of Directors For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Appoint Internal Statutory Auditors to For Did Not Management
Complete Composition of the Board Vote
9 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# 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 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board Report Vote
9.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.20 Per Share Vote
9.3 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 Elect Lars Berg (Chairman), Per Bystedt, For Did Not Management
Barbara Donoghue, Erik Engstrom, Urban Vote
Jansson, Birgitta Klasen, and Tomas
Franzen as Directors
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 750,000 for Chairman and Vote
SEK 300,000 for Other Directors; Approve
Remuneration for Committee Work
13 Approve Use of SEK 830.2 Million of For Did Not Management
Unrestricted Shareholders' Equity Reserve Vote
for Repurchase of Share Capital (Item 14)
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Employee Stock Purchase Plan For Did Not Management
Vote
16 Authorize Chairman of Board to Appoint For Did Not Management
Four Representatives of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.4 Pence Per For For Management
Share
3 Re-elect Ted Tuppen as Director For For Management
4 Re-elect David George as Director For For Management
5 Re-elect Jo Stewart as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 200,000
to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus For For Management
Plan
12 Approve Enterprise Inns 2005 Long-Term For For Management
Incentive Plan
13 Approve Enterprise Inns 2005 Employee For For Management
Share Option Scheme
14 Approve Enterprise Inns 2005 Save as You For For Management
Earn Scheme
15 Approve Enterprise Inns 2005 Share For For Management
Incentive Plan
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
EPCOS AG
Ticker: Security ID: DE0005128003
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# 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 For Did Not Management
Fiscal 2003/2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2003/2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6a Elect Wolf-Dieter Bopst to the For Did Not Management
Supervisory Board Vote
6b Elect Juergen Heraeus to the Supervisory For Did Not Management
Board Vote
6c Elect Anton Kathrein to the Supervisory For Did Not Management
Board Vote
6d Elect Joachim Reinhart to the Supervisory For Did Not Management
Board Vote
6e Elect Klaus Ziegler to the Supervisory For Did Not Management
Board Vote
6f Elect Uwe-Ernst Bufe as an Alternate For Did Not Management
Member to the Supervisory Board Vote
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICZ Security ID: SE0000108656
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
6.2 Receive Board and Committee Reports None Did Not Management
Vote
6.3 Receive President's Report; Allow None Did Not Management
Questions Vote
6.4 Receive Presentation of Audit Work in None Did Not Management
2004 Vote
7.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7.2 Approve Discharge of Board and President For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.25 Per Share Vote
8 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 3 Million for Chairman and Vote
SEK 600,000 for Other Directors; Approve
Remuneration of Committee Members
10 Reelect Michael Treschow, Arne For Did Not Management
Maartensson, Marcus Wallenberg, Peter Vote
Bonfield, Sverker Martin-Loef, Nancy
McKinstry, Eckhard Pfeiffer, and
Carl-Henrik Svanberg as Directors;
Election Ulf Johansson as New Director
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Elect Bjoern Svedberg, Bengt Belfrage, For Did Not Management
Christer Elmehagen, Michael Treschow, and Vote
Curt Kaellstroemer as Members of
Nominating Committee
13.1 Approve Implementation of 2005 Long-Term For Did Not Management
Incentive Plan Vote
13.2 Authorize Reissuance of 39.3 Million For Did Not Management
Repurchased Class B Shares for 2005 Vote
Long-Term Incentive Plan for Key
Employees
14 Authorize Reissuance of 60 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004
Long-Term Incentive Plan
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 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 Approve Increase in Voting Rights Per For For Management
Class B Share From 1/1000 to 1/10 of a
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Against Shareholder
with Equal Voting Rights with
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 13, 2005 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 Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.76 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Philippe Alfroid as Director For Did Not Management
Vote
6 Reelect Alain Aspect as Director For Did Not Management
Vote
7 Reelect Jean-Pierre Martin as Director For Did Not Management
Vote
8 Reelect Bertrand Roy as Director For Did Not Management
Vote
9 Elect Dominique Reiniche as Director For Did Not Management
Vote
10 Elect Michel Rose as Director For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 225,000 Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities 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 Approve of Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Set Global Limit for Stock Option and For Did Not Management
Restricted Plan at Three Percent of Vote
Issued Capital
18 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
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7 Million
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 18 and 19
21 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
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
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000241511
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Appoint Secretary for Meeting For Did Not Management
Vote
3a Receive Report of Management Board None Did Not Management
Vote
3b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3ci Receive Report on Dividend and Reserves None Did Not Management
Policy Vote
3cii Approve Dividend of EUR 0.60 Per Share For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reappoint Ernst & Young Accountants and For Did Not Management
KPMG Accountants N.V. as Auditors Vote
6 Approve Company's Corporate Governance For Did Not Management
Structure and Policy Vote
7 Discussion on Supervisory Board Profile None Did Not Management
Vote
8 Notification of Intended Appointment of None Did Not Management
Miguel Athayde Marques to Management Vote
Board
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11a Approve Executive Incentive Plan For Did Not Management
(Approved with Item 11b) Vote
11b Approve Award of 400,000 Shares to Key For Did Not Management
Executives and Members of Management Vote
Board for 2005 (Approved with Item 11a)
11c Approve Awards of Shares to Individual For Did Not Management
Members of Management Board for 2005 Vote
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Approve Reduction in Issued Share Capital For Did Not Management
by Ten Percent via Cancellation of Vote
Repurchased Shares
12c Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to One-Third of Vote
Issued Share Capital
12d Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12c Vote
13 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Other Business (Non-Voting) None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: NFC Security ID: GB0004486881
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.7 Pence Per For For Management
Ordinary Share
4 Elect John Pattullo as Director For For Management
5 Re-elect John Coghlan as Director For For Management
6 Re-elect Jean-Claude Guez as Director For For Management
7 Re-elect Nigel Rich as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,752,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,145,000
11 Authorise 29,849,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Exel Long-Term Incentive Plan For For Management
2005
13 Approve Exel Share Matching Plan 2005 For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: Security ID: JP3802300008
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: AUG 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 65, 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
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
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: FIAPRA Security ID: IT0001976403
Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special
Record Date: JUN 21, 2005
# 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 Approve Additional Internal Auditors' For Did Not Management
Indemnification/Liability Provisions Vote
Following Extension of Their
Responsibilities
4 Amend Rules Governing Shareholder For Did Not Management
Meetings Vote
5 Amend Articles 8 and 12 of the Bylaws Re: For Did Not Management
Shareholders' Participation to, and Proxy Vote
Representation in, General Meetings;
Directors' Responsibilities, Special
Committees Participation, and
Remuneration
- --------------------------------------------------------------------------------
FINECOGROUP SPA(FRMLY FINECO SPA (FORMERLY BIPOP-CARIRE SPA ))
Ticker: Security ID: IT0003602155
Meeting Date: MAR 31, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approval of Financial Statements and For Did Not Management
Statutory Reports Vote
1.b Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
1.c Appoint Internal Statutory Auditors For Did Not Management
Vote
1.d Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
2 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
1 Amend Article 11 Re: Deliberation Quorums For Did Not Management
at Shareholder Meetings Vote
2 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 7.32 Million Through Vote
Issuance of Maximum 7.32 Million Shares
Pursuant to Share Option Scheme; Revoke
and/or Partially Revoke Previously
Approved Capital Increase Resolutions
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: IT0001407847
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Directors For Did Not Management
Vote
3 Increase Remuneration of External For Did Not Management
Auditors, PriceWaterhouseCoopers Spa, In Vote
Connection To Introduction of
International Accounting Standards
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares in Vote
Connection to Incentive Plans
1 Approve 20:1 Share Consolidation For Did Not Management
Vote
2 Amend Article 8 of the Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES
Ticker: Security ID: NZFPAE0001S2
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ralph Waters as Director For For Management
2b Elect Norman Geary as Director For For Management
2c Elect John Gilks as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Adopt New Constitution For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 900,000
6 Approve Grant of up to 300,000 Options to For Against Management
John Bongard, Managing Director and CEO
7 Approve Cancellation of Options in For For Management
Consideration for the Issue of Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: Security ID: NZFBUE0001S0
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: NOV 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E A Baines as Director For For Management
1.2 Elect Ralph J Norris as Director For For Management
1.3 Elect Sir Dryden Spring as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: Security ID: DK0010234467
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board and Management None None Management
2 Receive Annual Report None None Management
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income For For Management
5 Reelect Joergen Worning, Torkil Bentzen, For For Management
Johannes Poulsen, and Jens Stephensen as
Directors; Elect Jesper Ovesen and Soeren
Vinther as New Directors
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: Security ID: DK0010234467
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from FLS Industries For For Management
A/S to FLSmidth & Co. A/S
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: Security ID: AT0000911805
Meeting Date: APR 21, 2005 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 Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FOLLI-FOLLIE ABEE
Ticker: Security ID: GRS287003016
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
6 Approve Remuneration of Directors for For Did Not Management
2004, and Preapproval of Directors' Vote
Remuneration for 2005
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report Regarding the Modifications For For Management
to Board Guidelines at Previous
Shareholder Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 2, 18, 29, 32, 35, 36, 37, For For Management
38, and 39 of the Bylaws
5 Modify Article 9 and Article 10 of For For Management
Shareholder Meeting Guidelines
6 Elect Members to Management Board For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Management
9 Authorize Repurchase of Shares For For Management
10 Reelect Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Discuss Statutory Reports (Non-Voting) None Did Not Management
Vote
2.2 Discuss Consolidated Financial Statements None Did Not Management
Vote
2.3 Accept Financial Statements For Did Not Management
Vote
2.4 Adopt Allocation of Income For Fiscal For Did Not Management
Year 2003 Vote
2.5 Discuss Dividend Policy None Did Not Management
Vote
2.6 Approve Dividends of EUR 1.04 Per Fortis For Did Not Management
Unit Vote
2.7 Approve Discharge of Directors For Did Not Management
Vote
2.8 Approve Discharge of Auditors For Did Not Management
Vote
3 Discuss Implementation of Belgian None Did Not Management
Corporate Governance Code Vote
4.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.2 Reelect Baron Daniel Janssen as Director For Did Not Management
Vote
4.3 Elect Jean-Paul Votron as Director For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Jean-Paul Votron to Board of For Did Not Management
Directors Vote
3.1 Approve Remuneration Report For Did Not Management
Vote
3.2 Approve Stock Option Plan and Restricted For Did Not Management
Share Plan for Executive Members of the Vote
Board
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: FI0009007132
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 Per Share
1.6 Approve Discharge of Board and President For For Management
1.7 Approve Remuneration of Supervisory Board For For Management
and Auditors
1.8 Fix Number of Members of Supervisory For For Management
Board and Auditors
1.9 Elect Supervisory Board For For Management
1.10 Reelect Peter Fagernas, Birgitta Kantola, For For Management
Birgitta Johansson-Hedberg, Lasse
Kurkilahti, and Erkki Virtanen as
Directors; Elect Matti Lehti and Marianne
Lie as New Members
1.11 Reelect PricewaterhouseCoopers Ltd as For For Management
Auditors
2 Approve Distribution of Neste Oil For For Management
Corporation Shares as Dividend
3 Amend Articles 2,6,8,9,11,13, and 18 For For Management
4 Approve Establishment of Fortumin For For Management
Taidesaatio Foundation; Approve Donation
of Initial Capital
5 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
6 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FBRWY Security ID: AU000000FGL6
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: OCT 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. D A Crawford as Director For For Management
2 Elect Mr. B Healey as Director For For Management
3 Approve Increase in the Remuneration of None For Management
Directors to the Amount of AUD1.20
Million
4 Approval of Foster's Employee Share Grant For For Management
Plan, Foster's Employee Share Grant
Replica Plan and Issue of Shares Under
the Share Grant Plan as an Exception to
ASL Listing Rule 7.1
5 Approve the Participation of Trevor L For For Management
O'Hoy, President and Chief Executive
Officer of the Company in the Foster's
Long Term Incentive Plan
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: APR 22, 2005 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 0.48 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Elect Didier Lombard as Director For Did Not Management
Vote
7 Reelect Didier Lombard as Director For Did Not Management
Vote
8 Reelect Marcel Roulet as Director For Did Not Management
Vote
9 Reelect Stephane Richard as Director For Did Not Management
Vote
10 Reelect Arnaud Lagardere as Director For Did Not Management
Vote
11 Reelect Henri Martre as Director For Did Not Management
Vote
12 Reelect Bernard Dufau as Director For Did Not Management
Vote
13 Reelect Jean Simonin as Director For Did Not Management
Vote
14 Elect Jean-Yves Bassuel as Representative None Did Not Management
of Employee Shareholders to the Board Vote
15 Elect Bernard Gingreau as Representative None Did Not Management
of Employee Shareholders to the Board Vote
16 Elect Stephane Tierce as Representative None Did Not Management
of Employee Shareholders to the Board Vote
17 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 500,000 Vote
18 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
20 Cancel Outstanding Authority to Issue For Did Not Management
Bonds/Debentures Vote
21 Amend Articles to Reflect August 2003 and For Did Not Management
June 2004 Regulations Vote
22 Amend Articles to Reflect the For Did Not Management
Privatization of the Company Vote
23 Amend Articles to Set Retirement Age of For Did Not Management
Chairman, CEO, and Other Executive Vote
Directors
24 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
25 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
26 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
27 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 24 and 25
28 Authorize Capital Increase of Up to EUR 4 For Did Not Management
Billion for Future Exchange Offers Vote
29 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
30 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
31 Authorize Capital Increase of Up to EUR For Did Not Management
400 Million to Participants of Orange Vote
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
32 Approve Restricted Stock Plan for Orange For Did Not Management
S.A. Option Holders Vote
33 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
8 Billion
34 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
35 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Billion for Bonus Issue or Vote
Increase in Par Value
36 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
37 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
38 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Wholly For Did Not Management
Owned Subsidiary Wanadoo; Approve Vote
Accounting Treatment of Merger
2 Authorize Assumption of 27.38 Million For Did Not Management
Non-Exercised Wanadoo Stock Options Vote
3 Approve Dissolution of Wanadoo Without For Did Not Management
Liquidation Vote
4 Authorize Board to Issue Up to 100 For Did Not Management
Million Shares to Signatories of Vote
Liquidity Agreement Pursuant to
Conversion of Orange SA Stock Options
5 Approve Stock Option Plan Grants For Did Not Management
Vote
6 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
7 Amend Terms of Share Repurchase of Up to For Did Not Management
Ten Percent of Issued Capital Submitted Vote
to Shareholder Vote at April 9, 2004,
Shareholder Meeting
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 27, 2005 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 0.35 Per For For Management
Share
3a Reappoint Michael Fam as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
3c Reappoint Stephen Lee as Director For For Management
4 Approve Directors' Fees of SGD 547,000 For For Management
for the Year Ended Sept. 30, 2005
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 Fraser and Neave,
Limited Executives Share Option Scheme
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
9 Other Business For Against Management
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMS Security ID: DE0005785802
Meeting Date: MAY 24, 2005 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 1.12 per Common Share Vote
and EUR 1.18 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Elect John Kringel to the Supervisory For Did Not Management
Board Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
8 Approve Creation of EUR 30.7 Million Pool For Did Not Management
of Conditional Capital; Authorize Vote
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMSPR Security ID: DE0005785836
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 30.7 Million Pool For Did Not Management
of Conditional Capital; Authorize Vote
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Participation in For For Management
the Transaction Comprising the Merger of
ISIS Asset Management and F & C Group
(Holdings) Ltd.; and Authorise Issuance
of Equity with Preemptive Rights up to
GBP 15,700,000 Pursuant to Consideration
Share Agreement
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: BMG3682E1277
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Fredrisken as Director For Against Management
2 Elect Olav Troim as Director For Against Management
3 Elect Kate Blakenship as Director For Against Management
4 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 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 2.50, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Internal Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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 Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
FUJI SOFT ABC INC.
Ticker: Security ID: JP3816600005
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
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
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: Security ID: JP3811000003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
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 Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: FJTSY Security ID: JP3818000006
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: Security ID: JP3827200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
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 Against Management
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: Security ID: AU000000FCL5
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2004
2.1 Elect R G Grigg as Director For For Management
2.2 Elect W H Johnson as Director For For Management
2.3 Elect G D Walters as Director For For Management
3 Approve Increase in the Maximum Aggregate For For Management
Directors Remuneration to AUD1.30 Million
- --------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: IE0003295239
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAY 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Delcare Final Dividend For For Management
3a Reelect C.P. Mann as Director For For Management
3b Reelect R.B. Hynes as Director For For Management
3c Reelect J.D. McCourt as Director For For Management
3d Reelect D.J. Bergin as Director For For Management
3e Reelect G.B. Scanlan as 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 an Aggregate Nominal Amount
of EUR 6,969,279
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Five Percent of
the Issued Share Capital
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Ten-Year Extension of Fyffes plc For For Management
Revenue Approved Profit Sharing Scheme
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164477
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Claes Dahlbaeck as Chairman of For Did Not Management
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 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's, Vote
Board, and Committee Reports
8 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.30 Per Share Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.6 Million Vote
13 Approve Remuneration of Auditors For Did Not Management
Vote
14 Receive Information about Director For Did Not Management
Nominees Other Board Memberships; Reelect Vote
Claes Dahlbaeck, Sandra Austin Crayton,
Wilbur Gantz, Peter Grassman, Adine Grate
Axen, Soeren Mellstig, Haakan Mogren, and
Lena Torell as Directors
15 Ratify Haakan Malmstroem as Auditor and For Did Not Management
Johan Engstam as Deputy Auditor Vote
16 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
17 Approve Distribution of SEK 10 Billion to For Did Not Management
Shareholders through Mandatory Redemption Vote
of Shares
18.1 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18.2 Approve Long-Term Incentive Plans For Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Discharge of Directors for Fiscal Year
Ended 12-31-04
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Amend Articles of the Bylaws Re: Minimum For For Management
Shareholding Requirement to Attend
Meetings and Proxy Voting
4 Modify Regulations of the General Meeting For For Management
5 Fix Number of and Elect Directors For For Management
6 Authorize Share Repurchase For For Management
7 Reelect PricewaterhouseCoopers, S.L. as For For Management
Auditors for Fiscal Year 2006
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0008038223
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 22 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Guenter Kelm as Director For Did Not Management
Vote
4.2 Reelect Kurt Feller as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: JUN 29, 2005 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 3.70 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Change Location of Headquarters Within For Did Not Management
Paris Vote
7 Reelect Predica as Director For Did Not Management
Vote
8 Reelect Fracoise Monod as Director For Did Not Management
Vote
9 Reelect Philippe Geslin as Director For Did Not Management
Vote
10 Reelect Bertrand de Feydeau as Director For Did Not Management
Vote
11 Acknowledge Resignation of Anne-Marie de For Did Not Management
Chalambert, Laurent Mignon, Bertrand Vote
Letamendia, Christian de Gournay,
Azur-Vie, and GMF-Vie as Directors;
Acknowledge End of Term of Michel Pariat,
Charles Ruggieri, and Jean-Paul Sorand as
Directors
12 Elect Serge Grzybowski as Director For Did Not Management
Vote
13 Elect Patrick Arrosteguy as Director For Did Not Management
Vote
14 Elect Joaquin Rivero Valcarce as Director For Did Not Management
Vote
15 Elect Roman Sanahuja Pons as Director For Did Not Management
Vote
16 Elect Domingo Diaz de Mera Lozano as For Did Not Management
Director Vote
17 Elect Santiago Fernandez Valbuena as For Did Not Management
Director Vote
18 Elect Jose Gracia Barba as Director For Did Not Management
Vote
19 Elect Serafin Gonzalez Morcillo as For Did Not Management
Director Vote
20 Elect Bancaja as Director For Did Not Management
Vote
21 Elect Luis Portillo Munoz as Director For Did Not Management
Vote
22 Elect Michel Villatte as Director For Did Not Management
Vote
23 Elect Javier Sanahuja Escofet as Director For Did Not Management
Vote
24 Elect Joaquin Meseguer Torres as Director For Did Not Management
Vote
25 Appoint Antonio Truan Laka as Censor For Did Not Management
Vote
26 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
27 Cancel Outstanding Authority to Issue For Did Not Management
Bonds/Debentures Vote
28 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
29 Approve Increase in Size of Board from 15 For Did Not Management
to 18 Members; Amend Articles Accordingly Vote
30 Amend Articles Re: Appointment of Vice For Did Not Management
Chairman Vote
31 Amend Articles of Association Re: For Did Not Management
Convening of Board Meetings Vote
32 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
33 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
34 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 32 and 33
35 Authorize Capital Increase of Up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
36 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
37 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
38 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
39 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Vote
40 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GENERAL PROPERTY TRUST
Ticker: Security ID: AU000000GPT8
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Australian For For Management
Diversified Funds Management Limited as
the New Responsible Entity of General
Property Trust
2 Authorize Australian Diversified Funds For For Management
Management Limited to Take Steps to Give
Effect to the Internalization by
Establishment which Includes Making an
Interest Free Loan of Up to AUD 300
Million to PT Limited
3 Amend Constitution to Permit Stapling For For Management
4 Amend Constitution for Accounting For For Management
Purposes
- --------------------------------------------------------------------------------
GENERAL PROPERTY TRUST
Ticker: Security ID: AU000000GPT8
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Merger with Lend For For Management
Lease Corporation Ltd.
2 Approve Merger with Lend Lease For For Management
Corporation Ltd.
3 Approve Lend Lease Corporation Ltd. For For Management
Subscription
4 Approve 3 Percent Creep by Lend Lease For For Management
Corporation Ltd.
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: APR 14, 2005 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 10.8 Pence Per For For Management
Share
3 Re-elect Peter Johnson as Director For For Management
4 Re-elect Andrew Carr-Locke as Director For For Management
5 Re-elect Christine Cross as Director For For Management
6 Re-appoint Peter Redfern as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,649,568
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,897,435
10 Authorise 39,179,481 Ordinary Shares for For For Management
Market Purchase
11 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Carl Bennet as 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 and None Did Not Management
Statutory Reports; Receive Consolidated Vote
Financial Statements and Statutory
Reports; Receive Board and Committee
Reports
8 Receive President's Report None Did Not Management
Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.65 Per Share and a Vote
Record Date of April 22, 2005.
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (7) and For Did Not Management
Deputy Members of Board (0); Receive Vote
Nominating Committee Report
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.3 Million; Vote
Approve Remuneration for Committee Work
in the Aggregate Amount of SEK 325,000
14 Reelect Carl Bennet (Chair), Fredrik Arp, For Did Not Management
Carola Lemne, Johan Malmquist, Rolf Vote
Ekedahl, Margareta Norell-Bergendahl, and
Johan Stern as Directors
15 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: Security ID: NL0000355923
Meeting Date: APR 11, 2005 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 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion on Corporate Governance None Did Not Management
(Non-Voting) Vote
7 Amend Articles to Increase Authorized For Did Not Management
Capital and to Reflect Recommendations of Vote
Dutch Corporate Governance Code
8 Approve Dividend Agreement between For Did Not Management
Company and Holders of Depository Vote
Receipts of Cumulative Preference Shares
9 Approve Increase in Issuance of Claims to For Did Not Management
EUR 400 Million Vote
10 Amend Articles Re: Revision of Divivend For Did Not Management
Percentage and Restructuring of Vote
Cumulative Preference Shares
11 Amend Articles Re: Reverse Stock Split For Did Not Management
Vote
12 Approve Allocation of Income and For Did Not Management
Dividends Vote
13 Elect S. Appleton, T.A.W.M. Janssen, A.J. For Did Not Management
Klompe and H. van Schaik to Management Vote
Board
14.a Elect R. Westerhof to Supervisory Board For Did Not Management
as of AGM Vote
14.b Elect B.P.F. Al to Supervisory Board Upon For Did Not Management
Closing of Acquisition of PinkRoccade NV Vote
14.c Elect H. Bosma to Supervisory Board as of For Did Not Management
August 1, 2005 Vote
14.d Elect D.J.H. Groen to Supervisory Board For Did Not Management
Upon Closing of Acquisition of Vote
PinkRoccade NV
14.e Elect C.G.G. Spaan to Supervisory Board For Did Not Management
Upon Closing of Acquisition of Vote
PinkRoccade NV
14.f Elect P. van der Woude to Supervisory For Did Not Management
Board Upon Closing of Acquisition of Vote
PinkRoccade NV
15.a Grant Board Authority to Issue Ordinary For Did Not Management
Shares to Ensure Claim Issuance Amounts Vote
to EUR 400 Million
15.b Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10% of Issued Share Capital Vote
After Claim Issuance
15.c Grant Board Authority to Issue For Did Not Management
Convertible Cumulative Preference Shares Vote
to Holders of Cumulative Preference
Shares
15.d Allow Holders of Cumulative Preference For Did Not Management
Shares to Convert Such Shares into Vote
Ordinary Shares
15.e Authorize Board to Exclude Preemptive For Did Not Management
Rights in Relation to Issuance of Vote
Ordinary Shares
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
18 Allow Questions None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: Security ID: NL0000355923
Meeting Date: FEB 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Explanation of Intended Offer by None Did Not Management
Company for All Issued and Outstanding Vote
Ordinary Shares of PinkRoccade N.V.
3 Approve Intended Offer for All Issued and For Did Not Management
Outstanding Ordinary Shares of Vote
PinkRoccade N.V.
4 Approve Intended Rights Issue For Did Not Management
Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
6 Allow Questions None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: Security ID: CH0010645932
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and an For Did Not Management
Ordinary Dividend of CHF 9.80 per Share Vote
and an Extraordinary Dividend of CHF 6.50
per Share
4 Approve CHF 4 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5.1 Reelect Andreas Leuenberger as Director For Did Not Management
Vote
5.2 Reelect Henner Schierenbeck as Director For Did Not Management
Vote
5.3 Elect Peter Kappeler as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Interest in For For Management
AgustaWestland and Related Property
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# 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 Extend Authorization to Create DKK 205 For Against Management
Million Pool of Conditional Capital
without Preemptive Rights; Approve
Creation of DKK 8 Million Pool of
Conditional Capital to Guarantee
Conversion Rights for Stock Option
Program; Approve Special Dividends
6 Elect Directors For For Management
7 Ratify Auditors For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: IE00B00MZ448
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
2a Reelect Anthony Collins as Director For For Management
2b Reelect Gillian Bowler as Director For For Management
2c Reelect Richard W. Jewson as Director For For Management
2d Reelect Fergus Malone as Director For For Management
2e Reelect Leo Martin as 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 Authorized but Unissued
Share Capital
5 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to an Aggregate Nominal Amount
of 5 Percent of Issued and Outstanding
Ordinary Share Capital
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize and Renew Contingent Purchase For For Management
Contract Relating to 'A' Ordinary Shares
9 Amend 1999 Grafton Group Share Scheme For Against Management
10 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: IE00B00MZ448
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Heiton Group plc For For Management
by Grafton Group Holdings Limited
2 Approve Acquistion of Shares in Heiton For For Management
Group plc by Weeksbury Limited in
Connection with Acquisition
- --------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: Security ID: IE0003864109
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Gerlad M. Corbett as a Director For For Management
3b Reelect Sean P. FitzPatrick as a Director For For Management
3c Reelect David M. Simons as a Director For For Management
3d Reelect David A. Sugden as a Director For For Management
3e Reelect Edmond F. Sullivan 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 Authorized but Unissued
Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to Five Percent of
the Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Fix Reissue Price For Treasury Shares For For Management
9 Approve 2004 Scrip Dividend For For Management
- --------------------------------------------------------------------------------
GROUP 4 SECURICOR PLC
Ticker: Security ID: GB00B01FLG62
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.85 Pence or For For Management
DKK 0.1981 Per Share
4 Elect Nick Buckles as Director For For Management
5 Elect Lord Condon as Director For For Management
6 Elect Trevor Dighton as Director For For Management
7 Elect Alf Duch-Pedersen as Director For For Management
8 Elect Grahame Gibson as Director For For Management
9 Elect Thorleif Krarup as Director For For Management
10 Elect Bo Lerenius as Director For For Management
11 Elect Jorgen Philip-Sorensen as Director For For Management
12 Elect Waldemar Schmidt as Director For For Management
13 Elect Lord Sharman as Director For For Management
14 Elect Malcolm Williamson as Director For For Management
15 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,000,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,800,000
18 Authorise 126,400,000 Ordinary Shares for For For Management
Market Purchase
19 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 26, 2005 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 For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Reelect Albert Frere, Paul Desmarais, For Did Not Management
Gerald Frere, Paul Desmarais Jr. and Vote
Gilles Samyn as Directors
6 Discuss Corporate Governance None Did Not Management
Vote
7 Authorize Repurchase of Up to 13.8 For Did Not Management
Million Shares Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 22, 2005 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 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Bruno Bonnell as Director For Did Not Management
Vote
6 Reelect Michel David-Weill as Director For Did Not Management
Vote
7 Reelect Jacques Nahmias as Director For Did Not Management
Vote
8 Reelect Jacques Vincent as Director For Did Not Management
Vote
9 Reelect Hirokatsu Hirano as Director For Did Not Management
Vote
10 Reelect Jean Laurent as Director For Did Not Management
Vote
11 Elect Bernard Hours as Director 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 Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 2 Billion 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 45 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 33 Million
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For Did Not Management
33 Million for Future Exchange Offers Vote
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
19 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 33 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Authorize Issuance of Up to 0.4 Percent For Did Not Management
of Issued Capital For Restricted Stock Vote
Plan
24 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Re: Amendments to Board None None Management
Guidelines
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 Per Share
5 Approve Discharge of Board of Directors For For Management
6 Reelect Members to the Board of Directors For For Management
7 Approve Stock Option Plan for Members of For Against Management
the Executive Officer Including Executive
Members on the Management Board
8 Authorize Share Repurchase and Subsequent For Against Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: Security ID: JP3276400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
3.1 Elect Director 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
- --------------------------------------------------------------------------------
GUNZE LTD.
Ticker: Security ID: JP3275200008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
H.LUNDBECK A/S
Ticker: Security ID: DK0010287234
Meeting Date: APR 14, 2005 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
4 Reelect Flemming Lindeloev, Thorleif For For Management
Krarup, Lars Bruhn, Peter Kuerstein, Mats
Pettersson, and Jes Oestergaard as
Directors
5 Ratify Auditors For For Management
6.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
6.2 Amend Articles to Reflect New For For Management
Legislation; Editorial Changes; Other
Amendment
6.3 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached for
Management, Executives, and Other
Employees; Approve Creation of DKK 25
Million Pool of Conditional Capital to
Guarantee Conversion Rights
6.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.5 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Annual Report None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Reserve and Dividend Policy For Did Not Management
Vote
6 Approve Omission of 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 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
10 Elect A. Baan and R. van Gelder to For Did Not Management
Supervisory Board Vote
11a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11b Approve Share/Option Plan for Board of For Did Not Management
Management Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 5 Percent of Vote
Issued Share Capital
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13a Vote
14 Approve Remuneration of Supervisory Board For Did Not Management
Vote
15 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HPD Security ID: GB0004065016
Meeting Date: MAY 5, 2005 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 12.47 Pence Per For For Management
Ordinary Share
4 Re-elect John Richards as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Re-elect John Clare as Director For For Management
7 Re-elect Simon Meliss as Director For For Management
8 Re-elect Graham Pimlott as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,298,898
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,465,657
13 Authorise 41,310,636 Ordinary Shares for For For Management
Market Purchase
14 Extend the Duration of the 1995 Approved For For Management
and Unapproved Executive Share Option
Schemes
15 Approve Share Incentive Plan For For Management
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect John C C Chan as Director For For Management
2b Elect Y T Cheng as Director For For Management
2c Elect Vincent H S Lo as Director For For Management
2d Elect Marvin K T Cheung as Director For For Management
2e Elect Joseph C Y Poon as Director For For Management
3 Fix Remuneration of Directors and Members For For Management
of Audit Committee
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
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
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0033516088
Meeting Date: APR 20, 2005 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 12.80 Pence Per For For Management
Share
4a Re-elect Graham Dransfield as Director For For Management
4b Re-elect Jonathan Nicholls as Director For For Management
4c Re-elect The Baroness Noakes as Director For For Management
4d Elect Jim Leng as Director For For Management
4e Elect Mike Welton as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6a Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6b Authorise Issue 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 73,600,000 Shares for Market For For Management
Purchase
8 Amend Articles of Association Re: For For Management
Companies (Audit, Investigations and
Community Enterprise) Act 2004
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: Security ID: AU000000HVN7
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: NOV 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends as Specified by the For For Management
Board
3.1 Elect Kay Lesley Page as Director For For Management
3.2 Elect Arthur Bayly Brew as Director For For Management
3.3 Elect Christopher Herbert Brown as For For Management
Director
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 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 2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Bob Lawson as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Reappoint Deloitte & 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 5,785,981
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 867,897
10 Authorise 260,369,178 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger Of the DX Mail Business For For Management
of Hays plc by Way of Dividend Specie;
Approve Consolidation of DX Services
plc's Share Capital; Approve Proposals
with Respect to Options and Awards under
the Hays Employee Share Scheme
2 Approve Reduction Of the Nominal Value of For For Management
Each DX Services Share From 40 Pence to 5
Pence
3 Approve DX Services Restricted Share Plan For For Management
4 Approve DX Services Longer Term For For Management
Co-Investment Plan
5 Approve Save-As-You-Earn Share Scheme For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.15 Pence Per For For Management
Ordinary Share
4 Elect Mark Tucker as Director None None Management
5 Re-elect Dennis Stevenson as Director For For Management
6 Re-elect Charles Dunstone as Director For For Management
7 Re-elect Colin Matthew as Director For For Management
8 Re-elect Anthony Hobson as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 49,080,217
11 Authorise 392,565,936 Ordinary Shares for For For Management
Market Purchase
12 Approve EU Political Donations up to GBP For For Management
100,000 and EU Political Expenditure up
to GBP 100,000
13 Approve Increase in Authorised Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000 and
USD 4,500,000,000 by the Creation of
Preference Shares
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: Security ID: BE0005571428
Meeting Date: MAY 4, 2005 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 0.55 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2005 Vote
6 Amend Articles Re: Remuneration of For Did Not Management
Supervisory Board Members Vote
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 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 Vote
5 Approve Discharge of Executive Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
9 Approve Long-Term Incentive Plan for For Did Not Management
Executive Board Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent Vote
Restricting/Excluding Preemptive Rights
12.1A Reelect Maarten Das to Supervisory Board For Did Not Management
Vote
12.1B Elect Ruud Overgaauw to Supervisory Board Against Did Not Management
Vote
12.2A Reelect Jan Michiel Hessels to For Did Not Management
Supervisory Board Vote
12.2B Elect Jos Buijs to Supervisory Board Against Did Not Management
Vote
13 Approve Remuneration of Supervisory Board For Did Not Management
Vote
14 Discussion about Company's Corporate None Did Not Management
Governance Code Vote
15 Approve English as Official Language of For Did Not Management
Annual Report Vote
- --------------------------------------------------------------------------------
HELLENIC DUTY FREE SHOPS
Ticker: Security ID: GRS294183009
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Ratify Election of Two Principal and Two For Did Not Management
Substitute Auditors for 2005 Vote
5 Elect Directors in Replacement of For Did Not Management
Resigned Board Members Vote
6 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: Security ID: GRS298343005
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
for 2004
5 Approve Remuneration of Directors for For For Management
2004
6 Preapprove Remuneration of Directors for For For Management
2005
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Article 5; Codification of Article For For Management
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights
10 Ratify Block and No Distribution of For For Management
Reserves of Up to EUR 3.3 Million For
Projects Subsidy
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOY Security ID: GRS260333000
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Elect Director in Replacement of Resigned For Did Not Management
Board Member Vote
4 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Approve Remuneration of Directors for For Did Not Management
2004 Vote
7 Approve Remuneration of Directors for For Did Not Management
2005 Vote
8 Approve Remuneration of Chairman of the For Did Not Management
Board, CEO, and Vice-Chairman of the Vote
Board for 2004
9 Approve Remuneration of Chairman of the For Did Not Management
Board and CEO for 2005 Vote
10 Approve Fundamental Terms and Conditions For Did Not Management
of Draft Agreement For the Covering of Vote
Civil Liability of Members of the Board,
and the Company's Management For Their
Duties and Responsibilities
11 Approve Reduction in Share Capital by For Did Not Management
Cancellation of 676, 240 Shares Vote
12 Amend Articles; Codify Articles For Did Not Management
Vote
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 6, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Gordon Kwong Che Keung as For For Management
Director
3b Reelect Alex Wu Shu Chih as Director For For Management
3c Reelect Ko Ping Keung as Director For For Management
3d Reelect Lee Shau Kee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Lo Tak Shing as Director For For Management
3g Reelect Po-shing Woo as Director For For Management
3h Reelect Leung Hay Man as Director For For Management
3i Reelect Li Ning as Director For For Management
3j Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital For For Management
from HK$4 Billion to HK$5.2 Billion by
the Creation of 600 Million New Ordinary
Shares of HK$2.0 Each
6 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Receive President's Report None 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
7.1 Receive Auditor's Report and Audit None Did Not Management
Committee Report Vote
7.2 Receive Board's Report None Did Not Management
Vote
7.3 Receive Report of Nominating Committee None Did Not Management
Vote
8.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 8 Per Share Vote
8.3 Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (7) and For Did Not Management
Deputy Members (2) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.9 Million; Vote
Approve Remuneration of Auditors
11 Reelect Fred Andersson, Werner Hofer, For Did Not Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Vote
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Members
12 Ratify Aasa Lundvall and Erik Aastroem as For Did Not Management
Auditors; Ratify Torsten Lyth and Anders Vote
Wiger as Deputy Auditors
13 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 20, 2005 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 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: Security ID: JP3792600003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)
Ticker: Security ID: JP3786600001
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For Did Not Management
- Decrease Authorized Capital to Reflect Vote
Share Repurchase
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: Security ID: JP3787000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: JP3788600009
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format
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
- --------------------------------------------------------------------------------
HMV GROUP PLC (FRMLY HMV MEDIA GROUP PLC)
Ticker: Security ID: GB0031575722
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
4 Elect Robin Miller as Director For For Management
5 Re-elect David Kappler as Director For For Management
6 Re-elect Neil Bright as Director For For Management
7 Re-appoint Ernst and Young 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 1,139,855.33
10 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise HMV Music Ltd. to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise Waterstone's Booksellers Ltd. For For Management
to Make EU Political Donations and to
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 50,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 202,302.28
14 Authorise 20,230,228 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HOGANAS AB
Ticker: Security ID: SE0000232175
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.75 Per Share Vote
7.3 Approve Discharge of Board and President For Did Not Management
Vote
8 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.5 Million; Vote
Approve Remuneration of Auditors
10 Reelect Ulf Linden, Per Molin, Bernt For Did Not Management
Magnusson, Hans Miver, Jenny Linden Vote
Urnes, Magnus Lindstam, and Agneta
Raaschou-Nielsen as Directors; Elect
Alrik Danielsson as New Director
11 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3850200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
3.1 Elect Director 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 Alternate Income Allocation Against Against Shareholder
Proposal
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Appointment of at Least
One Female Director
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Evaluate Economics of
Nuclear Power Generation
9 Amend Articles to Require Reevaluation of Against Against Shareholder
Standards for Earthquake and Tsunami
Damage to Nuclear Plant
10 Amend Articles to Require Company to Against Against Shareholder
Postpone Participation in Nuclear Fuel
Reprocessing Tests
11 Amend Articles to Require Company to Against Against Shareholder
Train Personnel and Establish a Technical
Department for Entry into the Fuel Cell
Field
12 Amend Articles to Require Company to Against Against Shareholder
Limit Publicity and Educational Programs
Related to Nuclear Power
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: Security ID: JP3842400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 1.5,
Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Approve Amendment to Minimum Conversion For For Management
Price of Series I Class 1 Preferred
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
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 Against Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Alternate Internal Statutory For For Management
Auditor
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HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.25 per Share Vote
4.1 Reelect Willy Kissling, Erich Hunziker, For Did Not Management
Andreas von Planta, and Gilbert Probst as Vote
Directors; Elect Thomas Schmidheiny,
Wolfgang Schuerer, and Dieter Spaelti as
Directors
4.2 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
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HONDA MOTOR CO. LTD.
Ticker: HMC Security ID: JP3854600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 28,
Final JY 37, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase
3.1 Elect Director 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 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Retirement Bonuses for Directors For For Management
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HONG KONG AND CHINA GAS CO. LTD.
Ticker: HORCY Security ID: HK0003000038
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Leung Hay Man as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Each Director of For For Management
HK$130,000 Per Annum and an Additional
Fee for the Chairman of HK$130,000 Per
Annum
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: Retirement of For Against Management
Directors
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HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Alpha Central Profits Ltd. and
Ancillary Transactions
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HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect George C. Magnus as Director For For Management
3b Elect Canning Fok Kin-ning as Director For For Management
3c Elect Tso Kai-sum as Director For For Management
3d Elect Ronald J. Arculli as Director For For Management
3e Elect Susan M.F. Chow as Director For For Management
3f Elect Andrew Hunter as Director For For Management
3g Elect Kam Hing-lam as Director For For Management
3h Elect Holger Kluge as Director For For Management
3i Elect Victor Li Tzar-kuoi as Director For For Management
3j Elect Ewan Yee Lup-yuen 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
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HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Gordon Ying Sheung Wu as Director For For Management
3a2 Reelect Thomas Jefferson Wu as Director For For Management
3a3 Reelect Henry Hin Moh Lee as Director For For Management
3a4 Reelect Robert Van Jin Nien as Director For For Management
3a5 Reelect Carmelo Ka Sze Lee as Director For For Management
3a6 Reelect Lee Yick Nam as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
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HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: SEP 6, 2004 Meeting Type: Special
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Agreements Relating For For Management
to Amendments of the Sino-foreign
Co-operative Joint Venture Contract and
Amendments of the Articles of Association
of Guangdong Guangzhou-Zhuhai West
Superhighway Co. Ltd. (West Route JV)
2 Approve Entry of West Route JV and For For Management
Hopewell Highway Infrastructure Ltd. into
an Agreement with Guangdong Provincial
Highway Construction Co. Ltd. Relating to
a Proposed Network of Dual Three Lane
Toll-Expressways Linking Guangzhou,
Zhongshan and Zhuhai
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HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
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
4 Appoint External Audit Firm For For Management
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HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
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HUTCHISON TELECOMMUNICATIONSINTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2.1 Elect Dennis Pok Man Lui as Director For For Management
2.2 Elect T.L. Pennington as Director For For Management
2.3 Elect Chan Ting Yu as Director For For Management
2.4 Elect Cliff Woo Chiu Man as Director For For Management
2.5 Elect Chow Woo Mo Fong as Director For For Management
2.6 Elect Frank John Sixt as Director For For Management
2.7 Elect Kwan Kai Cheong as Director For For Management
2.8 Elect John W. Stanton as Director For For Management
2.9 Elect Kevin Westley as Director For For Management
2.10 Fix Remuneration of Directors For For Management
3 Ratify Auditors For For Management
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Amend Articles of Association Re: For For Management
Retirement by Rotation
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HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 19, 2005 Meeting Type: Special
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Hutchison For Against Management
Telecommunications International Ltd.
(HTIL Share Option Scheme) and Authorize
Directors to Approve Any Amendments to
the Rules of the HTIL Share Option Scheme
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect LI Tzar Kuoi, Victor as Director For For Management
3b Elect FOK Kin-ning, Canning as Director For For Management
3c Elect KAM Hing Lam as Director For For Management
3d Elect Holger KLUGE as Director For For Management
3e Elect WONG Chung Hin 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
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IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements
1.2 Accept Statutory Reports for Fiscal Year For For Management
Ended December 31, 2004; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended December
31, 2004
3 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 5
Billion and Promisory Notes in the Amount
of EUR 3 Billion
4 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
5 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
6 Approve Creation of Foundation For For Management
7 Reelect Auditors for Fiscal Year 2005 For For Management
8 Ratify Appointment of Director For For Management
9.1 Elect Jose Ignacio Snachez Galan as For For Management
Director
9.2 Elect Victor de Urrutia Vallejo as For For Management
Director
9.3 Elect Ricardo Alvarez Isasi as Director For For Management
9.4 Elect Jose Ignacio Berroeta Echevarria as For For Management
Director
9.5 Elect Juan Luis Arregui Ciarsolo as For For Management
Director
9.6 Elect Julio de Miguel Aynat as Director For For Management
9.7 Elect Sebastian Battaner Arias as For For Management
Director
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Members to the Board of Directors For For Management
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IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: ES0147200036
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income; Discharge Directors
2 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors For Fiscal Year 2005
3 Approve Remuneration of Directors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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
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ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: ICI Security ID: GB0004594973
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 3.4 For For Management
Pence and Second Interim Dividend of 3.9
Pence Per Ordinary Share
4 Re-elect Adri Baan as Director For For Management
5 Re-elect Lord Butler as Director For For Management
6 Re-elect Joseph Gorman as Director For For Management
7 Re-elect William Powell as Director For For Management
8 Elect Charles Knott 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 Adopt New Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,761,785
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,561,911
14 Authorise 119,123,822 Shares for Market For For Management
Purchase
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IMERYS (FORMERLY IMETAL)
Ticker: Security ID: FR0000120859
Meeting Date: MAY 3, 2005 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 from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.5 per Share Vote
6 Confirm Appointment of Deloitte & For Did Not Management
Associes as Auditor Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Change Location of Headquarters For Did Not Management
Vote
9 Adopt Unitary Board Structure For Did Not Management
Vote
10 Adopt New Articles of Asscociation to For Did Not Management
Reflect Unitary Board Structure Vote
11 Elect Jacques Drijard as Director For Did Not Management
Vote
12 Elect Patrick Kron as Director For Did Not Management
Vote
13 Elect Jocelyn Lefebvre as Director For Did Not Management
Vote
14 Elect Eric Le Moyne de Serigny as For Did Not Management
Director Vote
15 Elect Paul Desmarais, Jr. as Director For Did Not Management
Vote
16 Elect Yves-Rene Nanot as Director For Did Not Management
Vote
17 Elect Gregoire Olivier as Director For Did Not Management
Vote
18 Elect Robert Peugeot as Director For Did Not Management
Vote
19 Reelect Thierry de Rudder as Director For Did Not Management
Vote
20 Reelect Aimery Langlois-Meurinne as For Did Not Management
Director Vote
21 Reelect Gerard Buffiere as Director For Did Not Management
Vote
22 Reelect Aldo Cardoso as Director For Did Not Management
Vote
23 Reelect Maximilien de Limburg as Director For Did Not Management
Vote
24 Reelect Jacques Veyrat as Director For Did Not Management
Vote
25 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
26 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
27 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
28 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
90 Million
29 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to Ten Percent Vote
Without Preemptive Rights
30 Authorize Capital Increase of Up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
31 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
32 Authorize EUR 5.5 Million for Use in For Did Not Management
Restricted Stock Plan Vote
33 Approve Stock Option Plan Grants For Did Not Management
Vote
34 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
35 Transfer Outstanding Authorities from For Did Not Management
Supervisory Board to Board of Directors, Vote
Subject to Approval of Items 9 and 10
36 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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IMI PLC
Ticker: Security ID: GB0004579636
Meeting Date: MAY 13, 2005 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 10.2 Pence Per For For Management
Share
4 Re-elect Martin Lamb as Director For For Management
5 Re-elect Lance Browne as Director For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,600,000
10 Approve IMI Plc Deferred Bonus Plan For For Management
11 Approve IMI Plc 2005 Long-Term Incentive For For Management
Plan
A Authorise Issue 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 35,500,000 Ordinary Shares for For For Management
Market Purchase
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IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000809058
Meeting Date: SEP 30, 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 Approve Cancellation of EUR 87 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Approve Cancellation of 2003 AGM Share For Did Not Management
Repurchase Program Vote
8 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report Re: Use and None Did Not Management
Purpose of Authorized Capital Vote
1.2 Renew Authorization to Increase Share For Did Not Management
Capital; Amend Articles Accordingly Vote
2.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Authorize Benoit Loore and Jos Leysen to For Did Not Management
Implement Approved Resolutions and to Vote
File Required Documents/Formalities at
Commercial Court of Brussels
4.1 Receive Directors' Report Re: Issuance of None Did Not Management
Warrants Vote
4.2 Receive Directors' and Auditors' Reports None Did Not Management
Re: Cancelation of Preemptive Rights Vote
4.3 Cancel Preemptive Rights in Favor of For Did Not Management
Employees Vote
4.4 Authorize Issuance of 3.5 Million For Did Not Management
Warrants Without Preemptive Rights Vote
4.5 Authorize Capital Increase to Satisfy the For Did Not Management
Conversion of Warrants Vote
5.1 Grant Compensation and Nominating For Did Not Management
Committee Power to Determine Recipients Vote
of Warrants
5.2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 26, 2005 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 Communicate Consolidated Financial None Did Not Management
Statements for Fiscal Year Ended Dec. 31, Vote
2005
4 Accept Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 0.29 per Vote
Share
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7a Reelect Kees Storm as Director For Did Not Management
Vote
7b Reelect Peter Harf as Director For Did Not Management
Vote
7c Reelect Allan Chapin as Director For Did Not Management
Vote
7d Reelect Arnoud de Pret Roose de Calesberg For Did Not Management
as Director Vote
8 Discuss Corporate Governance Statement None Did Not Management
and New Excutive Remuneration Policy Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board's Special Report Re: Share None Did Not Management
Issuance in the Event of a Public Tender Vote
Offer or Share Exchange Offer
1.2.A Renew Authorization to Issue Shares to For Did Not Management
Increase Share Capital within the Vote
Framework of Authorized Capital up to EUR
495.8 Million for Period of Five Years
1.2.B Amend Articles to Reflect Changes in For Did Not Management
Capital (Item 1.2.A) Vote
1.2.C Renew Authorization to Issue Shares in For Did Not Management
the Event of a Public Tender Offer Vote
1.2.D Amend Articles to Reflect Changes in For Did Not Management
Capital (Item 1.2.C) Vote
2.1 Ratify Pierre-Jean Everaert as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
2.2 Ratify Peter Harf as Independent Director For Did Not Management
in Accordance with the Requirements of Vote
the Belgian Companies Code
2.3 Ratify Kees Storm as Independent Director For Did Not Management
in Accordance with the Requirements of Vote
the Belgian Companies Code
3.1 Receive Board's Special Report Re: None Did Not Management
Increase of Capital Through Issuance of Vote
142 Million New Ordinary Shares to BRC
S.A.R.L
3.2.A Approve Contribution in Kind by BRC of For Did Not Management
100 Percent of Tinsel Investments to Vote
Interbrew
3.2.B Authorize Increase in Share Capital from For Did Not Management
EUR 334 Million to EUR 443 Million as a Vote
Result of Contribution of Kind
3.2.C Authorize Allocation of the Remaining For Did Not Management
Value of the Contribution in Kind in the Vote
Amount of EUR 3.2 Billion to Issuance
Premium of Interbrew
3.2.D Increase of Authorized Ordinary Share For Did Not Management
Capital from 433 Million to 575 Million Vote
Shares
3.2.E Subject Closing of Contribution in Kind For Did Not Management
to the Satisfaction of Article 11 of the Vote
Contribution and Subscription Agreement
3.2.F Subject Closing of Capital Increase to For Did Not Management
the Satisfaction of Article 11 of the Vote
Contribution and Subscription Agreement
and the Closing of the Contribution in
Kind
3.2.G Amend Articles 5 and 37 Re: Closing of For Did Not Management
the Capital Increase in Order to Reflect Vote
Increases in Issued Capital
4.1 Change Company Name For Did Not Management
Vote
4.2 Amend Articles Re: Closing of Capital For Did Not Management
Increase Vote
5.1 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Limit Capital Increase Vote
to 3 Percent of Outstanding Capital
5.2 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase Vote
5.3 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Approve Number of Vote
Directors; Approve Representatives of the
Board in the Absence of Board Chairman
5.4 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Procedure Surrounding Vote
Board Meetings
5.5 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Board of Directors Vote
5.6 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Matters Under Exclusive Vote
Authority of Shareholders' Meeting and
Needing a Positive Vote of 75 or 50
Percent of the Shares Present
6.1.A Acknowledge Resignation of Charles None Did Not Management
Adriaenssen as Director Subject to Vote
Closing of Capital Increase
6.1.B Acknowledge Resignation of Frederic de None Did Not Management
Mevius as Director Subject to Closing of Vote
Capital Increase
6.2.A Elect Jorge Paulo Lemann as Director For Did Not Management
Subject to Closing of Capital Increase Vote
6.2.B Elect Carlos Alberto da Veiga Sicupira as For Did Not Management
Director Subject to Closing of Capital Vote
Increase
6.2.C Elect Marcel Herrmann Telles as Director For Did Not Management
Subject to Closing of Capital Increase Vote
6.2.D Elect Roberto Moses Thompson Motta as For Did Not Management
Director Subject to Closing of Capital Vote
Increase
7 Approve Remuneration of Directors in the For Did Not Management
Amount of EUR 67,000 for Ten Meetings Per Vote
Year, and EUR 1,500 Per Each Additional
Meeting
8.1 Delegate to Two Directors the For Did Not Management
Acknowledging of the Satisfaction or Vote
Waiver of the Conditions Precedent (Items
3.2. e and 3.2.f, Respectively)
8.2 Authorize Board to Manage Legal For Did Not Management
Notifications and Legal Records With Vote
Regards to Share Capital Increase
8.3 Authorize Restatement of the Articles of For Did Not Management
Association and Filing of Required Vote
Documents/Formalities at Trade Registry
by Benoit Loore
8.4 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
by Benoit Loore
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: MAR 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Acknowledge Resignation of Bernard Hanon For Did Not Management
Vote
1.2 Elect Mark Winkelman as Director to For Did Not Management
Replace Bernard Hanon, Who is Resigning Vote
1.3 Acknwledge Independence of Mark Winkelman For Did Not Management
in Accordance with Independence Criteria Vote
Set Forth by Belgian Companies Code
2 Amend Article of Association to Allow For Did Not Management
Non-Employees to Attend Board Meetings in Vote
an Advisory and Non-Voting Capacity
3.1 Receive Report Regarding Acquisition of None Did Not Management
AmBev and Issuance of 49.5 Million Shares Vote
in Connection with the Acquisition
3.2a Authorize Contribution in Kind by AmBev For Did Not Management
Shareholders Vote
3.2b Approve Capital Increase of Up to EUR For Did Not Management
38.1 Million in Connection with InBev Vote
Warrants Plan
3.2c Approve Accounting Transfer of EUR 1.3 For Did Not Management
Billion to the Issue Premium Account Vote
Pursuant to Contribution in Kind
3.2d Issue 49.5 Million Shares in Connection For Did Not Management
with Acquisition of AmBev; Approve Terms Vote
of Issuance
3.2e Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4.1a Authorize Board of Directors to Fix For Did Not Management
Exchange Rate Regarding Acquisition of Vote
AmBev and Related Formalities
4.1b Authorize Two Directors to Complete For Did Not Management
Formalities Regarding the Issuance of Vote
Shares Pursuant to AmBev Acquisition
4.2 Authorize Benoit Loore and Jos Leysen to For Did Not Management
Amend Articles of Association Pursuant to Vote
Above Resolutions; Authorize Filing of
Required Documents/Formalities at Trade
Registry
4.3 Authorize Benoit Loore and Jos Leysen to For Did Not Management
Amend Records of the Company Held with Vote
the Register of Legal Entities and
Administration of Value Added Tax
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: Security ID: GB0006799729
Meeting Date: MAY 12, 2005 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 Pence Per For For Management
Share
4 Elect Will Samuel as Director For For Management
5 Elect David Scotland as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Ken Hanna as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,852,232
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,977,834
12 Authorise 7,970,466 Ordinary Shares for For For Management
Market Purchase
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 450,000
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 8, 2005 Meeting Type: Special
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Pre-emptive Rights up to Aggregate
Nominal Amount of Five Percent of the
Issued Share Capital
3 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of EUR 0.06 per For For Management
Ordinary Share
3.1 Reelect J.C. Davy as a Director For For Management
3.2 Reelect V.A. Ferguson as a Director For For Management
3.3 Reelect B.M.A. Hopkins as a Director For For Management
3.4 Reelect I.E. Kenny as a Director For For Management
3.5 Reelect A.C. O'Reilly as a Director For For Management
3.6 Reelect B. Mulroney as a 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 For For Management
its Next AGM at any Location Outside the
State
- --------------------------------------------------------------------------------
INDEPENDENT NEWSPAPERS LTD.
Ticker: Security ID: NZINLE0001S8
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date: JUN 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Relating to For For Management
Independent Newspapers Limited, Sky
Network Television Limited and Merger
Company 2005 Limited as Described in the
Arrangement Plan
- --------------------------------------------------------------------------------
INDEPENDENT NEWSPAPERS LTD.
Ticker: Security ID: NZINLE0001S8
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition by Nationwide For For Management
News Pty Limited of the 43.94 Million
Voting Securities of Independent
Newspapers Ltd Held by Telecom
Corporation of New Zealand Limited
- --------------------------------------------------------------------------------
INDEPENDENT NEWSPAPERS LTD.
Ticker: Security ID: NZINLE0001S8
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Murray Hunn and Humphry John For For Management
Davy Rolleston as Directors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# 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 2003/2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
5.1 Reelect Joachim Faber to the Supervisory For For Management
Board
5.2 Elect Johannes Feldmayer to the For For Management
Supervisory Board
5.3 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.4 Reelect Dietrich Kley to the Supervisory For For Management
Board
5.5 Elect Renate Koecher to the Supervisory For For Management
Board
5.6 Elect Doris Schmitt-Landsiedel to the For For Management
Supervisory Board
5.7 Reelect Martin Winterkorn Supervisory For For Management
Board
5.8 Reelect Klaus Wucherer to the Supervisory For For Management
Board
5.9 Elect Eckhart Suenner as Alternate For For Management
Supervisory Board Member
6 Approve Affiliation Agreements with a For For Management
Subsidiary (IFTF)
7 Amend Articles Re: Shareholder Loyalty For For Management
Initiatives; Designate Electronic
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS FOR 2004. For Did Not Management
Vote
2 DIVIDEND FOR 2004. For Did Not Management
Vote
3 DISCHARGE OF THE EXECUTIVE BOARD IN For Did Not Management
RESPECT OF THE DUTIES PERFORMED DURING Vote
THE YEAR 2004.
4 DISCHARGE OF THE SUPERVISORY BOARD IN For Did Not Management
RESPECT OF THE DUTIES PERFORMED DURING Vote
THE YEAR 2004.
5 ING S RESPONSE TO THE DUTCH CORPORATE For Did Not Management
GOVERNANCE CODE. Vote
6 REAPPOINTMENT OF LUELLA GROSS GOLDBERG. For Did Not Management
Vote
7 REAPPOINTMENT OF GODFRIED VAN DER LUGT. For Did Not Management
Vote
8 APPOINTMENT OF JAN HOMMEN. For Did Not Management
Vote
9 APPOINTMENT OF CHRISTINE LAGARDE. For Did Not Management
Vote
10 MAXIMUM NUMBER OF STOCK OPTIONS AND For Did Not Management
PERFORMANCE SHARES TO BE GRANTED TO Vote
MEMBERS OF THE EXECUTIVE BOARD FOR 2004.
11 AUTHORIZATION TO ISSUE ORDINARY SHARES For Did Not Management
WITH OR WITHOUT PREFERENTIAL RIGHTS. Vote
12 AUTHORIZATION TO ISSUE PREFERENCE B For Did Not Management
SHARES WITH OR WITHOUT PREFERENTIAL Vote
RIGHTS.
13 AUTHORIZATION TO ACQUIRE SHARES OR For Did Not Management
DEPOSITARY RECEIPTS FOR SHARES IN ITS OWN Vote
CAPITAL.
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Reports of Executive and None Did Not Management
Supervisory Boards Vote
2b Discussion on Profit Retention and None Did Not Management
Distribution Policy Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Allocation of Income and Total For Did Not Management
Dividends of EUR 1.07 Per Share Vote
4a Approve Discharge of Executive Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5a Discuss and Approve Implementation of For Did Not Management
Dutch Corporate Governance Code by Vote
Company
5b Discuss Executive Board Profile None Did Not Management
Vote
5c Discuss Supervisory Board Profile None Did Not Management
Vote
6a Reelect Luella Gross Goldberg to For Did Not Management
Supervisory Board Vote
6b Reelect Godfried van der Lugt to For Did Not Management
Supervisory Board Vote
6c Elect Jan Hommen to Supervisory Board For Did Not Management
Vote
6d Elect Christine Lagarde to Supervisory For Did Not Management
Board Vote
7 Approve Stock Option and Incentive Stock For Did Not Management
Grants for Members of Executive Board Vote
8a Grant Board Authority to Issue 220 For Did Not Management
Million Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For Did Not Management
Preference B Shares in Connection with Vote
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: Security ID: AU000000IAG3
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as Director For For Management
2 Elect Brian Schwartz as Director For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB0032612805
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise that all Ordinary Shares of GBP For For Management
1 each be Sub-divided into New Ordinary
Shares of 4 Pence Each; Authorise all New
Ordinary Shares of 4 Pence Each be
Consolidated into New Ordinary Shares of
GBP 1.12 each
2 Authorise 93,189,655 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction and Increase of Share Cap.; For For Management
Issue of Equity with Pre-emp. Rights up
to GBP 750,000,000; Amend Articles of
Association; Reclassify Auth. but Uniss.
Ord. Share into Def. Share of 112p;
Reduction of Cap.; Change Name to
InterContinental Hotels Plc
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4a Elect Andrew Cosslett as Director For For Management
4b Elect David Kappler as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Richard Hartman as Director For For Management
4e Re-elect Ralph Kugler as Director For For Management
4f Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations and For For Management
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 225,019,783
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,752,967
10 Authorise 90,349,461 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: NP.P Security ID: GB0006320161
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Struan Robertson as Director For For Management
3 Re-elect Phil Cox as Director For For Management
4 Re-elect Adri Baan as Director For For Management
5 Approve Final Dividend of 2.5 Pence Per For For Management
Ordinary Share
6 Approve Remuneration Report For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 245,559,084
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,833,862
10 Authorise 147,335,450 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: NPPY20 Security ID: GB0006320161
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of MEC International For For Management
B.V. and Rapid Energy Limited
2 Approve Increase in Authorised Capital For For Management
from GBP 850,000,001.21 to GBP
1,133,00,001.21
3 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 245,000,000
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Individual and Consolidated None Did Not Management
Financial Statements and Statutory Vote
Reports
2 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Elect Chartered Auditors for 2005 For Did Not Management
Vote
5 Approve Dividend For Did Not Management
Vote
6 Preapprove Remuneration of Directors for For Did Not Management
2005 Vote
7 Authorize Share Repurchase Program of Up For Did Not Management
to 10 Percent of Company's Share Capital Vote
8 Amend Articles For Did Not Management
Vote
9 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
10 Announcement: Treasury Shares Purchase As For Did Not Management
Decided By the April 5, 2004 EGM Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital Via For Did Not Management
Decrease in Par Value for Cash Payment to Vote
Shareholders; Authorize Board to
Determine Cash Payment Date and Terms;
Amend Article 5 Accordingly
2 Amend Corporate Purpose; Amend Article 3 For Did Not Management
Accordingly Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Management
Through Reduction in Par Value for Cash Vote
Payment to Shareholders; Amend Article 5
Accordingly; Authorize Board to Determine
Terms of the Aforesaid Cash Payment
2 Amend Corporate Purpose; Amend Article 3 For Did Not Management
Accordingly Vote
3 Decision Re: Modification of Distribution For Did Not Management
and Allocation of Funds From Share Vote
Capital Increase of the Absorbed
Intrasoft S.A. as Decided by the October
15, 1999 EGM
4 Authorize Board to Complete Purchase For Did Not Management
Contract Agreement of Minority Shares Vote
Between the Company, Subsidiaries and
Their Related Parties
5 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
IONA TECHNOLOGIES PLC
Ticker: Security ID: 46206P109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE AND CONSIDER FINANCIAL STATEMENTS For For Management
2 RE-ELECTION OF DR. IVOR KENNY For For Management
3 RE-ELECTION OF MR. FRANCESCO VIOLANTE For For Management
4 AUTHORITY TO FIX AUDITORS REMUNERATION For For Management
5 AUTHORITY TO PURCHASE OWN SHARES AND SET For For Management
RE-ISSUE PRICE RANGE FOR TREASURY SHARES
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: IE0004678656
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Peter Fitzpatrick as Director For For Management
3b Reelect Eamonn Heffernan as Director For For Management
3c Reelect Brian McConnell as Director For For Management
3d Reelect Breffni Byrne as Director For For Management
3e Reelect David Byrne as Director For For Management
3f Reelect Danuta Gray as 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 Authorized but Unissued
Share Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Five Percent of
the Issued Ordinary Share Capital
- --------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: Security ID: JP3136800004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size
3.1 Elect Director 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 Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: Security ID: JP3134800006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director 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 Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ISS A/S (FORMERLY ISS INTERNATIONAL SERVICE)
Ticker: Security ID: DK0010267046
Meeting Date: APR 13, 2005 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 For For Management
Dividends of DKK 5 Per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.1 Amend Articles: Declassify the Board of For For Management
Directors and Adopt One-Year Board Terms
6.2 Amend Articles Re: Authorize AGM to For For Management
Appoint One Auditor
7 Reelect Erik Soerensen, Sven Riskaer, For For Management
Peter Lorange, Tom Knutzen, Claus Madsen,
and Karin Verland as Directors
8 Ratify KPMG C. Jespersen as Auditors For For Management
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 Approve Integration to the Remuneration For Did Not Management
of External Auditors for Fiscal Year 2004 Vote
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: Security ID: JP3143600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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 Against Management
5 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing 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
- --------------------------------------------------------------------------------
ITOCHU TECHNO-SCIENCE
Ticker: Security ID: JP3143900003
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For Did Not Management
Proposed Cancellation of Scheme Shares Vote
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
2 Conditionally Upon the Approval of Any For For Management
Variation of the Rights for Ordinary
Shares and Convertible Shares in Separate
Class Meetings, the New Articles of the
Company be adopted to Replace Existing
Articles
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: MAY 26, 2005 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 1.3 Pence Per For For Management
Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect David Chance as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect John McGrath as Director For For Management
8 Elect Sir Robert Phillis as Director For For Management
9 Elect Baroness Usha Prashar as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Approve EU Political Donations and For For Management
Expenditure up to GBP 150,000
15 Authorise 409,000,000 Ordinary Shares and For For Management
12,000,000 Convertible Shares for Market
Purchase
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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
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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
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JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
Ticker: Security ID: JP3705400004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For Against Management
Size - Create New Class of Preferred
Shares
3.1 Elect Director 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 Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: Security ID: JP3389900006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Executive Stock Option Plan 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
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
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JAPAN TOBACCO INC
Ticker: Security ID: JP3726800000
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5000,
Final JY 7000, Special JY 1000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
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JFE HOLDINGS INC.
Ticker: Security ID: JP3386030005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Authorize Public For For Management
Announcements in Electronic Format
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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
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JGC CORP.
Ticker: Security ID: JP3667600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
- --------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LTD.
Ticker: Security ID: AU000000FXJ5
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as Director For For Management
2 Elect Dean Willis as Director For For Management
3 Elect Julia King as Director For For Management
4 Approve Aggregate Remuneration of For For Management
Directors in the Amount of AUD 1,500,000
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: Security ID: JP3626800001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maximum Board For For Management
Size
3.1 Elect Director 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 Deep Discount Stock Option Plan For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: Security ID: JP3210200006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.92 Billion to 2.5 Billion
Shares - Reduce Maximum Board Size -
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 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
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KANEBO LTD.
Ticker: Security ID: JP3217000003
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
1999-2000
2 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
2000-2001
3 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
2001-2002
4 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
2002-2003
5 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
2003-2004
- --------------------------------------------------------------------------------
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, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Authorized Class C Shares and Decrease
Number of Authorized Ordinary Shares -
Authorize Public Announcements in
Electronic Format
2 Approve Issuance of Class C Shares for a For For Management
Private Placement to Kanebo Cosmetics
3.1 Elect Director 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
1 Amend Articles to: Increase Number of For For Management
Authorized Class C Shares and Decrease
Number of Authorized Ordinary Shares
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3228600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2.1 Elect Director For Against Management
2.2 Elect Director For Against 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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
4 Amend Articles to Cap Board Size at 12 Against Against Shareholder
5 Amend Articles to Limit Number of Against Against Shareholder
Statutory Auditors and Require One
Auditor From Environmental NGO
6 Amend Articles to Require Efforts to Against Against Shareholder
Prevent Global Warming
7 Amend Articles to Declare Switch From Against Against Shareholder
Nuclear to Natural Energy
8 Amend Articles to Require All Employees Against Against Shareholder
to Re-Study Compliance Manual
9 Amend Articles to Require Prioritization Against Against Shareholder
of Skilled Employees
10 Amend Articles to Prevent Cuts in Repair Against Against Shareholder
and Maintenance Expenditures
11 Approve Alternate Income Allocation Against Against Shareholder
Proposal
12 Remove Two Directors from Office Against For Shareholder
13 Amend Articles to Limit Board Size and Against Against Shareholder
Require Appointment of Director to Be
Responsible for Victims of Nuclear
Accidents
14 Abolish Retirement Bonus System Against Against Shareholder
15 Amend Articles to Require Appointment of Against Against Shareholder
Environmental Management Committee
16 Amend Articles to Require Appointment of Against Against Shareholder
Nuclear Power Earthquake Countermeasure
Committee
17 Amend Articles to Prohibit Participation Against Against Shareholder
in Reprocessing Activities
18 Amend Articles to Prohibit Use of Against Against Shareholder
Plutonium
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: JP3205800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Restore Previous Level of Authorized
Capital Following Share Repurchase and
Cancellation
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: MAY 24, 2005 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 For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal 2005 Vote
5 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: NOV 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Refinancing Plan None Did Not Management
Vote
2 Approve Creation of EUR 238.2 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights (7 New Shares for Every
8 Shares Currently Held)
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3224200000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Appointment For For Management
of Alternate Statutory Auditors - Reduce
Maximum Board Size - Reduce Directors
Term in Office
3.1 Elect Director 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
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: Security ID: JP3223800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3 Approve Executive Stock Option Plan For For Management
4 Amend Stock Option Plans Approved at For For Management
2002-2004 AGMs
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
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Financial Statements None Did Not Management
Received by Almanij SA Board Vote
2 Discuss Auditor Reports on Almanij SA None Did Not Management
Consolidated and Non-Consolidated Vote
Financial Statements
3 Accept Almanij SA Consolidated Financial None Did Not Management
Statements Vote
4 Accept Almanij SA Financial Statements For Did Not Management
Vote
5 Discuss Consolidated Financial Statements None Did Not Management
Received by KBC Bancassurance Holding SA Vote
Board
6 Discuss Auditor Reports on KBC None Did Not Management
Bancassurance Holding SA Consolidated and Vote
Non-Consolidated Financial Statements
7 Receive KBC Bancassurance Holding SA. None Did Not Management
Consolidated Financial Statements Vote
8 Accept KBC Bancassurance Holding SA For Did Not Management
Financial Statements Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.84 per Share Vote
10 Approve Discharge of Almanaji SA For Did Not Management
Directors Vote
11 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Directors Vote
12 Approve Discharge of Almanaji SA Auditors For Did Not Management
Vote
13 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Auditors Vote
14 Reelect Luc Philips as Director For Did Not Management
Vote
15 Approve Renumeration of Auditors of EUR For Did Not Management
60,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Discuss Corporate Governance None Did Not Management
Vote
18 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: MAR 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Annual None Did Not Management
Reports, and Auditors' Reports For Past Vote
Three Fiscal Years for Almanij and KBC
Bancassurance Holding S.A.; Receive
Directors' and Auditors' Reports on
Merger Agreement between Almanij and KBC
Bancassurance Holding S.A.
2 Receive Communication Concerning None Did Not Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of each
Merging Company
3 Approve Merger By Absorption of Almanij For Did Not Management
by KBC Bancassurance Holding S.A. Vote
4 Issue 264.4 Million Shares in Connection For Did Not Management
with Acquisition Vote
5 Authorize Cancellation of Shares For Did Not Management
Repurchased Pursuant to the Merger Vote
6 Amend Articles/Charter to Reflect Changes For Did Not Management
in Capital Vote
7 Change Company Name to KBC Group For Did Not Management
Vote
8 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
9 Amend Articles Re: Composition of For Did Not Management
Executive Committee, Interest of Vote
Executive Committee Members in
Transactions, Representation of Executive
Committee and Board of Directors, and
Procedure for Shareholder Proposals
10 Approve Changes in Board Re: Confirm For Did Not Management
Resignations and Approve Election of Vote
Directors
11 Authorize the Board to Implement Approved For Did Not Management
Resolutions Vote
12 Authorize Christel Haverans to File For Did Not Management
Amended Articles of Association Vote
13 Authorize Peggy De Bock and Christel For Did Not Management
Haverans to File Required Vote
Documents/Formalities at Relevant
Authorities
- --------------------------------------------------------------------------------
KEIO ELECTRIC RAILWAY
Ticker: Security ID: JP3277800003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Insert Company Name in For For Management
English - Authorize Public Announcements
in Electronic Format
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 Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KELDA GROUP 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 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Sum Standing to For For Management
the Credit of the Share Premium Account
by Up to SGD 159.0 Million and that the
Reduction be Returned to Shareholders on
the Basis of SGD 0.20 in Cash for Each
Issued Ordinary Share in the Capital of
the Company
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 29, 2005 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 Tony Chew Leong-Chee as Director For For Management
4 Reelect Lim Chee Onn as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Oon Kum Loon as Director For For Management
7 Reelect Tow Heng Tan as Director For For Management
8 Approve Directors' Fees of SGD 467,000 For For Management
for the Year Ended Dec. 31, 2004
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares without For Against Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 29, 2005 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 For For Management
3 Reelect Heng Chiang Meng as Director For For Management
4 Reelect Lim Chee Onn as Director For For Management
5 Reelect Lim Ho Kee as Director For For Management
6 Reelect Tsui Kai Chong as Director For For Management
7 Approve Directors' Fees of SGD 573,000 For For Management
for the Year Ended Dec. 31, 2004 (2003:
SGD 236,268)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For Against Management
Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: IE0004906560
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a1 Re-elect Denis Buckley as a Director For For Management
3a2 Re-elect Eugene McSweeney as a Director For For Management
3b1 Re-elect Patrick Barrett as a Director For For Management
3b2 Re-elect James Brosnan as a Director For For Management
3b3 Re-elect Walter Costelloe as a Director For For Management
3b4 Re-elect Patrick Minogue as a Director For For Management
3b5 Re-elect Stan McCarthy as a Director For For Management
3c Re-elect Denis Carroll as a Director For For Management
3d Elect Donal O'Donoghue as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in Authorized Capital For For Management
7 Amend Articles of Association re: For For Management
Retirement by Rotation
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued A Ordinary Shares in the
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of Five Percent of the Issued A
Ordinary Share Capital
10 Amend Articles of Association re: For For Management
Definitions
11 Amend Articles of Association re: For For Management
Editoral Change
12 Amend Articles of Association re: Share For For Management
Repurchase Progam
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 8.25 Pence Per For For Management
Ordinary Share
5 Re-elect David Newlands as Director For For Management
6 Re-elect Peter Wilson as Director For For Management
7 Elect Simon Herrick as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
9 Approve EU Political Donations and to For For Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 250,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KESKO
Ticker: Security ID: FI0009000202
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports 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 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 7 For Did Not Management
Vote
1.8 Elect Kari Salminen as New Director For Did Not Management
Vote
1.9 Appoint PricewaterhouseCoopers Oy as For Did Not Management
Auditors Vote
2 Change Terms and Conditions of the 2000 For Did Not Management
Stock Option Scheme Vote
- --------------------------------------------------------------------------------
KESKO
Ticker: Security ID: FI0009000202
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 1 for For For Management
Fiscal Year 2003
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: Security ID: JP3240400006
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Bonus for Family of Deceased
Director
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Shirai Supply Annual Caps For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Amend Articles Re: Voting by Poll For For Management
6b Amend Articles Re: Appointment of For For Management
Directors
6c Amend Articles Re: Retirement by Rotation For Against Management
of Directors
6d Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Issued Shares For For Management
and Cancellation of Outstanding Options
of Elec & Eltek International Hldgs. Ltd.
(Elec & Eltek) by Ease Ever Investments
Ltd. and Acquisition of All Issued
Ordinary Shares of Elec & Eltek by
Elitelink Hldgs. Ltd.
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621085
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Warrants For Did Not Management
Vote
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: Security ID: JP3260800002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: KNBWF Security ID: JP3258000003
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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 7, 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
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 7, 2005 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 Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.30 per Share Vote
6 Elect Alain Papiasse as Supervisory Board For Did Not Management
Member Vote
7 Elect Francois Demon as Supervisory Board For Did Not Management
Member Vote
8 Reelect Jerome Bedier as Supervisory For Did Not Management
Board Member 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 Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 60 Million
12 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
13 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Exchange Offers Vote
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 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Restricted Stock Plan; For Did Not Management
Authorize Use of Up to Ten Percent of Vote
Issued Capital in Restricted Stock Plan
19 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
70 Million
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KOBE STEEL
Ticker: Security ID: JP3289800009
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
3 Approve Transfer of Company's Real Estate For For Management
Related Business to Wholly-Owned
Subsidiary
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
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Reduce Maximum Board Size - 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
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 For Management
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: Security ID: JP3300200007
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Konami For For Management
Computer Entertainment Studio, Konami
Computer Entertainment Tokyo, and Konami
Computer Entertainment Japan
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009000566
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: DEC 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger For For Management
2 Change Fiscal Year End to March 31 For For Management
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009000566
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board and President For For Management
6 Fix Number of Directors: Approve Their For For Management
Remuneration
7 Fix Number of Auditors: Approve Their For For Management
Remuneration
8 Elect Directors For For Management
9 Appoint Auditors and Deputy Auditors For For Management
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: Security ID: JP3300600008
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: KUB Security ID: JP3266400005
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size - Increase Number of Internal
Auditors - Decrease Authorized Capital to
Reflect Share Repurchase
3.1 Elect Director 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 Apoprove Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing 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
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: Security ID: JP3269600007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 6.5, 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
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
KVAERNER ASA (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
- --------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: Security ID: JP3256000005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3246400000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, 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
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
5 Amend Articles to Specify that Renewable Against Against Shareholder
Energy Will Be Main Form of Power
Generation
6 Amend Articles to Require Designation of Against Against Shareholder
Directors Responsible for Information
Disclosure in Public Forum
7 Amend Articles to Add Declaration on Against Against Shareholder
Reduction of Greenhouse Gases
8 Amend Articles to Add Declaration on Against Against Shareholder
Abandonment of Plans for Plutonium
Thermal Project
9 Amend Articles to Add Declaration of Against Against Shareholder
Non-Participation in Active Testing at
Nuclear Fuel Reprocessing Plant
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUY Security ID: FR0000120073
Meeting Date: MAY 11, 2005 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 3.50 per Share Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Alain Joly as Supervisory Board For Did Not Management
Member Vote
6 Reelect Lindsay Owen-Jones as Supervisory For Did Not Management
Board Member Vote
7 Reelect Thierry Desmarest as Supervisory For Did Not Management
Board Member Vote
8 Elect Thierry Peugeot as Supervisory For Did Not Management
Board Member Vote
9 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions 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
- --------------------------------------------------------------------------------
LAFARGE
Ticker: MNCL Security ID: FR0000120537
Meeting Date: MAY 25, 2005 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 Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Helene Ploix as Director For Did Not Management
Vote
6 Reelect Michel Bon as Director For Did Not Management
Vote
7 Reelect Bertrand Collomb as Director For Did Not Management
Vote
8 Reelect Juan Gallardo as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Elect Jean-Pierre Boisivon as Director For Did Not Management
Vote
11 Elect Philippe Charrier as Director For Did Not Management
Vote
12 Elect Oscar Fanjul as Director For Did Not Management
Vote
13 Elect Bruno Lafont as Director 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 5 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 200 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 135 Million
19 Authorize Capital Increase of Up to EUR For Did Not Management
68 Million for Future Acquisitions Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Against Did Not Shareholder
Limitation Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAGARDERE S.C.A.
Ticker: Security ID: FR0000130213
Meeting Date: MAY 10, 2005 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 Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves Account
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3 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 Ratify SCP Barbier Frinault & Autres as For Did Not Management
Auditor and Alain Grosmann as Alternate Vote
Auditor
8 Confirm End of Term of Alain Ghez as For Did Not Management
Auditor and Charles-Eric Ravisse Vote
Alternate Auditor
9 Authorize Issuance of Securities For Did Not Management
Convertible into Debt of Up to 2.5 Vote
Billion
10 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
11 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
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 11
13 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Vote
Offers/Acquisitions
14 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
15 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
16 Authorize Issuance of Up to One Percent For Did Not Management
of Issued Capital for Restricted Stock Vote
Plan
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP 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
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: Security ID: JP3982100004
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 35, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Share Repurchase
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 Executive Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor, and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.45 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Rob Margetts as Director For For Management
6 Elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,132,449
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,132,449
13 Authorise 325,297,974 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: Security ID: AU000000LEI5
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect H.P. Keitel as Director For For Management
2.2 Elect D.P. Robinson as Director For For Management
2.3 Elect P.M. Noe as Director For For Management
2.4 Elect T.C. Leppert as Director For For Management
2.5 Elect R.D. Humphris as Director For For Management
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: Security ID: AU000000LLC3
Meeting Date: NOV 17, 2004 Meeting Type: Court
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: Security ID: AU000000LLC3
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect D.A. Crawford as Director For For Management
2b Elect G.G. Edington as Director For For Management
3 Amend Constitution Re: Reflect Changes to For For Management
Corporations Act and ASX Listing Rules
4 Amend Constitution Re: Merger with For For Management
General Property Trust
5 Approve Stapling Deed For For Management
6 Approval of Off-Market Buy-Back For For Management
7 Approve Non-Executive Directors' For Against Management
Retirement Benefit Plan
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: JP3167500002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: 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
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 For Management
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Share and Special Dividend of HK$0.25 Per
Share
3a Reelect Victor Fung Kwok King as For For Management
Non-Executive Director
3b Reelect William Fung Kwok Lun as For For Management
Executive Director
3c Reelect Allan Wong Chi Yun as Independent For For Management
Non-Executive Director
3d Reelect Makoto Yasuda as Inependent For For Management
Non-Executive Director
3e Reelect Lau Butt Farn as Non-Executive For For Management
Director
3f Reelect Bruce Philip Rockowitz as For For Management
Executive Director
4 Approve Remuneration of Directors and For For Management
Chairman of the Board at HK$80,000 and
HK$200,000 Respectively for the Year
Ending December 31, 2005 and Pay
Additional Remuneration to Non-Executive
Directors Who Serve on the Board
Committees
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
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: MAR 18, 2005 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 14.1 Pence Per For For Management
Share
3 Elect Richard Cable as Director For For Management
4 Elect Kay Chaldecott as Director For For Management
5 Elect Sir Robert Finch as Director For For Management
6 Elect Ian Henderson as Director For For Management
7 Elect Lesley James as Director For For Management
8 Elect Rob Rowley as Director For For Management
9 Re-elect Michael Rapp as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise 32,168,829 Shares for Market For For Management
Purchase
13 Amend Articles Re: Treasury Shares For For Management
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: JUN 8, 2005 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 For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 80 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 40 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 1,000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: Security ID: AU000000LNN6
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: DEC 13, 2004
# 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 Andrew Maxwell Reeves as Director For For Management
2c Elect Geoffrey Thomas Ricketts as For For Management
Director
2d Elect Gavin Ronald Walker as Director For For Management
3 Approve Grant of Achievement Rights to For For Management
Robert Andrew Murray Under the Company's
Achievement Rights Plan
4 Approve Grant of Achievement Rights to For For Management
Andrew Maxwell Reeves Under the Company's
Achievement Rights Plan
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID: GB0008706128
Meeting Date: MAY 5, 2005 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 Sir Julian Horn-Smith as Director For For Management
3b Elect Truett Tate as Director For For Management
4a Re-elect Gavin Gemmell as Director For For Management
4b Re-elect Michael Fairey as Director For For Management
4c Re-elect DeAnne Julius as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 332,373,048, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,942,899
9 Authorise 567,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: MAY 18, 2005 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 3.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Elect Roger Payne as Director For For Management
6 Re-elect Helmut Mamsch as Director For For Management
7 Re-elect Jim Mckenna as Director For For Management
8 Re-elect Cor Stutterheim as Director For For Management
9 Authorise 75,094,677 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,781,243
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,754,733
12 Adopt New Articles of Association For Against Management
13 Approve The LogicaCMG 2005 UK Sharesave For For Management
Plan
14 Approve The LogicaCMG 2005 International For For Management
Sharesave Plan
15 Approve the Company to Incur EU Political For Against Management
Expenditure up to GBP 250,000
16 Approve LogicaCMG UK Limited to Incur EU For Against Management
Political Expenditure up to GBP 250,000
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: Security ID: CH0012607195
Meeting Date: JUN 16, 2005 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 2:1 Stock Split For Did Not Management
Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Amend Articles to Lower Minimum For Did Not Management
Shareholding Requirement for Submitting Vote
Shareholder Proposals
6 Approve Discharge of Board and Senior For Did Not Management
Management Vote
7.1.1 Elect Matthew Bousquette as Director For Did Not Management
Vote
7.1.2 Reelect Frank Gill as Director For Did Not Management
Vote
7.1.3 Reelect Gary Beninger 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
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Creation of CHF 2.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM A
Ticker: Security ID: SE0000825820
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# 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 President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Receive Presentation on the Work of Board None Did Not Management
and Its Committees, Proposed Board and Vote
Its Remuneration, Proposed Remuneration
of CEO, and Proposed Incentive Program
13 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
14 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.5 Million; Vote
Approve Reservation of SEK 4.5 Million
for Special Assignments of Board Members
15 Reelect Adolf Lundin, Kai Hietarinta, For Did Not Management
Magnus Unger, William Rand, Lukas Lundin, Vote
Ian Lundin (Chairman), Ashley
Heppenstall, and Carl Bildt as Directors;
Elect Viveca Ax:son Johnson as New
Director
16 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of SEK 30,000 Vote
Pool of Conditional Capital to Guarantee
Conversion Rights
17 Ratify Carl-Eric Bohlin and Klas Brand as For Did Not Management
Auditors and Bo Hjalmarsson as Deputy Vote
Auditor; Approve Remuneration of Auditors
18 Approve Creation of Pool of Conditional For Did Not Management
Capital for Issuance of 27 Million Shares Vote
without Preemptive Rights
19 Authorize Chairman of Board and For Did Not Management
Representatives of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
20 Other Business (Non-Voting) None Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: IT0001479374
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# 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 and For Did Not Management
Dividends Distribution Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: Security ID: FR0000121014
Meeting Date: MAY 12, 2005 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 Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves Account
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.95 per Share Vote
6 Reelect Nicolas Bazire as Director For Did Not Management
Vote
7 Reelect Antonio Belloni as Director For Did Not Management
Vote
8 Reelect Diego Della Valle as Director For Did Not Management
Vote
9 Reelect Jacques Friedman as Director For Did Not Management
Vote
10 Reelect Gilles Hennessy as Director For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 30 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 30 Million
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
16 Approve Capital Increase of Up to EUR 30 For Did Not Management
Million without Preemptive Rights Vote
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: Security ID: JP3870000001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Interim Special JY 39, Final JY 25, Final
Special JY 26
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
- --------------------------------------------------------------------------------
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 GOODMAN INDUSTRIAL TRUST(FORMERLY GOODMAN HARDIE I
Ticker: Security ID: AU000000MGI8
Meeting Date: JAN 25, 2005 Meeting Type: Special
Record Date: JAN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution For For Management
2 Approve Merger For For Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: Security ID: AU000000MIG8
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: NOV 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution to Facilitate the For For Management
Scheme of Arrangement
2 Amend Constitution Re: Options For For Management
3 Share Stapling to Cease in Relation to For For Management
Macquarie European Infrastructure Plc
1 Amend Constitution to Facilitate the For For Management
Scheme of Arrangement
2 Amend Constitution Re: Options For For Management
3 Share Stapling to Cease in Relation to For For Management
Macquarie European Infrastructure Plc
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 De-Stapling For For Management
5 Approve Implementation of a Scheme of For For Management
Arrangement
6 Approve Capital Reduction For For Management
7 Approve Conversion of Ordinary Shares of For For Management
10 Pence Each in the Present Capital of
the Company Into One Deferred Share of 10
Pence Each
8 Amend Articles of Association re: For For Management
Deferred Shares
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: MKTAY Security ID: JP3862400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Interim Special JY 2, Final JY 9, Special
JY 27
2 Amend Articles to: Increase Authorized For Against Management
Capital from 287 Million to 500 Million
Shares - Limit Outside Directors' Legal
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director 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
- --------------------------------------------------------------------------------
MARCONI CORPORATION PLC
Ticker: Security ID: GB0033354423
Meeting Date: SEP 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 Elect D McWilliams as Director For For Management
4 Elect P Binning as Director For For Management
5 Elect P Hickson 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 16,668,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,500,000
10 Authorise 20 Million Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise Marconi Communications Ltd. to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
13 Authorise Albany Partnership Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
14 Authorise Marconi Communications GmbH to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
15 Authorise Marconi Montage and For For Management
Inbetriebnahme GnbH to Make EU Political
Donations up to Aggregate Nominal Amount
of GBP 50,000 and to Incur EU Political
Expenditure up to Aggregate Nominal
Amount of GBP 50,000
16 Authorise Marconi Communications SpA to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
17 Authorise Marconi Sud SpA to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
18 Approve the Marconi Sharesave Plan For For Management
- --------------------------------------------------------------------------------
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: OCT 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 692,771,084 Ordinary Shares For For Management
(GBP 2.3 billion) for Market Purchase
Pursuant to the Tender Offer
2 Authorise 158,743,463 Ordinary Shares for For For Management
Market Purchase other than that Proposed
in Resolution 1
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: Security ID: JP3877600001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 4,
Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
in Connection with Introduction of
Executive Officer System
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
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MC Security ID: JP3866800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: Security ID: JP3867600003
Meeting Date: FEB 18, 2005 Meeting Type: Annual
Record Date: NOV 30, 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 7.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Change Fiscal Year End
3.1 Elect Director 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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: Security ID: JP3867600003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY Security ID: AU000000MAY8
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: NOV 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect I.D. Blackburne as Director For For Management
3 Elect S.C.H. Kay as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of AUD 1.5
Million Per Annum
5 Amend Consitution Re: Reflect Changes to For For Management
Corporations Act 2001 and ASX Listing
Rules
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: IT0001063210
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
4 Appoint Board of Internal Statutory For Did Not Management
Auditors and its Chairman; Approve Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
MEDICEO HOLDINGS (FORMERLY KURAYA SANSEIDO)
Ticker: Security ID: JP3268950007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Merger Agreement with Paltac Co. 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
3.11 Elect Director For For Management
3.12 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
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: OCT 28, 2004 Meeting Type: Annual/Special
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports as of June 30, 2004 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Approve Director For Did Not Management
Indemnification/Liability Provisions Vote
1 Amend Resolution Approved at EGM Held on For Did Not Management
June 25, 2004, Re: Capital Increase Vote
Through Issuance of 15 Million Ordinary
Shares Pursuant to Share Option Scheme;
Amend 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
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: Security ID: GB0005758098
Meeting Date: MAY 12, 2005 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 4.8 Pence Per For For Management
Ordinary Share
4 Re-elect David Robins as Director For For Management
5 Re-elect Terry Twigger 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,161,350
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,074,200
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 350,000
11 Approve Scrip Dividend Program For For Management
12 Approve the Meggitt Equity Participation For For Management
Plan 2005
13 Approve Meggitt Share Option Scheme For For Management
14 Approve Authority to Establish Share For For Management
Schemes outside the UK Based on the
Proposed Plans
- --------------------------------------------------------------------------------
MEIJI DAIRIES CORP.
Ticker: Security ID: JP3917800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of EUR 1.02 per
Common Share and EUR 1.12 per Preference
Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG and Fasselt & Vote
Partner as Auditors for Fiscal 2005
5 Elect Theo Siegert to the Supervisory For Did Not Management
Board Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Time Designation at Vote
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: VZMT10 Security ID: FI0009007835
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 0.35 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 at 6 For For Management
1.8 Fix Number of Auditors For For Management
1.9 Reelect Maija-Liisa Friman, Satu Huber, For For Management
Matti Kavetvuo, Juhani Kuusi, and Jaakko
Rauramo as Directors; Elect Svante Adde
as Director
1.10 Appoint PricewaterhouseCoopers as Auditor 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 Creation of EUR 21.3 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
5 Cancel 2.4 Million Stock Options 2003A For Against Management
and 2.5 Million Stock Options 2003C
6 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
7 Shareholder Proposal: Establish Mandatory None For Shareholder
Retirement Age for Directors at 68
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: MAY 19, 2005 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 Elect Mark Robson as Director For For Management
4 Re-elect John Hancock as Director For For Management
5 Re-elect Mark Horgan as Director For For Management
6 Re-elect Lesley Knox as Director For For Management
7 Re-elect Ian Smith as Director For For Management
8 Reappoint Deloitte & 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,198,182
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,115,851
13 Authorise 62,580,514 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 20, 2005 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 1.25 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 Absence of Related-Party Vote
Transactions
5 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
6 Reelect Laurence Parisot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Patrick Cox as Supervisory Board For Did Not Management
Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles of Association to Adopt For Did Not Management
Michel Rollier as Limited Managing Vote
Partner
10 Amend Articles of Association to Remove For Did Not Management
Nationality Requirement to Qualify for Vote
Double Voting Rights
- --------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: Security ID: CH0012337421
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve 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 Amend Articles Re: Establish a Staggered For Did Not Management
Board; Establish Mandatory Retirement Vote
Policy for Board Members
5.1 Elect Harald Stanzer as Director For Did Not Management
Vote
5.2 Ratify Ernst and Young as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11000, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Decrease Authorized
Capital to Reflect Share Repurchase
3.1 Elect Director 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 For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MILLENNIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. )
Ticker: Security ID: PTBCP0AM0007
Meeting Date: MAR 14, 2005 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 for Year Ended 2004
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Amend Articles 31 and 34 of Bylaws For Did Not Management
Vote
5 Elect Management Board, Supervisory For Did Not Management
Board, and Board Committees for 2005-2007 Vote
6 Elect Superior Council Board For Did Not Management
Vote
7 Authorize Repurchase of Shares and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Authorize Repurchase and Reissuance of For Did Not Management
Bonds Vote
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: Security ID: GB0003857850
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.08 Pence Per For For Management
Share
4 Elect Ian Dyson as Director For For Management
5 Re-elect Tony Alexander as Director For For Management
6 Re-elect Howard Evans as Director For For Management
7 Reappoint 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 1,770,336
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 279,340
10 Authorise Shares up to GBP 532,228 for For For Management
Market Purchase
11 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
and EU Political Expenditure up to
Aggregate Nominal Amount of GBP 50,000
12 Amend Employee' Share Plans Re: Dilution For For Management
Limits
13 Renew the Authority to Make Awards Under For For Management
the 1998 LTIP and the 1998 Approved and
Unapproved Share Option Plans
14 Amend Employee' Share Plans Re: Cessation For For Management
of Employment
15 Approve Misys 2004 Share Award Plan For For Management
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MLB Security ID: GB0033839910
Meeting Date: JAN 26, 2005 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 6.65 Pence Per For For Management
Share
4a Re-elect Mike Bramley as Director For For Management
4b Re-elect Roger Carr as Director For For Management
4c Re-elect Drummond Hall as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
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 12,369,740
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,855,460
9 Authorise 52,389,740 Shares for Market For For Management
Purchase
10 Approve Amendments to the Short Term For For Management
Deferred Incentive Plan
11 Authorise the Company and its Subsidiary, For For Management
Mitchells & Butlers Retail Ltd., to each
Make Donations to EU Political
Organisations up to GBP 50,000 and to
each Incur EU Political Expenditure up to
GBP 50,000
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL CORP.
Ticker: Security ID: JP3895800005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Deep Discount Stock Option Plan For Against Management
4 Approve Formation of Joint Holding For For Management
Company with Mitsubishi Pharma Corp.
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
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 12, Special JY 0
2 Amend Articles to: Amend Business For For Management
Objectives Clause
3.1 Elect Director 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 Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 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 for Outsiders
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: MIELY Security ID: JP3902400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: JP3899600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maximum Board For For Management
Size
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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: Security ID: JP3896800004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Provide for Sale of For For Management
Supplemental Shares to Odd-Lot Holders
3.1 Elect Director 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
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3900000005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Directors Term For For Management
in Office
3.1 Elect Director 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 Against Management
4.2 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
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: Security ID: JP3903000002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Transfer of Company's Aluminum For For Management
Can Business to Joint Venture with Hokkai
Can Co. Ltd.
3 Amend Articles to: Reduce Maximum Board For For Management
Size
4.1 Elect Director For Against Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus for Director For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: Security ID: JP3903600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
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 Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: MITSF.2 Security ID: JP3893600001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Clarify Board's
Authority to Vary Record Date for AGM -
Clarify Director Authorities
3.1 Elect Director 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 Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: Security ID: JP3888300005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: Security ID: JP3891600003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.50, 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: JP3893200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 1.77 Billion to 3.29 Billion
Shares - Reduce Maximum Board Size
3.1 Elect Director 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 Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: Security ID: JP3362700001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Cancel Year-End Closure of Shareholder
Register - 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
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 Auditor and Approve Special
Payments to Continuing 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
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: JP3888200007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 1
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure -
Abolish Retirement Bonus System - 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
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 and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: Security ID: JP3892100003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
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 Against Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: Security ID: JP3894810005
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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: Clarify Director For For Management
Authorities
3.1 Elect Director 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 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: Security ID: JP3885780001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 3500,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Preferred Share
Cancellation
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
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation of Directors and
Statutory Auditors
8 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with a Dividend of JY 7000 Per
Share
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# 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 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Elect Brigitte Bourgoin-Castagnet, Jan For Did Not Management
Steyaert, Sanjiv Ahuja, Bernard Vote
Ghillebaert, Tim Lowry, Aldo Cardoso,
Annemie Neytsuyttebroeck, Eric Bauche,
Michel Poirier, Bernard Moscheni, and
Eric Dekeuleneer as Directors
6 Ratify Ernst & Young SCC as Auditors and For Did Not Management
Approve Renumeration EUR 225,000 Vote
7 Amend Article Re: Convening of For Did Not Management
Shareholder Meetings Vote
8 Amend Article Regarding Audit Committee For Did Not Management
Functions Vote
9 Amend Article Regarding Compensation and For Did Not Management
Nomination Committee Functions Vote
10 Amend Article Regarding Notification to For Did Not Management
Shareholders, Warrantholders, and Vote
Bondholders
11 Amend Articles to Remove Article 48 For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Johan Van den Cruijce to For Did Not Management
Implement Changes of Articles; and Filing Vote
of Required Documents/Formalities at
Trade Registry
14 Approve Merger by Absorption of Mobistar For Did Not Management
Affiliate SA Vote
15 Approve Mobistar 2005 Discounted Employee For Did Not Management
Stock Purchase Plan Vote
16 Receive Information on Corporate None Did Not Management
Governance Vote
- --------------------------------------------------------------------------------
MTR CORP
Ticker: Security ID: HK0066009694
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Cheung Yau-kai as Director For For Management
3b Reelect Edward Ho Sing-tin as Director For For Management
3c Reelect Lo Chung-hing 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
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# 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 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 3 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: Security ID: JP3914400001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
- Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format
3.1 Elect Director 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
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB Security ID: 632525408
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: MR GRAHAM J For For Management
KRAEHE
2 ELECTION OF DIRECTOR: MR MICHAEL A CHANEY For For Management
3 ELECTION OF DIRECTOR: MR ROBERT G ELSTONE For For Management
4 ELECTION OF DIRECTOR: MR AHMED FAHOUR For For Management
5 ELECTION OF DIRECTOR: MR DANIEL T. For For Management
GILBERT
6 ELECTION OF DIRECTOR: MR PAUL J RIZZO For For Management
7 ELECTION OF DIRECTOR: MS JILLIAN S SEGAL For For Management
8 ELECTION OF DIRECTOR: MR MICHAL J ULLMER For For Management
9 ELECTION OF DIRECTOR: MR G MALCOLM For For Management
WILLIAMSON
10 RESOLUTION FROM SHAREHOLDERS Against For Shareholder
11 Ratify Auditors For For Management
12 SHARES, PERFORMANCE OPTIONS AND For For Management
PERFORMANCE RIGHTS - MANAGING DIRECTORS &
CHIEF EXECUTIVE OFFICER
13 NATIONAL INCOME SECURITIES For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: JAN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address, Presentation by the None None Management
Managing Director and Chief Executive
Officer, and an Address by the Chairman
of the Human Resources Committee
2 Receive Financial Statements and None None Management
Statutory Reports
3.1 Elect Graham Kraehe as Director For For Management
3.2a Elect Michael A. Chaney as Director For For Management
3.2b Elect Robert G. Elstone as Director For For Management
3.2c Elect Ahmed Fahour as Director For For Management
3.2d Elect Daniel T. Gilbert as Director For For Management
3.2e Elect Paul J. Rizzo as Director For For Management
3.2f Elect Jillian S. Segal as Director For For Management
3.2g Elect Michael J. Ullmer as Director For For Management
3.2h Elect G. Malcolm Williamson as Director For For Management
4 Remove Geoffrey Tomlinson as a Director Against For Shareholder
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Grant of Options, Performance For For Management
Rights and Shares to John Stewart,
Managing Director and Chief Executive
Officer
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Did Not Management
Executive Directors, Management Officers, Vote
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For Did Not Management
December31, 2004 Vote
2 Accept Financial Statements for Year For Did Not Management
Ended December 31, 2004 Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For Did Not Management
Members of the Audit Committee for 2005 Vote
6 Authorize Board and Management of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Elect Directors and Designate Independent For Did Not Management
Members Vote
10 Approve Stock Option Program For Did Not Management
Vote
11 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
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Authorized For For Management
Capital from 3.2 Billion to 7.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities - Authorize
Public Announcements in Electronic Format
3.1 Elect Director 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 For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: Security ID: JP3164720009
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Approve Non-Executive Directors' Fees of For For Management
SGD 913,768 (2003: SGD 1.3 Million)
3 Declare Final Dividend of SGD 0.1469 Per For For Management
Share and Special Dividend of SGD 0.2169
Per Share
4 Reelect Friedbert Malt as Director For For Management
5 Reelect James Connal Scotland Rankin as For For Management
Director
6 Reelect Christopher Lau Loke Sam as For For Management
Director
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For Against Management
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: CH0012056047
Meeting Date: APR 14, 2005 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 8.00 per Share Vote
4a Amend Articles of Association to Separate Against Did Not Shareholder
Position of CEO and Chairman of the Board Vote
4b Amend Articles of Association to Reduce Against Did Not Shareholder
Board Terms from Five Years to Three Vote
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Did Not Shareholder
Threshold for Submitting Shareholder Vote
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For Did Not Management
Vote
6 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Leung Chi-Kin, Stewart as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Chow Kwai-Cheung as Director For For Management
3e Reelect Ho Hau-Hay, Hamilton as Director For For Management
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3h Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Joint 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
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: Security ID: AU000000NCM7
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ian A. Renard as Director For For Management
2b Elect Ronald C. Milne as Director For For Management
3 Approve Grant of Employee Performance For For Management
Rights to Managing Director Palmer
4 Amend Constitution Re: Retirement of For Against Management
Directors
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: US65248E2037
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU0000NCPDP0
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Capital of For For Management
the Company by the Cancellation of All of
the Ordinary and Preferred Shares in the
Company which will Take Effect on the
Implementation of the Share Scheme
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU0000NCPDP0
Meeting Date: OCT 26, 2004 Meeting Type: Court
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Scheme For For Management
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 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 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
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NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 6 Million Shares Representing For For Management
2.3 Percent of the Company's Issued Share
Capital for Off-Market Purchase Pursuant
to a Programme Agreement between the
Company and Goldman Sachs International
- --------------------------------------------------------------------------------
NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA)
Ticker: Security ID: ES0161560018
Meeting Date: APR 27, 2005 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 for
Fiscal Year 2004
2 Approve Dividend For For Management
3 Elect Directors For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Auditors For For Management
6 Amend Articles 11, 12, 13, and 14 of the For For Management
Bylaws
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NICHII GAKKAN COMPANY
Ticker: Security ID: JP3660900006
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
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NICHIREI CORP.
Ticker: Security ID: JP3665200006
Meeting Date: FEB 25, 2005 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2 Approve Transfer of Company's For For Management
Refrigerated Warehousing Business
Operations to Wholly-Owned Subsidiary
Nichirei Logistics Group Inc.
3 Approve Transfer of Company's Bioscience For For Management
Business Operations to Wholly-Owned
Subsidiary Nichirei Biosciences Inc.
4 Approve Reorganization of Company's Food For For Management
Processing Business Operations as
Wholly-Owned Subsidiary Nichirei Foods
Co.
5 Approve Reorganization of Company's For For Management
Marine and Livestock Business Operations
as Wholly-Owned Subsidiary Nichirei Fresh
Co.
6 Approve Reorganization of Company's For For Management
Shared Service Business Operations as
Wholly-Owned Subsidiary Nichirei Proserve
Inc.
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: Security ID: JP3665200006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maximum Board For For Management
Size - Reduce Directors Term in Office -
Eliminate Language Preventing
Classification 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
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
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NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: OCT 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of For For Management
Nidec-Kyori Corp.
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NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker: Security ID: JP3670000003
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles to: Expand Business Lines For Against Management
- Decrease Authorized Capital to Reflect
Reverse Stock Split - Authorize Public
Notices in Electronic Format - Clarify
Board Authority to Vary AGM Record Date
3.1 Elect Director 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 Deep Discount Stock Option Plan For For Management
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NIKON CORP.
Ticker: Security ID: JP3657400002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Approve Retirement Bonuses for Directors For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, 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 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: Security ID: JP3729400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Delete Obsolete For For Management
Language Inserted into Articles in
Connection with Extension of Statutory
Auditor's Term in Office
3.1 Elect Director 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
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
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NIPPON KAYAKU CO. LTD.
Ticker: Security ID: JP3694400007
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: MAY 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
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 Against Management
and Statutory Auditors
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NIPPON LIGHT METAL CO. LTD.
Ticker: Security ID: JP3700000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3.50, 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
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: Security ID: JP3379550001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 Deep Discount Stock Option Plan For For Management
5 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: Security ID: JP3679700009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital from 2 Billion Shares to 5
Billion Shares - Authorize Public
Announcements in Electronic Format
3.1 Elect Director 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 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
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NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: Security ID: JP3754300006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Approve Retirement Bonuses for Directors For For Management
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NIPPON STEEL CORP.
Ticker: Security ID: JP3381000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
4.26 Elect Director For For Management
4.27 Elect Director For For Management
4.28 Elect Director For For Management
4.29 Elect Director For For Management
4.30 Elect Director For For Management
4.31 Elect Director For For Management
4.32 Elect Director For For Management
4.33 Elect Director For For Management
4.34 Elect Director For For Management
4.35 Elect Director For For Management
4.36 Elect Director For For Management
4.37 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
6 Approve Special Bonus for Family of For Against Management
Deceased Satutory Auditor and Retirement
Bounuses for Directors and Statutory
Auditor
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: JP3735400008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
3.1 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 Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: Security ID: JP3753000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 2
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register - Reduce
Maximum Board Size - Clarify Director
Authorities
3.1 Elect Director 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 Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3670800006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Delete Language For For Management
Specifying Term in Office of Statutory
Auditors in Office on or Before March 31,
2003
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
5 Appoint Internal Statutory 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 Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: Security ID: JP3676000007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 2.50, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Ritirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Paymentto Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: Security ID: JP3675600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital - Reduce Maximum Board Size -
Authorize Public Announcements in
Electronic Format - Eliminate Language
Preveating Classfication 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 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: Security ID: JP3684000007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: Security ID: DK0010287663
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial and Statutory Reports None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income, Ordinary For For Management
Dividends of DKK 5 per Share, and Special
Dividends of DKK 3 per Share
5 Approve Discharge of Management and Board For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of DKK 400,000 for Chairman, DKK
300,000 for Deputy Chairman, and DKK
200,000 for Other Directors
7 Reelect Christian Kjaer, Holger Lavesen, For For Management
Krister Ahlstroem, Jan Folting, and Jens
Maaloee as Directors; Elect Jan Troejborg
as New Director
8 Ratify KPMG C. Jespersen as Auditor For For Management
9 Amend Articles Re: Stipulate that Annual For For Management
Report Be Forwarded to Shareholders in
Electronic Form Only
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Board to Distribute Special For For Management
Dividends Until Next AGM
12 Approve Creation of DKK 200 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights Until April 5, 2010
13 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.65 per Share Vote
3 Approve Standard Accounting Transfers For Did Not Management
Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1 Reelect Jane Royston, Rolf Soiron, Michel For Did Not Management
Orsinger, and Ernst Zaengerle as Vote
Directors
5.2 Elect Antoine Firmenich and Robert Lilja For Did Not Management
as Directors Vote
5.3 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
6.1 Change Location of Registered Office to For Did Not Management
Kloten, Switzerland Vote
6.2 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: Security ID: JP3164800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentation on Annual Accounts None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Increase Number of Directors from Eight For For Management
to Ten
7 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg; Elect Dan Hesse and
Edouard Michelin as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Stock Option Plan for Selected For For Management
Personnel; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
11 Approve Between EUR 10.56 Million and EUR For For Management
13.80 Million Reduction in Share Capital
via Share Cancellation
12 Approve Creation of Maximum EUR 53.16 For Against Management
Million Pool of Conditional Capital
without Preemptive Rights
13 Authorize Repurchase of Up to 221.60 For For Management
Million Shares (Up to 443.20 Million
Shares Subject to Pending Legislation)
14 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: FI0009005318
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 2.17 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 and Auditors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors For For Management
2 Approve Dividend of EUR 2.17 Per Share For For Management
3 Approve Lowering of Par Value from EUR 2 For For Management
to EUR 0.20 via a 10:1 (Ten New Shares
for Every One Currently Held) Stock Split
4 Approve Creation of EUR 4 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NOMUF Security ID: JP3762600009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report From Vote
Board and President
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.28 Per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of EUR 220,000 for Chairman, EUR Vote
90,000 for Vice Chairman, and EUR 70,000
for Other Directors Plus EUR 1,000 Per
Extraordinary Board Meeting And Committee
Meeting; Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management
Hans Dalborg, Gunnel Duveblad, Birgitta Vote
Kantola, Claus Madsen, Lars Nordstroem,
Joergen Pedersen, Timo Peltola, and Maija
Torkko as Directors; Elect Anne Lundholt
as New Director
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Amend Corporate Purpose For Did Not Management
Vote
15 Approve EUR 55.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital For Purposes Vote
Other Than Equity Trading
17 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital For Equity Vote
Trading Purposes
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: DEC 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 91.5 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: MAY 3, 2005 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 20 Per
Share
2 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
3 Approve Remuneration of Auditor For For Management
4 Reelect Westye Hoeegh and Reier Soeberg For For Management
as Members of Nominating Committee
5 Shareholder Proposal: Increase Allocation Against Against Shareholder
of Funds for Research & Development from
0.5 Percent to 2 Percent of Company's
Turnover
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: APR 14, 2005 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 and For For Management
Dividends of NOK 6 Per Share
3 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
135,000 for Chairman and NOK 5,200 Per
Meeting For Other Members
4 Approve Remuneration of Auditors For For Management
5 Amend Articles Re: Renumbering of For For Management
Articles; Editorial Changes; Removal of
Gender-Specific Language
6 Reelect Ivar Korsbakken, Idar Kreutzer, For For Management
Svein Aaser, Kirsten Ideboeen, and Ann
Brautaset as Members of Corporate
Assembly; Elect Turid Svenneby as New
Member and Svein Haare as Deputy Member
of Corporate Assembly
7 Reelect Idar Kreutzer and Helge Evju as For For Management
Members of Nominating Committee; Elect
Gunn Waersted as New Member of Nominating
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: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.05 per Share Vote
4 Approve CHF 19 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Reelect Birgit Breuel as Director For Did Not Management
Vote
6.2 Reelect Peter Burckhardt as Director For Did Not Management
Vote
6.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
6.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
6.5 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: Security ID: JP3720800006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Stock Option Plan For Against Management
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
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: Security ID: JP3165700000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size - 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
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 For Management
and Statutory Auditor
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: JP3165650007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAR 18, 2005 Meeting Type: Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Mellin S.p.A. For Did Not Management
(Baby Food Business in Italy) Vote
3.a Authorize Management Board to Issue For Did Not Management
6,711,409 Shares in Connection with Vote
Acquisition of Mellin S.p.A.
3.b Authorize Management Board to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 3.a
4 Other Business (Non-Voting) None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board and None Did Not Management
Executive Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Discharge of Executive Board For Did Not Management
Vote
3c Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
6 Receive Explanation of Corporate None Did Not Management
Governance Statement Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Reelect Chris Britton to Executive Board For Did Not Management
Vote
8b Reelect Rudy Mareel to Executive Board For Did Not Management
Vote
8c Reelect Niraj Mehra to Executive Board For Did Not Management
Vote
9a Elect Steven Schuit to Supervisory Board For Did Not Management
Vote
9b Elect Marco Fossati to Supervisory Board For Did Not Management
Vote
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
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
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: Security ID: JP3190000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
- Reduce Maximum Board Size - Authorize
Public Announcements in Electronic Format
- Introduce 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
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 Special Payments to Continuing
Directorsand Statutory Auditors in
Connection with Abolition of Retirement
Bounu System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OCENY Security ID: NL0000354934
Meeting Date: SEP 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Remuneration Policy for Board of For Did Not Management
Executive Directors Vote
3 Amend Articles to Reflect Dutch Corporate For Did Not Management
Governance Code Vote
4 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: Security ID: JP3196000008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Expand Business Lines For For Management
- Abolish Retirement Bonus System -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 10, 2005 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
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: Security ID: JP3174410005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Remove Director From Office Against Against Shareholder
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: Security ID: JP3194000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: Security ID: JP3194800003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
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 Auditors
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: JP3201200007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 7.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - 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
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 For Management
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUN 6, 2005 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 0.24 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 Elect Sam Sabbe BVBA as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
8 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
9 Adopt Changes of Control Clauses of Term For Did Not Management
Facility Agreements Vote
10 Discuss Corporate Governance Code None Did Not Management
Vote
11 Transact Other Business None Did Not Management
Vote
1 Amend Articles Re: Board Internal For Did Not Management
Regulation Vote
2 Amend New Articles: Advisory Committees, For Did Not Management
Renumbering of the Articles of Vote
Association
3 Amend Articles Re: Powers of The For Did Not Management
Management Committee Vote
4 Amend Articles Re: Change Date of the For Did Not Management
Annual Meeting Vote
5 Amend Articles to Reflect Share For Did Not Management
Repurchase Authority Vote
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: Security ID: JP3197800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
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
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMVZY Security ID: AT0000743059
Meeting Date: MAY 18, 2005 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 EUR 81.9 Million Capitalization For Did Not Management
of Reserves Issue Vote
4 Approve 10:1 Stock Split For Did Not Management
Vote
5 Amend Articles Re: Supervisory Board For Did Not Management
Resolutions Vote
6 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
8 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
9 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 and None Did Not Management
Statutory Reports; Receive President's Vote
and Committee Reports
8.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8.2 Approve Discharge of Board and President For Did Not Management
Vote
8.3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
9 Determine Number of Members (8) of Board For Did Not Management
Vote
10 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 700,000 for Chairman, and Vote
SEK 200,000 for Other Board Members;
Approve Remuneration of Committee
Members; Approve Remuneration of Auditors
11 Reelect Adine Grate Axen, Urban For Did Not Management
Baeckstroem, Bengt Halse, Birgitta Vote
Klasen, Tarmo Korpela, Henrik Normann,
Markku Pohjola, and Olof Stenhammar as
Directors
12 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 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 Change Company Name to OMX AB For For Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: FEB 3, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# 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 Issue 7 Million Shares in Connection with For Did Not Management
Acquisition of Copenhagen Stock Exchange Vote
8 Approve Transfer of Reserves to For Did Not Management
Unrestricted Shareholders' Equity Vote
9 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
10 Elect Urban Baeckstroem, Birgitta Klasen, For Did Not Management
and Henrik Normann as New Directors Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 200,000 Per Director Vote
12 Amend Articles Re: Set New Range for For Did Not Management
Minimum (5) and Maximum (8) Number of Vote
Board Members; Add Requirement to Publish
Meeting Notice in Berlingske Tidende,
Boersen, or Other Daily Newspaper in
Denmark
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ONESTEEL
Ticker: Security ID: AU000000OST6
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: NOV 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect E.J. Doyle as Director For For Management
2b Elect D.E. Meiklejohn as Director For For Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# 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 Board and Auditors For Did Not Management
for 2004 Vote
4 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors Who Are For Did Not Management
Members of Company's Board Committees Vote
7 Elect Director in Replacement of Resigned For Did Not Management
Board Member Vote
8 Approve Monthly Remuneration of to For Did Not Management
Company's President for the Period Vote
Between March 23, 2005 to May 31, 2005;
Determine Monthly Remuneration Starting
On June 1, 2005
9 Approve Contract Agreement Between New For Did Not Management
Managing Director and the Company Vote
10 Amend Article 5 of Company's Articles of For Did Not Management
Association Re: Share Capital and Vote
Shareholding Structure
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: Security ID: JP3689500001
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: MAY 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 90, 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
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
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate 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 15, 2004 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2.1 Elect Donald Mercer as Director For For Management
2.2 Elect Peter Duncan as Director For For Management
2.3 Elect Garry Hounsell as Director For For Management
3.1 Renew Proportional Takeover Provision For For Management
3.2 Amend Constitution For For Management
4 Approve Release of Shares held by M. For For Management
Broomhead Under the Senior Executive
Share Loan Plan
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: BMG677491208
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
4a1 Reelect Chee Chen Tung as Director For For Management
4a2 Reelect Nicholas David Sims as Director For For Management
4a3 Reelect Simon Murray as Director For For Management
4b Approve Remuneration of Directors 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
7 Amend Bylaw Re: Retirement by Rotation of For For Management
Directors
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: Security ID: JP3198900007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 0
2 Amend Articles to: Amend Board Size - For For Management
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor, and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ORION-YHTYMA OY
Ticker: Security ID: FI0009800346
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 0.55 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 7 For For Management
1.7 Approve Remuneration of Directors For For Management
1.8 Reelect Erkki Etola, Eero Karvonen, Matti For For Management
Kavetvuo, Leena Palotie, Vesa Puttonen,
and Heikki Vapaatalo as Directors; Elect
Olli Riikkala as a New Director
1.9 Reelect Matti Kavetvuo as Chairman of the For For Management
Board
1.10 Reelect Pekka Luoma, APA as Auditor and For For Management
Paeivi Virtanen, APA as Deputy Auditor
1.11 Other Business (Non-Voting) None None Management
2 Amend Articles Re: Simplify Structure of For For Management
Section 5
3 Approve EUR 3.04 Million Reduction in For For Management
Share Capital via Share Cancellation
(417,864 A-Shares and 1.37 Million
B-Shares)
4 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Fix the Number of Directors at 7; Reelect For For Management
Erkki Etola, Eero Karvonen, Matti
Kavetvuo, Leena Palotie, Vesa Puttonen,
and Heikki Vapaatalo as Directors; Elect
Olli Riikkala as a New Director; Reelect
Matti Kavetvuo as Chairman of the Board
7 Reelect Pekka Luoma, APA as Auditor and For For Management
Paeivi Virtanen, APA as Deputy Auditor
- --------------------------------------------------------------------------------
ORION-YHTYMA OY
Ticker: Security ID: FI0009800346
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 2.14 Per For For Management
Share for Fiscal Year 2003
2 Authorize Capitalization of Reserves for For For Management
1:1 (One New Share for Every One
Currently Held) Bonus Issue or Increase
in Par Value
3 Amend Articles to Reflect Changes in For For Management
Capital (Item 2): Set Range for Minimum
(EUR 127.5 Million) and Maximum (EUR 510
Million) Issued Share Capital; Set New
Maximum Number of Issued Class A Shares
(120 Million) and Class B Shares (180
Million)
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Ordinary Dividends of NOK 4.50
per Share and Special Dividends of NOK 5
per Share
2 Amend Articles Re: Stipulate that General For For Management
Meeting Elect Two to Four Representatives
to Serve on Nominating Committee with
Chairman of Corporate Assembly; Specify
Tasks of Nominating Committee
3 Approve NOK 25.1 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital Until Next AGM
5 Approve Creation of NOK 90 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Reelect Arnkvaern, Grieg, Lie, Andresen, For For Management
Aaser, and Kreutzer as Members of
Corporate Assembly; Elect Sletteberg as
New Member of Corporate Assembly; Elect
Venold, Fossum, Hokholt, Roedsaether,
Hoeegh, and Johnson as Deputy Members of
Corporate Assembly
7 Elect Rune Selmar and Leiv Askvig as New For For Management
Members of Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: JP3180400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
3.1 Elect Director 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 For Management
- --------------------------------------------------------------------------------
OUTOKUMPU
Ticker: Security ID: FI0009002422
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports 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 Fix Number of Directors at Ten; Fix For Did Not Management
Number of Auditors Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.8 Other Business (Non-Voting) None Did Not Management
Vote
1.9 Reelect Evert Henkes, Arto Honkaniemi, For Did Not Management
Jorma Huuhtanen, Ole Johansson, Heimo Vote
Karinen, Leena Saarinen, and Soili
Suonoja as Directors; Elect Jukka
Harmala, Juha Lohiniva, and Anna
Nilsson-Ehle as New Directors
1.10 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
2 Shareholder Proposal: Establish Mandatory None Did Not Shareholder
Retirement Age for Directors at 68 Vote
3 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
4 Approve Creation of EUR 30.80 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
5 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
6 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles Re: Capitalisation of For For Management
Profits or Reserves for the Payment of
Non-Executive Director Remuneration by
Way of Ordinary Shares
3 Approve Issue of 14,000 Ordinary Shares For For Management
to Michael Wong Pakshong, Datuk Fong Weng
Phak, Tan Sri Dato Nasruddin Bin Bahari,
Tsao Yuan, David Wong Cheong Fook, Wong
Nang Jang and Patrick Yeoh Khwai Hoh as
Non-Executive Directors Remuneration
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share of SGD 1.0 Each in the Capital of
the Bank into Two Ordinary Shares of SGD
0.50 Each
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Reelect David Conner as Director For For Management
2b2 Reelect Tsao Yuan as Director For For Management
2b3 Reelect Wong Nang Jang as Director For For Management
2c1 Reelect Giam Chin Toon as Director For For Management
2c2 Reelect Neo Boon Siong as Director For For Management
3 Declare Final Dividend of SGD 0.19 Per For For Management
SGD 1.00 Ordinary Stock Unit, Less
Singapore Income Tax
4 Approve Directors' Fees of SGD 661,000 For For Management
for 2004 (2003: SGD 625,000)
5 Appoint Auditors and Fix Their For For Management
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 OCBC Executives
Share Option Scheme
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Share Option
Scheme
6d Approve Issuance of Shares and Grants For Against Management
Pursuant to the OCBC Employee Share
Purchase Plan
6e Approve Conversion of Issued Ordinary For For Management
Shares into Stock Units Transferable in
Amounts and Multiples of SGD 1.00 Each
6f Approve Issuance of Preference Shares For For Management
and/or Non-Voting Shares in the Capital
of the Bank
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: Security ID: SG1N99002122
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.04
Per Share
3 Approve Directors' Fees of SGD 380,000 For For Management
for 2004 (2003: SGD 435,000)
4a Reelect Wee Cho Yaw as Director For For Management
4b Reelect Lim Boon Kheng as Director For For Management
5a Reelect Wong Hung Khim as Director For For Management
5b Reelect Kho Piac-Suat 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
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: Security ID: AU000000PBG6
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Maureen Plavsic as Director For For Management
2b Elect Pat Handley as Director For For Management
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: Security ID: AU000000PPX1
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Elect DE Meiklejohn as Director For For Management
2.b Elect TP Park as Director For For Management
2.c Elect NL Scheinkestel as Director For For Management
3 Approve Stock Option Grants to TP Park For For Management
and DG Abotomey
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.045 Per For For Management
Ordinary Share of SGD 0.25 Each Less Tax
3a Reelect Anil Thadani as Director For For Management
3b Reelect Lim Cheok Peng as Director For For Management
3c Reelect Chang See Hiang as Director For For Management
4 Reelect Prathap C Reddy as Director For For Management
5 Approve Directors' Fees of SGD 630,000 For For Management
for 2004 (2003: SGD 550,000)
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 Parkway Share
Option Scheme 2001
7c Authorize Share Repurchase Program For For Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: AU000000PRK4
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Edwin John Cloney as Director For For Management
2b Elect Maurice James as Director For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 29, 2005 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 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PERPETUAL TRUSTEES AUST
Ticker: Security ID: AU000000PPT9
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sandra McPhee as Director For For Management
2 Elect Paul McClintock as Director For For Management
3 Elect Linda Nicholls as Director For For Management
4 Elect Robert Savage as Director For For Management
5 Elect Warwick Kent as Director For For Management
6 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to a Maximum
Aggregate of AUD1.75 Million
7 Approve Grant of Shares and Options to For For Management
David Deverall, the Company's Managing
Director Under the Company's Executive
Share Plan and Executive Option Plan
8 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 21, 2005 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 27.5 Pence Per For For Management
Ordinary Share
3 Re-elect Duncan Davidson as Director For For Management
4 Re-elect Michael Killoran as Director For For Management
5 Re-elect John Millar as Director For For Management
6 Re-elect Sir Chips Keswick as Director For For Management
7 Re-elect Hamish Melville as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 28,911,176 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Electronic Communications, CREST and
Indemnification of Directors and Auditors
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: FR0000121501
Meeting Date: MAY 25, 2005 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 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Marie-Helene Roncoroni as For Did Not Management
Supervisory Board Member Vote
6 Reelect Pierre Banzet as Supervisory For Did Not Management
Board Member Vote
7 Reelect Jean-Louis Masurel as Supervisory For Did Not Management
Board Member Vote
8 Reelect Jean-Paul Parayre as Supervisory For Did Not Management
Board Member Vote
9 Ratify Pricewaterhousecoopers Audit S.A For Did Not Management
as Auditor Vote
10 Ratify Yves Nicolas as Alternate Auditor For Did Not Management
Vote
11 Ratify Mazars & Guerard as Auditor For Did Not Management
Vote
12 Ratify Patrick de Cambourg Alternate For Did Not Management
Auditor Vote
13 Authorize Repurchase of Up to 24 Million For Did Not Management
Peugeot 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 156.89 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 156.89 Million
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Amend Articles Board Related Re: Powers For Did Not Management
of Management Board Vote
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: VLSI Security ID: NL0000009538
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.b Receive Explanation on Dividend and None Did Not Management
Reserve Policy (Non-Voting) Vote
2.c Approve Dividend of EUR 0.40 ($0.52) Per For Did Not Management
Common Share Vote
2.d Approve Discharge of Management Board For Did Not Management
Vote
2.e Approve Discharge of Supervisory Board For Did Not Management
Vote
3.a Discussion of Corporate Governance None Did Not Management
Structure (Non-Voting) Vote
3.b Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
5.a Reelect G. Kleisterlee as President and For Did Not Management
CEO and Member of Management Board Vote
5.b Elect P. Sivignon to Management Board For Did Not Management
Vote
6.a Reelect L. Schweitzer to Supervisory For Did Not Management
Board Vote
6.b Elect N. Wong to Supervisory Board For Did Not Management
Vote
6.c Elect J. Schiro to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% (20% in Vote
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 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 19, 2005 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 2.52 per Share Vote
5 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve Account
6 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
7 Ratify Societe BEAS as Alternate Auditor For Did Not Management
Vote
8 Change Company Name to PPR; Amend For Did Not Management
Articles Accordingly Vote
9 Adopt Unitary Board Structure For Did Not Management
Vote
10 Adopt New Articles of Asscociation For Did Not Management
Vote
11 Elect Francois-Henri Pinault as Director For Did Not Management
Vote
12 Elect Patricia Barbizet as Director For Did Not Management
Vote
13 Elect Rene Barbier de la Serre as For Did Not Management
Director Vote
14 Elect Pierre Bellon as Director For Did Not Management
Vote
15 Elect Allan Chapin as Director For Did Not Management
Vote
16 Elect Luca Cordero di Montezemolo as For Did Not Management
Director Vote
17 Elect Anthony Hamilton as Director For Did Not Management
Vote
18 Elect Philippe Lagayette as Director For Did Not Management
Vote
19 Elect Baudouin Prot as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 570,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 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; Authorize Issuance of
Securities Convertible into Debt
24 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; Authorize
Issuance of Securities Convertible Into
Debt
25 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
26 Authorize Board to Set Issue Price for Up For Did Not Management
to Ten Percent of Capital Increase Vote
Without Preemptive Rights
27 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
6 Billion
28 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
29 Approve Stock Option Plan Grants For Did Not Management
Vote
30 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
31 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: PIOCF Security ID: JP3780200006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Approve Retirement Bonus for Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: IT0000072725
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2.1 Fix Number of Directors None Did Not Management
Vote
2.2.A Elect Directors - Majority Slate None Did Not Management
Vote
2.2.B Elect Directors - Minority Slate None Did Not Management
Vote
2.3 Set Directors' Term in Office None Did Not Management
Vote
2.4 Determine Directors' Remuneration None Did Not Management
Vote
3 Approve Remuneration of Members of the For Did Not Management
Controlling Board Constituted According Vote
to the June 8, 2001, Law n.231
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Cancel Vote
previously Approved Resolution
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: IT0000072725
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors and/or Reduce Total For Did Not Management
Number of Directors on the Board Vote
1 Authorize Rights Issuance of Up To 1.54 For Did Not Management
Billion New Ordinary Shares To Be Offered Vote
to Current Holders of Ordinary and Saving
Shares On the Basis of a 2:5 Ratio; Amend
Article of Association Accordingly
- --------------------------------------------------------------------------------
POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: Security ID: FI0009000145
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Elect Secretary of Meeting For For Management
4 Prepare and Approve List of Shareholders For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Validity and Quorum of Meeting For For Management
7 Receive Presentation by President None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditors' Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share
11 Approve Discharge of Board and President For For Management
12 Fix Number of Directors at 7 For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Auditors For For Management
15 Reelect Eino Halonen, Kirsi Aaltio, For For Management
Heikki Bergholm, Martin Granholm, Kari
Puro, Timo Salonen, Maarit
Toivanen-Koivisto as Directors
16 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
17 Approve EUR 1.8 Million Reduction in For For Management
Share Capital via Share Cancellation
18 Approve Creation of EUR 23.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
19 Authorize Repurchase of Up to 7.5 Million For For Management
Shares
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: PTPTC0AM0009
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 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 and For Did Not Management
Reissuance of Repurchased Shares Vote
Acquisition in Connection with the Share
Buy Back Program
6 Amend Art. 13 in Accordance with For Did Not Management
Corporate Governance Recommendations Vote
7 Approve EUR 116.6 Million Reduction in For Did Not Management
Share Capital via Cancellation of 116.6 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 and 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: FEB 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Enable For For Management
the Company to Terminate its Reporting
Obligations under the US Securities
Exchange Act of 1934
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: DE0007771172
Meeting Date: MAY 13, 2005 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 0.30 per Bearer Share Vote
and EUR 0.28 per Registered Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Elect Josh Steiner to the Supervisory For Did Not Management
Board Vote
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 Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: GRS434003000
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports According to Vote
International Financial Reporting
Standards
4 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
5 Approve Dividend For Did Not Management
Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Remuneration of Vote
Directors for 2005
8 Ratify Election of Directors For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: Security ID: AU000000PBL6
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of 50 For For Management
Percent of Hoyts
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: Security ID: AU000000PBL6
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Christopher Anderson as Director For For Management
2b Elect Samuel Chisholm as Director For For Management
2c Elect Rowen Craigie as Director For For Management
2d Elect James Packer as Director For For Management
2e Elect Kerry Packer as Director For For Management
2f Approve the Giving of Financial For For Management
Assistance by Burswood Limited and Its
Subsidiaries
- --------------------------------------------------------------------------------
PULEVA BIOTECH SA
Ticker: Security ID: ES0172233118
Meeting Date: MAY 24, 2005 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 Reduction in Capital by For For Management
Amortization of 1.7 Million Shares in the
Amount of EUR 415,436
3 Approve Auditors For For Management
4 Authorize Share Repurchase Program For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY Security ID: DE0006969603
Meeting Date: MAR 30, 2005 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 For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 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 Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: Security ID: GB0031552861
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 6.1 Pence Per For For Management
Share
5 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
and EU Political Expenditure up to
Aggregate Nominal Amount of GBP 50,000
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,546
7 Elect Adrian Fawcett as Director For For Management
8 Elect Jonathan Paveley as Director For For Management
9 Elect Martin Glenn as Director For For Management
10 Elect Ian Fraser as Director For For Management
11 Re-elect Robert McDonald as Director For For Management
12 Re-elect Phil Cox as Director For For Management
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,991
14 Authorise 25,039,523 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
Q.P. CORP.
Ticker: Security ID: JP3244800003
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: NOV 30, 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 1
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
3 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 14, 2005 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 Reappoint Metin Colpan, Heinrich Hornef, For Did Not Management
Erik Hornnaess, Manfred Karobath, Detlev Vote
H. Riesner, Jochen Walter, and Franz A.
Wirtz to Supervisory Board
9 Reappoint Peer M. Schatz, Joachim Schorr, For Did Not Management
and Bernd Uder to Management Board Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Approve Equity-Based Remuneration of For Did Not Management
Supervisory Board Vote
13 Reappoint Ernst & Young LLP as Auditors For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Amend Company Articles For Did Not Management
Vote
16 Approve Amended and Restated Stock Plan For Did Not Management
Vote
17 Allow Questions None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: NL0000379121
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividend For Did Not Management
Vote
4a Approve Discharge of Executive Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect J.C.M. Hovers to Supervisory For Did Not Management
Board Vote
6 Reelect A.H.J. Risseeuw as Director of For Did Not Management
'Stichting Administratiekantoor Vote
Preferente Aandelen Randstad Holding'
7 Discussion on Corporate Governance None Did Not Management
Vote
8a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
8b Approve Performance-Related Remuneration For Did Not Management
of Executive Board in Shares and Share Vote
Options
9 Approve Remuneration of Supervisory Board For Did Not Management
Vote
10 Amend Articles For Did Not Management
Vote
11 Ratify Auditors For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKY Security ID: GB0007240764
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.8 Pence Per For For Management
Share
4 Elect Richard Greenhalgh as Director For For Management
5 Elect Brendan O'Neill as Director For For Management
6 Elect David Boden as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Re-elect Mike Smith 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 Rank Group 2005 Share Savings For For Management
Scheme
12 Approve Rank Group 2005 Long-Term For For Management
Incentive Plan
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,600,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,120,000
16 Authorise 93,610,000 Shares for Market For For Management
Purchase
17 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# 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 and Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 7, 31, and 32 of the For Did Not Management
Bylaws Vote
2 Authorize Board to Issue Shares Without For Did Not Management
Preemptive Rights; Authorize Board to Vote
Issue Bonds
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: FI0009003552
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and CEO
1.7 Approve Remuneration of Supervisory For For Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members; For For Management
Elect Supervisory Board
1.9 Fix Number of Members of Board of For For Management
Directors at 7; Reelect Jukka Viinanen,
Georg Ehrnrooth, Christer Granskog,
Pirkko Juntti, and Maarit Aarni; Elect
Kalle J. Korhonen and Kiuri Schalin as
New Directors
1.10 Appoint Ernst & Young Oy as Auditor For For Management
1.11 Other Business (Non-Voting) None None Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Creation of Pool of Conditional For For Management
Capital without Preemptive Rights
4 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
5 Shareholder Proposal: Increase Mandatory None For Shareholder
Retirement Age for Directors to 68
6 Reelect Jukka Viinanen, Georg Ehrnrooth, For For Management
Christer Granskog, Pirkko Juntti, and
Maarit Aarni; Elect Kalle J. Korhonen and
Kiuri Schalin to Board of Directors
7 Appoint Ernst & Young Oy as Auditor For For Management
8 Approve Dividend of EUR 0.80 Per Share For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 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 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: NL0000349488
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
5 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
6a Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
6b Approve Allocation of Income and Total For Did Not Management
Dividend of EUR 0.33 Per Share Vote
7 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8a Approve Discharge of Executive Board For Did Not Management
Vote
8b Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants B.V. as For Did Not Management
Auditors Vote
10a Elect Jan Hommen to Supervisory Board For Did Not Management
Vote
10b Elect Strauss Zelnick to Supervisory For Did Not Management
Board Vote
11a Elect Erik Engstrom to Executive Board For Did Not Management
Vote
11b Reelect Mark Armour to Executive Board For Did Not Management
Vote
11c Reelect Sir Crispin Davis to Executive For Did Not Management
Board Vote
11d Reelect Andrew Prozes to Executive Board For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 10 Percent of Vote
Issued Share Capital
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13a Vote
14 Other Business (Non-Voting) None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For For Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Elect Jan Hommen as Director For For Management
7 Elect Erik Engstrom as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Andrew Prozes as Director For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 29, 2005 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 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Dominique de la Garanderie as For Did Not Management
Director Vote
6 Reelect Itaru Koeda as Director For Did Not Management
Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Approve Discharge of Pierre Alanche For Did Not Management
Vote
9 Acknowledge Auditor Report Re: For Did Not Management
Renumeration of Equity Loans Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 Billion Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares in Vote
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 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 300 Million
15 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers or Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
500 Million
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For Did Not Management
Shareholding Disclosure Threshold to Two Vote
Percent
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENO DE MEDICI SPA
Ticker: Security ID: IT0001178299
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
- --------------------------------------------------------------------------------
RENO DE MEDICI SPA
Ticker: Security ID: IT0001178299
Meeting Date: SEP 23, 2004 Meeting Type: Special
Record Date: SEP 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
RENO DE MEDICI SPA
Ticker: Security ID: IT0001178299
Meeting Date: SEP 23, 2004 Meeting Type: Special
Record Date: SEP 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Issued Share Cap.; Issue
of Equity with Pre-emp. Rights up to GBP
18.15M; Amend Articles of Association;
Reduction of Cap. of Rentokil Initial
2005 plc; Change Name to Rentokil Initial
1927 plc
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 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 4.78 Pence Per For For Management
Share
4.1 Re-elect Brian McGowan as Director For For Management
4.2 Re-elect Ian Harley as Director For For Management
5 Elect Douglas Flynn as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise 79,095,811 Ordinary Shares for For For Management
Market Purchase
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: ES0173516115
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors for
Fiscal Year Ended 12-31-04
2 Present Amendments of the Board For For Management
Governance Guidelines
3 Amend Articles 40, 47, and 38 of The For For Management
Bylaws and Amend Chapter 2, Title 4 of
the Board Governance Guidelines
4 Elect Directors For For Management
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Authorize Share Repurchase Program For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Convertible and For For Management
Non-convertible Bonds without Preemptive
Rights
9 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 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Remove Prohibition on For For Management
Reverse Split of Preferred Shares
2 Approve Reverse Split of Ordinary and For For Management
Preferred Shares, and Amend Articles to
Decrease Authorized Share Capital to
Reflect Reverse Split
3.1 Elect Director 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
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: Security ID: AT0000676903
Meeting Date: MAY 19, 2005 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 Supervisory Board For Did Not Management
Members Vote
5 Approve Creation of EUR 50.1 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Authorize Issuance of Repurchased Share For Did Not Management
Capital for Issuance to Management Board Vote
Members and Key Employees
7 Amend Articles Re: Remove Option to For Did Not Management
Reduce offer Price in Connection with Vote
Takeover Bid
8 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: RICOY Security ID: JP3973400009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital from 993 Million to 1.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0003745517
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Management
Vote
2 Eliminate Par Value of Ordinary Shares For Did Not Management
and Class A and B Preferred Shares; Amend Vote
Articles of Association Accordingly
3 Approve EUR 30 Million Reduction in Share For Did Not Management
Capital and Transfer to Reserves Vote
4 Amend Articles For Did Not Management
Vote
5 Approve Discharge of Board and Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0000086642
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration of Directors for For Did Not Management
2005 Vote
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0003745517
Meeting Date: MAY 5, 2005 Meeting Type: Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Current Directors; Fix Number of For Did Not Management
Directors on the Board; Elect Directors; Vote
Determine Directors' Term
2 Approve Remuneration of Newly Elected For Did Not Management
Directors Vote
3 Dismiss Current Internal Auditors; For Did Not Management
Appoint Internal Statutory Auditors; Vote
Approve Remuneration of Auditors
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0000086642
Meeting Date: OCT 18, 2004 Meeting Type: Special
Record Date: OCT 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Recorded on the For Did Not Management
Commercial Registry of the City of Milan Vote
on Sept. 17, 2004, Re: Spin-Off of 'La
Rinascente Spa'
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0000086642
Meeting Date: SEP 23, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association To For Did Not Management
Reflect New Italian Company Law Vote
Regulations
2 Approve Merger by Absorption of Centri For Did Not Management
Commerciali Moderni Spa Vote
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: Security ID: AU000000RIO1
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Off-Market Tender Buy-Backs of For For Management
Ordinary Shares and Tinto Holdings
Australia Pty Limited Matching Buy-Backs
2 Approve Amendments to Rule 7(a)(iii) of For For Management
the Company's Constitution and Article
33(A)(iii)of Rio Tinto plc's Articles of
Association to Facilitate Share Buy-Backs
3 Amend the DLC Merger Sharing Agreement to For For Management
Facilitate Share Buy-Backs
4 Authorize Share Buy-Back Program For For Management
5 Elect Richard Goodmanson as Director For For Management
6 Elect Ashton Calvert as Director For For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Paul Skinner as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: GB0007188757
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,350,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,900,000
3 Authorise 106,800,000 Ordinary Shares of For For Management
Rio Tinto Plc for Market Purchase by Rio
Tinto Plc, Rio Tinto Ltd. and any
Subsidiaries of Rio Tinto Ltd.
4 Authorise Buy-Backs of Rio Tinto Ltd. For For Management
Ordinary Shares, Under Off-Market
Buy-Back Tender Schemes, by Rio Tinto
Ltd.
5 Amend Articles of Association For For Management
6 Amend DLC Merger Sharing Agreement For For Management
7 Approve Rio Tinto Share Savings Plan for For For Management
Employees in France
8 Elect Richard Goodmanson as Director For For Management
9 Elect Ashton Calvert as Director For For Management
10 Elect Vivienne Cox as Director For For Management
11 Re-elect Paul Skinner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Approve Remuneration Report For For Management
14 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
RMC GROUP PLC
Ticker: Security ID: GB0007266413
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition by Cemex UK of RMC
- --------------------------------------------------------------------------------
RMC GROUP PLC
Ticker: Security ID: GB0007266413
Meeting Date: NOV 17, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition By Cemex UK of RMC
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# 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
4a Discussion on Company's Reserves and None Did Not Management
Dividend Policy Vote
4b Approve Dividend 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 Reelect R.F.W. Oordt to Supervisory Board For Did Not Management
Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Increase in Size of Supervisory For Did Not Management
Board from 7 to 8 Directors Until Vote
Resignation of A. Timmermans at 2005 AGM
3 Elect F. Cremers, R. ter Haar, and J. For Did Not Management
Westerburgen to Supervisory Board Vote
4 Other Business (Non-Voting) None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: Security ID: JP3982800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
42.50, Final JY 42.50, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Increase Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
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 Approve Special Payments to Satutory For Against Management
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY Security ID: GB0032836487
Meeting Date: MAY 4, 2005 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 Simon Robertson as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Sir John Taylor as Director For For Management
6 Re-elect Amy Bondurant as Director For For Management
7 Re-elect John Cheffins as Director For For Management
8 Re-elect James Guyette as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of B Shares with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 200,000,000
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 850,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,133,532
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,570,029
15 Authorise 173,313,853 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: GB0007547838
Meeting Date: APR 20, 2005 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 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For Did Not Management
Vote
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For Did Not Management
YEAR 2004 Vote
3 DISCHARGE OF THE MANAGING DIRECTORS For Did Not Management
Vote
4 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD Vote
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For Did Not Management
MEMBER OF THE SUPERVISORY BOARD Vote
6 AUTHORIZATION FOR THE ACQUISITION OF For Did Not Management
ORDINARY SHARES Vote
7 CANCELLATION OF THE ORDINARY SHARES HELD For Did Not Management
BY THE COMPANY Vote
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For Did Not Management
Vote
9 PROPOSAL TO AMEND THE ARTICLES OF For Did Not Management
ASSOCIATION OF THE COMPANY Vote
10 APPOINTMENT OF MR A.G. JACOBS AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
12 APPOINTMENT OF MR A.A. LOUDON AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For Did Not Management
NON-EXECUTIVE DIRECTOR Vote
14 ADOPTION OF THE REMUNERATION POLICY FOR For Did Not Management
THE BOARD OF DIRECTORS Vote
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For Did Not Management
PLAN Vote
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For Did Not Management
Vote
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: NL0000009470
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.A Discuss Reserves and Dividend Policy None Did Not Management
Vote
3.B Approve Dividends of EUR 1.79 Per Share For Did Not Management
Vote
4.A Approve Discharge of Managing Directors For Did Not Management
Vote
4.B Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect L.R. Ricciardi to Supervisory For Did Not Management
Board Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Share Cancellation For Did Not Management
Vote
8 Discussion on Corporate Governance None Did Not Management
Vote
9.A Discussion of Public Exchange Offer None Did Not Management
Issued by Royal Dutch Shell plc for All Vote
Ordinary Shares in Capital of Company
(non-voting)
9.B Approve Implementation Agreement For Did Not Management
Vote
10 Approve Acquisition and Cancellation of For Did Not Management
All 1,500 Priority Shares and Amend Vote
Articles to Change Board Structure into
One-Tier Board
11.A Elect A.G. Jacobs as Non-Executive Board For Did Not Management
Member Vote
11.B Elect Ch. Morin-Postel as Non-Executive For Did Not Management
Board Member Vote
11.C Elect A.A. Loudon as Non-Executive Board For Did Not Management
Member Vote
11.D Elect L.R. Ricciardi as Non-Executive For Did Not Management
Board Member Vote
12 Approve Remuneration Policy for Board of For Did Not Management
Directors Vote
13 Approve Amended Long-Term Incentive Plan For Did Not Management
Vote
14 Approve Amended Restricted Share Plan For Did Not Management
Vote
15 Approve Amended Deferred Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# 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
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Announcements Vote
(Non-Voting)
3c Approve Allocation of Income and Total For Did Not Management
Dividends of EUR 0.35 Per Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5a Receive Report on Corporate Governance None Did Not Management
Vote
5b Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code on Two-tiered Vote
Company Regime
6 Appoint PricewaterhouseCoopers For Did Not Management
Accountants N.V. as Auditors Vote
7a Discussion on Profile of Supervisory None Did Not Management
Board Vote
7b Opportunity to Make Recommendations for None Did Not Management
Appointment of Two Members of Supervisory Vote
Board
7ci Elect A.H.J Risseeuw to Supervisory Board For Did Not Management
Vote
7cII Elect M.E van Lier Lels to Supervisory For Did Not Management
Board Vote
7d Announcement on Vacancies Arising on None Did Not Management
Supervisory Board in 2006 Vote
7e Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8b Grant Board Authority to Issue Shares Up For Did Not Management
to 10% of Issued Share Capital (20% in Vote
Connection with Merger or Acquisition)
and All Authorized Yet Unissued Class B
Preferred Shares
8c Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8b Vote
8d Approve Ten Percent Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWEOY Security ID: DE0007037129
Meeting Date: APR 14, 2005 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 1.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Elect Thomas Fischer and Dagmar For Did Not Management
Muehlenfeld to the Supervisory Board Vote
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings Vote
9 Amend Article Re: Chairmanship of General For Did Not Management
Meetings (to Reflect Pending German Vote
Legislation)
- --------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: Security ID: IE0031117611
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of an Additional 70 For For Management
Boeing 737-800 Aircrafts Under the 2005
Boeing Contract
- --------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: Security ID: IE0031117611
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Michael Horgan as Director For For Management
2b Elect Kyran McLaughlin as Director For For Management
2c Elect Paolo Pietrogrande as Director For For Management
2d Elect T A Ryan as 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
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: Security ID: JP3976300008
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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: Reduce Maximum Board For For Management
Size
3.1 Elect Director 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 Against Management
and Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Amend Deep Discount Stock Option Plan For For Management
Approved at 2004 AGM
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWRY 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
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: GB0008021650
Meeting Date: MAR 3, 2005 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 1.719 Pence Per For For Management
Share
3 Re-elect Lindsay Bury as Director For For Management
4 Elect David Clayton as Director For For Management
5 Elect Tony Hobson as Director For For Management
6 Elect Tamara Ingram as Director For For Management
7 Reappoint PriceWaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
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 4,272,671
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 640,900
11 Authorise 128,180,153 Shares for Market For For Management
Purchase
12 Adopt New Articles of Association For For Management
13 Amend The Sage Group 1999 Executive Share For For Management
Option Scheme
14 Approve The Sage Group plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
SAGEM S.A.
Ticker: Security ID: FR0000073272
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split For Did Not Management
Vote
2 Amend Articles of Association and Insert For Did Not Management
Article 30 Re: Corporate Purpose, Vote
Shareholding Disclosure, Management Board
Size, Management Board Members Age Limit,
Management Board Powers, Supervisory
Board Powers, Supervisory Board Members
Shareownership
3 Issue Up to Maximum of 239.5 Million For Did Not Management
Sagem Shares in Connection with an Vote
Acquisition of Snecma
4 Elect Mario Colaiacovo as Supervisory For Did Not Management
Board Member Pending Approval of Vote
Acquisition of Snecma
5 Elect Francois de Combret as Supervisory For Did Not Management
Board Member Pending Approval of Vote
Acquisition of Snecma
6 Elect Armand Dupuy as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
7 Elect Yves Guena as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
8 Elect Xavier Lagarde as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
9 Elect Anne Lauvergeon as Supervisory For Did Not Management
Board Member Pending Approval of Vote
Acquisition of Snecma
10 Elect Michel Lucas as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
11 Elect Michel Toussan as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
12 Elect Bernard Vatier as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
13 Elect Jean-Marc Forneri as Supervisory For Did Not Management
Board Member Pending Approval of Vote
Acquisition of Snecma
14 Elect Shemaya Levy as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
15 Elect Dominique Paris as Supervisory For Did Not Management
Board Member Pending Approval of Vote
Acquisition of Snecma
16 Elect Jean Rannou as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
17 Confirm Appointment by French State of For Did Not Management
Five Additional Supervisory Board Members Vote
18 Approve Increase in Remuneration of For Did Not Management
Supervisory Board Members From EUR Vote
400,000 to EUR 670,000 Pursuant to
Increase in Board Size and Pending
Approval of Acquisition of Snecma
19 Confirm End of Term of Calan, Ramolino & For Did Not Management
Associes as Auditors Vote
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAGEM S.A.
Ticker: Security ID: FR0000073272
Meeting Date: MAY 11, 2005 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 Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
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 Transfer of Assets to SAGEM For Did Not Management
Communication Vote
6 Approve Transfer of Assets to SAGEM For Did Not Management
Defense Securite Vote
7 Approve Transfer of Assets to Safran For Did Not Management
Informatique Vote
8 Approve Acquisition of Snecma and For Did Not Management
Issuance of 51.7 Million Shares Vote
9 Approve Dissolution of Snecma without For Did Not Management
Liquidation Vote
10 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
11 Change Company Name to Safran For Did Not Management
Vote
12 Change Location of Registered For Did Not Management
Office/Headquarters Vote
13 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.10 per Share Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
17 Approve Stock Option Plan Grants to For Did Not Management
Subscribe Newly Issued Shares Vote
18 Approve Stock Option Plan Grants to For Did Not Management
Purchase Existing Shares Vote
19 Approve Restricted Stock Plan For Did Not Management
Vote
20 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
110 Million
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: Security ID: JP3310500008
Meeting Date: NOV 26, 2004 Meeting Type: Annual
Record Date: AUG 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
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: FI0009003305
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 0.20 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 8; Approve For For Management
Their Remuneration
1.7 Fix Numer of Auditors at 1; Approve Their For For Management
Remuneration
1.8 Reelect Tom Berglund, Anne Brunila, Georg For For Management
Ehrnrooth, Jyrki Juusela, Olli-Pekka
Kallasvuo, Christoffer Taxell, Matti
Vuoria, and Bjoern Wahlroos as Directors
1.9 Elect Ernst & Young as Auditors For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Series A Shares
3 Amend Articles Re: Change Domicile from For For Management
Turku to Helsinki; Remove Mandatory
Retirement Age; Remove Requirement That
Meeting Notice Be Published in at Least
One Newspaper in Turku
- --------------------------------------------------------------------------------
SANDEN CORP.
Ticker: Security ID: JP3336400001
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 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
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# 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 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7.1 Approve Reduction in Share Capital via For Did Not Management
Share Cancellation Vote
7.2 Approve Issuance of Class C Shares to For Did Not Management
Facilitate Reduction in Share Capital Vote
7.3 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Class C Shares Vote
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 11 Per Share Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
13 Reelect Georg Ehrnrooth, Clas Aake For Did Not Management
Hedstroem, Sigrun Hjelmquist, Egil Vote
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Petterson as
Directors
14 Amend Articles For Did Not Management
Vote
15 Amend Articles Re: Redemption of Shares For Did Not Management
Vote
16 Authorize Chairman of Board and For Did Not Management
Representatives of Four Largest Vote
Shareholders to Serve on Nominating
Committee
- --------------------------------------------------------------------------------
SANKYO CO. LTD.
Ticker: Security ID: JP3326400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Formation of Joint Holding For For Management
Company with Daiichi Pharmaceutical Co.
Ltd.
3.1 Elect Director 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
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: Security ID: JP3326410002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 20
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For Did Not Management
by Sanofi-Aventis; Authorize Issuance of Vote
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Assume Obligations of 257,248 Outstanding For Did Not Management
Aventis Warrants; Authorize Issuance of Vote
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For Did Not Management
Outstanding Aventis Stock Options; Vote
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For Did Not Management
Merger and Related Capital Increase to Vote
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
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
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For Did Not Management
by Sanofi-Aventis; Authorize Issuance of Vote
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Assume Obligations of 257,248 Outstanding For Did Not Management
Aventis Warrants; Authorize Issuance of Vote
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For Did Not Management
Outstanding Aventis Stock Options; Vote
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For Did Not Management
Merger and Related Capital Increase to Vote
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
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
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For Did Not Management
FINANCIAL STATEMENTS Vote
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS Vote
3 APPROPRIATION OF PROFITS; DECLARATION OF For Did Not Management
DIVIDEND Vote
4 APPROVAL OF TRANSACTIONS COVERED BY THE For Did Not Management
STATUTORY AUDITORS SPECIAL REPORT Vote
5 Ratify Auditors For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO CARRY OUT TRANSACTIONS IN SHARES Vote
ISSUED BY THE COMPANY
8 TERMINATION OF THE AUTHORITY TO ISSUE For Did Not Management
BONDS Vote
9 TO CARRY OUT INCREASES IN THE SHARE For Did Not Management
CAPITAL BY ISSUANCE, WITH PREEMPTIVE Vote
RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE For Did Not Management
CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE Vote
RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE For Did Not Management
CAPITAL BY INCORPORATION OF SHARE Vote
PREMIUM, RESERVES, PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE For Did Not Management
ISSUED IN THE EVENT OF A CAPITAL INCREASE Vote
WITH OR WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE For Did Not Management
CAPITAL BY ISSUANCE OF SHARES RESERVED Vote
FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE
RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF For Did Not Management
AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE Vote
FOR OR PURCHASE SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING For Did Not Management
OR NEW SHARES FREE OF CHARGE TO ALL OR Vote
SOME SALARIED EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF For Did Not Management
POWERS TO REDUCE THE SHARE CAPITAL BY Vote
CANCELLATION OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF For Did Not Management
FORMALITIES Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 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 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority 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 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3.1 Appoint Internal Statutory Auditors - None Did Not Management
Slate Number 1 Submitted By Compagnia di Vote
San Paolo
3.2 Appoint Internal Statutory Auditors - None Did Not Management
Slate Number 2 Submitted By IFIL Vote
3.3 Appoint Internal Statutory Auditors - None Did Not Management
Slate Number 3 Submitted By a Group of Vote
Institutional Investors
4 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STOSY Security ID: AU000000STO6
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Kenneth A. Dean as Director For For Management
2b Elect Christopher J. Recny as Director For For Management
2c Elect Peter C. Barnett as Director For For Management
2d Elect Michael A. O'Leary as Director For For Management
- --------------------------------------------------------------------------------
SANWA SHUTTER CORP.
Ticker: Security ID: JP3344400001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 8.5, Special JY 0
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: SANYF Security ID: JP3340600000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 0, Special JY 0
2 Amend Articles to: Increase Maximum For For Management
Number of Internal Auditors
3.1 Elect Director 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
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 Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPQY Security ID: 803054204
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For Did Not Management
RETAINED EARNINGS OF THE FISCAL YEAR 2004 Vote
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For Did Not Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL Vote
YEAR 2004
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For Did Not Management
ACTS OF THE SUPERVISORY BOARD IN THE Vote
FISCAL YEAR 2004
4 Ratify Auditors For Did Not Management
Vote
5 ELECTION OF MEMBERS OF THE SUPERVISORY For Did Not Management
BOARD Vote
6 RESOLUTION ON THE ADJUSTMENT OF THE For Did Not Management
AMOUNTS AND FIGURES STATED IN SECTION 4 Vote
(1) OF THE ARTICLES OF ASSOCIATION
(CAPITAL STOCK)
7 RESOLUTION ON THE CANCELLATION OF For Did Not Management
CONTINGENT CAPITAL IIA AND ON THE Vote
DELETION OF SECTION 4 (5) OF THE ARTICLES
OF ASSOCIATION
8 REDUCTION OF CONTINGENT CAPITAL IIIA AND For Did Not Management
ADJUSTMENT OF THE AMOUNTS AND FIGURES Vote
STATED IN SECTION 4 (7) OF THE ARTICLES
9 RESOLUTION ON THE AMENDMENT OF SECTION 1 For Did Not Management
(1) OF THE ARTICLES OF ASSOCIATION Vote
(CORPORATE NAME)
10 RESOLUTION ON THE ADJUSTMENT OF THE For Did Not Management
ARTICLES OF ASSOCIATION TO REFLECT THE Vote
PROVISIONS OF THE GERMAN ACT
11 CANCELLATION OF AUTHORIZED CAPITAL I AND For Did Not Management
CREATION OF A NEW AUTHORIZED CAPITAL I Vote
12 CANCELLATION OF AUTHORIZED CAPITAL II AND For Did Not Management
CREATION OF A NEW AUTHORIZED CAPITAL II Vote
13 RESOLUTION ON THE AUTHORIZATION TO For Did Not Management
ACQUIRE AND USE TREASURY SHARES PURSUANT Vote
TO THE GERMAN STOCK CORPORATION ACT
14 RESOLUTION ON THE AUTHORIZATION TO USE For Did Not Management
EQUITY DERIVATIVES IN CONNECTION WITH THE Vote
ACQUISITION OF TREASURY SHARES
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPQY Security ID: DE0007164600
Meeting Date: MAY 12, 2005 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 1.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Elect Erhard Schipporeit to the For Did Not Management
Supervisory Board Vote
7 Amend Articles Re: Share Capital; For Did Not Management
Conditional Captial IIa; Conditional Vote
Capital IIIa
8 Change Company Name to SAP AG For Did Not Management
Vote
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Approve Creation of EUR 60 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights; Approve Creation of EUR 60
Million Pool of Conditional Capital
without Preemptive Rights
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
12 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, 2005 Meeting Type: Annual
Record Date: DEC 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
2.1 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
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SAS AB
Ticker: Security ID: SE0000805574
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as 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 None None Management
8 Receive Auditors' Report None None Management
9 Receive Board and Committee Reports; None None Management
Receive President's Report; Allow
Questions
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and Omission For For Management
of Dividends
12 Approve Discharge of Board and President For For Management
13 Amend Articles Re: Set Range for Minimum For For Management
(6) and Maximum (8) Number of Board
Members; Stipulate that AGM May Be Held
in Stockholm or Solna; Amend Routine AGM
Agenda (Add Election of Board Chairman
and Election of Nominating Committee);
Editorial Changes
14 Determine Number of Members (7) of Board For For Management
15 Approve Remuneration of Directors in the For For Management
Amount of SEK 495,000 for Chairman, SEK
360,000 for Vice Chairman, and SEK
270,000 for Each Other Director
16 Reelect Egil Myklebust, Berit Kjoell, For For Management
Fritz Schur, Anitra Steen, Lars Rebien
Soerensen, and Jacob Wallenberg as
Directors; Elect Timo Peltola as New
Director
17 Elect Egil Myklebust as Board Chairman For For Management
18 Approve Remuneration of Auditors For For Management
19 Ratify Deloitte & Touche AB as Auditors For For Management
20 Approve Instructions for Nominating For For Management
Committee
21 Elect Eva Halvarsson, Jacob Heinsen, For For Management
Reier Soeberg, Palle Olsen, Rune Selmar,
Pia Rudengren, and Jarl Ulvin as Members
of Nominating Committee
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV.B Security ID: SE0000308280
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# 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 and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Receive Board and Committee Reports None Did Not Management
Vote
10 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 15 Per Share Vote
12 Approve SEK 7.6 Million Reduction of For Did Not Management
Share Premium Reserve Vote
13 Amend Long-Term Incentive Program; Change For Did Not Management
Form of Compensation from Cash Payment to Vote
Compensation in Form of Scania Class B
Shares
14 Approve Discharge of Board and President For Did Not Management
Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4 Million Vote
16 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
17 Approve Remuneration of Auditors For Did Not Management
Vote
18 Reelect Peggy Bruzelius, Andreas For Did Not Management
Deumeland, Bernd Pischetsrieder, Lothar Vote
Sander, Leif Oestling, Vito Baumgartner,
and Sune Carlsson as Directors; Elect
Staffan Hohman and Peter Wallenberg as
New Directors
19 Receive Information about Auditors None Did Not Management
Vote
20 Shareholder Proposal: Authorize Chairman For Did Not Shareholder
of Board and Representatives of Five of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV.B Security ID: SE0000308280
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date: NOV 9, 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 Approve Acquisition of Ainax AB For Did Not Management
Vote
8 Issue 27.3 Million Shares in Connection For Did Not Management
with Acquisition of Ainax AB Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: DE0007172009
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Vote
Dividend-Bearing Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Control and Profit and Loss For Did Not Management
Transfer Agreement with a Subsidiary Vote
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For Did Not Management
Transfer Agreements into Control and Vote
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: Security ID: NO0003028904
Meeting Date: MAY 2, 2005 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 3.25 Per Share
6 Approve Remuneration of Auditors in the For For Management
Amount of NOK 708,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Receive Report of Nominating Committee None None Management
9 Approve Amendment of Articles to For For Management
Declassify Board of Directors
10 Reelect Grete Faremo, Monica Caneman, and For For Management
Alexandra Gjoerv as Directors; Elect
Christian Ringnes as New Director; Elect
Karl-Christian Agerup and John Rein as
Deputy Members
11 Approve Remuneration of Directors in For For Management
Amount of NOK 550,000 for Chairman, NOK
150,000 for Domestic-Residing Board
Members, and NOK 225,000 for
International-Residing Board Members;
Approve Remuneration of Deputy Members of
Board and Compensation Committee
12 Elect Rune Selmar as Deputy Member of For For Management
Nominating Committee
13 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 50,000 for
Chairman, and NOK 30,000 for Other
Members
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: Security ID: CH0013914103
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 7.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Luc Bonnard, Hubertus von For Did Not Management
Gruenberg, Scott Miller, Alfred Vote
Schindler, Alfred Spoerri, Jeno
Staehelin, and Robert Studer as
Directors; Elect Pius Baschera as
Director
5 Ratify Ernst & Young as Auditors For Did Not Management
Vote
6 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 12, 2005 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 1.80 per Share Vote
5 Elect Serge Weinberg as Director For Did Not Management
Vote
6 Acknowledge the Resignation of Caisse des For Did Not Management
Depots et Consignations and Appoint Vote
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Did Not Management
Vote
8 Reelect Rene Barbier de La Serre as For Did Not Management
Director Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 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 500 Million
12 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
13 Authorize Capital Increase for Future For Did Not Management
Exchange Offers/Acquisitions Vote
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 19, 2005 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 13.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Andrew Beeson 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 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Michael Dobson as Director For For Management
9 Re-elect Sir Peter Job as Director For For Management
10 Re-elect Massimo Tosato as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise 14,750,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.75 Pence Per For For Management
Ordinary Share
4 Re-elect Neville Bain as Director For For Management
5 Re-elect Sir Ian Robinson as Director For For Management
6 Re-elect Henrik Therman as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,900,000
11 Authorise 89,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director 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 Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Melker Schoerling as Chairman of For Did Not Management
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 Designate Inspector or Share holder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.00 Per Share Vote
9c Approve Record Date (April 12) for For Did Not Management
Dividend Vote
9d Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4 Million; Vote
Approve Remuneration for Committee Work
12 Reelect Thomas Berglund, Annika For Did Not Management
Falkengren, Carl Douglas, Gustaf Douglas, Vote
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chair) as Directors;
Elect Stuart Graham and Sofia Schoerling
as New Directors
13 Reelect Gustaf Douglas (Chair), Melker For Did Not Management
Schoerling, Marianne Nilsson and Annika Vote
Andersson as Members of Nominating
Committee
14 Approve Repurchase Prior to Maturity of For Did Not Management
Convertible Bonds Issued for 2002 Vote
Incentive Program
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 20
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: Security ID: JP3414750004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEINO TRANSPORTATION CO. LTD.
Ticker: Security ID: JP3415400005
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Stock-Swap Acquisition of Toyota For For Management
Corolla Gifu, Gifu Hino Motor, Netz
Toyota Gifu and Netz Toyota Centro Gifu
3 Approve Corporate Split Agreement For For Management
4 Approve Issuance of Warrants Pursuant to For Against Management
Adoption of Trust-Type Shareholder Rights
Plan (Poison Pill)
5 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Reduce
Maximum Board Size - Change Company Name
to Seino Holdings Co. - Reduce Directors'
Term in Office - Limit Directors' Legal
Liability
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
6.11 Elect Director For For Management
6.12 Elect Director For For Management
6.13 Elect Director For For Management
6.14 Elect Director For For Management
6.15 Elect Director For For Management
6.16 Elect Director For For Management
6.17 Elect Director For For Management
6.18 Elect Director For For Management
6.19 Elect Director For For Management
6.20 Elect Director For For Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: Security ID: JP3419400001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
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
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
5 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connetion with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: JP3420600003
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1G26864940
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Approve Capital Reduction and Cash For For Management
Distribution to Shareholders
3 Amend SembCorp Industries Executives' For Against Management
Share Option Scheme, SembCorp Industries
Share Option Plan, SembCorp Industries
Performance Share Plan, and SembCorp
Industries Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1G26864940
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share Less Income Tax
3 Reelect Peter Seah Lim Huat as Director For For Management
4 Reelect Lua Cheng Eng as Director For For Management
5 Reelect Colin Au Fook Yew as Director For For Management
6 Reelect Evert Henkes as Director For For Management
7 Approve Directors' Fees of SGD 635,166 For For Management
for the Year Ended December 31, 2004
(2003: SGD 675,321)
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For Against Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SembCorp
Industries Share Option Plan, SembCorp
Industries Performance Share Plan and
SembCorp Industries Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP LOGISTICS LTD (FRM.SEMBAWANG MARITIME LTD.)
Ticker: Security ID: SG1J98892651
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend For For Management
3 Reelect Koh Soo Keong as Director For For Management
4 Reelect Wee Chow Hou as Director For For Management
5 Reelect Richard E. Hale as Director For For Management
6 Reelect Hon Chia Chun, Noel as Director For For Management
7 Approve Directors' Fees of SGD 479,750 For For Management
for the Year Ended December 31, 2004
(2003: SGD 284,000)
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For Against Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SembCorp
Logistics Share Option Plan, SembCorp
Logistics Performance Share Plan and
SembCorp Logistics Restricted Stock Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SEMBCORP LOGISTICS LTD (FRM.SEMBAWANG MARITIME LTD.)
Ticker: Security ID: SG1J98892651
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Capital For For Management
Distribution and Authorize Board to Do
All Acts Necessary in Implementing the
Capital Reduction and Capital
Distribution
2 Amend SembCorp Logistics Executives Share For Against Management
Option Scheme and SembCorp Logistics
Share Option Plan
3 Amend SembCorp Logistics Performance For Against Management
Share Plan and SembCorp Logistics
Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Amend SembCorp Marine Executives' Share For Against Management
Option Scheme, SembCorp Marine Share
Option Plan, SembCorp Marine Performance
Share Plan, and SembCorp Marine
Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Reelect Kiyotaka Matsuzawa as Director For For Management
4 Reelect Haruo Kubota as Director For For Management
5 Reelect Lua Cheng Eng as Director For For Management
6 Approve Directors' Fees of SGD 337,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 332,332)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For Against Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SembCorp Marine
Share Option Plan, SembCorp Marine
Performance Share Plan and SembCorp
Marine Restricted Stock Plan
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 21.5,
Final JY 21.5, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Ito-Yokado Co. and Denny's
Japan Co.
3 Amend Articles to Change Record Date for For For Management
Payment of Interim Dividends
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
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 Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: Security ID: CH0002497458
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 12.00 per Share and CHF Vote
60.00 per Category A Bearer Profit
Sharing Certificate
4 Elect Tiberto Brandolini d'Adda and For Did Not Management
Pascal Lebard as Directors Vote
5 Ratify Deloitte & Touch SA as Auditors For Did Not Management
Vote
6 Amend Prior Authorization to Issue CHF 10 For Did Not Management
Million Pool of Conditional Capital Vote
Without Preemptive Rights
7 Approve Conversion of Category A Bearer For Did Not Management
Profit Sharing Certificates into Vote
Registered Shares
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Alexander Reid Hamilton as For Did Not Management
Director Vote
3b Reelect Lee Yong Sun as Director For Did Not Management
Vote
3c Reelect Tow Heng Tan as Director For Did Not Management
Vote
3d Reelect Ye Longfei as Director For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Including Fees for the Audit and Vote
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Amend Bylaws Re: Voting at Meetings, For Did Not Management
Retirement by Rotation of Directors Vote
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAY Security ID: JP3359600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Delete Obsolete For For Management
Language Relating to Conversion of
Convertible Bonds
3.1 Elect Director 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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh 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 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by For For Management
Cancelling and Extinguishing the First
Preference Shares of GBP 1 Each
2 Conditional on the Passing of Resolution For For Management
1, Approve Reduction in Capital by
Cancelling and Extinguishing the Second
Preference Shares of GBP 1 Each
3 Approve Scheme of Arrangement;Reduce Cap. For For Management
by Cancelling the Scheme Shares;Increase
Cap. by Creating Such No. of Ord. Shares
of 25p and 1 Dividend Access Share of
25P; Issue of Equity with Pre-emp. Rights
up to the Created Ord. Shares; Amend Art.
of Assoc.
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: Security ID: JP3356800007
Meeting Date: NOV 26, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 7.15,
Final JY 7.15, 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
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
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: Security ID: JP3358200008
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 29,
Final JY 39, 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
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: Security ID: JP3358000002
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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 Authorize Share Repurchase Program For For Management
3 Approve Reduction in Legal Reserves For For Management
4 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation - Limit Outside 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
6 Approve Retirement Bonus for Director For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: Security ID: JP3358800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 2.50, Vote
Final JY 2.50, Special JY 0
2 Amend Articles to: Provide for Sale of For Did Not Management
Supplemental Shares to Odd-Lot Holders Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital - Cancel Year-End Closure of
Shareholder Register - Amend Board Size
3.1 Elect Director 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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: Security ID: JP3729000004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Amend Articles to: Clarify Director For For Management
Authorities - Limit Directors' Legal
Liability
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: Security ID: JP3347200002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.25,
Final JY 7.75, 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
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LTD
Ticker: SFL Security ID: BMG810751062
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Leand Jr. as Director For For Management
2 Elect Tor Olav Troim as Director For For Management
3 Elect Kate Blankenship as Director For For Management
4 Approve Moore Stephens as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: SSDOY Security ID: JP3351600006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Amend Articles to: Limit Directors' and For For Management
Internal Auditor's Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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 Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: Security ID: JP3351200005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Clarify Director
Authorities - Expand Board Eligibility
3.1 Elect Director 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
and to Special Payment to Director
Smitching to Part-time Status
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: Security ID: JP3368000000
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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
2.1 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 Retirement Bonus for Director and For Against Management
Special Payments to Continuing 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
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
7 Elect Heinrich v. Pierer to the For For Management
Supervisory Board; Elect Michael Mirow as
Alternate Supervisory Board Memeber
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Supervisory Board For For Management
Members
10 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID: GB0000403740
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.625 Pence Per For For Management
Share
4 Re-elect Terry Burman as Director For For Management
5 Re-elect Brook Land as Director For For Management
6 Re-elect James McAdam as Director For For Management
7 Elect Robert Anderson as Director For For Management
8 Elect Robert Walker as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,893,636
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 434,045
12 Authorise 173,618,182 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 6, 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 Special Dividends of For For Management
SGD 0.10 Per Share and SGD 0.11 Per
Share, Respectively
3a Reappoint Lim Chin Beng as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
4a Reelect Cheong Choong Kong as Director For For Management
4b Reelect Yeo Ning Hong as Director For For Management
4c Reelect Cham Tao Soon as Director For For Management
4d Reelect Willie Cheng Jue Hiang as For For Management
Director
5 Approve Directors' Fees of SGD 787,500 For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2005 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, 2005 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
0.040 Per Share and Special Dividend of
SGD 0.0839 Per Share
3a Reelect Tan Pheng Hock as Director For For Management
3b Reelect Philip Nalliah Pillai as Director For For Management
3c Reelect Lucien Wong Yuen Kuai as Director For For Management
3d Reelect Venkatachalam Krishnakumar as For For Management
Director
4 Approve Directors' Fees of SGD 406,750 For For Management
for the Year Ended December 31, 2004
(2003: SGD 361,959)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Elect Lim Chin Beng as Director For For Management
7 Approve Issuance of Shares without For Against Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore
Technologies Engineering Share Option
Plan, the Singapore Technologies
Engineering Performance Share Plan, and
the Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
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: 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
- --------------------------------------------------------------------------------
SINO LAND COMPANY
Ticker: Security ID: HK0083000502
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: NOV 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Ng Chee Siong as Director For For Management
3b Reelect Paul Cheng Ming Fun as Director For For Management
3c Reelect Allan Zeman as Director For For Management
3d Authorize Board to Fix Directors' 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: Security ID: SE0000113094
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Karl-Erik Danielsson as Chairman of For Did Not Management
Meeting Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Prepare and Approve List of Shareholders For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Remuneration Committee None Did Not Management
Reports Vote
8 Receive Vice Chairman's and Audit None Did Not Management
Committee Reports Vote
9 Receive President's Report None Did Not Management
Vote
10 Allow Questions None Did Not Management
Vote
11 Receive Annual Report and Consolidated None Did Not Management
Financial Statements Vote
12 Receive Audit Report and Consolidated None Did Not Management
Audit Report; Receive Report on Work of Vote
Auditors
13 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports
14 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.35 Per Share Vote
15 Approve Discharge of Board and President For Did Not Management
Vote
16 Receive Nominating Committee Report None Did Not Management
Vote
17 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chairman, SEK Vote
600,000 for Vice Chairman, and SEK
300,000 for Other Directors; Approve
Compensation for Committee Work in the
Aggregate Amount of SEK 700,000
18 Determine Number of Members (8) of Board For Did Not Management
Vote
19 Reelect Lennart Jeansson, Birgitta For Did Not Management
Johansson-Hedberg, Kajsa Lindstaahl, and Vote
Anders Ullberg as Directors; Elect
Christer Gardell as New Director
20 Approve Remuneration of Auditors For Did Not Management
Vote
21 Determine Number of Auditors (2) and For Did Not Management
Deputy Auditors (0) Vote
22 Ratify Svante Forsberg and Goeran For Did Not Management
Engquist as Auditors Vote
23.1 Receive Information About Investigation None Did Not Management
Concerning Damages Caused By Former Vote
Directors
23.2A Approve Settlement Agreement Between For Did Not Management
Company and Former Chairman Lars Ramqvist Vote
23.2B Shareholder Proposal: Assign Board to Against Did Not Shareholder
Initiate Lawsuit Against Former Chairman Vote
Lars Ramqvist
24.1 Shareholder Proposal: Initiate New Against Did Not Shareholder
Independent Investigation Into Bonus Vote
Scandal; Revise Current Compensation
System
24.2 Shareholder Proposal: Greed Test For Against Did Not Shareholder
Directors Vote
25 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Jacob Wallenberg as Chairman of For Did Not Management
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 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 Board and Committee Reports None Did Not Management
Vote
8 Receive President's Report None Did Not Management
Vote
9 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
10 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.35 Per Share Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Receive Nominating Committee Report None Did Not Management
Vote
14 Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 6.1 Million; Vote
Approve Remuneration of Auditors
16 Reelect Hughes, Jansson, Johannesson, For Did Not Management
Koerber, Ovesen, Ros, Thunell (Until Jan. Vote
1, 2006), M. Wallenberg, J. Wallenberg,
and Wiking as Directors; Elect Annika
Falkengren as New Director from Jan. 1,
2006
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Long-Term Incentive Plan for Key For Did Not Management
Employees Vote
20 Authorize Repurchase of Up to 1.4 Million For Did Not Management
Class A Shares and Reissuance of 21.8 Vote
Million Repurchased Class A Shares for
Hedging Arrangement Against Financial
Exposure Caused by Long-Term Incentive
Plan (Item 19)
21 Authorize Reissuance of 2.4 Million For Did Not Management
Repurchased Class A Shares for Long-Term Vote
Incentive Plan (Item 19)
22 Authorize Reissuance of 21.8 Million For Did Not Management
Repurchased Class A Shares for 1999-2001 Vote
Stock Option Plans
23 Approve SEK 174 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
24 Authorize Repurchase of Up to Three For Did Not Management
Percent of Issued Share Capital and Vote
Reissuance of Repurchased Shares
25 Authorize Repurchase of up to Three For Did Not Management
Percent of Issued Share Capital for Vote
Equity Trading Purposes
26 Amend Articles Re: Updates to Conform to For Did Not Management
New Banking and Financing Business Act Vote
27 Ratify Auditors for Foundations For Did Not Management
Administered by Bank Vote
28 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Chairman's and President's None Did Not Management
Reports Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Audit Vote
Committee Report
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 Per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Amend Articles Re: Change Location of For Did Not Management
Registered Office from Malmoe to Solna; Vote
Specify that Audit Firm or Individual May
be Appointed as Auditor; Editorial
Changes
13 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
14 Determine Number of Auditors (1 Auditing For Did Not Management
Company) and Deputy Auditors (0) Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.1 Million; Vote
Approve Remuneration of Auditors
16 Reelect Roger Flanagan, Ulrika Francke, For Did Not Management
Jane Garvey, Stuart Graham, Soeren Gyll, Vote
Finn Johnsson, Sverker Martin-Loef, Arne
Maartensson, and Anders Nyren as
Directors
17 Ratify KPMG Bohlins as Auditors For Did Not Management
Vote
18 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
19.1 Approve Share Award Plan for Key For Did Not Management
Employees Vote
19.2 Create New Class of Shares (Class D For Did Not Management
Shares) in Connection with Share Award Vote
Plan (Item 19.1)
19.3 Approve Issuance of 4.5 Million Class D For Did Not Management
Shares to Industrivaerden AB in Vote
Connection with Share Award Plan (Item
19.1)
19.4 Authorize Repurchase of All Outstanding For Did Not Management
Class D Shares in Connection with Share Vote
Award Plan (Item 19.1)
19.5 Authorize Reissuance of Repurchased Class For Did Not Management
D Shares to Key Employees for Share Award Vote
Plan (Item 19.1)
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFRY Security ID: SE0000108227
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 and None Did Not Management
Statutory Reports; Receive Committee Vote
Reports; Receive Information about
Remuneration Policy for Company
Management
8 Receive President's Report None Did Not Management
Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 12 Per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.4 Million; Vote
Authorize Directors to Receive Cash Value
Equivalent of Market Value of 300 Class B
Shares Each (800 For Chairman); Approve
Remuneration of SEK 300,000 for Committee
Work
14 Reelect Anders Scharp, Soeren Gyll, Vito For Did Not Management
Baumgartner, Ulla Litzen, Clas Aake Vote
Hedstroem, Tom Johnstone, and Winnie Kin
Wah Fok as Directors; Elect Leif Oestling
as New Director
15 Determine Number of Auditors (1) and For Did Not Management
Deputy Auditors (0) Vote
16 Approve Remuneration of Auditors For Did Not Management
Vote
17 Ratify KPMG as Auditor For Did Not Management
Vote
18.1 Amend Articles Re: Decrease Par value For Did Not Management
from SEK 12.50 to SEK 2.50; Set Range for Vote
Minimum (SEK 1.1 Billion) and Maximum
(SEK 4.4 Billion) Issued Share Capital;
Authorize a New Share Class (Class C
Shares)
18.2 Approve SEK 284.6 Million Reduction in For Did Not Management
Share Capital via Share Cancellation and Vote
Repayment to Shareholders (SEK 25 Per
Share)
18.3 Approve Creation of SEK 284.6 Million For Did Not Management
Pool of Conditional Capital via Issuance Vote
of Class C Shares to Facilitate Reduction
in Share Capital (Item 18.2)
18.4 Approve SEK 284.6 Million Reduction in For Did Not Management
Share Capital via Cancellation of Class C Vote
Shares and Repayment to Shareholders
19 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKYE0001S6
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date: JUN 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Scheme of Arrangement Relating to For For Management
Independent Newspapers Limited, Sky
Network Television Limited and Merger
Company 2005 Limited
1.2 Approve Scheme of Arrangement Relating to For For Management
Independent Newspapers Limited, Sky
Network Television Limited and Merger
Company 2005 Limited
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKYE0001S6
Meeting Date: OCT 28, 2004 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 Peter Macourt as Director For For Management
3 Elect Barrie Downey as Director For For Management
4 Elect Marko Bogolevski as Director For For Management
5 Elect Michael Miller as Director For For Management
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: GB0008141045
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.85 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Kingston as Director For For Management
5 Re-elect Stephen Howard as Director For For Management
6 Re-elect Marshall Lees as Director For For Management
7 Re-elect Paul Orchard-Lisle as Director For For Management
8 Re-elect Lord MacGregor of Pulham Market For For Management
OBE as Director
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 EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditure up to GBP 20,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,242,679
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,242,679
14 Authorise 10 Percent of the Issued For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: Security ID: JP3162600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 62
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director 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 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SMEDVIG AS
Ticker: SMV.A Security ID: NO0003390205
Meeting Date: MAY 11, 2005 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
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Auditors For For Management
6 Reelect Peter Smedvig and Siri Hatlen as For For Management
Directors
7 Approve Stock Option Plan for Key For Against 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 5.5 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Treasury Shares For Did Not Management
to Service Stock Option Plans Vote
5 Authorize Reissuance of Treasury Shares For Did Not Management
to Service Stock Option Grants Vote
- --------------------------------------------------------------------------------
SNECMA
Ticker: Security ID: FR0005328747
Meeting Date: MAY 10, 2005 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 Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Acknowledge Replacement of Eric Mureau as For Did Not Management
Director by Nicole Croizer Vote
6 Approve Acquisition of Company by Sagem For Did Not Management
Vote
7 Approve Dissolution of Snecma without For Did Not Management
Liquidation Vote
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SNOW BRAND MILK PRODUCTS CO. LTD.
Ticker: Security ID: JP3947600007
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2.1 Elect Director For For Management
2.2 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: MAY 19, 2005 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 1.90 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 Reappoint Deloitte & Associes as Auditor For Did Not Management
Vote
8 Reappoint Societe Beas as Alternate For Did Not Management
Auditor Vote
9 Appoint BDO Marque et Gendrot as Auditor For Did Not Management
Vote
10 Reappoint Patrick Giffaux as Alternate For Did Not Management
Auditor Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Approve Restricted Stock Plan For Did Not Management
Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 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 3.3 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 Absence Related-Party Vote
Transactions
5 Reelect Jean Azema as Director For Did Not Management
Vote
6 Reelect Elisabeth Lulin as Director For Did Not Management
Vote
7 Reelect Patrick Ricard as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Reduce Range of Board Size from 15 to 13 For Did Not Management
Board Members; Reduce Number of Vote
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For Did Not Management
Disclosure Threshold from 0.5 Percent to Vote
1.5 Percent
11 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent Of Issued Capital for Future Vote
Acquisitions
A Shareholder Proposal: Amend Articles of Against Did Not Shareholder
Association to Remove Voting Right Vote
Limitation of 15 Percent
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Elect Members to Management Board For For Management
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Ratify Incorporation of Assets from For For Management
Wholly Owned Sudsidiaries Gestion de
Derechos Audiovisuales y Deportivos SA,
Cable Antena SA, and Plataforma Logistica
de Usuarios de Sogecable SL
6 Amend Article 6 Re: Issuance of For Against Management
Redeemable Share Without Voting Rights
7 Approve Capital Increase Through the For Against Management
Issuance of 1.57 Million Redeemable Class
B, Series B2005, B2006, B2007, and B2008
Shares at EUR 2 Per Share without
Preemptive Rights to Service Stock Option
Plans Approved at AGMs Held on 5-16-00
and 5-13-03
8 Authorize EUR 20 Million Capital Increase For For Management
Through Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: Security ID: JP3932400009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size
3.1 Elect Director 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 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 Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: PTSON0AE0001
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 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 Elect Directors to Governing Bodies and For Did Not Management
the Remuneration Committee Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Bond Repurchase Program and For Did Not Management
Reissuance of Repurchased Bonds Vote
8 Approve Purchase and Holding of Own For Did Not Management
Shares by Affiliated Companies Vote
9 Authorize Granting of Own Shares to For Did Not Management
Employees of the Company or of Affiliated Vote
Companies
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: Security ID: AU000000SHL7
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as Director For For Management
2 Elect Hugh Scotton as Director For For Management
3 Approve Executive Incentive Plan for For For Management
Colin Goldschmidt
4 Approve Executive Incentive Plan for For For Management
Chris Wilks
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: 835699307
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND A PART OF THE ARTICLES OF For For Management
INCORPORATION.
2 TO ELECT 12 DIRECTORS. For For Management
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR For For Management
SHARES OF COMMON STOCK OF THE CORPORATION
FOR THE PURPOSE OF GRANTING STOCK
OPTIONS.
4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS REGARDING REMUNERATION PAID
TO EACH DIRECTOR.
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
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
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
SOUTHCORP LIMITED (FORMERLY SOUTHCORP HOLDINGS LTD.)
Ticker: Security ID: AU000000SRP7
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Amend Constitution Re: Proxies For For Management
3 Amend Constitution Re: Directors For Against Management
Retirement
4(a) Elect M.A. Jackson as Director For For Management
4(b) Elect T.B. Finn as Director For For Management
4(c) Elect A.G. Oatley as Director For For Management
4(d) Elect R.I. Oatley as Director For For Management
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000120669
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Approve Agenda of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board and Vote
Committee Reports; Receive President's
Report
7.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7.50 Per Share Vote
7.3 Approve Record Date (April 27) for For Did Not Management
Dividend Vote
7.4 Approve Discharge of Board and President For Did Not Management
Vote
8 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.6 Million; Vote
Approve Remuneration for Audit Committee
Work in the Amount of SEK 50,000 for Each
Member; Approve Remuneration of Auditors
10 Reelect Carl Bennet, Anders Carlberg, For Did Not Management
Per-Olof Eriksson, Sverker Martin-Loef, Vote
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Anders Ullberg as Directors
11 Authorize Chairman of Board and For Did Not Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
12.1 Amend Articles to Provide for Redemption For Did Not Management
Program and Capital Reduction Proposed Vote
Under Item 12.2
12.2 Approve Redemption Program for For Did Not Management
Shareholders and SEK 252.2 Reduction in Vote
Share Capital via Share Cancellation
13 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: GB0004146675
Meeting Date: AUG 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 2 Pence Per For For Management
Ordinary Share
4 Re-elect Graham Eccles as Director For For Management
5 Re-elect Janet Morgan as Director For For Management
6 Re-elect Robert Speirs as Director For For Management
7 Re-elect Ewan Brown as Director For For Management
8 Re-elect Ann Gloag 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 Increase in Auth. Cap. to GBP For For Management
259,200,000.02; Adopt New Articles of
Association; Issue Equity with
Pre-emptive Rights up to GBP
250,000,000.02 and without Pre-emptive
Rights up to GBP 2,230,330 And GBP
334,549; Cancel the Share Premium Account
11 Authorise Market Purchases up to 10 For For Management
Percent of the Issued Share Capital
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of Shareholders For For 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, Ordinary Dividends of NOK
3.20, and Special Dividends of NOK 2.10
Per Share
7 Approve Remuneration of Auditors For For Management
8 Authorize Repurchase of Issued Shares Up For Against Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STATS CHIPPAC
Ticker: Security ID: SG1I04877995
Meeting Date: APR 27, 2005 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 Lim Ming Seong as Director For For Management
2b Reelect Tan Lay Koon as Director For For Management
2c Reelect Tay Siew Choon as Director For For Management
3 Reelect Charles Richard Wofford as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees of $500,067 for For For Management
the Financial Year Ended Dec 31, 2004
6a Approve Issuance of Shares without For Against Management
Preemptive Rights
6b Approve Issuance of Securities and Shares For Against Management
Pursuant to the Issuance of Shares
without Preemptive Rights
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the STATS ChipPAC Ltd
Substitute Share Purchase and Option Plan
and the STATS ChipPAC Ltd Substitute
Equity Incentive Plan
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the STATS ChipPAC Ltd
Share Option Plan
6e Approve Issuance of Shares and Grant of For Against Management
Purchase Rights Pursuant to the STATS
ChipPAC Ltd Employee Share Purchase Plan
2004
- --------------------------------------------------------------------------------
STATS CHIPPAC
Ticker: Security ID: SG1I04877995
Meeting Date: AUG 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between ST For For Management
Assembly Test Services Ltd. and ChipPAC
Inc.
2 Approve New STATS ChipPAC Substitute For For Management
Option Plans
3 Approve Substitute Option Plan Grants For For Management
4 Approve Supplemental Agreements with For For Management
Respect to the ChipPAC Convertible
Subordinated Notes
5 Appoint Robert Conn as Director For For Management
6 Appoint Dennis McKenna as Director For For Management
7 Appoint Douglas Norby as Director For For Management
8 Appoint Chong Sup Park as Director For For Management
9 Amend ST Assembly Test Services Share For Against Management
Option Plan 1999
10 Approve New STATS ChipPAC Employee Share For For Management
Purchase Plan 2004
11 Appoint PricewaterhouseCoopers, Singapore For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Change in Company Name to STATS For For Management
ChipPAC Ltd.
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: MAR 18, 2005 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.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.b Approve Allocation of Income and For Did Not Management
Dividends of $0.12 Per Share Vote
4.c Approve Discharge of Management Board For Did Not Management
Vote
4.d Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Carlo Bozotti as Sole Member of For Did Not Management
Management Board Vote
6.a Elect Gerald Arbela to Supervisory Board For Did Not Management
Vote
6.b Elect Matteo del Fante to Supervisory For Did Not Management
Board Vote
6.c Elect Tom de Waard to Supervisory Board For Did Not Management
Vote
6.d Elect Didier Lombard to Supervisory Board For Did Not Management
Vote
6.e Elect Bruno Steve to Supervisory Board For Did Not Management
Vote
6.f Elect Antonio Turicchi to Supervisory For Did Not Management
Board Vote
6.g Elect Douglas Dunn to Supervisory Board For Did Not Management
Vote
6.h Elect Francis Gavois to Supervisory Board For Did Not Management
Vote
6.i Elect Robert White to Supervisory Board For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers N.V. as For Did Not Management
Auditors Vote
8 Approve Remuneration Policy for For Did Not Management
Management Board Vote
9 Approve Remuneration of Supervisory Board For Did Not Management
Vote
10 Amend Stock Option Plan For Did Not Management
Vote
11 Approve Stock-Based Compensation for For Did Not Management
Supervisory Board Vote
12 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
13 Tribute to Parting CEO Pasquale Pistorio None Did Not Management
(Non-Voting) Vote
14 Allow Questions None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: Security ID: AU000000SGP0
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect G.J. Bradley as Director For For Management
3 Elect H.C. Thorburn as Director For For Management
4 Elect N.F. Greiner as Director For For Management
5 Approve Stockland Incentive Share Plan For Against Management
6 Adopt New Constitution For For Management
7 Approve Grant of 160,000 Stapled For Against Management
Securities to Matthew Quinn, Managing
Director Pursuant to Stockland Incentive
Share Plan
8 Approve Grant of 90,000 Stapled For Against Management
Securities to Hugh Thorburn, Finance
Director Pursuant to Stockland Incentive
Share Plan
9 Ratify Past Issuance of 39 Million For For Management
Stapled Securities on Feb. 27, 2004 at
AUD 5.20 per Stapled Security
- --------------------------------------------------------------------------------
STOLT OFFSHORES SA (FORMERLY STOLT COMEX SEAWAY S.A.)
Ticker: Security ID: LU0075646355
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Holding of the Annual Meeting For Did Not Management
on May 27, 2005 Rather Than the Third Vote
Thursday in April as Set Forth in the
Articles of Incorporation
2 Approve Unconsolidated Balance Sheet and For Did Not Management
Profit and Loss Statement for the Fiscal Vote
Year Ended November 30, 2004
3 Approve Consolidated Balance Sheet and For Did Not Management
Profit and Loss Statement for the Fiscal Vote
Year Ended November 30, 2004
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Authorize Share Repurchase Program For Did Not Management
Vote
6a Elect George Doremus as Director For Did Not Management
Vote
6a Elect Haakon Lorentzen as Director For Did Not Management
Vote
6b Elect James B. Hurlock as Director For Did Not Management
Vote
6c Elect J. Frithjog Skouveroe as Director For Did Not Management
Vote
6d Elect Tom Ehret as Director For Did Not Management
Vote
6e Elect Mark Woolveridge as Director For Did Not Management
Vote
6f Elect Trond Westlie as Director For Did Not Management
Vote
6g Elect George Doremus as Director For Did Not Management
Vote
7 Ratify Statutory Auditors and Independent For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
STOLT-NIELSEN SA
Ticker: SNSA Security ID: LU0081746793
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Holding of the Annual Meeting For Did Not Management
on June 9, 2005 Rather Than the Third Vote
Thursday in April as Set Forth in the
Articles of Incorporation
2 Approve Financial Statements Year Ended For Did Not Management
November 30, 2004 Vote
3 Approve Dividends For Did Not Management
Vote
4 Approve Discharge of Board of Directors For Did Not Management
and Statutory Auditors Vote
5 Authorize Share Repurchase Program For Did Not Management
Vote
6a Elect Jacob Stolt-Nielsen as Director For Did Not Management
Vote
6b Elect Niels G. Stolt-Nielsen as Director For Did Not Management
Vote
6c Elect Roelof Hendriks as Director For Did Not Management
Vote
6d Elect James B. Hurlock as Director For Did Not Management
Vote
6e Elect Christer Olsson as Director For Did Not Management
Vote
6f Elect Jacob B. Stolt-Nielsen as Director For Did Not Management
Vote
6g Elect Christopher J. Wright as Director For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors 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 Elect Gunnar Brock, Birgitta Kantola, and For For Management
Matti Vuoria as New Directors
1.10 Ratify Auditors For For Management
1.11 Other Business (Non-Voting) None None Management
2 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
3 Approve EUR 70.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Shares For For Management
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: APR 20, 2005 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 Receive and Approve Financial Statements For For Management
and Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7 Per
Share
7 Approve NOK 88.5 Million Reduction in For For Management
Share Capital via Share Cancellation
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect Eli Saetersmoen, Johan Andresen, For For Management
Rune Selmar, Vibeke Madsen, Merete
Valderhaug, and Roar Engeland as Members
and Terje Venold, Lars Tronsgaard, Marius
Steen, and Anders Berggren as Deputy
Members of Corporate Assembly
10 Elect Rune Selmar, Dag Opedal, and Johan For For Management
Andresen as Members of Nominating
Committee
11 Elect Harald Moen and Carl Graff-Wang as For For Management
Members and Jon Ansteinsson as Deputy
Member of Control Committee
12 Approve Remuneration of Auditors; Receive For For Management
Report of Board Regarding Composition of
Audit Fees and Fees for Other Services
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
STRAUMANN HOLDINGS AG
Ticker: Security ID: CH0012280076
Meeting Date: MAR 24, 2005 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 Allocation of Income and For Did Not Management
Dividends of CHF 2.00 per Share Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Reelect Rudolf Maag, Sebastian For Did Not Management
Burckhardt, and Juerg Morant as Directors Vote
6 Ratify PriceWaterhouseCoopers as Auditors For Did Not Management
Vote
7 Change Location of Registered For Did Not Management
Office/Headquarters from Waldenburg to Vote
Basel, Switzerland
8 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals and Voting Vote
Practices at Meetings
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: Security ID: JP3401400001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 2
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: JP3404600003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Expand Business Lines For For Management
- Reduce Directors Term in Office
3.1 Elect Director 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 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: Security ID: JP3407400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital from 2 Billion to 3 Billion
Shares - Abolish Retirement Bonus System
- Authorize Board to Vary AGM Record Date
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
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3405400007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Set Maximum Board Size For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Executive
Officer System - Set Maximum Number of
Internal Auditors - 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
3.9 Elect Director For For Management
4 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
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: Security ID: JP3402200004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital from 7 Billion to 10 Billion
Shares - Authorize Share Repurchases at
Board's Discretion - Authorize Board to
Vary AGM Record Date
3.1 Elect Director 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
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: Security ID: JP3402600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: 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
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: Security ID: JP3400900001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director 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 Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: JP3405000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Decrease Authorized For Against Management
Capital to Reflect Preferred Share
Repurchase - Clarify Director Authorities
- Clarify Board's Authority to Vary AGM
Record Date - Require Supermajority Vote
to Remove Director
3.1 Elect Director 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 For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Fung Kwok-king, Victor as For For Management
Director
3a3 Reelect Po-shing Woo as Director For For Management
3a4 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a5 Reelect Dicky Peter Yip as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: Security ID: AU000000SUN6
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect J.D. Story as Director For For Management
2b Elect M.D.E. Kriewaldt as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 2,500,000
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAPY Security ID: SE0000112724
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger Chairman For Did Not Management
of Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 10.50 Per Share Vote
7.3 Approve Discharge of Board and President For Did Not Management
Vote
8 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.3 Million; Vote
Approve Remuneration of Auditors
10 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Sverker Martin-Loef, Anders Vote
Nyren, Indra Aasander, and Jan Aastroem
as Directors
11 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's, Vote
President's and Auditor's Reports
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Discharge of Board and President For Did Not Management
Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6 Per Share Vote
10 Authorize Repurchase of Up to 40 Million For Did Not Management
Shares and Reissuance of Repurchased Vote
Shares
11 Authorize Repurchase of up to 2 Percent For Did Not Management
of Issued Share Capital for Trading Vote
Purposes
12 Approve SEK 98.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
13 Authorize Capitalization of Reserves for For Did Not Management
Increase in Par Value From SEK 4.15 to Vote
SEK 4.30
14 Amend Articles Re: Increase Par Value For Did Not Management
From SEK 4.15 to SEK 4.30; Updates to Vote
Conform to New Banking and Financing
Business Act
15 Determine Number of Members (13) and For Did Not Management
Deputy Members (0) of Board Vote
16 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 6 Million; Vote
Approve Remuneration of Auditors
17 Reelect Arne Maartensson (Chairman), For Did Not Management
Pirkko Alitalo, Fredrik Baksaas, Ulrika Vote
Boethius, Tommy Bylund, Goeran Ennerfelt,
Lars Groenstedt, Sigrun Hjelmquist, Hans
Larsson, Fredrik Lundberg, Sverker
Martin-Loef, Anders Nyren, and Bente
Rathe as Directors
18 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
19 Ratify Auditors for Foundations For Did Not Management
Administered by Bank Vote
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: Security ID: SE0000310336
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's, Vote
Board, and Committee Reports
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 1.90 Per Share Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Amend Articles Re: Set Range for Minimum For Did Not Management
(SEK 300 Million) and Maximum (SEK 1.2 Vote
Billion) Issued Share Capital
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Reissuance of 907,408 Repurchased For Did Not Management
Shares for 1999-2004 Stock Option Plans Vote
13 Approve SEK 28.8 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
14 Approve Reduction in Share Capital via For Did Not Management
Lowering of Par Value from SEK 2.40 to Vote
SEK 1.20
15 Approve SEK 114 Million Transfer of For Did Not Management
Reserves to Unrestricted Shareholders' Vote
Equity
16 Approve Discharge of Board and President For Did Not Management
Vote
17 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
18 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 750,000 for Chairman and Vote
SEK 300,000 for Other Directors; Approve
Remuneration for Committee Work in the
Aggregate Amount of SEK 400,000
19 Reelect Bernt Magnusson, Jan Blomberg, For Did Not Management
Tuve Johannesson, Arne Jurbrant, Karsten Vote
Slotte, and Meg Tiveus as Directors;
Elect Sven Hindrikes and Kersti
Strandqvist as New Directors
20 Approve Amendment of Instructions for For Did Not Management
Nomination Committee Vote
21 Elect Joachim Spetz, Marianne Nilsson, For Did Not Management
Carl Rosen, Pernilla Klein, and Bernt Vote
Magnusson as Members of Nominating
Committee
22 Amend Articles Re: Stipulate that General For Did Not Management
Meeting Approves Remuneration of Vote
Chairman, Other Directors, and Committee
Members, Respectively; Stipulate that
Board Chairman Be Elected By General
Meeting
23 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect C Lee as Director For For Management
2d Elect M C C Sze as Director For For Management
2e Elect V H C Cheng 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
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: CH0012332372
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
4.1.1 Reelect Thomas Bechtler as Director For Did Not Management
Vote
4.1.2 Reelect Benedict Hentsch as Director For Did Not Management
Vote
4.1.3 Elect Jakob Baer as Director For Did Not Management
Vote
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve CHF 4.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Shares Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1 Reelect Markus Rauh as Director For Did Not Management
Vote
5.2.1 Reelect Francoise Demierre as Director For Did Not Management
Vote
5.2.2 Reelect Michel Gobet as Director For Did Not Management
Vote
5.2.3 Reelect Thorsten Kreindl as Director For Did Not Management
Vote
5.2.4 Reelect Richard Roy as Director For Did Not Management
Vote
5.2.5 Reelect Fides Baldesberger as Director For Did Not Management
Vote
5.2.6 Reelect Anton Scherrer as Director For Did Not Management
Vote
5.2.7 Reelect Othmar Vock as Director For Did Not Management
Vote
6 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: Security ID: CH0011037469
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve CHF 51.4 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Approve CHF 287.1 Million Reduction in For Did Not Management
Share Capital via Repayment of CHF 2.70 Vote
Nominal Value to Shareholders
6.1 Reelect Martin Taylor as Director For Did Not Management
Vote
6.2 Reelect Peter Thompson as Director For Did Not Management
Vote
6.3 Reelect Rolf Watter as Director For Did Not Management
Vote
6.4 Reelect Felix Weber as Director For Did Not Management
Vote
6.5 Elect Jacques Vincent as Director For Did Not Management
Vote
7 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: ICR Security ID: US87162M4096
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report on the Business Year For Did Not Management
2004 Vote
2.1 Elect Director Robert Bland For Did Not Management
Vote
2.2 Elect Director Roland Bronnimann For Did Not Management
Vote
2.3 Elect Directors Allen Misher For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Certificate to Establish For Did Not Management
Restrictions on Stock Issuance Vote
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: Security ID: JP3539220008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: 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 For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 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 Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: Security ID: AU000000TAH8
Meeting Date: NOV 29, 2004 Meeting Type: Annual
Record Date: NOV 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Reelect M.B. Robinson as Director For For Management
2b Reelect P.G. Satre as Director For For Management
3a Elect J.D. Story as Director For For Management
3b Elect L.J. Willett as Director For For Management
4 Adopt New Constitution For For Management
5 Approve Financial Assistance from TAB Ltd For For Management
to Tabcorp Investments to Acquire Shares
in TAB Ltd
6 Approve Financial Assistance from For For Management
Jupiters Ltd to Tabcorp Investments to
Acquire Shares in Jupiters Ltd
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: Security ID: JP3449020001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Reduction in Capital Reserves For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: Security ID: JP3443600006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For For Management
Capital from 1.145 Billion to 2.2 Billion
Shares
3.1 Elect Director 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 Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3442800003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
- --------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: Security ID: JP3452000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Decresas Maximum Board For For Management
Size
3.1 Elect Director 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
- --------------------------------------------------------------------------------
TAKARA HOLDINGS
Ticker: Security ID: JP3459600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital from 400 Million to 870 Million
Shares - Authorize Public Announcements
in Electronic Format
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 Auditor
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 44, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2.4 Billion to 3.5 Billion
Shares - Set Maximum Number of Internal
Auditors - Clarify Board's Authority to
Vary AGM Record Date - Set Maximum Board
Size
3.1 Elect Director 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 Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For Against 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
- --------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: Security ID: JP3462600002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
3.1 Elect Director 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 Alternate Internal Statutory For For Management
Auditor
5 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
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: GB0008782301
Meeting Date: APR 26, 2005 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 8.1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Iain Napier as Director For For Management
5 Re-elect Peter Johnson as Director For For Management
6 Re-elect Andrew Dougal as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Amend Taylor Woodrow 2004 Performance For For Management
Share Plan
10 Authorise 58,555,012 Ordinary Shares as For For Management
the Fixed Limit of Shares Available under
the Taylor Woodrow Employee Stock
Purchase Plan
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,333,883
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,341,154
13 Authorise 58,729,236 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Alternate Directors
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Receive and Accept Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Management and Board For For Management
5 Approve Allocation of Income For For Management
6 Reelect Thorleif Krarup, Niels Heering, For For Management
Kurt Anker Nielsen, Christine Bosse,
Preben Damgaard, and Per-Arne Sandstroem
as Directors
7.1 Approve DKK 90.4 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Amend Articles Re: Remove Ownership For For Management
Limitation
7.3 Amend Articles Re: Stipulate that AGM For For Management
Appoints One (Instead of Two) Auditor
7.4 Amend Articles Re: Stipulate that For For Management
Chairman be Elected by Board (Instead of
General Meeting)
8 Ratify PriceWaterhouseCoopers as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Amend Articles Re: Stipulate that For For Management
Chairman and Vice Chairman be Elected by
Board (Instead of General Meeting)
2.2 Amend Articles Re: Delete Provisions For For Management
Regarding Deputy Directors
2.3 Amend Articles Re: Set Range for Minimum For For Management
(6) and Maximum (8) Number of Board
Members
2.4 Amend Articles Re: Set Range for Minimum For For Management
(2) and Maximum (4) Number of Members of
Executive Committee
3 Elect Stine Bosse, Preben Damgaard, and For For Management
Per-Arne Sandstroem as Directors
4 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: TDK Security ID: JP3538800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Executive Stock Option Plan For Against 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
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Stock Purchase by For For Management
Techtronic Industries Co. Ltd., Ryobi
Technologies GmbH and Techtronic
Industries North America, Inc. from Atlas
Copco AB, Atlas Copco North America Inc.
and Atlas Copco Hldg. GmbH
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For Against Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: Security ID: JP3544000007
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Cancel Year-End For For Management
Closure of Shareholder Register - Clarify
Board's Authority to Vary AGM Record Date
3.1 Elect Director 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 Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: TLTOA Security ID: SE0000314312
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
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 5 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 in the For Did Not Management
Aggregate Amount of SEK 3.4 Million; Vote
Approve Remuneration of Auditors
12 Reelect Marc Beuls, Vigo Carlund, Sven For Did Not Management
Hagstroemer (Chairman), Jan Loeber, John Vote
Shareshaft, and Cristina Stenbeck as
Directors; Elect John Hepburn as New
Director
13 Authorize Cristina Stenbeck and For Did Not Management
Representatives of Three of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14.1 Approve 4:1 Stock Split for Redemption For Did Not Management
Program Vote
14.2 Amend Articles: Authorize a New Share For Did Not Management
Class (Class C Shares) for Redemption Vote
Program
14.3 Approve SEK 184.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation for Vote
Redemption Program
14.4 Approve Creation of SEK 184.5 Million For Did Not Management
Pool of Conditional Capital for Issuance Vote
of Class C Shares for Redemption Program
14.5 Approve SEK 184.5 Million Reduction in For Did Not Management
Share Capital via Cancellation of Class C Vote
Shares for Redemption Program
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELECOM CORP. OF NEW ZEALAND
Ticker: NZT Security ID: NZTELE0001S4
Meeting Date: OCT 7, 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 Rod McGeoch as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Wayne Boyd as Director For For Management
5 Elect Rob McLeod as Director For For Management
6 Amend Constitution Re: Incorporation of For For Management
NZX Listing Rules by Reference and
Provide for Changes to the Companies Act
1993
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Board of Directors For Did Not Management
Vote
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
1 Approve Reduction in Share Capital Up To For Did Not Management
the Maximum Amount of EUR 11.11 Million Vote
via Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: SEP 10, 2004 Meeting Type: Special
Record Date: SEP 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of a Minimum of 474 For Did Not Management
Million to Maximum of 592 Million Vote
Ordinary and Minimum of 7.9 Million and
Maximum of 9.9 Million Savings Shares
with Preemptive Rights
- --------------------------------------------------------------------------------
TELECOM ITALIA MOBILE
Ticker: Security ID: IT0001052049
Meeting Date: APR 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement of the Company For Did Not Management
Into Telecom Italia Spa 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; Determine Directors' Vote
Term and Remuneration
3 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI Security ID: IT0003497168
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Telecom Italia For Did Not Management
Mobile Spa Vote
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Fix Number of Directors on the Board For Did Not Management
Vote
2.2 Approve Remuneration of Directors For Did Not Management
Vote
2.3 Elect Two Directors on the Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI Security ID: IT0003497176
Meeting Date: OCT 25, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Utilization of Savings None Did Not Management
Shares' Special Reserve Vote
2.1.A Reelect Current Board Representative for None Did Not Management
Holders of Savings Shares, Carlo Pasteris Vote
2.1.B Elect New Candidate Designated by Saving None Did Not Management
Shareholders as Board Representative for Vote
Holders of Savings Shares
2.2.A Fix Board Representative for Holders of None Did Not Management
Savings Shares' Term in Office to Three Vote
Years
2.2.B Fix Board Representative of Holders of None Did Not Management
Savings Shares' Term in Office To the Vote
Newly Proposed Term Presented by Saving
Shareholders
2.3.A Fix Board Representative for Holders of None Did Not Management
Savings Shares' Remuneration at EUR Vote
36,152
2.3.B Fix Board Representative for Holders of None Did Not Management
Savings Shares' Remuneration To the Newly Vote
Proposed Amount Presented by Saving
Shareholders
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: MAY 30, 2005 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 Approve Dividend For For Management
3 Approve Merger by Absorption of Terra For For Management
Networks
4 Elect Directors For For Management
5 Approve Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Stated Capital For For Management
8 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: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 DIREC
2 APPROVAL OF THE SHAREHOLDER REMUNERATION: For For Management
A) DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO THE ADDITIONAL PAID-IN CAPITAL
RESERVE AND B) EXTRAORDINARY NON-CASH
DISTRIBUTIONS OF ADDITIONAL PAID-IN
CAPITAL.
3 APPROVAL OF THE MERGER PLAN BETWEEN For For Management
TELEFONICA, S.A. AND TERRA NETWORKS, S.A.
AND APPROVAL, AS THE MERGER BALANCE
SHEET, OF TELEFONICA S.A. S BALANCE SHEET
CLOSED AS OF DECEMBER 31, 2004, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS. For For Management
5 APPROVAL OF THE DESIGNATION OF THE For For Management
ACCOUNTS AUDITOR FOR TELEFONICA S.A. AND
ITS CONSOLIDATED GROUP OF COMPANIES.
6 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
ACQUISITION OF TREASURY STOCK.
7 APPROVAL OF THE REDUCTION OF SHARE For For Management
CAPITAL THROUGH THE AMORTIZATION OF
TREASURY STOCK.
8 DELEGATION OF POWERS FOR THE FORMALIZING, For For Management
INTERPRETING, CORRECTING AND EXECUTING OF
THE RESOLUTIONS.
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA
Ticker: Security ID: AT0000720008
Meeting Date: MAY 25, 2005 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 For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Amend Articles to Change Size of For Against Management
Supervisory Board and Establish Mandatory
Retirement Age of 65 Years
7 Elect Supervisory Board Members For For Management
8 Receive Report Regarding Share Repurchse None None Management
Scheme
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 20, 2005 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 1.50 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 263.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management
Jostein Devold, Rune Selmar, Hans Olav
Karde, Nils-Edvard Olsen, Signe
Ritterberg, Stener Lium, Hanne Harlem,
and Marianne Lie as Members of Corporate
Assembly; Elect Three Deputy Members of
Corporate Assembly
8 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
75,000 for Chairman, NOK 35,000 for
Deputy Chairman, NOK 25,000 for Other
Members Per Year, and NOK 6,000 for
Deputy Members Per Meeting
9 Reelect Reier Soeberg and Erik Must as For For Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 12, 2005 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 0.65 per Share Vote
5 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
6 Receive Special Auditors' Report For Did Not Management
Regarding Stock Option Grants Vote
7 Approve Chairman's and Auditor's Special For Did Not Management
Reports on Internal Board Procedures Vote
8 Approve Report Regarding Past Share For Did Not Management
Purchases and Cancellations of Vote
Repurchased Shares
9 Reelect Patricia Barbizet as Director For Did Not Management
Vote
10 Reelect Martin Bouygues as Director For Did Not Management
Vote
11 Reelect Claude Cohen as Director For Did Not Management
Vote
12 Reelect Patrick Le Lay as Director For Did Not Management
Vote
13 Reelect Philippe Montagner as Director For Did Not Management
Vote
14 Reelect Etienne Mougeotte as Director For Did Not Management
Vote
15 Reelect Olivier Poupart Lafarge as For Did Not Management
Director Vote
16 Reelect Haim Saban as Director For Did Not Management
Vote
17 Elect Olivier Bouygues as Director to For Did Not Management
Replace Michel Derbesse Vote
18 Ratify Cabinet Salustro-Reydel as Auditor For Did Not Management
Vote
19 Ratify Michel Savioz as Alternate Auditor For Did Not Management
Vote
20 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 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
23 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
24 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
25 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
26 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
27 Authorize Capital Increase of Up to EUR For Did Not Management
120 Million for Future Exchange Offers Vote
28 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 22 and 24
29 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
30 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
31 Approve Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
32 Approve Stock Option Plan Grants For Did Not Management
Vote
33 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNY Security ID: SE0000667925
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as 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 Consolited Financial Statements None Did Not Management
and Statutory Reports; Receive Vote
President's 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 1.20 Per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 750,000 for Chairman, SEK Vote
550,000 for Deputy Chairman, and SEK
400,000 for Other Board Members; Approve
Remuneration of Audit Committee
12 Reelect Carl Bennet, Eva Liljeblom, For Did Not Management
Lennart Laaftman, Sven-Christer Nilsson, Vote
Timo Peltola, Paul Smits, Caroline
Sundewall, and Tom von Weymarn as
Directors
13 Elect Tom von Weymarn as Chairman and For Did Not Management
Carl Bennet as Deputy Chairman of Board Vote
of Directors
14 Authorize Share Repurchase Program; Allow For Did Not Management
Company to Acquire a Maximum of 187 Vote
Million Shares From TeliaSonera
Shareholders
15 Approve Reduction in Share Premium For Did Not Management
Account by SEK 52.7 Billion Vote
16 Shareholder Proposal: Authorize General None Did Not Shareholder
Meeting to Elect Members (5 to 7) of Vote
Election Committee Including Chairman of
the Board, Four Representatives of
Company's Largest Shareholders, and Two
Other Members
17 Shareholder Proposal: Authorize Board to None Did Not Shareholder
Pay Compensation to Former Management Vote
Team of Sonera Corporation U.S.
- --------------------------------------------------------------------------------
TELSTRA CORP.
Ticker: Security ID: AU000000TLS2
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Charles Macek as Director For For Management
3b Elect Leonard Cooper as Director Against Against Shareholder
3c Elect Paul Higgins as Director Against Against Shareholder
3d Elect Mervyn Vogt as Director Against Against Shareholder
3e Elect Megan Cornelius as Director Against Against Shareholder
3f Elect Ange Kenos as Director Against Against Shareholder
3g Elect Belinda Hutchinson as Director For For Management
- --------------------------------------------------------------------------------
TENON LTD (FRMLY FLETCHER CHALLENGE FORESTS)
Ticker: FZID20 Security ID: NZFLCD0001S9
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital For For Management
2a Elect Anthony (Ian) Tony Gibbs For For Management
2b Elect Michael John Andrews as Director For For Management
2c Elect Michael Carmody Walls as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: APR 1, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# 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.a Appoint Internal Statutory Auditors - None Did Not Management
Majority Shareholder Slate Vote
3.b Appoint Internal Statutory Auditors - None Did Not Management
Minority Shareholder(s) Slate Vote
4 Approve Remuneration of Primary Internal For Did Not Management
Statutory Auditors Vote
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 2.2 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Company and
Group Employees
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Provisions For Did Not Management
Set Forth By Italian Government Re: Vote
Proprietary Structure And Management Of
The National Electricity Grid
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: JP3546800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 500
Million to 840 Million Shares - Decrease
Maximum Board Size
3.1 Elect Director 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
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: Security ID: DE0007500001
Meeting Date: JAN 21, 2005 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 0.60 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2003/2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2003/2004 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
7.1 Elect Gerhard Cromme to the Supervisory For Did Not Management
Board Vote
7.2 Elect Wan Gang to the Supervisory Board For Did Not Management
Vote
7.3 Elect Juergen Hubbert to the Supervisory For Did Not Management
Board Vote
7.4 Elect Martin Kohlhaussen to the For Did Not Management
Supervisory Board Vote
7.5 Elect Heinz Kriwet to the Supervisory For Did Not Management
Board Vote
7.6 Elect Bernhard Pellens to the Supervisory For Did Not Management
Board Vote
7.7 Elect Heinrich v. Pierer to the For Did Not Management
Supervisory Board Vote
7.8 Elect Kersten von Schenck to the For Did Not Management
Supervisory Board Vote
7.9 Elect Henning Schulte-Noelle to the For Did Not Management
Supervisory Board Vote
7.10 Elect Christian Streiff to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 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 7 For For Management
1.8 Reelect Bengt Halse, Kalevi Kontinen, For For Management
Matti Lehti, Olli Martikainen, Olli
Riikkala, and Anders Ullberg as
Directors; Elect Mariana Burenstam Linder
as New Director
1.9 Reelect Tomi Englund, APA and Enrnst & For For Management
Young as Auditors; Reelect Erkka
Talvinko, APA and Jan Ronnberg, APA as
Deputy Auditors
2 Approve EUR 4.14 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 (10
Percent Subject to Pending Legislation)
4 Approve Creation of Pool of Conditional For For Management
Capital without Preemptive Rights Up to
20 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.50 Per Share For For Management
for Fiscal Year 2003
- --------------------------------------------------------------------------------
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: Security ID: JP3612800007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 17, Special JY 0
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: APR 30, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# 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 and Remuneration
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
1 Amend Articles Re: Meeting Announcements For Did Not Management
and General Shareholder Meetings Vote
2 Approve Issuance of Up to 3.5 Million For Did Not Management
Shares for a Private Placement in Favor Vote
of Neue Medien Ulm Holding GmbH
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Meeting Announcements For Did Not Management
and General Shareholder Meetings Vote
2 Approve Issuance of up to 3.5 Million For Did Not Management
Shares for a Private Placement in Favor Vote
of Neue Medien Ulm Holding GmbH
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements Vote
2 Accept Individual and Consolidated For Did Not Management
Statutory Reports Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Principal and Substitute Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
TNT N.V.(FRMELY TPG AND TNT POST GROUP NV)
Ticker: TP Security ID: NL0000009058
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 on Annual Report 2004 and None Did Not Management
Supervisory Board's Report Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
5a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5b Approve Total Dividend of EUR 0.57 Per For Did Not Management
Ordinary Share Vote
5c Approve Discharge of Management Board For Did Not Management
Vote
5d Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Reelect H.M. Koorstra to Management Board For Did Not Management
Vote
9a Announce Vacancies on Supervisory Board None Did Not Management
Vote
9b Opportunity to Recommend Persons for None Did Not Management
Appointment to Supervisory Board Vote
9c Announcement by Supervisory Board of None Did Not Management
J.H.M. Hommen, G. Monnas, and S. Levy Vote
Nominated for Appointment
9d Elect J.H.M. Hommen, G. Monnas, and S. For Did Not Management
Levy to Supervisory Board Vote
9e Announce Expected Vacancies on None Did Not Management
Supervisory Board in 2006 Vote
10a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10 Percent of Issued Share Vote
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 10a
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Reduction of Share Capital via For Did Not Management
Cancellation of 20.7 Million Ordinary Vote
Shares
13 Amend Articles in Respect to Amendments For Did Not Management
to Book 2 of Dutch Civil Code in Vote
Connection with Adjustment to Large
Companies Regime Act; Change Company Name
to TNT N.V; Approve Technical Amendments
14 Allow Questions None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: Security ID: JP3597800006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: Security ID: JP3598600009
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 10
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 Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3605400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size - 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
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 Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payment for Family of Deceased Statutory
Auditor
6 Approve Alternate Income Allocation Against Against Shareholder
Proposal
7 Amend Articles to Require Disclosure of Against For Shareholder
Director and Statutory Auditor
Compensation on an Individual Basis
8 Amend Articles to Require Establishment Against Against Shareholder
of an Internal Company System
9 Amend Articles to Require Company to Against Against Shareholder
Establish Standards for Decommissioning
Nuclear Reactors
10 Amend Articles to Forbid Company from Against Against Shareholder
Participating in Nuclear Fuel
Reprocessing
11 Approve Reduced Retirement Bonuses for Against For Shareholder
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: Security ID: JP3588600001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 5
2 Amend Articles to: Cancel Year-End For Against Management
Closure of Shareholder Register -
Authorize Board to Vary AGM Record Date -
Clarify Board's Authority to Vary Recoard
Date for AGM
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: Security ID: JP3585800000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 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 Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Alternate Allocation of Income Against Against Shareholder
6 Amend Articles to Require Prompt Against For Shareholder
Disclosure of Individual Director
Remuneration Levels
7 Amend Articles to Give Shareholders the Against Against Shareholder
Right to Investigate Management Problems
and Demand the Creation of an
Investigation Committee
8 Amend Articles to Require Shutdown of All Against Against Shareholder
Nuclear Reactors Designed in 1978 or
Earlier
9 Amend Articles to Require Local Community Against Against Shareholder
Consent for Operation of Nuclear
Facilities in Which Damage Has Been
Discovered
10 Amend Articles to Require Company to Not Against Against Shareholder
Provide Spent Nuclear Fuel to Rokkasho
Reprocessing Plant
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: Security ID: JP3571400005
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 30, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 300 Million to 700 Million
Shares - Abolish Retirement Bonus System
- Clarify Director Authorities
3.1 Elect Director 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 Against Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Stock Option Plan for Executives For For Management
of Overseas Subsidiaries
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Retirement Bonus for Statutory For For Management
Auditor and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: Security ID: JP3573000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
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
5.1 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 Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TOKYO STYLE CO. LTD.
Ticker: Security ID: JP3579000005
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17.5, 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
2.7 Elect Director For For Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: Security ID: JP3574200006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register - Reduce Maximum Board Size -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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 Against Management
and Statutory Auditors
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: Security ID: JP3569000007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.50, Special JY 0
2 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: Security ID: AU000000TOL1
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Neil Chatfield as Director For For Management
3 Elect Ross Dunning as Director For For Management
4 Ratify Past Issuance of Two Million For For Management
Ordinary Shares at AUD9.45 Per Share Last
Mar. 18, 2004
5 Approve Amendments to Company's For For Management
Constitution
6 Approve Grant of Options to Paul Little For Against Management
Under the Senior Executive Option Plan
7 Approve Grant of Options to Mark For Against Management
Rowsthorn Under the Senior Executive
Option Plan
8 Approve Grant of Options to Neil For Against Management
Chatfield Under the Senior Executive
Option Plan
9 Approve Benefits Payable on Termination For Against Management
Under a New Executive Service Deed for
Paul Little
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: NO0005668905
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of For For Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Presentation about Status of None None Management
Company
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.80 Per
Share
6 Amend Articles to Stipulate Range (2-4 For For Management
Members) and Term (One Year) of Members
of Nominating Committee; Editorial
Changes
7 Approve Remuneration of Directors in the For For Management
Amount of NOK 450,000 (Chairman), NOK
250,000 (Non-Executive Directors), NOK
150,000 (Executive Directors) and NOK
20,000 Per Committee Assignment; Approve
Remuneration of NOK 522,000 for Auditors
for 2004
8 Reelect Jan Opsahl (Chairman), Joergen For For Management
Randers, Hanna de Mora, and Rune Bjerke
as Directors; Elect Members of Nominating
Committee
9.1 Approve Creation of NOK 17.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
9.2 Approve Extension of Three Existing For Against Management
Employee Incentive Stock Option Plans
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: APR 19, 2005 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 Allocation of Income For For Management
4 Reelect All Directors For For Management
5 Ratify Auditors For For Management
6.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Approve Stock Option Plan for Key For Against Management
Employees; Approve Reservation of 215,000
Shares for Plan
6.4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of DKK 2.4 Million (DKK
200,000 Per Director)
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: AUG 16, 2004 Meeting Type: Special
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 8 Million Reduction in Share For For Management
Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 6.1 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: Security ID: JP3629000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.50,
Final JY 10.50, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 1.2 Billion to 2.7 Billion
Shares - Authorize Public Announcements
in Electronic Format
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
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: Security ID: JP3592200004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For Against 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, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 1
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Authorize Public
Announcements in Electronic Format
3.1 Elect Director 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 Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 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 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director 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 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: Security ID: JP3596200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
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
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 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Director and Statutory Auditor
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: Security ID: NZTWRE0001S3
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2.1 Elect Keith Barton as Director For For Management
2.2 Elect Anthony Gibbs as Director For For Management
2.3 Elect Gary Weiss as Director For For Management
3 Ratify Over-Payment of Directors' Fees For For Management
4 Amend Constitution Re: Incorporate by For For Management
Reference Provision Among Others
5 Amend Constitution Re: Terms of Share Against Against Shareholder
Options or Other Similar Schemes
6 Amend Constitution Re: Voting Against Against Shareholder
Restrictions
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: Security ID: NZTWRE0001S3
Meeting Date: JAN 25, 2005 Meeting Type: Special
Record Date: JAN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Re: Transfer of All of For For Management
TOWER's Shares in Australian Wealth
Management(AWM), Share Acquisition,
Shares Cancellation, TOWER's Appointment
as Authorized Agent and Attorney,
Entrance of TOWER into a Transition
Services Agreement with AWM
2 Authorize Entry by AWM and TOWER Into an For Against Management
Underwriting Agreement with Guinness Peat
Group Plc (GPG) and the Allotment of AWM
Shares to GPG Pursuant to the
Underwriting Agreement
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: Security ID: JP3613400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: Security ID: JP3619800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maximum Board For For Management
Size - Clarify Director Authorities
3.1 Elect Director 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 For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: Security ID: JP3634200004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Expand Board Eligibility
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 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: Security ID: JP3634600005
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 19, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director 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 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, 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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against 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
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: Security ID: AU000000TCL6
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Geoffrey Owen Cosgriff as Director For For Management
2b Elect Jeremy Davis as Director For For Management
3 Approve Renaming Company to 'Transburban For For Management
Limited'
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: Security ID: SE0000114837
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5 Per Share Vote
8.3 Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2 Million; Vote
Approve Remuneration for Audit Committee
Work in the Amount of SEK 100,000 for
Committee Chairman and SEK 30,000 for
Other Committee Members; Approve
Remuneration of Auditors
11 Reelect Fredrik Arp, Helene Bergquist, For Did Not Management
Staffan Bohman, Rolf Kjellman, Berthold Vote
Lidqvist, Claes Lindqvist, and Anders
Narvinger as Directors
12 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
14 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 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 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director 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 For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC (FORMERLY TRINITY PLC)
Ticker: Security ID: GB0009039941
Meeting Date: MAY 5, 2005 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 14.3 Pence Per For For Management
Ordinary Share
4 Re-elect Paul Vickers as Director For For Management
5 Re-elect Gary Hoffman as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,889,769
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,483,613
9 Authorise 29,672,275 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
TUI AG (FRMLYPREUSSAG AG)
Ticker: Security ID: DE0006952005
Meeting Date: MAY 11, 2005 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 For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
6 Approve Conversion of Bearer Shares into For Did Not Management
Registered Shares Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: Security ID: JP3158800007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Limit Outside For For Management
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
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
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Did Not Management
ACCOUNTS FOR 2004. REPORTS OF THE GROUP Vote
AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS. For Did Not Management
DIVIDEND FOR FINANCIAL YEAR 2004 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: MARCEL OSPEL For Did Not Management
Vote
5 RE-ELECTION OF BOARD MEMBER: LAWRENCE A. For Did Not Management
WEINBACH Vote
6 ELECTION OF NEW BOARD MEMBER: MARCO SUTER For Did Not Management
Vote
7 ELECTION OF NEW BOARD MEMBER: PETER R. For Did Not Management
VOSER Vote
8 RE-ELECTION OF GROUP AND STATUTORY For Did Not Management
AUDITORS: ERNST & YOUNG LTD., BASEL Vote
9 CANCELLATION OF SHARES REPURCHASED UNDER For Did Not Management
THE 2004/2005 SHARE BUYBACK PROGRAM AND Vote
RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE
ARTICLES OF ASSOCIATION
10 APPROVAL OF A NEW 2005/2006 SHARE BUYBACK For Did Not Management
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 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report Re: Fiscal Year None Did Not Management
2004 Vote
2 Receive Auditors' Report Re: Fiscal Year None Did Not Management
2004 Vote
3 Discuss Consolidated Financial For Did Not Management
Statements, Approve Financial Statements, Vote
and Approve Allocation of Income
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6 Receive Information Re: Company's None Did Not Management
Application of Corporate Governance Vote
Guidelines and Belgian Corporate
Governance Code
7.1 Reelect Baron Jacobs as Director For Did Not Management
Vote
7.2 Reelect Comtesse Diego du Monceau de For Did Not Management
Bergendal as Director Vote
7.3 Reelect Jean van Rijckevorsel as Director For Did Not Management
Vote
7.4 Reelect Guy Keutgen as Director For Did Not Management
Vote
7.5 Ratify Guy Keutgen as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
7.6 Reelect Dr. Jean-Louis Vanherweghem as For Did Not Management
Director Vote
7.7 Ratify Dr. Jean-Louis Vanherweghem as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
7.8 Elect Comte Arnould de Pret as Director For Did Not Management
Vote
7.9 Elect Docteur Peter Fellner as Director For Did Not Management
Vote
7.10 Elect Gerhard Mayr as Director For Did Not Management
Vote
7.11 Ratify Gerhard Mayr as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 39,000; Approve Vote
Remuneration of Chairman in the Amount of
EUR 78,000; Approve Attendance Fees for
Board and Committee Meetings
9 Approve Change in Control Provision For Did Not Management
Contained in Credit Agreement Vote
10.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10.2 Authorize Board to Cancel Shares For Did Not Management
Repurchased Under Item 10.1 Vote
10.3 Suspend Rights of Repurchased Shares For Did Not Management
While Held by Company and Divide Ensuing Vote
Dividends to Remaining Shares
10.4 Authorize Subsidiaries to Utilize For Did Not Management
Authorities Proposed in Items 10.1 and Vote
10.2
11 Authorize up to 120,000 Shares for Use in For Did Not Management
Restricted Stock Plan Reserved to UCB Vote
Leadership Team
- --------------------------------------------------------------------------------
UFJ HOLDINGS INC.
Ticker: Security ID: JP3944300007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends on Ordinary Shares
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation and
Conversion of Preferred Shares
3 Approve Merger Agreement with Mitsubishi For For Management
Tokyo Financial Group
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 For Management
1 Approve Merger Agreement with Mitsubishi For For Management
Tokyo Financial Group
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UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 13, 2005 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
3.1 Accept Financial Statements For Did Not Management
Vote
3.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.65 per Share Vote
4.1 Approve Discharge of Directors For Did Not Management
Vote
4.2 Approve Discharge of Auditors For Did Not Management
Vote
5.1 Confirm Appointment of Uwe-Ernst Bufe as For Did Not Management
Director Vote
5.2 Reelect Uwe-Ernst Bufe as Director For Did Not Management
Vote
5.3 Reelect Arnoud de Pret as Director For Did Not Management
Vote
5.4 Reelect Jonathan Oppenheimer as Director For Did Not Management
Vote
5.5 Elect Guy Paquot as Director For Did Not Management
Vote
5.6 Confirm End of Term of Directors Etienne For Did Not Management
Davignon, Philippe Delaunois, Etienne Vote
Denis, and Robert F.W. van Oordt
5.7 Approve Remuneration of Director for For Did Not Management
Fiscal Year 2005 in the Aggregate Amount Vote
of EUR 300,000
6 Ratify PricewaterhouseCoopers, For Did Not Management
Represented by Raf Vander as Auditor and Vote
Authorize Board to Fix Remuneration of
Auditor in the Amount of EUR 345,000
7 Receive Directors' Report Regarding None Did Not Management
Cancelled Umicore Options Granted to Vote
Employees of Umicore French Subsidiaries
8 Receive Corporate Governance Report None Did Not Management
Vote
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UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Discuss Relevant Documents Regarding None Did Not Management
Spin-Off and Creation of Cumerio Vote
1.2 Receive Information Regarding Financial None Did Not Management
Situation of Umicore Prior to Spin-Off Vote
Proposal
1.3 Approve Spin-Off of Umicore Copper NV/SA For Did Not Management
Vote
1.4 Approve Transfer of Umicore Copper NV/SA For Did Not Management
Assets and Liabilities to Cumerio Vote
1.5 Approve Articles of Association of For Did Not Management
Cumerio, Fix Issued Capital at EUR 181.1 Vote
Million, Approve Composition of Board of
Directors, and Approve Other Formalities
With Respect to Incorporation of Cumerio
1.6 Acknowledge Legal Consequences of For Did Not Management
Spin-Off for Umicore Vote
1.7 Amend Articles to Reflect Changes in For Did Not Management
Capital Pursuant to Spin-Off Vote
2.1 Approve Capitalization of Issue Premium For Did Not Management
Vote
2.2 Amend Articles to Reflect Changes in For Did Not Management
Capital Pursuant to Capitalization of Vote
Issue Premium
3.1 Amend Articles of Association to Reduce For Did Not Management
Director Term Limit to No More Than Four Vote
Years, Down From Six Years Previously
3.2 Amend Articles of Association to For Did Not Management
Authorize the Use of Conference Calling Vote
and Video Conferencing at Board Meetings
3.3 Amend Articles of Association to Set Date For Did Not Management
of Annual Shareholder Meeting On the Last Vote
Wednesday in April at 17:00
3.4 Amend Articles of Association Regarding For Did Not Management
the Participation at Shareholder Meetings Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UNAXIS HOLDING AG (FORMERLY OERLIKON-BUEHRLE HOLDING) AG
Ticker: Security ID: CH0000816824
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve 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
4.1.a Reelect Peter Kuepfer as Director For Did Not Management
Vote
4.1.b Elect Directors For Did Not Management
Vote
4.2 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
5 Approve CHF 198 Million Reduction in For Did Not Management
Share Capital and Repayment of CHF 14 Par Vote
Value per Share to Shareholders
6 Amend Articles Re: Adjust Threshold and For Did Not Management
Reduce Lead Time for Submitting Vote
Shareholder Proposals
7 Amend Articles Re: Remove Opt-Out from For Did Not Management
Mandatory Takeover Bid Provisions Vote
(Effective Opt-In)
- --------------------------------------------------------------------------------
UNAXIS HOLDING AG (FORMERLY OERLIKON-BUEHRLE HOLDING) AG
Ticker: Security ID: CH0000816824
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Voting Item) None Did Not Shareholder
Vote
2 Cancel CHF 198 Million Capital Reduction Against Did Not Shareholder
and Repayment of CHF 14 Par Value Per Vote
Share to Shareholders
3 Amend Articles to Opt-Out from Mandatory Against Did Not Shareholder
Takeover Bid Requirement Vote
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: Security ID: JP3951600000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital - Authorize Public Announcements
in Electronic Format - Authorize Board to
Vary AGM Record Date
3.1 Elect Director 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
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: APR 28, 2005 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 3.75 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Reelect Leon Bressler as Director For Did Not Management
Vote
7 Reelect Jacques Dermagne as Director For Did Not Management
Vote
8 Ratify and Reelect Jean Louis Solal as For Did Not Management
Director Vote
9 Elect Yves Lyon-Caen as Director For Did Not Management
Vote
10 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
11 Ratify BDO Marque & Gendrot Audit as For Did Not Management
Auditor Vote
12 Ratify Barbier, Frinault & Autres as For Did Not Management
Alternate Auditor Vote
13 Ratify Mazars & Guerard as Alternate For Did Not Management
Auditor Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Up to Vote
Ten Percent of Issued Capital
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 75 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights of up to 25 Percent of
Issued Capital
19 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 23 Per For Did Not Management
Share Vote
2 Confirm Payment of Dividends in Cash and For Did Not Management
Set Payment Date to Jan. 7, 2005 Vote
3 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, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# 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 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for a Three-Year Term Vote
2005-2007
4 Approve Directors' and Executive Commitee For Did Not Management
Members' Annual Remuneration Vote
5 Approve Adherence of the Company to the For Did Not Management
European Economic Interest Grouping Vote
(EEIG) named 'Global Development' (or
'Sviluppo Globale')
6 Approve Company's Adoption of Costs For Did Not Management
Relative to the Remuneration of the Vote
Saving Shareholders' Representative
1 Approve Acquisition of Banca dell'Umbria For Did Not Management
1462 Spa and of Cassa di Risparmio Carpi Vote
Spa; Amend Bylaws Accordingly
- --------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: Security ID: JP3952000002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 17.5, 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
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: NL0000009348
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Transfer of Administration of For Did Not Management
Shares from Nedamtrust to a New Vote
Foundation, Stichting
Administratiekantoor Unilever N.V.
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: NL0000009348
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Consideration of Annual Report and Report None Did Not Management
of Remuneration Committee Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Distribution Vote
of EUR 27.9 Million for Dividends on
Preference Shares and EUR 1,041.8 Million
for Dividends on Ordinary Shares
3 Approve Discharge of Executive Directors For Did Not Management
Vote
4 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
5 Discussion about Company's Corporate For Did Not Management
Governance Structure; Amend Articles Re: Vote
Group Chief Executive; Remove Reference
to NLG 0.10 Cumulative Preference Shares
to Reflect Their Cancellation (Item 9);
Adopt Indemnification Policy
6a Relect P.J. Cescau as Executive Director For Did Not Management
Vote
6b Relect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6c Relect R.H.P. Markham as Executive For Did Not Management
Director Vote
6d Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7a Relect A. Burgmans as Non-Executive For Did Not Management
Director Vote
7b Relect Rt Hon The Lord of Brittan of For Did Not Management
Spennithorne QC DL as Non-Executive Vote
Director
7c Relect Rt Hon The Baroness Chalker of For Did Not Management
Wallasey as Non-Executive Director Vote
7d Relect B. Collomb as Non-Executive For Did Not Management
Director Vote
7e Relect W. Dik as Non-Executive Director For Did Not Management
Vote
7f Relect O. Fanjul as Non-Executive For Did Not Management
Director Vote
7g Relect H. Kopper as Non-Executive For Did Not Management
Director Vote
7h Relect Lord Simon of Highbury CBE as For Did Not Management
Non-Executive Director Vote
7i Relect J. van der Veer as Non-Executive For Did Not Management
Director Vote
8 Approve Global Performance Share Plan For Did Not Management
2005; Amend Performance Criteria for Vote
Annual Bonus for Executive Directors; Set
Annual Bonus for Group Chief Executive at
Maximum of 150% of Base Salary from 2005
Onwards
9 Discuss Policy Concerning NLG 0.10 For Did Not Management
Cumulative Preference Shares; Approve EUR Vote
9.6 Million Reduction in Share Capital
via Cancellation of NLG 0.10 Cumulative
Preference Shares
10 Ratify PricewaterhouseCoopers N.V, For Did Not Management
Rotterdam, as Auditors Vote
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: Security ID: ES0181380017
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2004, and
Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2004
3 Approve Auditors For For Management
4 Amend Articles 29, 32, 33, 51, and 52 Re: For For Management
Representation at Shareholder Meetings,
Right to Request Information, List of
Attendees, and Board Meetings
5 Amend Articles 7, 8, 13, 16, and 32 of For For Management
the AGM Guidelines
6 Elect Directors For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Listing and Delisting of Shares For For Management
in Secondary Markets
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-division of Ordinary Shares For For Management
of 25p into Intermediate Shares of 1
11/14p; Approve Consolidation of Unissued
Intermediate Shares into New Ordinary
Shares of 30 5/14p Each and Issued
Intermediate Shares into New Ordinary
Shares of 30 5/14p Each
2 Conditional to the Passing of Resolution For For Management
1, Authorise 27,785,471 New Ordinary
Shares for Market Purchase
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: MAY 12, 2005 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 8.37 Pence Per For For Management
Ordinary Share
4 Elect Christpher Hyman as Director For For Management
5 Elect Sandy Leitch as Director For For Management
6 Elect David Levin as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Re-elect Nigel Wilson as Director For For Management
9 Re-elect Jonathan Newcomb as Director For For Management
10 Re-elect Chris Powell as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise 33,629,556 Ordinary Shares for For For Management
Market Purchase
13 Authorise 5,446,789 B Shares for Market For For Management
Purchase
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,024,630
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,203,694
16 Amend Articles of Association Re: US For For Management
Shareholders
17 Approve EU Political Donations and Incur For For Management
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 27, 2005 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 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees SGD 600,000 for For For Management
2004 (2003: SGD 618,750)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Wong Meng Meng as Director For For Management
6 Reelect Tan Kok Quan as Director For For Management
7 Reelect Ngiam Tong Dow as Director For For Management
8 Reelect Wee Cho Yaw as Director For For Management
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the UOB 1999 Share
Option Scheme
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Between a Minimum For For Management
of 153.7 Million and a Maximum of 153.8
Million Ordinary Shares in the Capital of
United Overseas Land Ltd. Held by United
Overseas Bank Ltd. by Way of a Dividend
in Specie
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: SG1S83002349
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Approve Directors' Fees of SGD 230,000 For For Management
for 2004 (2003: SGD 251,000)
4a Reelect Wee Cho Yaw as Director For For Management
4b Reelect Lim Kee Ming as Director For For Management
4c Reelect Alan Choe Fook Cheong as Director For For Management
5 Reelect Wong Yuen Weng Ernest 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 UOL 2000 Share
Option Scheme
7b Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: Security ID: JP3949600005
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# 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: Reduce Maximum Board For For Management
Size - 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
4 Approve Retirement Bonuses to Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM Security ID: FI0009005987
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 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 0.75 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 at 10 For Did Not Management
Vote
1.8 Reelect Martti Ahtisaari, Michael For Did Not Management
Bottenheim, Berndt Brunow, Karl Vote
Grotenfelt, Georg Holzhey, Jorma Ollila,
Francoise Sampermans, Gustaf Serlachius,
and Vesa Vainio as Directors; Elect Wendy
E. Lane as Director
1.9 Appoint PricewaterhouseCoopers as Auditor For Did Not Management
Vote
1.10 Other Business (Non-Voting) None Did Not Management
Vote
2 Approve EUR 44.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
3 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
4 Authorize Reissuance of 25 Million For Did Not Management
Repurchased Shares Vote
5 Approve Creation of EUR 178 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 15.3 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Shareholder Proposal: Agreements between None Did Not Shareholder
UPM-Kymmene Corporation and Asia Pacific Vote
Resources International Holdings Ltd;
Chemical Pulp Procurement Policy; Set-off
of Receivables from April; Loggings to
State of Indonesia
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: Security ID: JP3156400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, 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
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
VA TECHNOLOGIE
Ticker: Security ID: AT0000937453
Meeting Date: JAN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Control Share Acquisition None Did Not Shareholder
Provision Vote
- --------------------------------------------------------------------------------
VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
Ticker: Security ID: CH0002088976
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 4.6 Million Reduction in For Did Not Management
Share Capital via Cancellation of Shares Vote
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Opportunity to Make Recommendations for None Did Not Management
Appointment of Member of the Board of the Vote
Stichting Administratiekantoor of
Ordinary Shares
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of 'Stichting None Did Not Management
Administratiekantoor van gewone aandelen Vote
Vedior'
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Approve Dividend of EUR 0.20 per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to 10 Vote
Percent Restricting/Excluding Preemptive
Rights (25 Percent in Connection with
Merger of Acquisition)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect D. Sinninghe Damste to For Did Not Management
Supervisory Board Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9a Approve Cancellation of Class of For Did Not Management
Preference Shares A Vote
9b Approve Cancellation of Class of For Did Not Management
Preference Shares B Vote
10 Amend Articles to Delete Reference to For Did Not Management
Preference Shares A and Holders of These Vote
Shares
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report on Best Practice Provision None Did Not Management
IV.2. 'Depositary Receipts for Shares' of Vote
the Dutch Corporate Governance Code
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 28, 2005 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 and Bonus Tax Exempt Dividend of
SGD 0.25 Per Share for the Year Ended Dec
31, 2004
3 Reelect Wong Ngit Liong as Director For For Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
for the Year Ended Dec 31, 2004 (2003:
S$86,000
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize 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 Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme 1993
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme Venture Corporation Executives
Share Option Scheme 2004
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE Security ID: FR0000124141
Meeting Date: MAY 12, 2005 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 Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve Account
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.68 per Share Vote
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Ratify Barbier Frinault & Cie as Auditor For Did Not Management
Vote
8 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Cancel Outstanding Debt Issuance For Did Not Management
Authority 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; Authorize Issuance of
Securities Convertible into Debt
12 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; Authorize
Issuance of Securities Convertible into
Debt
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 370 Million for Bonus Issue or Vote
Increase in Par Value
14 Authorize the Board to Increase Capital For Did Not Management
in the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
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 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Treasury Shares Vote
19 Amend Articles of Association Re: For Did Not Management
Shareholding Threshold Disclosure Vote
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: APR 25, 2005 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 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,
Joern Thomsen, and Freddy Frandsen as
Directors
6 Ratify PricewaterhouseCoopers and KPMG C. For For Management
Jespersen as Auditors
7.1 Amend Articles Re: Removal of Extraneous For For Management
Paragraphs
7.2 Amend Articles Re: Removal of Extraneous For For Management
Paragraphs
7.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board And Auditors For Did Not Management
for 2004 Vote
3 Approve Allocation of Income for 2004 For Did Not Management
Vote
4 Approve Auditors for 2005 and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
5 Elect Directors For Did Not Management
Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: Security ID: 92851S204
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE STATUTORY REPORTS AND For Did Not Management
STATUTORY FINANCIAL STATEMENTS FOR FISCAL Vote
YEAR 2004.
2 APPROVAL OF THE REPORTS AND CONSOLIDATED For Did Not Management
FINANCIAL STATEMENTS FOR FISCAL YEAR Vote
2004.
3 APPROVAL OF THE AGREEMENTS COVERED BY THE For Did Not Management
STATUTORY AUDITORS SPECIAL REPORT. Vote
4 ALLOCATION OF NET INCOME AND For Did Not Management
DETERMINATION OF THE DIVIDEND FOR FISCAL Vote
YEAR 2004.
5 DETERMINATION OF THE AMOUNT OF THE For Did Not Management
SUPERVISORY BOARD MEMBERS FEES. Vote
6 RENEWAL OF SALUSTRO REYDEL AS STATUTORY For Did Not Management
AUDITORS. Vote
7 APPOINTMENT OF MR. JEAN-CLAUDE REYDEL AS For Did Not Management
ALTERNATE STATUTORY AUDITOR. Vote
8 AUTHORIZATION FOR THE COMPANY TO PURCHASE For Did Not Management
ITS OWN SHARES. Vote
9 AUTHORIZATION FOR PERFORMANCE OF LEGAL For Did Not Management
FORMALITIES. Vote
10 TRANSFORMATION OF THE COMPANY S STRUCTURE For Did Not Management
TO A STRUCTURE WITH A MANAGEMENT BOARD Vote
AND A SUPERVISORY BOARD.
11 ADOPTION OF THE COMPANY S AMENDED For Did Not Management
BY-LAWS. Vote
12 AMENDMENT OF ARTICLE 17 OF THE BY-LAWS ( For Did Not Management
VOTING RIGHTS ) BY INSERTION OF A FOURTH Vote
SUB-PARAGRAPH: ADJUSTMENT OF THE VOTING
RIGHTS IN SHAREHOLDERS MEETINGS.
13 DELEGATION OF AUTHORITY TO THE MANAGEMENT For Did Not Management
BOARD TO ISSUE ORDINARY SHARES OR Vote
MARKETABLE SECURITIES GIVING RIGHTS TO
SHARES WHICH ARE OR WILL BE ISSUED AS A
PART OF A SHARE CAPITAL INCREASE
14 DELEGATION OF AUTHORITY TO THE MANAGEMENT For Did Not Management
BOARD TO ISSUE ORDINARY SHARES OR Vote
MARKETABLE SECURITIES GIVING RIGHTS TO
SHARES, WHICH ARE OR WILL BE ISSUED AS A
PART OF A SHARE CAPITAL INCREASE
15 AUTHORIZATION FOR THE MANAGEMENT BOARD TO For Did Not Management
INCREASE THE NUMBER OF SHARES OR Vote
MARKETABLE SECURITIES TO BE ISSUED IN THE
EVENT OF AN INCREASE IN THE SHARE
CAPITAL.
16 DELEGATION OF AUTHORITY TO THE MANAGEMENT For Did Not Management
BOARD TO INCREASE THE SHARE CAPITAL BY Vote
INCORPORATION OF PREMIUMS, RESERVES,
INCOME OR OTHER ITEAMS.
17 AUTHORIZATION FOR THE MANAGEMENT BOARD TO For Did Not Management
PROCEED WITH CAPITAL INCREASES RESERVED Vote
FOR EMPLOYEES AND PENSION SCHEMES OF THE
COMPANY AND COMPANIES IN THE GROUP TAKING
PART IN THE GROUP S SAVINGS PLAN
18 AUTHORIZATION FOR THE MANAGEMENT BOARD TO For Did Not Management
GRANT COMPANY STOCK OPTIONS. Vote
19 AUTHORIZATION FOR THE MANAGEMENT BOARD TO For Did Not Management
GRANT RESTRICTED STOCK FROM TREASURY Vote
STOCK OR SHARES TO BE ISSUED.
20.1 DIRECTORS FOUTOU For Did Not Management
Vote
20.2 DIRECTORS BEBAER For Did Not Management
Vote
20.3 DIRECTORS BREMOND For Did Not Management
Vote
20.4 DIRECTORS FERNANDEZ For Did Not Management
Vote
20.5 DIRECTORS FRIBOURG For Did Not Management
Vote
20.6 DIRECTORS HAWAWINI For Did Not Management
Vote
20.7 DIRECTORS LACHMANN For Did Not Management
Vote
20.8 DIRECTORS RODOCANACHI For Did Not Management
Vote
20.9 DIRECTORS MIERT For Did Not Management
Vote
20.10 DIRECTORS FRANK For Did Not Management
Vote
20.11 DIRECTORS KRON For Did Not Management
Vote
20.12 DIRECTORS OLECHOWSKI For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: Security ID: FR0000127771
Meeting Date: APR 28, 2005 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 0.60 per Share Vote
5 Adopt Two-Tiered Board Structure For Did Not Management
Vote
6 Adopt New Articles of Asscociation For Did Not Management
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 1 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 500 Million
9 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
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 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Elect Jean-Rene Fourtou as Supervisory For Did Not Management
Board Member Vote
16 Elect Claude Bebear as Supervisory Board For Did Not Management
Member Vote
17 Elect Gerard Bremond as Supervisory For Did Not Management
Board Member Vote
18 Elect Fernando Falco as Supervisory Board For Did Not Management
Member Vote
19 Elect Paul Fribourg as Supervisory Board For Did Not Management
Member Vote
20 Elect Gabriel Hawawini as Supervisory For Did Not Management
Board Member Vote
21 Elect Henri Lachmann as Supervisory Board For Did Not Management
Member Vote
22 Elect Pierre Rodocanachi as Supervisory For Did Not Management
Board Member Vote
23 Elect Karel Van Miert as Supervisory For Did Not Management
Board Member Vote
24 Elect Sarah Frank as Supervisory Board For Did Not Management
Member Vote
25 Elect Patrick Kron as Supervisory Board For Did Not Management
Member Vote
26 Elect Andrzej Olechowski as Supervisory For Did Not Management
Board Member Vote
27 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
28 Ratify Salustro-Reydel as Auditor For Did Not Management
Vote
29 Ratify Jean-Claude Reydel as Alternate For Did Not Management
Auditor to Replace Hubert Luneau Vote
30 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
32-6A Amend Articles of Association Re: Voting For Did Not Management
Right Limitations Vote
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: Security ID: NL0000389872
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of World Directories Group For Did Not Management
Vote
3 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
4 Amend Bonus Scheme for Management Board For Did Not Management
Vote
5 Elect R. Ruijter to Management Board For Did Not Management
Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 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
- --------------------------------------------------------------------------------
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: JUN 30, 2005 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 Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
8 Approve Creation of EUR 28.8 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights to Guarantee Conversion Rights for
Convertible Bonds Issuance
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
10 Amend Articles Re: Voting at Supervisory For Did Not Management
Board Meetings Vote
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: DE0007664005
Meeting Date: APR 21, 2005 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 Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings;
Use of Electronic Means at Supervisory
Board Meetings; Use of Paper Deeds
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings; Vote
Time Designation at Shareholder Meetings
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 for Fiscal Year 2005 Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: SE0000115420
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Claes Beyer as 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 Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 12.50 Per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.8 Million Vote
14 Reelect Per-Olof Eriksson, Patrick Faure, For Did Not Management
Haruko Fukuda, Tom Hedelius, Leif Vote
Johansson, Finn Johnsson (Chairman),
Louis Schweitzer, and Ken Whipple as
Directors
15 Adopt Revised Instructions for Nominating For Did Not Management
Committee; Elect Finn Johnsson, Lars Vote
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares None Did Not Shareholder
with Equal Voting Rights Vote
16.2 Shareholder Proposal: Allow Voluntary None Did Not Shareholder
Conversion of Class A Shares into Class B Vote
Shares
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
18.2 Authorize a New Class of Common Stock For Did Not Management
(Class C Shares) to Facilitate Reduction Vote
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For Did Not Management
of Conditional Capital via Issuance of Vote
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For Did Not Management
Capital via Cancellation of Class C Vote
Shares
18.5 Authorize CEO to Make Editorial Changes For Did Not Management
to Adopted Resolutions in Connection with Vote
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For Did Not Management
Vote
19.2 Approve Reissuance of 185,000 Repurchased For Did Not Management
Class B Shares for Incentive Plan (Item Vote
19.1)
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: FI0009003727
Meeting Date: DEC 1, 2004 Meeting Type: Special
Record Date: NOV 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 1 Per For For Management
Share for Fiscal Year 2003
2 Authorize EUR 108 Million Capitalization For For Management
of Reserves for 1:2 Bonus Issue
3 Amend Articles Re: Minimum (EUR 200 For For Management
Million) and Maximum (EUR 800 Million)
Size of Issued Share Capital
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: FI0009003727
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 0.90 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 For For Management
1.8 Approve Remuneration of Auditors For For Management
1.9 Fix Number of Auditors For For Management
1.10 Elect Directors For For Management
1.11 Elect KPMG Wideri Oy Ab as Auditors For For Management
2a Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2b Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: IE0009420385
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Issued Share Capital For For Management
up to 57.63 Percent and Waive the
Obligation Requiring Concert Party to
Make an Offer to all Shareholders for the
Balance of the Share Capital
2 Approve Increase in Authorized Capital For For Management
from Eur 120,000,000 to EUR 210,000,000
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 5 Percent
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: IE0009420385
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date: JAN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Royal Doulton For For Management
- --------------------------------------------------------------------------------
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: OCT 21, 2004 Meeting Type: Annual
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect P.B. Cameron as Director For For Management
2b Reelect G.P. Dempsey as Director For For Management
2c Reelect P.J. Goulandris as Director For For Management
2d Reelect P.R. O'Donoghue as Director For For Management
2e Reelect Lady O'Reilly as Director For For Management
2f Reelect D.W. Sculley as Director For For Management
3 Elect P. D'Alton as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: NL0000289213
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discuss Minutes of Previous Meeting None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Explanation of Reserves and Dividend None Did Not Management
Policy Vote
5 Possibility to Pose Questions to Auditor None Did Not Management
Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports and Approve Dividend of Vote
EUR 4.50 per Ordinary 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 Policy for For Did Not Management
Management Board; Approve Unchanged Vote
Remuneration for Supervisory Board
10.1A Elect P. Essers to Supervisory Board For Did Not Management
Vote
10.1B Elect M. den Boogert to Supervisory Board Against Did Not Management
Vote
10.2A Elect F. Arp to Supervisory Board For Did Not Management
Vote
10.2B Elect H. Oosters to Supervisory Board Against Did Not Management
Vote
11 Ratify PricewaterhouseCoopers N.V. as For Did Not Management
Auditors Vote
12 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: Security ID: AU000000WES1
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Amend Constitution Re: Specified Relevant For For Management
Period of Accepting Director Nominations
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: Security ID: AU000000WES1
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: NOV 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect C.B. Carter as Director For For Management
1b Elect J.P. Graham as Director For For Management
1c Elect D.C. White as Director For For Management
1d Elect D.A. Robb as Director For For Management
2 Approve Remuneration of Directors in the For For Management
Amount of AUD 2,250,000
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: Security ID: JP3659000008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 3500, 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 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: Security ID: AU000000WDC7
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect David Gonski as Director For For Management
3 Elect Stephen Johns as Director For For Management
4 Elect Steven Lowy as Director For For Management
5 Elect Roy Furman as Director For For Management
6 Elect John Studdy as Director For For Management
7 Elect Gary Weiss as Director For For Management
8 Elect Francis Vincent as Director For For Management
9 Amend Articles RE: Increase Maximum Board For For Management
Size from Twelve to Sixteen Directors
10 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.8 Million
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WSPBX Security ID: AU000000WBC1
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M.P. Chan as Director For For Management
3b Reelect Edward K.Y. Chen as Director For For Management
3c Reelect Raymond K.F. Ch'ien as Director For For Management
3d Reelect Vincent K. Fang as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Increase in Fees Payable to Each For For Management
Director From HK$35,000 Per Annum to
HK$50,000 Per Annum and Extra
Remuneration of HK$15,000 Per Annum for
Each Member of the Audit Committee
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
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB0030345457
Meeting Date: APR 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Marriott Hotel Business For For Management
2 Approve Sub-Division of Each 50 Pence For For Management
Share into Shares of 8 1/3 Pence Each
(Intermediate Shares); and Approve
Consolidation of the Intermediate Shares
of 8 1/3 Pence into New Ordinary Shares
of 58 1/3 Pence
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B07FNF32
Meeting Date: JUN 14, 2005 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 18.35 Pence Per For For Management
Ordinary Share
4 Elect Anthony Habgood as Director For For Management
5 Elect Christopher Rogers as Director For For Management
6 Re-elect Rod Kent as Director For For Management
7 Re-elect David Turner as Director For For Management
8 Re-elect Charles Gurassa as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 49,890,283
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,483,542
12 Authorise Market Purchase of Ordinary For For Management
Shares up to GBP 14,967,084
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: MAY 12, 2005 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 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: Security ID: SE0000950636
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.50 Per Share; Approve Vote
Allocation of Shares in Wihlborg Syd AB
9.3 Approve Discharge of Board and President For Did Not Management
Vote
9.4 Approve Record Date (May 12) for Dividend For Did Not Management
Vote
10 Amend Articles Re: Change Company Name to For Did Not Management
Fabege AB; Change Location of Company Vote
Headquarters to Stockholm; Stipulate that
Meeting Notice Be Published in Official
Swedish Gazette and One Other Daily
Newspaper
11 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.8 Million; Vote
Approve Remuneration of Auditors
13 Receive Report about Director Nominees' None Did Not Management
Assignments On Behalf Of Other Companies Vote
14 Reelect Stefan Dahlbo, Goete Dahlin, For Did Not Management
Sven-Aake Johansson, Erik Paulsson, Mats Vote
Qviberg, and Maths Sundqvist as
Directors; Elect Maertha Josefsson as New
Director
15 Ratify Deloitte & Touche as Auditors For Did Not Management
Vote
16 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Approve Odd Lot Offer For Did Not Management
Vote
19 Approve Sale of Subsidiary Fabege For Did Not Management
Facility Management AB Vote
20 Other Business (Non-Voting) None Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: Security ID: DK0010268440
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 Lars Johansen and Michael For For Management
Rasmussen as Directors
6 Ratify Deloitte and KPMG C. Jespersen as For For Management
Auditors
7.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
7.2 Amend Articles Re: Remove Discharge of For Against Management
Directors as an Agenda Item at the AGM
7.3 Change Location of Registered Office from For For Management
Municipality of Gentofte to Municipality
of Ledoeje-Smoerum
7.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7.5 Authorize Chairman of Meeting to Make For For Management
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 19, 2005 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
Ordinary Share
4 Re-elect Charles Scott as Director For For Management
5 Re-elect Tom Singer as Director For For Management
6 Elect David Edmonds as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve William Hill PLC Deferred Bonus For For Management
Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,144,537
11 Authorise the Company to Make EU For For Management
Political Donations up to GBP 35,000 and
Incur EU Political Expenditure up to GBP
35,000
12 Authorise William Hill Organization Ltd. For For Management
to Make EU Political Donations up to GBP
35,000 and Incur EU Political Expenditure
up to GBP 35,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to 5 Percent of the
Current Issued Share Capital
14 Authorise 39,433,611 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Company's Borrowing Limit
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 22, 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
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 22, 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 For For Management
3 Approve Directors' Fees for the Year For For Management
Ended June 30, 2004
4 Reelect Ne Chen Duen as Director For For Management
5 Reelect Loh Soo Eng as Director For For Management
6 Reelect Lee Kim Wah as Director For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Reappoint Phua Bah Lee as Director For For Management
9 Reappoint Lee Han Yang as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Executives' Share
Option Scheme
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 2001 Share Option
Scheme
- --------------------------------------------------------------------------------
WMC RESOURCES LTD
Ticker: WMC Security ID: AU000000WMR6
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect T C E Bergman as Director For For Management
2b Elect A E Clarke as Director For For Management
2c Elect D E Meiklejohn as Director For For Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: Security ID: GB0009764027
Meeting Date: NOV 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 16 Pence Per For For Management
Share
4 Elect Nigel Stein as Director For For Management
5 Elect Andy Duff as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Re-elect Chip Hornsby as Director For For Management
8 Re-elect James Murray 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 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,728
13 Authorise 58,509,827 Shares for Market For For Management
Purchase
14 Amend Wolseley plc 2002 Long-Term For For Management
Incentive Scheme
15 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 125,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WTKWY Security ID: NL0000395887
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
2d Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2e Approve Dividend of EUR 0.55 Per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
5 Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code on Two-tiered Vote
Company Regime
6a Reelect A.J. Frost to Supervisory Board For Did Not Management
Vote
6b Reelect P.N. Wakkie to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up To 10% of Issued Vote
Capital To Be Increased By 10% In Case of
Merger or Acquisition
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Ratify KPMG 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
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: Security ID: AU000000WPL2
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Andrew Jamieson as Director For For Management
3 Approve the Woodside Petroleum Ltd For Against Management
Executive Incentive Plan
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: Security ID: AU000000WOW2
Meeting Date: NOV 26, 2004 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Adrienne Elizabeth Clarke as For For Management
Director
2b Elect Diane Jennifer Grady as Director For For Management
2c Elect John Frederick Astbury as Director For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve Grant of up to Two Million For For Management
Options to Roger Campbell Corbett,
Managing Director and CEO, Pursuant to
Woolworths Executive Option Plan
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.28 Pence Per For For Management
Ordinary Share
3 Elect Lubna Olayan as Director For For Management
4 Elect Jeffrey Rosen as Director For For Management
5 Elect Mark Read as Director For For Management
6 Re-elect Sir Martin Sorrell as Director For For Management
7 Re-elect Stanley Morten as Director For For Management
8 Re-elect John Quelch as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,115,797
11 Authorise 126,473,866 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,323,693
13 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: Security ID: JP3933800009
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 484, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 30.16 Million Shares to 60.4
Million Shares
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: Security ID: JP3931600005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 8.50, Special JY 1.50
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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: Security ID: JP3942600002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director 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 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: Security ID: JP3942800008
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: DEC 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 14, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director 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 For Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
YAMATO TRANSPORT CO. LTD.
Ticker: Security ID: JP3940000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Adoption of Holding Company For For Management
Structure and Transfer of Delivery
Business Operations to Wholly-Owned
Subsidiary
4 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital - Clarify
Director Authorities - Limit Directors'
Legal Liability - Change Company Name
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
6 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: Security ID: JP3935600001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: NO0010208051
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harald Arnkvaern as Chairman of For For Management
Meeting; Designate Inspector or
Shareholder Representative(s) of Minutes
of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.25 Per
Share
3 Approve Remuneration of Auditors For For Management
4 Approve Remuneration of Members of For For Management
Nominating Committee
5 Authorize Cancellation of 3 Million For For Management
Repurchased Shares and Redemption of 1.7
Million Shares Held by Norwegian State
6 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 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital from 483.73 Million Shares to 1
Billion Shares - Reduce Maximum Board
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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
- --------------------------------------------------------------------------------
ZEON CORP.
Ticker: Security ID: JP3725400000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: Security ID: FR0000125684
Meeting Date: DEC 16, 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 0.65 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 Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Melchior d'Aramon as Supervisory For Did Not Management
Board Member Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 5 Million
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 5 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: CH0011075394
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Ommission of Dividends Vote
3 Approve CHF 576 Million Reduction in For Did Not Management
Share Capital via Reduction of Par Value Vote
and Repayment of CHF 4.00 to Shareholders
4 Extend Authorization Term for Creation of For Did Not Management
CHF 39 Million Conditional Capital Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1.1 Elect Manfred Gentz as Director For Did Not Management
Vote
6.1.2 Reelect Rosalind Gilmore as Director For Did Not Management
Vote
6.1.3 Reelect Dana Mead as Director For Did Not Management
Vote
6.1.4 Reelect Gerhard Schulmeyer as Director For Did Not Management
Vote
6.2.1 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6.2.2 Ratify OBT AG as Special Statutory 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 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan G. Greenberg For For Management
1.2 Elect Director John A. Krol For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Castle, Ph.D. For For Management
1.2 Elect Director Mickey P. Foret For For Management
1.3 Elect Director J. Kevin Gilligan For For Management
1.4 Elect Director John D. Wunsch For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director John E. Rehfeld For For Management
1.7 Elect Director William R. Spivey For For Management
2 Redeem Shareholder Rights Plan Agreement Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: AFCI Security ID: 00754A105
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de. J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director David J. Edmondson For For Management
1.6 Elect Director Robert B. Palmer For For Management
1.7 Elect Director Leonard M. Silverman For For Management
1.8 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul T. Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect DirectorJohn H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
1.11 Elect Director Roger W. Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against Against Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula F. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTSON'S, INC.
Ticker: ABS Security ID: 013104104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry I. Bryant For Withhold Management
1.2 Elect Director Bonnie G. Hill For Withhold Management
1.3 Elect Director Lawrence R. Johnston For Withhold Management
1.4 Elect Director Kathi P. Siefert For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Adopt Simply Majority Vote Requirement Against For Shareholder
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director Michael J. Joyce For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
3 Re-Approve Performance-Based Goals under For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cotros 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 Nolan Lehmann For For Management
1.9 Elect Director Howard A. Lipson For For Management
1.10 Elect Director Antony P. Ressler For For Management
2 Ratify Auditor For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For 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 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMC ENTERTAINMENT, INC.
Ticker: Security ID: 001669100
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AMERADA HESS CORP.
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John J. O' Connor For For Management
1.3 Elect Director F. Borden Walker For For Management
1.4 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson 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 Paul L. Miller, Jr. For For Management
1.8 Elect Director Charles W. Mueller For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Gary L. Rainwater For For Management
1.11 Elect Director Harvey Saligman For For Management
1.12 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Report on Risks of Nuclear Waste Storage Against Against Shareholder
4 Require Independent Director To Serve As Against Against Shareholder
Chairman Of The Board
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III 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 Amend Omnibus Stock Plan For For Management
4 Submit Executive Retirement Plan to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: AMZ Security ID: 02744P101
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# 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 Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director John F. Keane, Sr. For For Management
2.7 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Frederic M. Poses For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.W. Davenport, Jr. For For Management
1.2 Elect Director James R. Malone For For Management
1.3 Elect Director Ronald L. Kuehn, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director Henry Hugh Shelton For For Management
1.5 Elect Director Patrick T. Stokes For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For For Management
1.2 Elect Director Randolph M. Ferlic For For Management
1.3 Elect Director A.D. Frazier, Jr. For For Management
1.4 Elect Director John A. Kocur For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director James N. Bailey For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approval of the Sale of High Performance For For Management
Units
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# 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 L. Wayne Price For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 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 4, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Roger S. Joslin 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 Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee James A. Cardwell For For Management
1.2 Elect Trustee Robert P. Kogod For For Management
1.3 Elect Trustee Director James H. Polk, For For Management
III
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Cellini For For Management
1.2 Elect Director Michael W. Scott For For Management
1.3 Elect Director Richard J. Glasier For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORP.
Ticker: ASCL Security ID: 04362P207
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Interest in Joint For For Management
Venture
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against For Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against For Shareholder
10 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Edward S. Lampert For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director N. Gerry House For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director W. Andrew Mckenna For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director James J. Postl For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Friedman For For Management
1.2 Elect Director Jonathan S. Linen For For Management
1.3 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
3A Declassify the Board of Directors For For Management
3B Reduce Supermajority Vote Requirement For For Management
3C Authorize Board to Fill Vacancies For For Management
3D Remove Supermajority Vote Requirement for For For Management
Removal of Directors
3E Remove Supermajority Vote Requirement for For For Management
Amendments
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For Did Not Management
Vote
1.2 Elect Director Joseph B. Martin, M.D., For Did Not Management
Ph. D. Vote
1.3 Elect Director Robert L. Parkinson, Jr. For Did Not Management
Vote
1.4 Elect Director Thomas T. Stallkamp For Did Not Management
Vote
1.5 Elect Director Albert P.L. Stroucken For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Restore or Provide for Cumulative Voting Against Did Not Shareholder
Vote
4 Prohibit Auditor from Providing Non-Audit Against Did Not Shareholder
Services Vote
5 Declassify the Board of Directors None Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Cleveland For For Management
1.2 Elect Director Anna R. Cablik For For Management
1.3 Elect Director John P. Howe, III For For Management
1.4 Elect Director Nido R. Qubein For For Management
1.5 Elect Director Albert F. Zettlemoyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Gary A. Mecklenburg For For Management
1.3 Elect Director James E. Perrella For For Management
1.4 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Restore or Provide for Cumulative Voting Against 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
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Matthew H. Paull For For Management
1.4 Elect Director Richard M. Schulze For For Management
1.5 Elect Director Mary A. Tolan For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC.
Ticker: BHAGB Security ID: 055446108
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Philip E. Mallott For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Michael J. Potter For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For For Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For For Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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
1.9 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOCA RESORTS INC
Ticker: RST Security ID: 09688T106
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: NOV 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BONE CARE INTERNATIONAL, INC.
Ticker: BCII Security ID: 098072101
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For For Management
1.2 Elect Director Peter M. Nicholas For For Management
1.3 Elect Director Warren B. Rudman For For Management
1.4 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Dan W. Cook, III For For Management
1.3 Elect Director Robert M. Gates For For Management
1.4 Elect Director Marvin J. Girouard For For Management
1.5 Elect Director Ronald Kirk For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Adopt Smoke-Free Policy at all Against Against Shareholder
company-owned restaurants
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Peter Harf For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For For Management
1.3 Elect Director M.F. Racicot For For Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For For Management
1.8 Elect Director K.W. Orce For For Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: M97385112
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JANUARY 12, 2005, BY AND
AMONG CADENCE DESIGN SYSTEMS, INC.,
SCIOTO RIVER LTD., A WHOLLY OWNED
SUBSIDIARY OF CADENCE DESIGN SYSTEMS,
INC., AND VERISITY LTD. AND APPROVE THE
MERGER OF SCIOTO RIVER LTD. WITH
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Wallace R. Barr For For Management
1.3 Elect Director Peter G. Ernaut For For Management
1.4 Elect Director William Barron Hilton For For Management
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CALPINE CORP.
Ticker: CPN Security ID: 131347106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Cartwright For For Management
1.2 Elect Director Susan C. Schwab For For Management
1.3 Elect Director Susan Wang For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin 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 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Ann Fritz Hackett For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra J. Biblowit For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Cheryl D. Mills For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director Robert E. Nederlander For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Pauline D. E. Richards For For Management
1.9 Elect Director Sheli Z. Rosenburg For For Management
1.10 Elect Director Robert F. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Pay Disparity Against Against Shareholder
6 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Campbell For For Management
1.2 Elect Director O. Holcombe Crosswell For For Management
1.3 Elect Director Thomas F. Madison For For Management
1.4 Elect Director Janiece M. Longoria For For Management
1.5 Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business Against 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
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray 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 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Herringer For For Management
1.2 Elect Director Stephen T. McLin For For Management
1.3 Elect Director Charles R. Schwab For For Management
1.4 Elect Director Roger O. Walther For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Smith For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Judith M. O'Brien For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: APR 23, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Lichtendahl For For Management
1.2 Elect Director W. Rodney McMullen For For Management
1.3 Elect Director Thomas R. Schiff For For Management
1.4 Elect Director John F. Steele, Jr. For For Management
1.5 Elect Director Larry R. Webb For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Option Plan For For Management
5 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Petry For For Management
1.2 Elect Director Mary L. Schapiro For For Management
1.3 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Alan Kane For For Management
1.4 Elect Director J. Patrick Spainhour For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Elliott For For Management
1.2 Elect Director Lawton Wehle Fitt For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director William M. Kraus For For Management
1.5 Elect Director Scott N. Schneider For For Management
1.6 Elect Director Larraine D. Segil For For Management
1.7 Elect Director Robert A. Stanger For For Management
1.8 Elect Director Edwin Tornberg For For Management
1.9 Elect Director David H. Ward For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray J. Demo For For Management
1.2 Elect Director John W. White For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOSURE MEDICAL CORPORATION
Ticker: CLSR Security ID: 189093107
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayers For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Earl D. Holton For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director S. Kinnie Smith, Jr. For For Management
1.10 Elect Director Kenneth L. Way For For Management
1.11 Elect Director Kenneth Whipple For For Management
1.12 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Withhold Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Summerfield K. Johnston, For For Management
III
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Performance- Based/Indexed Options Against Against Shareholder
6 Amendment of Governance Documents to Against For Shareholder
Require Election of Directors by Majority
Vote
7 Performance and Time-Based Restricted Against Against Shareholder
Share Grant Program for Senior Executives
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad 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
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For For Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Click For For Management
1.2 Elect Director Tranum Fitzpatrick For For Management
1.3 Elect Director John S. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# 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 F. Warren Mcfarlan For For Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Elaine K. Didier For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director William R. Halling For For Management
1.6 Elect Director Peter Karmanos, Jr. For For Management
1.7 Elect Director Faye Alexander Nelson For For Management
1.8 Elect Director Glenda D. Price For For Management
1.9 Elect Director W. James Prowse For For Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Lowell P. Weicker, Jr. For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Carl E. Reichardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 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 Report on Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves C. de Balmann For For Management
1.2 Elect Director Freeman A. Hrabowski, III For For Management
1.3 Elect Director Nancy Lampton For For Management
1.4 Elect Director Lynn M. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Eric C. Fast For For Management
1.3 Elect Director Sidney R. Ribeau For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Devlin For Did Not Management
Vote
1.2 Elect Director L.A. Hill For Did Not Management
Vote
1.3 Elect Director J.J. Postl For Did Not Management
Vote
1.4 Elect Director H.J. Riley, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Did Not Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON Vote
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie J. Breininger For For Management
1.2 Elect Director Dennis J. Gormley For For Management
1.3 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director John M. Hennessy For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For Withhold Management
1.2 Elect Director Richard M. Libenson For Withhold Management
1.3 Elect Director John W. Meisenbach For Withhold Management
1.4 Elect Director Charles T. Munger For Withhold Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREO INC(FORMERLY CREO PRODUCTS INC.)
Ticker: CREO Security ID: 225606102
Meeting Date: MAR 29, 2005 Meeting Type: Annual/Special
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kodak For For Management
2 Rescind Shareholder Rights Plan (Poison For For Management
Pill)
3.1 Elect Director Douglas A. Brengel For For Management
3.2 Elect Director Mark Dance For For Management
3.3 Elect Director Norman B. Francis For For Management
3.4 Elect Director Steve M. Gordon For For Management
3.5 Elect Director Jean-Francois Heitz For For Management
3.6 Elect Director John S. Mcfarlane For For Management
3.7 Elect Director Amos Michelson For For Management
3.8 Elect Director Kenneth A. Spencer For For Management
3.9 Elect Director Morgan Sturdy For For Management
3.10 Elect Director Charles E. Young For For Management
4 Re-appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux 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. Ratcliff 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 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 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Georgia R. Nelson For For Management
1.6 Elect Director Theodore M. Solso For For Management
1.7 Elect Director Carl Ware For For Management
1.8 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Implement Labor Rights Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DANA CORP.
Ticker: DCN Security ID: 235811106
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Michael J. Burns For For Management
1.4 Elect Director Edmund M. Carpenter For For Management
1.5 Elect Director Richard M. Gabrys For For Management
1.6 Elect Director Samir G. Gibara For For Management
1.7 Elect Director Cheryl W. Grise For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Marilyn R. Marks For For Management
1.10 Elect Director Richard B. Priory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# 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 Andrew H. (drew) Madsen For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Maria A. Sastre For For Management
1.10 Elect Director Jack A. Smith For For Management
1.11 Elect Director Blaine Sweatt, III For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL LABORATORIES, INC.
Ticker: DLI Security ID: 245091103
Meeting Date: JAN 21, 2005 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Budd For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director Gerald Grinstein For For Management
1.4 Elect Director Arthur E. Johnson For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director John F. Smith, Jr. For For Management
1.8 Elect Director Joan E. Spero For For Management
1.9 Elect Director Kenneth B. Woodrow For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
5 Limit Executive Compensation Against Against Shareholder
6 Company-Specific--Compensation-Related Against Against Shareholder
7 Company-Specific--Compensation-Related Against Against Shareholder
8 Provide for Cumulative Voting Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Restricted Stock Plan For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Non-Employee Director Restricted For Against Management
Stock Plan
6 ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II 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 Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Josue Robles Jr. For For Management
1.3 Elect Director Howard F. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director A. Max Lennon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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. Clarke, 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 Change State of Incorporation from For For Management
Illinois to Delaware
3 Ratify Auditors For For Management
4 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell H. Caplan For For Management
1.2 Elect Director C. Cathleen Raffaeli For For Management
1.3 Elect Director Daryl G. Brewster For For Management
1.4 Elect Director Stephen H. Willard 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
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Thomas C. Sutton For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Robert H. Smith For For Management
2 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Michael H. Jordan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For For Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director C.A. Peters For For Management
1.3 Elect Director D.C. Farrell For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.B. Horton For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Equal Employment Policy Regarding Against For Shareholder
Sexual Orientation
- --------------------------------------------------------------------------------
ENDOCARDIAL SOLUTIONS, INC.
Ticker: ECSI Security ID: 292962107
Meeting Date: JAN 13, 2005 Meeting Type: Special
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Aslett For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Michael Gallagher For For Management
1.4 Elect Director Edwin A. Huston For For Management
1.5 Elect Director William K. O'Brien For For Management
1.6 Elect Director Bruce J. Ryan For For Management
1.7 Elect Director James Sims For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 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 James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director Dennis H. Reilley For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Require the Chairman of the Board Be an Against Against Shareholder
Independent Director
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director Joan R. Herschede For For Management
1.3 Elect Director Robert L. Koch II For For Management
1.4 Elect Director Kenneth W. Lowe For For Management
1.5 Elect Director Thomas W. Traylor For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
1.4 Elect Director Wes M. Taylor For For Management
1.5 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick 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
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director David P. Gardner For For Management
1.3 Elect Director Joseph W. Prueher For For Management
1.4 Elect Director Suzanne H. Woolsey For For Management
2 Ratify Auditors For For Management
3 Amend Governance Documents Regarding Against For Shareholder
Majority Votes for Directors
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Marie-Josee Kravis For For Management
1.8 Elect Director Richard A. Manoogian For For Management
1.9 Elect Director Ellen R. Marram For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director James J. Padilla 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 John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure on Executive Against For Shareholder
Compensation
4 Report on Lobbying Efforts - CAFE Against Against Shareholder
Standards
5 Prohibit Awards to Executives Against Against Shareholder
6 Link Executive Compensation to Greenhouse Against Against Shareholder
Gas Reduction
7 Adopt Recapitalization Plan Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Hays For For Management
1.2 Elect Director Pierre E. Leroy For For Management
1.3 Elect Director Gordon R. Lohman For For Management
1.4 Elect Director J. Christopher Reyes For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director H. Jesse Arnelle For For Management
1.2 Elect Director Director Sherry S. Barrat For For Management
1.3 Elect Director Director Robert M. Beall, For For Management
II
1.4 Elect Director Director J. Hyatt Brown For For Management
1.5 Elect Director Director James L. Camaren For For Management
1.6 Elect Director Director Lewis Hay, III For For Management
1.7 Elect Director Director Rudy E. Schupp For For Management
1.8 Elect Director Director Michael H. For For Management
Thaman
1.9 Elect Director Director Hansel E. For For Management
Tookes, II
1.10 Elect Director Director Paul R. For For Management
Tregurtha
1.11 Elect Director Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
2 Amend Articles For For Management
3 Amend Bylaws For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D. P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck III For For Management
1.13 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Krauss For For Management
1.2 Elect Director Joseph G. Parham, Jr. For For Management
1.3 Elect Director Richard D. Synder For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For Withhold Management
1.2 Elect Director James S. Crown For Withhold Management
1.3 Elect Director Lester Crown For Withhold Management
1.4 Elect Director William P. Fricks For Withhold Management
1.5 Elect Director Charles H. Goodman For Withhold Management
1.6 Elect Director Jay L. Johnson For Withhold Management
1.7 Elect Director George A. Joulwan For Withhold Management
1.8 Elect Director Paul G. Kaminski For Withhold Management
1.9 Elect Director John M. Keane For Withhold Management
1.10 Elect Director Lester L. Lyles For Withhold Management
1.11 Elect Director Carl E. Mundy, Jr For Withhold Management
1.12 Elect Director Robert Walmsley For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Foreign Weapons Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director George M.C. Fisher For For Management
1.6 Elect Director Karen Katen For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director Ellen J. Kullman For For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director E. Stanley O'Neal For For Management
1.11 Elect Director Eckhard Pfeiffer For For Management
1.12 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Greenhouse Gas Emissions Against Against Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Adopt Simple Majority Vote Requirement Against Against Shareholder
for All Issues
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Gallagher For For Management
1.2 Elect Director John D. Johns For For Management
1.3 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEORGIA-PACIFIC CORP.
Ticker: GP Security ID: 373298108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Alston D. Correll For For Management
1.5 Elect Director John D. Zeglis 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 Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For For Management
1.4 Elect Director Marjorie M. Yang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Galen For For Management
1.2 Elect Director Antonia Hernandez For For Management
1.3 Elect Director Bernard A. Osher For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Forsee For For Management
1.2 Elect Director Denise M. Morrison For For Management
1.3 Elect Director Thomas H. Weidemeyer For For Management
1.4 Elect Director John G. Breen For For Management
1.5 Elect Director William J. Hudson, Jr. For For Management
2 Amend Code of Regulations For For Management
3 Declassify the Board of Directors None For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna R. Ecton For For Management
1.2 Elect Director Louis W. Smith For For Management
1.3 Elect Director Rayford Wilkins, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For For Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert G. Miller For For Management
1.4 Elect Director Christopher J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Eli J. Segal For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest
Record Date: DEC 20, 2004
# 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 R.W. Westerfield, Ph.D. For For Management
2 Limit Outstanding Option Grants to Against Against Shareholder
Executive
3 Policy Regarding Uninsured Low-Income and Against Against Shareholder
Insured Patients
1.1 Elect Director William J. Schoen For None Management
1.2 Elect Director Joseph V. Vumbacco For None Management
1.3 Elect Director Kent P. Dauten For None Management
1.4 Elect Director Donald E. Kiernan For None Management
1.5 Elect Director Robert A. Knox For None Management
1.6 Elect Director William E. Mayberry, M.D. For None Management
1.7 Elect Director William C. Steere, Jr. For None Management
1.8 Elect Director R.W. Westerfield, Ph.D. For None Management
2 Limit Outstanding Option Grants to For None Shareholder
Executive
3 Policy Regarding Uninsured Low-Income and For None Shareholder
Insured Patients
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Cheng Catalano For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For Withhold Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Barbara Bell Coleman For For Management
1.3 Elect Director Benjamin V. Lambert For For Management
1.4 Elect Director John L. Notter For For Management
1.5 Elect Director Peter V. Ueberroth For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For 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 Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against Against Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against For Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against For Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Judith C. Pelham For For Management
1.3 Elect Director Jacque J. Sokolov 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
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director Kurt J. Hilzinger For For Management
1.6 Elect Director Michael B. Mccallister For For Management
1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto III For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Wm. J. Lhota For For Management
1.4 Elect Director David L. Porteous For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
IMPAC MEDICAL SYSTEMS, INC.
Ticker: IMPC Security ID: 45255A104
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Joseph K. Jachinowski For Withhold Management
3.2 Elect Director Gregory M. Avis For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For Withhold Management
1.3 Elect Director Kathryn E. Giusti For Withhold Management
1.4 Elect Director M. Bernard Puckett For Withhold Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INFORMATION HOLDINGS INC.
Ticker: IHI Security ID: 456727106
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For For Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSURANCE AUTO AUCTIONS, INC.
Ticker: IAAI Security ID: 457875102
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against For Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Henry W. Howell, Jr. For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# 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 Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IONICS, INC.
Ticker: ION Security ID: 462218108
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: JAN 3, 2005
# 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 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Balser For For Management
1.2 Elect Director Gary D. Black For For Management
1.3 Elect Director Robert Skidelsky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Porter Payne For For Management
1.2 Elect Director David A. Stonecipher For For Management
1.3 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director Michael L. Tarnopol For For Management
1.7 Elect Director J. Robert Kerry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Gerald C. Crotty For For Management
1.10 Elect Director Lowell W. Robinson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
KANEB SERVICES LLC
Ticker: KSL Security ID: 484173109
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director J. Terrence Lanni For For Management
1.3 Elect Director Barry Munitz For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudio X. Gonzalez For Withhold Management
1.2 Elect Director A. D. David Mackay For For Management
1.3 Elect Director William C. Richardson For For Management
1.4 Elect Director John L. Zabriskie For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
4 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Charles R. Hogan For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Bill R. Sanford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman 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
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Morgan For For Management
1.2 Elect Director Stewart A. Bliss For For Management
1.3 Elect Director Edward Randall, III For For Management
2 Increase Authorized Common Stock 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
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer, Ph.D. For For Management
1.2 Elect Director Gregory D. Jordan, Ph.D. For For Management
1.3 Elect Director D. Greg Rooker For For Management
1.4 Elect Director Brian A. Markison For For Management
1.5 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT-RIDDER, INC.
Ticker: KRI Security ID: 499040103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Ernst For For Management
1.2 Elect Director Vasant Prabhu For For Management
1.3 Elect Director P. Anthony Ridder For For Management
1.4 Elect Director John E. Warnock For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Ericson For For Management
1.2 Elect Director William S. Kellogg For For Management
1.3 Elect Director Arlene Meier For For Management
1.4 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KRAMONT REALTY TRUST
Ticker: KRT Security ID: 50075Q107
Meeting Date: APR 14, 2005 Meeting Type: Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY 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
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John F. Akers For For Management
1.3 Elect Director Richard S. Fuld, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For For Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Leonard A. Schlesinger For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon,Ph.D. For For Management
1.2 Elect Director J. Patrick Barrett For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell 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
- --------------------------------------------------------------------------------
LNR PROPERTY CORP.
Ticker: LNR Security ID: 501940100
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Paul W. Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director T.Z. Chu For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Daniel S. Goldin For For Management
1.3 Elect Director Edward E. Hagen Locker For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schact For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Approve Future Golden Parachute Provision Against Against Shareholder
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Allyn For For Management
1.2 Elect Director B.D. Baird For For Management
1.3 Elect Director R.J. Bennett For For Management
1.4 Elect Director C.A. Bontempo For For Management
1.5 Elect Director R.T. Brady For For Management
1.6 Elect Director E.L. Brumback For For Management
1.7 Elect Director M.D. Buckley For For Management
1.8 Elect Director P.J. Callan For For Management
1.9 Elect Director R.C. Carballada For For Management
1.10 Elect Director T.J. Cunningham III For For Management
1.11 Elect Director R.E. Garman For For Management
1.12 Elect Director D.C. Hathaway For For Management
1.13 Elect Director D.R. Hawbaker For For Management
1.14 Elect Director P.W.E. Hodgson For For Management
1.15 Elect Director G. Kennedy For For Management
1.16 Elect Director R.G. King For For Management
1.17 Elect Director R.B. Newman, Ii For For Management
1.18 Elect Director J.G. Pereira For For Management
1.19 Elect Director M.P. Pinto For For Management
1.20 Elect Director R.E. Sadler, Jr. For For Management
1.21 Elect Director E.J. Sheehy For For Management
1.22 Elect Director S.G. Sheetz For For Management
1.23 Elect Director H.L. Washington For For Management
1.24 Elect Director R.G. Wilmers For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director William E. Bannen, M.D. For For Management
3.2 Elect Director Jeffrey D. Benjamin For For Management
3.3 Elect Director Rose McKinney-James For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC. Security ID: 56501R106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Lino J. Celeste For For Management
1.4 Elect Director Gail C. A. Cook-Bennett For For Management
1.5 Elect Director Dominic D'Alessandro For For Management
1.6 Elect Director Thomas P. d'Aquino For For Management
1.7 Elect Director Richard B. DeWolfe For For Management
1.8 Elect Director Robert E. Dineen, Jr. For For Management
1.9 Elect Director Pierre Y. Ducros For For Management
1.10 Elect Director Allister P. Graham For For Management
1.11 Elect Director Thomas E. Kierans For For Management
1.12 Elect Director Lorna R. Marsden For For Management
1.13 Elect Director Arthur R. Sawchuk For For Management
1.14 Elect Director Hugh W. Sloan, Jr. For For Management
1.15 Elect Director Gordon G. Thiessen For For Management
1.16 Elect Director Michael H. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Establish Term Limit For Independent Against Against Shareholder
Directors to 10 Years
4 Provide for Cumulative Voting Against Against Shareholder
5 Replace Share Option Plan for Officers Against Against Shareholder
with Restricted Share Units
6 Require 75% Vote for the Election of Against Against Shareholder
Directors
7 Require Directors who change principal Against Against Shareholder
occupation to resign
8 Amend Quorum Requirement to 50% Against Against Shareholder
- --------------------------------------------------------------------------------
MAPICS, INC.
Ticker: MAPX Security ID: 564910107
Meeting Date: APR 14, 2005 Meeting Type: Special
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Governance Documents Regarding Against For Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARINER HEALTH CARE, INC.
Ticker: Security ID: 56845X108
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director C. Christian Winkle For For Management
2.2 Elect Director Victor L. Lund For For Management
2.3 Elect Director Earl P. Holland For For Management
2.4 Elect Director Philip L. Maslowe For For Management
2.5 Elect Director Mohsin Y. Meghji For For Management
3 Fix Number of Directors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. (NEW)
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For Against Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against Against Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director John W. Daniels,Jr. For For Management
1.3 Elect Director John A. Mellowes For For Management
1.4 Elect Director Robert J. O'Toole For For Management
1.5 Elect Director John S. Shiely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verne G. Istock For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director J. Michael Losh For For Management
1.4 Elect Director Dennis W. Archer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MAXCOR FINANCIAL GROUP, INC.
Ticker: MAXF Security ID: 57772G100
Meeting Date: MAY 18, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For 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 Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara R. Allen For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For Withhold Management
1.3 Elect Director Lester Crown For Withhold Management
1.4 Elect Director William T. Kerr For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors 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 Report on Outsourcing Against Against Shareholder
7 Adopt ILO-based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. Rolls For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Remove Supermajority Vote Requirement For For Management
5 Permit to Act by Written Consent For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 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
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management
1.3 Elect Director Duane E. Collins For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director J. Lawrence Wilson 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For For Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
META GROUP, INC.
Ticker: METG Security ID: 591002100
Meeting Date: MAR 23, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director Helene L. Kaplan For For Management
1.4 Elect Director Sylvia M. Mathews For For Management
1.5 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
METRO-GOLDWYN-MAYER INC.
Ticker: MGM.2 Security ID: 591610100
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Thomas T. Nicholson For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Krehbiel For For Management
1.2 Elect Director Masahisa Naitoh For For Management
1.3 Elect Director Michael J. Birck For For Management
1.4 Elect Director Martin P. Slark For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For Withhold Management
1.3 Elect Director George H. Poste For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Adopt Human Rights Policy Against Against Shareholder
7 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. Delynn For 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 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Against Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NASSDA CORP
Ticker: NSDA Security ID: 63172M101
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward C.V. Winn For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director Joseph T. Gorman For For Management
1.6 Elect Director Bernadine P. Healy For For Management
1.7 Elect Director S. Craig Lindner 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 Ratify Auditor 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 PROCESSING, INC.
Ticker: NAP Security ID: 637229105
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORP.
Ticker: NAV Security ID: 63934E108
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenio Clariond For For Management
1.2 Elect Director John D. Correnti For For Management
1.3 Elect Director Daniel C. Ustian For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
1.3 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Eliminate Domestic Partner Benefits for Against Against Shareholder
Executives
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: Security ID: 64110P107
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NETSOLVE, INC.
Ticker: NTSL Security ID: 64115J106
Meeting Date: NOV 18, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# 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 Carol A. Bartz For For Management
1.4 Elect Director Mark Leslie For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director Sachio Semmoto For For Management
1.7 Elect Director George T. Shaheen 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
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Chowhig For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director William D. Marohn For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Donald C. Roth 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 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487802
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE SCHEME MEETING OF PREFERRED For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# 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 R. Eden Martin For For Management
1.10 Elect Director John Rau For For Management
1.11 Elect Director John F. Riordan For For Management
1.12 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell 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 Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Bruce A. Nordstrom For For Management
1.7 Elect Director John N. Nordstrom For For Management
1.8 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Charles W. Moorman For For Management
1.4 Elect Director J. Paul Reason 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
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For 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 Claudine 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 John D. Robinson, III For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Amend By-Laws for Performance-Based Against Against Shareholder
Equity Compensation
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. EL-Mansey For 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 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire 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
- --------------------------------------------------------------------------------
NUI CORP.
Ticker: Security ID: 629431107
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Kenney For For Management
1.2 Elect Director Dr. Bernard S. Lee For For Management
1.3 Elect Director Craig G. Matthews For For Management
1.4 Elect Director Steven D. Overly For For Management
2 Approve Merger Agreement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsky For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irwin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Proposal Regarding Board Sponsored Against Against Shareholder
Proposals
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For 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 For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director James L. Heskett For For Management
1.10 Elect Director Patricia A. McKay For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OFFICEMAX INC
Ticker: BCC Security ID: 67622P101
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren F. Bryant For For Management
1.2 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.3 Elect Director David M. Szymanski For For Management
1.4 Elect Director Carolyn M. Ticknor For For Management
1.5 Elect Director Ward W. Woods For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ORPHAN MEDICAL, INC.
Ticker: ORPH Security ID: 687303107
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 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
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Bylaws to Provide for Director Against For Shareholder
Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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
- --------------------------------------------------------------------------------
PANAMSAT CORP. (NEW)
Ticker: PA Security ID: 697933109
Meeting Date: AUG 13, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Chase Carey For Withhold Management
2.2 Elect Director Bruce B. Churchill For For Management
2.3 Elect Director Patrick J. Costello For For Management
2.4 Elect Director Patrick T. Doyle For For Management
2.5 Elect Director Eddy W. Hartenstein For For Management
2.6 Elect Director Dennis F. Hightower For For Management
2.7 Elect Director James M. Hoak For For Management
2.8 Elect Director Larry D. Hunter For For Management
2.9 Elect Director Stephen R. Kahn For For Management
2.10 Elect Director Joseph R. Wright, Jr. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Goldman For For Management
1.2 Elect Director C. Richard Harrison For For Management
1.3 Elect Director Joseph M. O'Donnell 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
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For For Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.E. Bailey For For Management
1.2 Elect Director J.R. Boris For For Management
1.3 Elect Director W.J. Brodsky For For Management
1.4 Elect Director P. Cafferty For For Management
1.5 Elect Director D.S. Ferguson For For Management
1.6 Elect Director J.W. Higgins For For Management
1.7 Elect Director D.C. Jain For For Management
1.8 Elect Director M.E. Lavin For For Management
1.9 Elect Director H.J. Livingston, Jr. For For Management
1.10 Elect Director T.M. Patrick For For Management
1.11 Elect Director R.P. Toft For For Management
1.12 Elect Director A.R. Velasquez For For Management
2 Submit Shareholder Rights Plan (Poison None For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For 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 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 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Withhold Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams 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 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against Against Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dunham For For Management
1.2 Elect Director W. Franke For For Management
1.3 Elect Director R. Johnson For For Management
1.4 Elect Director J. Steven Whisler 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
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Michael L. Gallagher For For Management
1.3 Elect Director Bruce J. Nordstrom For For Management
1.4 Elect Director William J. Post For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Michael I. Roth For For Management
1.3 Elect Director Robert E. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Political Contributions/Activities Against Shareholder
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Richard Belluzo For For Management
1.3 Elect Director James Diller, Sr For For Management
1.4 Elect Director Jonathan Judge For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Frank Marshall For For Management
1.7 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 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Hooper For For Management
1.2 Elect Director Raymond W. Leboeuf For For Management
1.3 Elect Director Robert Mehrabian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRICE LEGACY CORP.
Ticker: XLG Security ID: 74144P502
Meeting Date: DEC 20, 2004 Meeting Type: Annual
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack McGrory For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Murray Galinson For For Management
1.4 Elect Director Charles L. Goldberg For For Management
1.5 Elect Director Robert N. Goodman For For Management
1.6 Elect Director Jacklyn Horton For For Management
1.7 Elect Director Keene Wolcott For For Management
2 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRIME GROUP REALTY TRUST
Ticker: PGE Security ID: 74158J103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Crocker II For For Management
1.2 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIME GROUP REALTY TRUST
Ticker: PGE Security ID: 74158J103
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PRIME HOSPITALITY CORP.
Ticker: PDQ Security ID: 741917108
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. McCoy For For Management
1.2 Elect Director J. Mullin, III For For Management
1.3 Elect Director C. Saladrigas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dane Brooksher For For Management
1.2 Elect Trustee Walter C. Rakowich For For Management
1.3 Elect Trustee Jeffrey H. Schwartz For For Management
1.4 Elect Trustee Kenneth N. Stensby For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Holdcroft For For Management
1.2 Elect Director Ruth M. Owardes For For Management
1.3 Elect Director Jane A. Truelove For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PULITZER INC.
Ticker: PTZ Security ID: 745769109
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvardo For For Management
1.2 Elect Director Cannon Y. Harvey For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Require Majority of Independent Directors Against For Shareholder
on Board
4 Submit Executive Compensation to Vote Against For Shareholder
5 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director David J. Edmondson For For Management
1.3 Elect Director Ronald E. Elmquist For For Management
1.4 Elect Director Robert S. Falcone For For Management
1.5 Elect Director Daniel R. Feehan For For Management
1.6 Elect Director Richard J. Hernandez For For Management
1.7 Elect Director Robert J. Kamerschen For For Management
1.8 Elect Director Gary M. Kusin For For Management
1.9 Elect Director H. Eugene Lockhart For For Management
1.10 Elect Director Jack L. Messman For For Management
1.11 Elect Director William G. Morton, Jr. For For Management
1.12 Elect Director Thomas G. Plaskett For For Management
1.13 Elect Director Leonard H. Roberts For For Management
1.14 Elect Director Edwina D. Woodbury For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen B. Morgan, Jr. For For Management
1.2 Elect Director Jorge M. Perez For For Management
1.3 Elect Director Spence L. Wilson For For Management
1.4 Elect Director Harry W. Witt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RIGGS NATIONAL CORP.
Ticker: RIGS Security ID: 766570105
Meeting Date: MAY 6, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT MONDAVI CORP. (THE)
Ticker: MOND Security ID: 609200100
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: NOV 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Philip Greer For For Management
2.2 Elect Director John M. Thompson For For Management
2.3 Elect Director Anthony Greener For For Management
3 Ratify Auditors For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
1.3 Elect Director Kenneth F. Yontz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Hass For For Management
1.4 Elect Director T.W. Hass For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend 401(k)/Savings Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ROUSE CO., THE
Ticker: RSE Security ID: 779273101
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hansel E. Tookes II For For Management
1.2 Elect Director Lynn M. Martin For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against For Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder 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 Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For Withhold Management
1.3 Elect Director Charles W. Coker For Withhold Management
1.4 Elect Director James S. Crown For Withhold Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.7 Elect Director Laurette T. Koellner For Withhold Management
1.8 Elect Director Cornelis J.A. van Lede For Withhold Management
1.9 Elect Director Joan D. Manley For Withhold Management
1.10 Elect Director C. Steven McMillan For Withhold Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For Withhold Management
1.13 Elect Director Richard L. Thomas For Withhold Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Did Not Management
Vote
1.2 Elect Director J.S. Gorelick For Did Not Management
Vote
1.3 Elect Director A. Gould For Did Not Management
Vote
1.4 Elect Director T. Isaac For Did Not Management
Vote
1.5 Elect Director A. Lajous For Did Not Management
Vote
1.6 Elect Director A. Levy-Lang For Did Not Management
Vote
1.7 Elect Director M.E. Marks For Did Not Management
Vote
1.8 Elect Director D. Primat For Did Not Management
Vote
1.9 Elect Director T.I. Sandvold For Did Not Management
Vote
1.10 Elect Director N. Seydoux For Did Not Management
Vote
1.11 Elect Director L.G. Stuntz For Did Not Management
Vote
1.12 Elect Director R. Talwar For Did Not Management
Vote
2 ADOPTION AND APPROVAL OF FINANCIALS AND For Did Not Management
DIVIDENDS Vote
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION Vote
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION Vote
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For Did Not Management
2005 OPTION PLAN Vote
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For Did Not Management
THE SCHLUMBERGER DISCOUNTED STOCK Vote
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For Did Not Management
ACCOUNTING FIRM Vote
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director James F. McDonald For For Management
1.3 Elect Director Terence F. McGuirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Jacqueline B. Kosecoff For For Management
1.8 Elect Director Kenneth P. Manning For For Management
1.9 Elect Director William J. Marino 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
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SELECT MEDICAL CORP.
Ticker: SEM Security ID: 816196109
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For Withhold Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For Withhold Management
1.4 Elect Director William P. Rutledge For Withhold Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Boland For For Management
1.2 Elect Director D.E. Collins For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director S.J. Kropf For For Management
1.6 Elect Director R.W. Mahoney For For Management
1.7 Elect Director G.E. Mccullough For For Management
1.8 Elect Director A.M. Mixon, III For For Management
1.9 Elect Director C.E. Moll For For Management
1.10 Elect Director J.M. Scaminace For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Siebel For For Management
1.2 Elect Director James C. Gaither For For Management
1.3 Elect Director Marc F. Racicot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 Timothy R. G. Sear 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
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. Van Den Berg For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director Zack T. Pate For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHTRUST CORP.
Ticker: Security ID: 844730101
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
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: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stillman B. Brown For Withhold Management
1.2 Elect Director Emmanuel A. Kampouris For Withhold Management
1.3 Elect Director Kathryn D. Wriston For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
STELMAR SHIPPING LTD
Ticker: Security ID: V8726M103
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
APPROVE AND AUTHORIZE THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 13,
2004, AMONG OVERSEAS SHIPHOLDING GROUP,
INC., A DELAWARE CORPORATION ( OSG ),
TROY ACQUISITION CORP., A LIBERIAN
CORPORATION AND AN I
- --------------------------------------------------------------------------------
STELMAR SHIPPING LTD
Ticker: Security ID: V8726M103
Meeting Date: NOV 16, 2004 Meeting Type: Proxy Contest
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
APPROVE AND AUTHORIZE THE AGREEMENT AND
PLAN OF MERGER
1 TO CONSIDER AND VOTE UPON A PROPOSAL TO Against Did Not Management
APPROVE AND AUTHORIZE THE AGREEMENT AND Vote
PLAN OF MERGER
2 IN THEIR DISCRETION, THE PROXIES ARE For Did Not Management
AUTHORIZED TO VOTE UPON SUCH OTHER Vote
BUSINESS AS MAY PROP
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# 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 Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# 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 O. 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 Richard H. Lenny For For Management
1.8 Elect Director R. Anderson Pew For For Management
1.9 Elect Director G. Jackson Ratcliffe For For Management
1.10 Elect Director John W. Rowe For For Management
1.11 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 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Farnsworth Jr. For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director L. Philip Humann For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Karen Hastie Williams For For Management
1.7 Elect Director Phail Wynn, Jr. For For Management
1.8 Elect Director Thomas M. Garrott, III For For Management
1.9 Elect Director E. Neville Isdell For For Management
2 Ratify Auditors For For Management
3 Approve Management Incentive Plan For For Management
4 Approve Performance Unit Plan For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin C. Gage For For Management
1.2 Elect Director Garnett L. Keith, Jr. For For Management
1.3 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director C. Edward Floyd For For Management
1.4 Elect Director Mason H. Lampton For For Management
1.5 Elect Director Elizabeth C. Ogle For For Management
1.6 Elect Director Melvin T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director James S. Riepe For For Management
1.7 Elect Director George A. Roche For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Dr. Alfred Sommer For For Management
1.10 Elect Director Dwight S. Taylor For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dubose Ausley For For Management
1.2 Elect Director James L. Ferman, Jr. For For Management
1.3 Elect Director James O. Welch, Jr. For For Management
1.4 Elect Director Paul L. Whiting For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Merrill A. Mcpeak For For Management
1.3 Elect Director Richard H. Wills For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Ianna For For Management
1.2 Elect Director Stephanie Pace Marshall For For Management
1.3 Elect Director William F. Sounders For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison 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 Floyd D. Loop, M.D. For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Vincent M. O'Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Paul E. Gagne For For Management
1.3 Elect Director Dain M. Hancock For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. LaMattina For For Management
1.2 Elect Director Michael E. Porter For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
TIPPINGPOINT TECHNOLOGIES, INC
Ticker: TPTI Security ID: 888011103
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: JAN 3, 2005
# 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 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Dennis F. Hightower For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Review Vendor Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith 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
5 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy J. Kelly For For Management
1.2 Elect Director Roberto Monti For For Management
1.3 Elect Director Ian C. Strachan For For Management
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
3,500,000.
3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Goodan For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# 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
1.10 Elect Director Albert C. Zapanta 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
5 Report on Political Contributions Against Against Shareholder
6 Report on Environmental Impact of Against Against Shareholder
Livestock Operations
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Did Not Management
ACCOUNTS FOR 2004. REPORTS OF THE GROUP Vote
AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS. For Did Not Management
DIVIDEND FOR FINANCIAL YEAR 2004 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: MARCEL OSPEL For Did Not Management
Vote
5 RE-ELECTION OF BOARD MEMBER: LAWRENCE A. For Did Not Management
WEINBACH Vote
6 ELECTION OF NEW BOARD MEMBER: MARCO SUTER For Did Not Management
Vote
7 ELECTION OF NEW BOARD MEMBER: PETER R. For Did Not Management
VOSER Vote
8 RE-ELECTION OF GROUP AND STATUTORY For Did Not Management
AUDITORS: ERNST & YOUNG LTD., BASEL Vote
9 CANCELLATION OF SHARES REPURCHASED UNDER For Did Not Management
THE 2004/2005 SHARE BUYBACK PROGRAM AND Vote
RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE
ARTICLES OF ASSOCIATION
10 APPROVAL OF A NEW 2005/2006 SHARE BUYBACK For Did Not Management
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: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Richard K. Davidson For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Spencer F. Eccles For For Management
1.7 Elect Director Judith Richards Hope For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
1.11 Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Denise K. Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED DEFENSE INDS INC
Ticker: UDI Security ID: 91018B104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors Frank C. Carlucci For For Management
2.2 Elect Directors Peter J. Clare For For Management
2.3 Elect Directors William E. Conway, Jr. For For Management
2.4 Elect Directors C. Thomas Faulders, III For For Management
2.5 Elect Directors Robert J. Natter For For Management
2.6 Elect Directors J.H. Binford Peay, III For For Management
2.7 Elect Directors Thomas W. Rabaut For For Management
2.8 Elect Directors Francis Raborn For For Management
2.9 Elect Directors John M. Shalikashvili For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Anthony Cassara 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 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Mark A. Suwyn For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Fossel For For Management
1.2 Elect Director Gloria C. Larson For For Management
1.3 Elect Director William J. Ryan For For Management
1.4 Elect Director Thomas R. Watjen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election None For Shareholder
of Directors
5 Establish Board of Directors to Enable Against Against Shareholder
Direct Communication on Corporate
Governance Matters
- --------------------------------------------------------------------------------
US ONCOLOGY. INC.
Ticker: Security ID: 90338W103
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Ronald J. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Internet Advertising Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director William E. Greehey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VASTERA, INC.
Ticker: VAST Security ID: 92239N109
Meeting Date: MAR 31, 2005 Meeting Type: Special
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For Withhold Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Barbara S. Feigin For Withhold Management
1.4 Elect Director Mackey J. McDonald For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 925524100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Charles E. Phillips, Jr. For For Management
1.8 Elect Director Shari Redstone For For Management
1.9 Elect Director Sumner M. Redstone For For Management
1.10 Elect Director Frederic V. Salerno For For Management
1.11 Elect Director William Schwartz For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Restricted For Against Management
Stock Plan
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla C. Gottschalk For For Management
1.2 Elect Director William H. Gray, III For For Management
1.3 Elect Director James D. Thornton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Livio D. DeSimone For For Management
1.2 Elect Director Philip J. Carroll, Jr. For For Management
1.3 Elect Director Donald M. James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fedida For For Management
1.2 Elect Director Albert F. Hummel For For Management
1.3 Elect Director Catherine M. Klema For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Schuessler For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director William E. Kirwan For For Management
1.4 Elect Director Ann B. Crane For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Genetically Against Against Shareholder
Engineered Products
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For Withhold Management
1.3 Elect Director John I. Kieckhefer For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Jeff M. Fettig For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Paul G. Stern For For Management
1.5 Elect Director Michael D. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. McConnell For For Management
1.3 Elect Director Mary Fackler Schiavo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan 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. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against For Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director C. Coney Burgess For For Management
1.3 Elect Director A. Barry Hirschfeld For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Ralph R. Peterson For For Management
1.7 Elect Director Dr. Margaret R. Preska For For Management
1.8 Elect Director Ronald M. Moquist 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
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. 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
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Robert R. Glauber For For Management
1.3 Elect Director Cyril Rance For For Management
1.4 Elect Director Ellen E. Thrower For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1991 PERFORMANCE
INCENTIVE PROGRAM.
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David W. Dorman For For Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For For Management
2.4 Elect Director Bonnie Hill For For Management
2.5 Elect Director Robert Holland, Jr. For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Jonathan S. Linen For For Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For For Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For For Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against For Shareholder
6 Prepare a Diversity Report Against Against Shareholder
7 Adopt MacBride Principles Against Against Shareholder
8 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director Stephen D. Quinn For For Management
1.3 Elect Director Shelley Thomas Williams 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 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 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Boggs, Jr. For For Management
1.2 Elect Director John F. Nichols For For Management
1.3 Elect Director Garth T. Vincent For For Management
2 Amend Omnibus Stock Plan For Against 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 10, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry, Jr. For For Management
1.2 Elect Director Leonard J. Elmore For For Management
1.3 Elect Director Mary Lou Quinlan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Hiler For For Management
1.2 Elect Director Rex Martin For For Management
1.3 Elect Director C.J. Murphy III For For Management
1.4 Elect Director Timothy K. Ozark For For Management
- --------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For For Management
1.2 Elect Director John B. De Nault, III For For Management
1.3 Elect Director Carlene M. Ellis For For Management
1.4 Elect Director R. Scott Foster, M.D. For For Management
1.5 Elect Director Roxani M. Gillespie For For Management
1.6 Elect Director Jeffrey L. Hayman For For Management
1.7 Elect Director Phillip L. Isenberg For For Management
1.8 Elect Director Bruce W. Marlow For For Management
1.9 Elect Director James P. Miscoll For For Management
1.10 Elect Director Keith W. Renken For For Management
1.11 Elect Director Robert M. Sandler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
24/7 REAL MEDIA, INC.
Ticker: TFSM Security ID: 901314203
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Arnie Semsky For For Management
1.2 Elect Director Mr. Tony Schmitz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
1.5 Elect Director David C. Wajsgras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam V. Gold For For Management
1.2 Elect Director Jim D. Kever For For Management
1.3 Elect Director Kevin S. Moore For For Management
1.4 Elect Director Richard C. Spalding For For Management
1.5 Elect Director Charles W. Hull For For Management
1.6 Elect Director G. Walter Loewenbaum, II For For Management
1.7 Elect Director Abraham N. Reichental For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
7-ELEVEN, INC.
Ticker: SE Security ID: 817826209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Andrews For For Management
1.2 Elect Director Guy L. Hecker, Jr. For For Management
1.3 Elect Director Bryan R. Martin For Withhold Management
1.4 Elect Director Christopher Mcniffe For For Management
1.5 Elect Director Donn Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
@ROAD INC
Ticker: ARDI Security ID: 04648K105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles E. Levine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hall For For Management
1.2 Elect Director Robert S. Hamada For For Management
1.3 Elect Director Patrick J. Herbert, III For For Management
1.4 Elect Director John W. Mccarter, Jr For For Management
1.5 Elect Director John Mccartney For For Management
1.6 Elect Director G. Thomas Mckane For For Management
1.7 Elect Director John W. Puth For For Management
1.8 Elect Director Michael Simpson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Buehler For For Management
1.2 Elect Directors Dennis J. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director Dr. Paul Craig Roberts For For Management
1.3 Elect Director James A. Karman For For Management
1.4 Elect Director Joseph M. Gingo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence H. Fine For For Management
1.2 Elect Director Richard Lesser For For Management
1.3 Elect Director Eli J. Segal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management
1.2 Elect Director Ronald J. Kessler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.S.V., INC.
Ticker: ASVI Security ID: 001963107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Benson For For Management
1.2 Elect Director James H. Dahl For For Management
1.3 Elect Director Bruce D. Iserman For For Management
1.4 Elect Director Gary D. Lemke For For Management
1.5 Elect Director Leland T. Lynch For For Management
1.6 Elect Director Jerome T. Miner For For Management
1.7 Elect Director Karlin S. Symons For For Management
1.8 Elect Director R.E. 'Teddy' Turner, IV For For Management
1.9 Elect Director Kenneth J. Zika For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAIPHARMA INC.
Ticker: AAIIQ Security ID: 00252W104
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludo Reynders, Ph.D For For Management
1.2 Elect Director James G. Martin, Ph.D For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Pantaleoni For For Management
1.2 Elect Director Jack E. Short For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director Marc J. Walfish For For Management
- --------------------------------------------------------------------------------
AARON RENTS, INC.
Ticker: RNT.A Security ID: 002535201
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. C. Loudermilk, Sr. For Withhold Management
1.2 Elect Director R. C. Loudermilk, Jr. For Withhold Management
1.3 Elect Director Gilbert L. Danielson For Withhold Management
1.4 Elect Director William K. Butler, Jr. For Withhold Management
1.5 Elect Director Ronald W. Allen For For Management
1.6 Elect Director Leo Benatar For For Management
1.7 Elect Director Earl Dolive For For Management
1.8 Elect Director Ingrid Saunders Jones For For Management
1.9 Elect Director David L. Kolb For For Management
1.10 Elect Director Ray M. Robinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani, For For Management
Ph.D.
1.3 Elect Director Ernest S. Tucker, M.D. For For Management
1.4 Elect Director Prithipal Singh, Ph.D. For For Management
1.5 Elect Director Brenton G.A. Hanlon For For Management
1.6 Elect Director Henk J. Evenhuis For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ABC BANCORP
Ticker: ABCB Security ID: 000400101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Fulp For For Management
1.2 Elect Director Robert P. Lynch For For Management
1.3 Elect Director Henry C. Wortman For For Management
1.4 Elect Director Brooks Sheldon For For Management
1.5 Elect Director Glenn A. Kirbo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Gertmenian For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director M.K. Behrens, Ph.D. For For Management
1.3 Elect Director R.S. Kucherlapati Ph.D. For For Management
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 William R. Ringo For For Management
1.7 Elect Director Thomas G. Wiggans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Fireman For For Management
1.2 Elect Director W. Gerald Austen For For Management
1.3 Elect Director David Gottlieb For For Management
1.4 Elect Director Michael R. Minogue For For Management
- --------------------------------------------------------------------------------
ABLE ENERGY, INC.
Ticker: ABLE Security ID: 003709102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Westad For Withhold Management
1.2 Elect Director Stephen Chalk For For Management
1.3 Elect Director Alan E. Richards For For Management
1.4 Elect Director Patrick O' Neill For For Management
1.5 Elect Director Edward C. Miller, Jr. For For Management
1.6 Elect Director Gregory D. Frost, Esq For For Management
1.7 Elect Director Solange Charas For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ABLEST INC.
Ticker: AIH Security ID: 00371W100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Charles T. Horngren For For Management
1.3 Elect Director Martinn H. Mandles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne M. Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray W. McKewon For For Management
1.2 Elect Director James H. Berglund For For Management
1.3 Elect Director Joseph J. Lydon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACE CASH EXPRESS, INC.
Ticker: AACE Security ID: 004403101
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Hemmig For Withhold Management
1.2 Elect Director Robert P. Allyn For For Management
1.3 Elect Director J.M. Haggar, III For For Management
1.4 Elect Director Donald H. Neustadt For Withhold Management
1.5 Elect Director Marshall B. Payne For For Management
1.6 Elect Director Michael S. Rawlings For For Management
1.7 Elect Director Edward W. Rose, III For For Management
1.8 Elect Director Jay B. Shipowitz For Withhold Management
1.9 Elect Director Charles Daniel Yost For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACE* COMM CORP.
Ticker: ACEC Security ID: 004404109
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Casner, Jr. For For Management
1.2 Elect Director Matthew J. Stover For For Management
1.3 Elect Director J. William Grimes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 7, 2004
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACLARA BIOSCIENCES, INC.
Ticker: ACLA Security ID: 00461P106
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Thomas R. Baruch For For Management
2.2 Elect Director John D Mendlein, Jd Phd For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACLARA BIOSCIENCES, INC.
Ticker: ACLA Security ID: 00461P106
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Thomas R. Baruch For For Management
2.2 Elect Director John D Mendlein, Jd Ph.D For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACME COMMUNICATIONS, INC.
Ticker: ACME Security ID: 004631107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 John Conlin For For Management
1.5 Elect Director James Collis For For Management
1.6 Elect Director Michael Corrigan For For Management
1.7 Elect Director Thomas Embrescia For For Management
1.8 Elect Director Brian McNeill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel Mccranie For For Management
1.5 Elect Director Henry L. Perret For For Management
1.6 Elect Director Robert G. Spencer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director Henry L. Perret For For Management
1.6 Elect Director Robert G. Spencer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC
Ticker: ATN Security ID: 004933107
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred W. Wagenhals For For Management
1.2 Elect Director David M. Riddiford For For Management
1.3 Elect Director Melodee L. Volosin For For Management
1.4 Elect Director Herbert M. Baum For For Management
1.5 Elect Director Edward J. Bauman For Withhold Management
1.6 Elect Director Michael L. Gallagher For For Management
1.7 Elect Director Roy A. Herberger, Jr. For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Robert L. Matthews For For Management
1.10 Elect Director Lowell L. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVCARD CORP.
Ticker: ACTI Security ID: 00506J107
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Audebert For For Management
1.2 Elect Director Ben C. Barnes For For Management
1.3 Elect Director William Crowell For For Management
1.4 Elect Director John A. Gordon For For Management
1.5 Elect Director Clifford Gundle For For Management
1.6 Elect Director Richard A. Kashnow For For Management
1.7 Elect Director Montague Koppel For For Management
1.8 Elect Director James E. Ousley For For Management
1.9 Elect Director Richard White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVCARD CORP.
Ticker: ACTI Security ID: 00506J107
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Audebert For For Management
1.2 Elect Director Ben C. Barnes For For Management
1.3 Elect Director William Crowell For For Management
1.4 Elect Director John A. Gordon For For Management
1.5 Elect Director Clifford Gundle For For Management
1.6 Elect Director Richard A. Kashnow For For Management
1.7 Elect Director Montague Koppel For For Management
1.8 Elect Director James E. Ousley For For Management
1.9 Elect Director Richard White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVE POWER, INC.
Ticker: ACPW Security ID: 00504W100
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence L. Rock For For Management
1.2 Elect Director Jan H. Lindelow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# 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 Robert J. Corti For For Management
1.5 Elect Director Kenneth L. Henderson For For Management
1.6 Elect Director Barbara S. Isgur For For Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Peter J. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 10, 2005 Meeting Type: Annual
Record Date: NOV 17, 2004
# 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 Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Larry Yost For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For For Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For For 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: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director Robert F. McCullough For For Management
1.3 Elect Director Neil Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mary L. Good For For Management
1.2 Elect Director Roger S. Kline For For Management
1.3 Elect Director Stephen M. Patterson For For Management
1.4 Elect Director James T. Womble For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Robert N. Stephens For For Management
1.8 Elect Director Douglas E. Van Houweling For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADE CORP.
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# 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: ADEO Security ID: 006854103
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# 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 Amend Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADESA INC
Ticker: KAR Security ID: 00686U104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wynn V. Bussmann For For Management
1.2 Elect Director Thomas L. Cunningham For For Management
1.3 Elect Director Donald C. Wegmiller For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For Withhold Management
1.2 Elect Director Eli Jones For For Management
1.3 Elect Director Gregory E. Petsch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Anido For For Management
1.2 Elect Director George V. Hager, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Withhold 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
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director William L. Salter For For Management
1.9 Elect Director Francesca Spinelli, Ph.D. For For Management
1.10 Elect Director Nicholas F. Taubman For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Prohibit Discrimination Against For Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Stanton For For Management
1.2 Elect Director Peter H. Van Oppen For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Barry Z. Posner For For Management
1.6 Elect Director Elwood Spedden 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 For Management
- --------------------------------------------------------------------------------
ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: AFCI Security ID: 00754A105
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Mazzo For For Management
1.2 Elect Director James O. Rollans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED NEUROMODULATION SYSTEMS, INC.
Ticker: ANSI Security ID: 00757T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ADVANCED POWER TECHNOLOGY
Ticker: APTI Security ID: 00761E108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ADVANTA CORP.
Ticker: ADVNA Security ID: 007942105
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Botel For For Management
1.2 Elect Director Ronald Lubner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 Qualified Employee Stock Purchase For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams 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 20, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd 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 S. Scott Harding For For Management
1.5 Elect Director Charles M. Herington For For Management
1.6 Elect Director Karen Kaplan For For Management
1.7 Elect Director John Mahoney For For Management
1.8 Elect Director Howard H. Newman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Avia For For Management
1.2 Elect Director Paul E. Gelbard For For Management
1.3 Elect Director Lawrence R. Noll For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Abecassis For For Management
1.2 Elect Director Leonard Borow For For Management
1.3 Elect Director Milton Brenner For For Management
1.4 Elect Director Eric Edelstein For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For Withhold Management
1.6 Elect Director David H. Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
AETHER HOLDINGS INC
Ticker: AETH Security ID: 00808V105
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets 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
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Robert C. Puff, Jr. For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Jackson For For Management
1.2 Elect Director John G. Sprengle For For Management
1.3 Elect Director Joris Brinkerhoff For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director Michael Greene For For Management
1.7 Elect Director James F. Kimsey For For Management
1.8 Elect Director Eugene Mercy, Jr. For For Management
1.9 Elect Director James R. 'Randy' Staff For For Management
1.10 Elect Director Carl B. Webb For For Management
1.11 Elect Director Larry D. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# 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, Phd For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director John D. Diekman, Ph.D For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Susan E. Siegel For For Management
1.7 Elect Director David B. Singer For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Wolfgang Deml For For Management
1.3 Elect Director David E. Momot For For Management
1.4 Elect Director Martin Richenhagen For For Management
- --------------------------------------------------------------------------------
AGERE SYSTEMS INC
Ticker: AGR Security ID: 00845V100
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Arun Netravali For For Management
1.3 Elect Director Harold A. Wagner For For Management
2 Reclassify Common Stock and Class B Stock For For Management
into a Single Class
3 Approve Reverse Stock Split For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Reverse Stock Split For For Management
7 Amend Articles to Make Administrative For For Management
Changes
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Schoendorf For For Management
1.2 Elect Director Ronald E. F. Codd 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 27, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Paula Rosput Reynolds For For Management
1.4 Elect Director James A. Rubright For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Amend Articles For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farris G. Kalil For For Management
1.2 Elect Director Gene Silverman For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Peter Mccausland For For Management
1.3 Elect Director Richard C. Ill For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGATE PCS, INC.
Ticker: PCSAD Security ID: 009367301
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AIRNET COMMUNICATIONS CORPORATION
Ticker: ANCC Security ID: 00941P106
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Ehley For For Management
1.2 Elect Director George M. Calhoun For For Management
1.3 Elect Director Darrell L. Maynard For For Management
1.4 Elect Director Gerald Y. Hattori For For Management
1.5 Elect Director Jay J. Salkini For For Management
1.6 Elect Director Shiblie O. Shiblie For For Management
1.7 Elect Director Daniel A. Saginario For For Management
1.8 Elect Director Ronald W. White For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Jere A. Drummond For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director William J. Usery For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Halter For For Management
1.2 Elect Director Peter J. Kight For For Management
1.3 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKSYS, LTD.
Ticker: AKSY Security ID: 010196103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Meyer For For Management
1.2 Elect Director Bernard R. Tresnowski For For Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Bobby A. Bradley For For Management
1.3 Elect Director Dan M. David For For Management
1.4 Elect Director John V. Denson For For Management
1.5 Elect Director Griffin A. Greene For For Management
1.6 Elect Director John H. Holcomb, III For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director John J. McMahon, Jr. For For Management
1.9 Elect Director C. Phillip McWane For Withhold Management
1.10 Elect Director William D. Montgomery For For Management
1.11 Elect Director Richard Murray IV 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
1.16 Elect Director W. Edgar Welden 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
- --------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall W. Cowan For For Management
1.2 Elect Director Schuyler B. Marshall For For Management
1.3 Elect Director Thomas F. Riley For For Management
1.4 Elect Director Jane E. Shivers For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For Withhold Management
1.2 Elect Director Mark R. Hamilton For Withhold Management
1.3 Elect Director Byron I. Mallott For Withhold Management
1.4 Elect Director Richard A. Wien For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Provide for Confidential Voting Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Adopt Comprehensive Committment To Adopt Against For Shareholder
Simple Majority Vote
8 Other Business None Abstain Management
- --------------------------------------------------------------------------------
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 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Joseph G. Morone For For Management
1.5 Elect Director Christine L. Standish For Withhold Management
1.6 Elect Director Erland E. Kailbourne For For Management
1.7 Elect Director John C. Standish For Withhold Management
1.8 Elect Director Juhani Pakkala For For Management
1.9 Elect Director Paula H.J. Cholmondeley For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Haydu, III For For Management
1.2 Elect Director Arthur J. Roth For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Floyd D. Gottwald, Jr. For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director Richard L. Morrill For For Management
1.6 Elect Director Seymour S. Preston III For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Charles E. Stewart For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALDERWOODS GROUP, INC.
Ticker: AWGI Security ID: 014383103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 449681105
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Grimes For For Management
1.2 Elect Director Larry E. Kittelberger For For Management
1.3 Elect Director Hugh G. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDER
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Neil Underberg For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Chun For For Management
1.2 Elect Director W.A. Doane For For Management
1.3 Elect Director W.A. Dods, Jr. For For Management
1.4 Elect Director C.G. King For For Management
1.5 Elect Director C.H. Lau For For Management
1.6 Elect Director C.R. McKissick For For Management
1.7 Elect Director D.M. Pasquale For For Management
1.8 Elect Director M.G. Shaw For For Management
1.9 Elect Director C.M. Stockholm For For Management
1.10 Elect Director J.N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For 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 Alan G. Walton For For Management
1.7 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 10, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For For Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALFACELL CORP.
Ticker: ACEL Security ID: 015404106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuslima Shogen For Withhold Management
1.2 Elect Director John P. Brancaccio For For Management
1.3 Elect Director Stephen K. Carter For For Management
1.4 Elect Director Donald R. Conklin For For Management
1.5 Elect Director James J. Loughlin For For Management
1.6 Elect Director Andrew P. Savadelis For Withhold Management
1.7 Elect Director David Sidransky For For Management
1.8 Elect Director Paul M. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: JAN 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ackert For For Management
1.2 Elect Director John R. Alexander For For Management
1.3 Elect Director J.D. Alexander For For Management
1.4 Elect Director William L. Barton For For Management
1.5 Elect Director Larry A. Carter For For Management
1.6 Elect Director Stephen M. Mulready For For Management
1.7 Elect Director Thomas E. Oakley For For Management
1.8 Elect Director Baxter G. Troutman For For Management
- --------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alexander For For Management
1.2 Elect Director Robert E. Lee Caswell For For Management
1.3 Elect Director Evelyn D'An For For Management
1.4 Elect Director Phillip S. Dingle For For Management
1.5 Elect Director Gregory T. Mutz For For Management
1.6 Elect Director Charles Palmer For For Management
1.7 Elect Director Baxter G. Troutman For For Management
1.8 Elect Director Dr. Gordon Walker For For Management
2 Approve Director Compensation Plan For For Management
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 C. Raymond Larkin, Jr. For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Kelsey Wirth For For Management
1.9 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director 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 Alexander Rich For For Management
1.7 Elect Director Paul Schimmel For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.M. Kirby For For Management
1.2 Elect Director Rex D. Adams For For Management
1.3 Elect Director Weston M. Hicks For For Management
1.4 Elect Director Roger Noall For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE BANK (PA)
Ticker: ALLB Security ID: 391688108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis D. Cirucci For For Management
1.2 Elect Director Philip K. Stonier For For Management
1.3 Elect Director Timothy E. Flatley For For Management
1.4 Elect Director Peter J. Meier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E. Linn Draper, Jr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCT
Ticker: AFOP Security ID: 018680108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mr. Ray Sun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE GAMING CORP.
Ticker: AGI Security ID: 01859P609
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Haddrill 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 24, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam H. Clammer For Withhold Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Paul S. Viviano For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 254394109
Meeting Date: APR 1, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles Regarding Certain For For Management
Shareholder Voting Requirement
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6.1 Elect Director Nigel G. Howard For For Management
6.2 Elect Director William S. Sheridan For For Management
6.3 Elect Director Mark W. Kehaya For For Management
6.4 Elect Director Gilbert L. Klemann, II For For Management
6.5 Elect Director Martin R. Wade, III For For Management
6.6 Elect Director Robert E. Harrison For For Management
6.7 Elect Director B. Clyde Prestar For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 254394109
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans B. Amell For For Management
1.2 Elect Director C. Richard Green, Jr. For For Management
1.3 Elect Director Albert C. Monk III For For Management
1.4 Elect Director Norman A. Scher For For Management
1.5 Elect Director Martin R. Wade III For For Management
- --------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORP.
Ticker: ALSC Security ID: 01877H100
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUN 29, 2004
# 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 Gregory E. Barton For For Management
1.4 Elect Director C.N. Reddy For For Management
1.5 Elect Director N. Damodar Reddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director Singleton B. McAllister For For Management
1.3 Elect Director Anthony R. Weiler 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
- --------------------------------------------------------------------------------
ALLIED DEFENSE GROUP, INC.
Ticker: ADG Security ID: 019118108
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES, INC.
Ticker: AMOT Security ID: 019330109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene E. Prince For For Management
1.2 Elect Director Richard D. Smith For Withhold Management
1.3 Elect Director Delwin D. Hock For For Management
1.4 Elect Director Graydon D. Hubbard For For Management
1.5 Elect Director George J. Pilmanis For For Management
1.6 Elect Director Michel M. Robert For For Management
- --------------------------------------------------------------------------------
ALLMERICA FINANCIAL CORP.
Ticker: AFC Security ID: 019754100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendell J. Knox For For Management
1.2 Elect Director Nancy L. Leaming For For Management
1.3 Elect Director Robert J. Murray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Hoffman, For For Management
Ph.D., M.D.
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 Stewart Hen For For Management
1.6 Elect Director Marvin E. Jaffe, M.D. For For Management
1.7 Elect Director Jonathan S. Leff For For Management
2 Approve Issuance of Convertible For For Management
Debentures
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855105
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Gradess For For Management
1.2 Elect Director Edward A. Monnier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen E. Tullman For For Management
1.2 Elect Director M. Fazle Husain For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Peter G. Tombros For For Management
1.4 Elect Director Farah M. Walters For For Management
- --------------------------------------------------------------------------------
ALTAIR NANOTECHNOLOGIES INC (FORMERLY ALTAIR INTERNATIONAL)
Ticker: ALTI Security ID: 021373105
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michel Bazinet as Director For For Management
1.2 Elect Jon N. Bengtson as Director For For Management
1.3 Elect James I. Golla as Director For For Management
1.4 Elect Alan J. Gotcher as Director For For Management
1.5 Elect George E. Hartman as Director For For Management
1.6 Elect Christopher E. Jones as Director For For Management
1.7 Elect David S. King as Director For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2005 Stock Incentive Plan For Against Management
4 Amend Article Re: Increase Quorum For For Management
Requirement for Shareholders Meeting From
Two Shareholders to 33.3 Percent of
Shares Entitled to Vote At Meeting
- --------------------------------------------------------------------------------
ALTEON INC.
Ticker: ALT Security ID: 02144G107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin D. Bransome, Jr., For For Management
M.D.
1.2 Elect Director Kenneth I. Moch For For Management
1.3 Elect Director George M. Naimark, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALTEON INC.
Ticker: ALT Security ID: 02144G107
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 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
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For For Management
1.2 Elect Director V. Eric Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director T. Robert Burke For For Management
1.4 Elect Director David A. Cole For For Management
1.5 Elect Director Lydia H. Kennard For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Frederick W. Reid For For Management
1.8 Elect Director Jeffrey L. Skelton For For Management
1.9 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Daniel G. Byrne For For Management
1.3 Elect Director Rafer L. Johnson For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Rafer L. Johnson For For Management
1.3 Elect Director John C. Spence For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMC ENTERTAINMENT, INC.
Ticker: Security ID: 001669100
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hughes For For Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Lawrence E. Washow For For Management
1.4 Elect Director Audrey L. Weaver For For Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Halbrook For For Management
1.2 Elect Director Frederick D. Hay For For Management
1.3 Elect Director Steven S. Rogers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# 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 Withhold Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: ABNK Security ID: 84476R109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director John W. Johnson For For Management
1.4 Elect Director Walter E. Johnson For For Management
1.5 Elect Director Wilhelmina E. Robertson For For Management
1.6 Elect Director Scott J. McLean For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: SEP 24, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Shoen For For Management
1.2 Elect Director M. Frank Lyons For For Management
2 Required Two-Thirds Majority of None For Shareholder
Independent Directors on Board
- --------------------------------------------------------------------------------
AMERIANA BANCORP
Ticker: ASBI Security ID: 023613102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry J. Bailey For For Management
1.2 Elect Director Charles M. (Kim) Drackett For For Management
Jr.
1.3 Elect Director Richard E. Hennessey For For Management
1.4 Elect Director Ronald R. Pritzke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICA WEST HOLDINGS CORP.
Ticker: AWA Security ID: 023657208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Hart For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director W. Douglas Parker For For Management
1.4 Elect Director John F. Tierney For For Management
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.A. (beth) Chappell For For Management
1.2 Elect Director Richard E. Dauch For For Management
1.3 Elect Director William P. Miller Ii For For Management
1.4 Elect Director Larry K. Switzer For For Management
- --------------------------------------------------------------------------------
AMERICAN BILTRITE INC.
Ticker: ABL Security ID: 024591109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Kaplan, Esq. For For Management
1.2 Elect Director William M. Marcus For Withhold Management
1.3 Elect Director Natalie S. Marcus For For Management
1.4 Elect Director Kenneth I. Watchmaker For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jesselson For For Management
1.2 Elect Director Roger S. Markfield For For Management
1.3 Elect Director Jay L. Schottenstein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rotchford L. Barker For For Management
1.2 Elect Director Roy C. Eliff For For Management
1.3 Elect Director Edward F. Heil For For Management
1.4 Elect Director Kenneth C. Leung For For Management
1.5 Elect Director Stephen A. Romano For For Management
1.6 Elect Director Jimmy D. Ross For For Management
1.7 Elect Director Richard T. Swope For For Management
1.8 Elect Director Richard Riazzi For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gerlach For For Management
1.2 Elect Director Ben T. Morris For For Management
1.3 Elect Director David S. Mulcahy For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 W. Verity For For Management
1.9 Elect Director Kenneth C. Ambrecht For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Blumenthal For For Management
1.2 Elect Director John M. Eggemeyer III For For Management
1.3 Elect Director Raymond Garea For For Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Director John P. Hollihan III For For Management
1.6 Elect Director William M. Kahane For For Management
1.7 Elect Director Richard A. Kraemer For For Management
1.8 Elect Director Lewis S. Ranieri For For Management
1.9 Elect Director Nicholas S. Schorsch For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For Withhold Management
1.2 Elect Director Morry Weiss For For Management
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas G. Cigarran For For Management
1.2 Elect Director Dr. C. Warren Neel For For Management
1.3 Elect Director Mr. John W. Ballantine For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Strauss For For Management
1.2 Elect Director Nicholas R. Marfino For For Management
1.3 Elect Director Irving J. Thau For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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 Withhold Management
1.6 Elect Director Martin E. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: PLB Security ID: 027070101
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan E. Baum For For Management
1.2 Elect Director Robert H. Niehaus For Withhold Management
1.3 Elect Director Richard C. Thompson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN LAND LEASE, INC.
Ticker: ANL Security ID: 027118108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Rhodes For For Management
1.2 Elect Director Bruce E. Moore For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred Stock For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: AMZ Security ID: 02744P101
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Christopher H. Porter, For For Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MORTGAGE ACCEPTANCE COMPANY
Ticker: AMC Security ID: 027568104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Boesky For For Management
1.2 Elect Director Alan P. Hirmes For For Management
1.3 Elect Director Scott M. Mannes For For Management
1.4 Elect Director Stanley R. Perla For For Management
1.5 Elect Director Richard M. Rosan For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Approve Change of Fundamental Investment For Against Management
Policy
4 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Dan Davis For For Management
1.2 Elect Director Lester A. Hudson, Jr For For Management
1.3 Elect Director Charles H. Majors For For Management
1.4 Elect Director Richard G. Barkhouser For For Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G Richard 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 PHARMACEUTICALS PARTNERS INC.
Ticker: APPX Security ID: 02886P109
Meeting Date: DEC 13, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong, M.D. For Withhold Management
1.2 Elect Director Derek J. Brown For Withhold Management
1.3 Elect Director David S. Chen, Ph.D. For For Management
1.4 Elect Director Stephen D. Nimer, M.D. For For Management
1.5 Elect Director Leonard Shapiro For For Management
1.6 Elect Director Kirk K. Calhoun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHARMACEUTICALS PARTNERS INC.
Ticker: APPX Security ID: 02886P109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Soon-Shiong, M.D. For Withhold Management
1.2 Elect Director Alan L. Heller For Withhold Management
1.3 Elect Director David S. Chen, Ph.D. For For Management
1.4 Elect Director Stephen D. Nimer, M.D. For For Management
1.5 Elect Director Leonard Shapiro For For Management
1.6 Elect Director Kirk K. Calhoun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Berglund, Md For For Management
1.2 Elect Director Daniel L. Gorman For For Management
1.3 Elect Director D. Joseph Olson For For Management
1.4 Elect Director R. Kevin Clinton For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director AppaRao Mukkumala, M.D. For For Management
1.2 Elect Director Spencer L. Schneider For For Management
1.3 Elect Director Joseph D. Stilwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN REAL ESTATE PARTNERS LP
Ticker: ACP Security ID: 029169109
Meeting Date: JUN 28, 2005 Meeting Type: Written Consent
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Amend Limited Partnership Agreement For For Management
3 Amend Limited Partnership Agreement For For Management
4 Grant of Options To Keith Meister For For Management
- --------------------------------------------------------------------------------
AMERICAN REALTY INVESTORS, INC.
Ticker: ARL Security ID: 029174109
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Butler For For Management
1.2 Elect Director Sharon Hunt For For Management
1.3 Elect Director Ted R. Munselle For For Management
1.4 Elect Director Ted P. Stokely For For Management
1.5 Elect Director Martin L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Anthony For For Management
R. Fabiano
1.2 Elect Director Denis R. Brown For For Management
1.3 Elect Director Roger P. Heinisch For Withhold Management
1.4 Elect Director Hamilton W. Helmer For For Management
1.5 Elect Director Donald J. Mccarren For For Management
1.6 Elect Director Ernest J. Moniz For For Management
1.7 Elect Director William E. Odom For For Management
1.8 Elect Director Carl W. Vogt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSAE Security ID: 029683109
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# 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 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Anne M. Holloway For For Management
1.3 Elect Director Floyd E. Wicks For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 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 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# 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: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Gustavo Lara Cantu For For Management
1.4 Elect Director Fred R. Lummis For For Management
1.5 Elect Director Pamela D. A. Reeve For For Management
1.6 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. Harris For For Management
1.2 Elect Director Herbert A. Kraft For For Management
1.3 Elect Director John B. Miles For For Management
1.4 Elect Director Carl R. Soderland For For Management
1.5 Elect Director Irving J. Thau For For Management
1.6 Elect Director Eric G. Wintemute For For Management
1.7 Elect Director Glenn A. Wintemute For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# 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 For Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director Neil P. Defeo For Withhold Management
1.6 Elect Director James J. Gosa For For Management
1.7 Elect Director Kent B. Guichard For For Management
1.8 Elect Director Kent J. Hussey For For Management
1.9 Elect Director G. Thomas Mckane For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# 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 William H. Henderson For Withhold Management
1.5 Elect Director Carl E. Baggett For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Shirk For For Management
1.2 Elect Director Jeffrey B. Child For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 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: JUN 17, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry A. Hodges For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 Elect Director Dan W. Cook III 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 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Atkins For For Management
1.2 Elect Director Patrice Derrington For For Management
1.3 Elect Director Harry P. Gelles For For Management
1.4 Elect Director Alexander S. Hewitt For For Management
1.5 Elect Director Robert W. Holman For For Management
1.6 Elect Director Charles K. Knight For For Management
1.7 Elect Director John A. Labate For For Management
1.8 Elect Director Jerry J. Tepper For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For For Management
1.2 Elect Director David Davenport For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Gaffney For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Ward M. Klein For For Management
1.4 Elect Director Andrew J. Paine, Jr. For For Management
1.5 Elect Director Jack C. Pester For For Management
1.6 Elect Director Heidi L. Steiger 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
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMICAS INC
Ticker: AMCS Security ID: 001712108
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Adams For For Management
1.2 Elect Director Phillip M. Berman, M.D. 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 David B. Shepherd For For Management
1.6 Elect Director Lisa W. Zappala For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr, IV For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For For Management
1.7 Elect Director William N. Starling, Jr. For For Management
1.8 Elect Director James A. Urry For For Management
1.9 Elect Director Gregory L. Williams For For Management
2 Ratify Auditors For Against 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
- --------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML Security ID: 001735109
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce P. Bickner For For Management
1.2 Elect Director Laura D. Gates For For Management
1.3 Elect Director Marc S. Heilweil For For Management
1.4 Elect Director Gregory T. Mutz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPAL-AMERICAN ISRAEL CORP.
Ticker: AMPL Security ID: 032015109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yosef A. Maiman For Withhold Management
1.2 Elect Director Jack Bigio For Withhold Management
1.3 Elect Director Leo Malamud For For Management
1.4 Elect Director Dr. Joseph Yerushalmi For For Management
1.5 Elect Director Michael Arnon For For Management
1.6 Elect Director Yehuda Karni For For Management
1.7 Elect Director Eitan Haber For For Management
1.8 Elect Director Menahem Morag For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Berkman For For Management
1.2 Elect Director William K. Lieberman For For Management
1.3 Elect Director Stephen E. Paul For For Management
1.4 Elect Director Carl H. Pforzheimer, III For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Edward A. Brennan For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Earl G. Graves For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For For Management
1.10 Elect Director Joe M. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Gulmi For For Management
1.2 Elect Director Henry D. Herr For For Management
1.3 Elect Director Ken P. Mcdonald For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vaughn D. Bryson For For Management
1.2 Elect Director Joseph C. Cook, Jr. For For Management
1.3 Elect Director Ginger L. Graham For For Management
1.4 Elect Director Howard E. Greene, Jr. For For Management
1.5 Elect Director Terrance H. Gregg For For Management
1.6 Elect Director Jay S. Skyler For For Management
1.7 Elect Director Joseph P. Sullivan For For Management
1.8 Elect Director Thomas R. Testman For For Management
1.9 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry T. Rein For For Management
1.2 Elect Director Dennis F. Strigl For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management
- --------------------------------------------------------------------------------
ANALYSTS INTERNATIONAL CORP.
Ticker: ANLY Security ID: 032681108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard W. Brittain For For Management
1.2 Elect Director Krzysztof K. Burhardt For For Management
1.3 Elect Director Michael B. Esstman For For Management
1.4 Elect Director Frederick W. Lang For For Management
1.5 Elect Director Michael J. LaVelle For For Management
1.6 Elect Director Margaret A. Loftus For For Management
1.7 Elect Director Edward M. Mahoney For For Management
1.8 Elect Director Robb L. Prince For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert I. Corkin For For Management
1.2 Elect Director Matthew S. Robison For For 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 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 GLASS CONTAINER CORP.
Ticker: AGCC. Security ID: 03304B300
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Chapman For For Management
1.2 Elect Director Thomas A. Ferguson Jr. For For Management
1.3 Elect Director Jonathan Gallen For For Management
1.4 Elect Director Michael M. Green For Withhold Management
1.5 Elect Director Stephen R. Kerrigan For For Management
1.6 Elect Director Alan H. Schumacher For For Management
1.7 Elect Director Lenard B. Tessler For Withhold Management
1.8 Elect Director Alexander Wolf For Withhold Management
2 Amend Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 Dr. 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 Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara A. Baum For For Management
1.2 Elect Director Melvin Sharoky, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGELICA CORP.
Ticker: AGL Security ID: 034663104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Mueller For For Management
1.2 Elect Director Dr. William A. Peck For For Management
1.3 Elect Director Dr. Ronald N. Riner For For Management
2 Submit Executive Retirement Plan to Against For Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Wheeler For For Management
1.2 Elect Director Charles H. Sherwood, For For Management
Ph.D.
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 George Munoz For For Management
1.7 Elect Director Stuart M. Sloan For For Management
1.8 Elect Director Thomas C. Theobald For For Management
1.9 Elect Director Matthew Zell For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNALY MORTGAGE MANAGEMENT
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A.J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For For Management
1.4 Elect Director Peter Robbins For For Management
1.5 Elect Director John N. Whelihan For For Management
- --------------------------------------------------------------------------------
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: ANSR Security ID: 036916104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin A. Huston For For Management
1.2 Elect Director Jeffrey E. Keisling For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Admiral Paul David For For Management
Miller, USN(ret.)
1.4 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Frater For For Management
1.2 Elect Director Jeffrey C. Keil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTIGENICS, INC.
Ticker: AGEN Security ID: 037032109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garo H. Armen, Ph.D. For For Management
1.2 Elect Director Tom Dechaene For For Management
1.3 Elect Director Mark Kessel For For Management
1.4 Elect Director Alastair J.J. Wood, M.D. For For Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APAC CUSTOMER SERVICES, INC.
Ticker: APAC Security ID: 00185E106
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy K. Andreotti For For Management
1.2 Elect Director Robert F. Bernard For For Management
1.3 Elect Director Thomas M. Collins For For Management
1.4 Elect Director John W. Gerdelman For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director John J. Park For For Management
1.7 Elect Director Theodore G. Schwartz For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
APCO ARGENTINA INC.
Ticker: APAGF Security ID: 037489101
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Guderian For For Management
1.2 Elect Director Piero Ruffinengo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APHTON CORP.
Ticker: APHT Security ID: 03759P101
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Sachs, M.D. For For Management
1.2 Elect Director Robert S. Basso For For Management
1.3 Elect Director Vincent D. Enright For For Management
- --------------------------------------------------------------------------------
APHTON CORP.
Ticker: APHT Security ID: 03759P101
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Stephen C. Mitchell For For Management
1.3 Elect Director David E. Weiss 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erline Belton For For Management
1.2 Elect Director Eric L. Hansen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLICA INCORPORATED
Ticker: APN Security ID: 03815A106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ware H. Grove For For Management
1.2 Elect Director Jerald I. Rosen For For Management
1.3 Elect Director Harry D. Schulman 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: 038188306
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Penni For For Management
1.2 Elect Director Dennis G. Rawan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Omnibus Stock Plan For Against Management
6 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Gerald J. Laber For For Management
1.3 Elect Director John S. Chapin For For Management
1.4 Elect Company Secretary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Roger D. Blackwell For For Management
1.3 Elect Director Edith Kelly-Green For For Management
1.4 Elect Director Stephen E. Yates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INNOVATION, INC.
Ticker: AINN Security ID: 037916103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard B. Moersdorf, Jr. For For Management
1.2 Elect Director John D. Riedel For For Management
1.3 Elect Director Alexander B. Trevor For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devine For For Management
1.2 Elect Director David Elliman For For Management
1.3 Elect Director Robert Richardson For For Management
1.4 Elect Director Gary L. Yancey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Carroll For For Management
1.2 Elect Director Dr. Constantine Papadakis For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas J. Hanauer For For Management
1.2 Elect Director Brian P. McAndrews For For Management
1.3 Elect Director Jack Sansolo, Ph.D. For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For Withhold Management
1.2 Elect Director Patrick J. Lynch For For Management
1.3 Elect Director Nicholas J. Singer For For Management
- --------------------------------------------------------------------------------
ARADIGM CORP.
Ticker: ARDM Security ID: 038505103
Meeting Date: JAN 21, 2005 Meeting Type: Special
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Reverse Stock Split For For Management
3 Reduce Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ARADIGM CORP.
Ticker: ARDM Security ID: 038505103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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 V. Bryan Lawlis 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 Richard P. Thompson For For Management
1.7 Elect Director John M. Nehra For For Management
1.8 Elect Director Stephen O. Jaeger For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARAMARK CORP
Ticker: RMK Security ID: 038521100
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman, Jr. For For Management
1.2 Elect Director Thomas H. Kean For For Management
1.3 Elect Director James E. Ksansnak For For Management
1.4 Elect Director James E. Preston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Lawrence Perlman For For Management
1.8 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Ingrey For Did Not Management
Vote
1.2 Elect Director Kewsong Lee For Did Not Management
Vote
1.3 Elect Director David R. Tunnell For Did Not Management
Vote
1.4 Elect Director Robert F. Works 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 Ralph E. Jones III For Did Not Management
Vote
1.10 Elect Director Thomas G. Kaiser For Did Not Management
Vote
1.11 Elect Director Martin J. Nilsen For Did Not Management
Vote
1.12 Elect Director Nicholas Papadopoulo For Did Not Management
Vote
1.13 Elect Director Michael Quinn For Did Not Management
Vote
1.14 Elect Director Robert T. Van Gieson For Did Not Management
Vote
1.15 Elect Director John D. Vollaro For Did Not Management
Vote
1.16 Elect Director Graham Ward For Did Not Management
Vote
2 TO APPROVE THE 2005 LONG TERM INCENTIVE For Did Not Management
AND SHARE AWARD PLAN AS SET FORTH IN AN Vote
APPENDIX TO, AND AS DESCRIBED IN, THE
ENCLOSED PROXY STATEMENT.
3 TO RATIFY THE SELECTION OF For Did Not Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY Vote
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director John P. Schaefer For For Management
1.4 Elect Director Daniel S. Sanders 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
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd For For Management
1.2 Elect Director Douglas H. Hunt For For Management
1.3 Elect Director A. Michael Perry For For Management
1.4 Elect Director Patricia F. Godley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Lester For For Management
1.2 Elect Director Christopher A. Twomey For For Management
- --------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARDEN REALTY, INC.
Ticker: ARI Security ID: 039793104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For Withhold Management
1.2 Elect Director Victor J. Coleman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS INC
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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, J.D. For For Management
1.5 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
1.6 Elect Director J. Clayburn La Force, For For Management
Jr., Ph.D
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Tina S. Nova, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Fayez S. Sarofim For Withhold Management
1.7 Elect Director Mark E. Watson, III For For Management
1.8 Elect Director Gary V. Woods For For Management
1.9 Elect Director H. Berry Cash For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Cellini For For Management
1.2 Elect Director Michael W. Scott For For Management
1.3 Elect Director Richard J. Glasier For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. Lamarche For For Management
1.2 Elect Director Sandford D. Smith For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Robert D. Johnson For For Management
1.3 Elect Director Robert E. Knowling, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For For Management
1.2 Elect Director William M. Legg For For Management
1.3 Elect Director Alan J. Zakon, Ph.D. 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# 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 Robert R. Schiller For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Thomas W. Strauss For For Management
1.7 Elect Director Deborah A. Zoullas 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
- --------------------------------------------------------------------------------
AROTECH CORP.
Ticker: ARTX Security ID: 042682104
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Messenger For For Management
1.2 Elect Director Patrick J. Zenner For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Snitman, Ph.D For For Management
1.2 Elect Director Gil J. Van Lunsen For For Management
1.3 Elect Director John L. Zabriskie, Ph.D For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director M.F. (fran) Keeth For For Management
1.4 Elect Director Roger King For For Management
1.5 Elect Director Karen Gordon Mills For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Stephen C. Patrick For For Management
1.8 Elect Director Barry W. Perry For For Management
1.9 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ARROW FINANCIAL CORP.
Ticker: AROW Security ID: 042744102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Hopper, M.D For For Management
1.2 Elect Director Elizabeth O'C. Little For For Management
1.3 Elect Director Michael F. Massiano For For Management
1.4 Elect Director Richard J. Reisman, For For Management
D.M.D.
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For For Management
1.2 Elect Director John E. Gurski For For Management
1.3 Elect Director Marlin Miller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brochu For For Management
1.2 Elect Director Robert D. Burke For For Management
1.3 Elect Director Mary E. Makela For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: OCT 29, 2004 Meeting Type: Proxy Contest
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
1 Issue Shares in Connection with an Against None Management
Acquisition
2 Adjourn Meeting For None Management
- --------------------------------------------------------------------------------
ARTEMIS INTERNATIONAL SOLUTIONS CORP.
Ticker: AMSI Security ID: 04301R405
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Liemandt For For Management
1.2 Elect Director David Cairns For For Management
1.3 Elect Director Steve Yager For For Management
1.4 Elect Director Mike Murphy For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Articles to Adopt Nasdaq 20 % Rule For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Stock Option Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Coughlan For For Management
1.2 Elect Director Elbert O. Hand For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ARTISAN COMPONENTS, INC.
Ticker: Security ID: 042923102
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Flannery For For Management
1.2 Elect Director William D. George, Jr. For For Management
1.3 Elect Director Charles H. Harff For For Management
1.4 Elect Director Steven G. Rothmeier For For Management
1.5 Elect Director Andrew J. Schindler For For Management
1.6 Elect Director Richard W. Hanselman 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
- --------------------------------------------------------------------------------
ASB FINANCIAL CORP
Ticker: ASBP Security ID: 00205P107
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Burke For For Management
1.2 Elect Director Christopher H. Lute For For Management
1.3 Elect Director Gerald R. Jenkins For For Management
1.4 Elect Director Larry F. Meredith For Withhold Management
1.5 Elect Director Louis M. Schoettle For For Management
1.6 Elect Director Robert M. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Collins For Withhold Management
1.2 Elect Director Kenneth B. Gilman For For Management
1.3 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.4 Elect Director Thomas F. McLarty, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORP.
Ticker: ASCL Security ID: 04362P207
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Approve Conversion of Securities For For Management
5 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASHWORTH, INC.
Ticker: ASHW Security ID: 04516H101
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Michael Hecht For For Management
1.2 Elect Director James G. O'Connor For For Management
- --------------------------------------------------------------------------------
ASK JEEVES, INC.
Ticker: ASKJ Security ID: 045174109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Carlick For For Management
1.2 Elect Director James D. Kirsner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Ariko For For Management
1.2 Elect Director Gary E. Barnett For For Management
1.3 Elect Director Thomas Weatherford For For Management
1.4 Elect Director David B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boudewijn L.P.M. Bollen For For Management
1.2 Elect Director J. Breckenridge Eagle For For Management
1.3 Elect Director Edwin M. Kania For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Fusco For For Management
1.2 Elect Director Gary E. Haroian For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth M. Crowley For For Management
1.2 Elect Director William R. Hutchinson For For Management
1.3 Elect Director Richard T. Lommen For For Management
1.4 Elect Director John C. Seramur For For Management
1.5 Elect Director Karen T. Beckwith For For Management
1.6 Elect Director Jack C. Rusch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORP.
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 Michael E. Gibbons 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
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms Ph.D., For For Management
D. Sc.
1.2 Elect Director J. Kerry Clayton For For Management
1.3 Elect Director Dr. Robert J. Blendon, For For Management
Sc.D.
1.4 Elect Director Beth L. Bronner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director Ronald F. Green For For Management
1.3 Elect Director Phillip E. Casey For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Robert J. Conway For For Management
1.3 Elect Director Peter C. Haeffner, Jr. For For Management
1.4 Elect Director Ralph F. Palleschi For For Management
1.5 Elect Director Leo J. Waters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Schwartz, For For Management
Ph.D.
1.2 Elect Director P. Jackson Bell For For Management
1.3 Elect Director Stanley Grubel For For Management
1.4 Elect Director Tsuyoshi Kawanishi For Withhold Management
1.5 Elect Director Robert A. McNamara For For Management
1.6 Elect Director Anthony E. Santelli For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATARI INC
Ticker: ATAR Security ID: 04651M105
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Heymann For For Management
1.2 Elect Director Thomas J. Mitchell For For Management
1.3 Elect Director Thomas Schmider For Withhold Management
1.4 Elect Director James Ackerly For For Management
1.5 Elect Director Denis Guyennot For Withhold Management
1.6 Elect Director Ann E. Kronen For For Management
1.7 Elect Director Bruno Bonnell For Withhold Management
1.8 Elect Director James Caparro For For Management
1.9 Elect Director David C. Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Wayne Alexander For For Management
1.2 Elect Director William A. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Forest Baskett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIC AMERICAN CORP.
Ticker: AAME Security ID: 048209100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 REALTY TRUST
Ticker: ATLRS Security ID: 048798102
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Edward Blumenfeld For For Management
1.3 Elect Director Edwin J. Glickman For For Management
1.4 Elect Director Arthur H. Goldberg For For Management
1.5 Elect Director Joel M. Pashcow For Withhold Management
1.6 Elect Director William A. Rosoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ANK Security ID: 049079205
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Withhold Management
1.3 Elect Director Charles J. Roesslein For For Management
1.4 Elect Director Henry U. Wheatley For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ATLANTIS PLASTICS, INC.
Ticker: ATPL Security ID: 049156102
Meeting Date: MAR 15, 2005 Meeting Type: Special
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Florida to Delaware
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ATLANTIS PLASTICS, INC.
Ticker: ATPL Security ID: 049156102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester B. Vanatta For For Management
1.2 Elect Director Larry D. Horner For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain, III For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard K. Gordon For For Management
1.4 Elect Director Gene C. Koonce For For Management
1.5 Elect Director Nancy K. Quinn For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Wendlandt For For Management
1.2 Elect Director Chris A. Brisack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATRIX LABORATORIES, INC.
Ticker: ATRX Security ID: 04962L101
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ATS MEDICAL, INC.
Ticker: ATSI Security ID: 002083103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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
1.5 Elect Director John D. Buck 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 10, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# 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: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Irving Halevy For For Management
1.4 Elect Director Peter A. Lesser For For Management
1.5 Elect Director John J. Shalam For Withhold Management
1.6 Elect Director Philip Christopher For Withhold Management
1.7 Elect Director Charles M. Stoehr For Withhold Management
1.8 Elect Director Patrick M. Lavelle For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Irving Halevy For For Management
1.4 Elect Director Peter A. Lesser For For Management
1.5 Elect Director John J. Shalam For Withhold Management
1.6 Elect Director Philip Christopher For Withhold Management
1.7 Elect Director Charles M. Stoehr For Withhold Management
1.8 Elect Director Patrick M. Lavelle For Withhold Management
1.9 Elect Director Ann M. Boutcher For Withhold Management
1.10 Elect Director Richard A. Maddia For Withhold Management
2 Approve Sale of Company Assets For For Management
3 Ratify Auditors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Linda Hall Whitman For For Management
2.2 Elect Director Lynn J. Davis For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP.
Ticker: ADAT Security ID: 052666104
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Surendra Pai For For Management
1.2 Elect Director J. Edward Sheridan For For Management
1.3 Elect Director Charles C. Johnston For For Management
1.4 Elect Director J. David Luce For For Management
1.5 Elect Director F. Ross Johnson For For Management
1.6 Elect Director John J. Waters For For Management
1.7 Elect Director Roger O. Goldman For For Management
1.8 Elect Director Ranjit C. Singh For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Charles D. Peebler, Jr. For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Allan D. Schuster For For Management
1.8 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Brooks For For Management
1.2 Elect Director Vinton Cerf For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS
Ticker: AVN Security ID: 05348P104
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Austin, CPA For For Management
1.2 Elect Director Dennis Podlesak For For Management
1.3 Elect Director Paul G. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANT IMMUNOTHERAPEUTICS, INC.
Ticker: AVAN Security ID: 053491106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barrie Ward For For Management
1.2 Elect Director Una S. Ryan For For Management
1.3 Elect Director Harry H. Penner, Jr. For For Management
1.4 Elect Director Peter A. Sears For For Management
1.5 Elect Director Karen Shoos Lipton For For Management
1.6 Elect Director Larry Ellberger For For Management
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo A. Brea For For Management
1.2 Elect Director Milton Dresner For For Management
1.3 Elect Director Gerald D. Kelfer For For Management
1.4 Elect Director Martin Meyerson For For Management
1.5 Elect Director Jack Nash For For Management
1.6 Elect Director Joshua Nash For For Management
1.7 Elect Director Kenneth T. Rosen For For Management
1.8 Elect Director Joel M. Simon For For Management
1.9 Elect Director Fred Stanton Smith For For Management
1.10 Elect Director William G. Spears For For Management
1.11 Elect Director Beth A. Stewart 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
- --------------------------------------------------------------------------------
AVI BIOPHARMA, INC.
Ticker: AVII Security ID: 002346104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis R. Burger, Ph.D. For For Management
1.2 Elect Director John C. Hodgman For For Management
1.3 Elect Director John W. Fara, Ph.D. For For Management
1.4 Elect Director K. Michael Forrest For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Schnieders For For Management
1.2 Elect Director Bruce N. Whitman For For Management
1.3 Elect Director Allan M. Holt For For Management
1.4 Elect Director Chris A. Davis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
AVICI SYSTEMS INC.
Ticker: AVCI Security ID: 05367L802
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard Liebhaber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVIGEN, INC.
Ticker: AVGN Security ID: 053690103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuichi Iwaki, M.D., Ph.D. For For Management
1.2 Elect Director Zola Horovitz, Ph.D. For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy Lewis Eiguren For For Management
1.2 Elect Director Gary G. Ely For For Management
1.3 Elect Director Jessie J. Knight, Jr. 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 11, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# 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 Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cooper For For Management
1.2 Elect Director H.D. 'harry' Copperman For For Management
1.3 Elect Director Edwin L. Harper For For Management
2 Approve Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
AWARE, INC.
Ticker: AWRE Security ID: 05453N100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick D. D'Alessio For For Management
1.2 Elect Director Adrian F. Kruse For For Management
1.3 Elect Director Edmund C. Reiter For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Brian Thompson For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director R. John Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXONYX, INC.
Ticker: AXYX Security ID: 05461R101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gosse B. Bruinsma, M.D. For Withhold Management
1.2 Elect Director Louis G. Cornacchia For Withhold Management
1.3 Elect Director Steven H. Ferris, Ph.D. For Withhold Management
1.4 Elect Director Marvin S. Hausman, M.D. For Withhold Management
1.5 Elect Director Steven B. Ratoff For For Management
1.6 Elect Director Ralph Snyderman, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC.
Ticker: AXYS Security ID: 054615109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris S. Young For For Management
1.2 Elect Director David C. Chang For For Management
1.3 Elect Director Philip C.S. Yin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Bohle For For Management
1.2 Elect Director John A. Spencer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Richard A. Meeusen For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BADGER PAPER MILLS, INC.
Ticker: BPMI Security ID: 056543101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Burish For For Management
1.2 Elect Director James L. Kemerling For For Management
1.3 Elect Director Daniel D. King For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 16, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jefferson W. Asher, Jr. For For Management
1.2 Elect Director Richard E. Jaudes For For Management
1.3 Elect Director Robert J. Messey 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
- --------------------------------------------------------------------------------
BANC CORPORATION, THE
Ticker: TBNC Security ID: 05944B103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director C. Stanley Bailey For For Management
3.2 Elect Director James A. Taylor For For Management
3.3 Elect Director C. Marvin Scott For For Management
3.4 Elect Director James Mailon Kent, Jr. For For Management
3.5 Elect Director K. Earl Durden For For Management
3.6 Elect Director James C. White, Sr. For For Management
3.7 Elect Director Michael E. Stephens For For Management
3.8 Elect Director Barry Morton For For Management
3.9 Elect Director Thomas E. Jernigan, Jr. For For Management
3.10 Elect Director Roger Barker For For Management
3.11 Elect Director James A. Taylor, Jr. For For Management
3.12 Elect Director James M. Link For For Management
3.13 Elect Director Rick D. Gardner For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C.L. Craig, Jr. For For Management
1.3 Elect Director John C. Hugon For For Management
1.4 Elect Director J. Ralph Mccalmont For For Management
1.5 Elect Director Ronald J. Norick For For Management
1.6 Elect Director David E. Ragland For For Management
- --------------------------------------------------------------------------------
BANCORP BANK, THE
Ticker: TBBK Security ID: 05969F104
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: NOV 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
- --------------------------------------------------------------------------------
BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director D. Gideon Cohen For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For Management
1.6 Elect Director Leon A. Huff For For Management
1.7 Elect Director William H. Lamb For For Management
1.8 Elect Director Frank M. Mastrangelo For For Management
1.9 Elect Director James J. Mcentee III For For Management
1.10 Elect Director Linda Schaeffer For For Management
1.11 Elect Director Joan Spector For For Management
1.12 Elect Director Steven Stein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. G. Holliman, Jr. For For Management
1.2 Elect Director James V. Kelley For For Management
1.3 Elect Director Turner O. Lashlee For For Management
1.4 Elect Director Alan W. Perry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Crawford For Withhold Management
1.2 Elect Director David C. De Laney For For Management
1.3 Elect Director Robert M. Dixon, Jr. For For Management
1.4 Elect Director Greg B. Faison For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director W. Dwight Harrigan For For Management
1.8 Elect Director James P. Hayes, Jr. For For Management
1.9 Elect Director Clifton C. Inge For For Management
1.10 Elect Director W. Bibb Lamar, Jr. For Withhold Management
1.11 Elect Director John H. Lewis, Jr. For For Management
1.12 Elect Director Harris V. Morrissette For For Management
1.13 Elect Director J. Stephen Nelson For Withhold Management
1.14 Elect Director Paul D. Owens, Jr. For For Management
1.15 Elect Director Dennis A. Wallace For For Management
1.16 Elect Director Earl H. Weaver For For Management
- --------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin G. Carver For For Management
1.2 Elect Director Amy P. Hutton For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Lopina, Sr. For For Management
1.2 Elect Director Robert B. Olson For For Management
1.3 Elect Director David J. Rolfs For For Management
1.4 Elect Director Mark C. Herr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF GRANITE CORP.
Ticker: GRAN Security ID: 062401104
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 Bob J. Mccreary 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 Hugh R. Gaither 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 29, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Baldwin For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Robert Huret For For Management
1.4 Elect Director Donald M. Takaki For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 Robert East For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Porter Hillard For For Management
1.9 Elect Director Henry Mariani For For Management
1.10 Elect Director James Matthews For For Management
1.11 Elect Director John Mills For For Management
1.12 Elect Director R.L. Qualls For For Management
1.13 Elect Director Kennith Smith For For Management
1.14 Elect Director Robert Trevino For For Management
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Cobb For For Management
1.2 Elect Director Bruno L. DiGiulian For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BANKNORTH GROUP, INC.
Ticker: BKNG Security ID: 06646R107
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change State of Incorporation from Maine For For Management
to Delaware
3 Authorize a New Class of Class B Common For For Management
Stock
4 Amend Articles For For Management
5 Permit Right to Act by Written Consent For For Management
6 Permit Right to Call Special Meeting For For Management
7 Declassify the Board of Directors For For Management
8 Amend Articles to Remove Antitakeover For For Management
Provisions
9 Reduce Supermajority Vote Requirement for For For Management
Mergers
10 Amend Articles For For Management
11 Amend Articles to Remove Antitakeover For For Management
Provisions
12 Amend Articles to Remove Antitakeover For For Management
Provisions
13 Amend Articles For For Management
14 Amend Articles For For Management
15 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Morse For For Management
1.2 Elect Director William C. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Camner For For Management
1.2 Elect Director Allen M. Bernkrant For For Management
1.3 Elect Director Neil H. Messinger For For Management
1.4 Elect Director Tod Aronovitz For For Management
1.5 Elect Director Lauren Camner For For Management
1.6 Elect Director Albert E. Smith For For Management
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse G. Foster For For Management
1.2 Elect Director D. Michael Jones For For Management
1.3 Elect Director Dean W. Mitchell For For Management
1.4 Elect Director Brent A. Orrico For For Management
1.5 Elect Director Constance H. Kravas For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 David T. Gibbons For For Management
1.5 Elect Director Paul C. Reyelts For For Management
1.6 Elect Director Ray C. Richelsen For For Management
1.7 Elect Director Stephanie A. Streeter For For Management
1.8 Elect Director Michael J. Winkler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Colwell For For Management
1.2 Elect Director Martha T. Dudman For For Management
1.3 Elect Director Dwight L. Eaton For For Management
1.4 Elect Director David B. Woodside For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Riggio For For Management
1.2 Elect Director Matthew A. Berdon For For Management
1.3 Elect Director Margaret T. Monaco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNWELL INDUSTRIES, INC.
Ticker: BRN Security ID: 068221100
Meeting Date: MAR 7, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# 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 Withhold 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
1.10 Elect Director Kevin K. Takata For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D. For For Management
1.3 Elect Director Jon L. Justesen 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
- --------------------------------------------------------------------------------
BARRIER THERAPEUTICS INC
Ticker: BTRX Security ID: 06850R108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Jacey, Jr. For For Management
1.2 Elect Director Nicholas J. Simon, III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director George W. Henderson,III For For Management
1.5 Elect Director Dale C. Pond For For Management
1.6 Elect Director Robert H. Spilman, Jr. For For Management
1.7 Elect Director David A. Stonecipher For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAY VIEW CAPITAL CORP.
Ticker: BVC Security ID: 07262L309
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Dreher For For Management
1.2 Elect Director Roger K. Easley For For Management
1.3 Elect Director John W. Rose For For Management
1.4 Elect Director Daniel W. Porter For For Management
1.5 Elect Director P.K. Chatterjee For For Management
- --------------------------------------------------------------------------------
BCSB BANKCORP, INC.
Ticker: BCSB Security ID: 054948104
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry V. Kahl For For Management
1.2 Elect Director P. Louis Rohe For For Management
1.3 Elect Director Michael J. Klein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred S. Chuang For For Management
1.2 Elect Director Stewart K.P. Gross For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BEACON POWER CORP.
Ticker: BCON Security ID: 073677106
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Jack P. Smith For For Management
1.3 Elect Director Kenneth M. Socha For For Management
2 Ratify Auditors For For 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
- --------------------------------------------------------------------------------
BEASLEY BROADCAST GRP INC
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# 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 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# 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
1.7 Elect Director Gregory Scott 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
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh K. Coble For For Management
1.2 Elect Director Kevin M. Farr For For Management
1.3 Elect Director Van B. Honeycutt For For Management
1.4 Elect Director Betty Woods For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 076446301
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bedford For For Management
1.2 Elect Director Peter Linneman For For Management
1.3 Elect Director Bowen H. McCoy For For Management
1.4 Elect Director Thomas H. Nolan, Jr. For For Management
1.5 Elect Director Martin I. Zankel, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEI TECHNOLOGIES, INC.
Ticker: BEIQ Security ID: 05538P104
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Joseph Giroir, Jr. For For Management
1.2 Elect Director Asad M. Madni For For Management
1.3 Elect Director Gary D. Wrench For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEL FUSE, INC.
Ticker: BELFA Security ID: 077347201
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Eden For For Management
1.2 Elect Director Robert H. Simandi For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC 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
- --------------------------------------------------------------------------------
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: 077454106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Christopher I. Byrnes For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director C. Baker Cunningham For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Ferdinand C. Kuznik For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BELL MICROPRODUCTS, INC.
Ticker: BELM Security ID: 078137106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Donald Bell For For Management
1.2 Elect Director James E. Ousley For For Management
1.3 Elect Director Gordon A. Campbell For For Management
1.4 Elect Director Glenn E. Penisten For For Management
1.5 Elect Director Edward L. Gelbach 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
1.9 Elect Director Roger V. Smith 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
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova, Ph.D For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Laurence E. Hirsch For For Management
1.4 Elect Director M. Anne Szostak For For Management
1.5 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE BANCORP, INC.
Ticker: BERK Security ID: 084597202
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Withhold Management
1.4 Elect Director Steven Rosenberg For Withhold Management
1.5 Elect Director Randolph B. Stockwell For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# 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 Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates III 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 For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHL Security ID: 084680107
Meeting Date: APR 12, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHL Security ID: 084680107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Daly For For Management
1.2 Elect Director David B. Farrell For For Management
1.3 Elect Director Catherine B. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Berry For For Management
1.2 Elect Director Ralph E. Busch III For For Management
1.3 Elect Director William E. Bush, Jr. For For Management
1.4 Elect Director Stephen L. Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director John A. Hagg For For Management
1.7 Elect Director Robert F. Heinemann For For Management
1.8 Elect Director Thomas Jamieson For For Management
1.9 Elect Director Martin H. Young, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BESTWAY, INC.
Ticker: Security ID: 086584208
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
2.1 Elect Director R. Brooks Reed For Withhold Management
2.2 Elect Director Jack E. Meyer For For Management
2.3 Elect Director James A. O'Donnell For Withhold Management
2.4 Elect Director David A. Kraemer For Withhold Management
2.5 Elect Director Bernard J. Hinterlong For For Management
- --------------------------------------------------------------------------------
BEVERLY ENTERPRISES, INC.
Ticker: BEV Security ID: 087851309
Meeting Date: APR 21, 2005 Meeting Type: Proxy Contest
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Floyd For Did Not Management
Vote
1.2 Elect Director Melanie Creaghan Dreyer For Did Not Management
Vote
1.3 Elect Director John J. Fowler, Jr. For Did Not Management
Vote
1.4 Elect Director John P. Howe III For Did Not Management
Vote
1.5 Elect Director James W. McLane For Did Not Management
Vote
1.6 Elect Director Ivan R. Sabel For Did Not Management
Vote
1.7 Elect Director Donald L. Seeley For Did Not Management
Vote
1.8 Elect Director Marilyn R. Seymann For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Fix Number of Directors Against Did Not Management
Vote
4 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management
Vote
5 Other Business Against Did Not Management
Vote
1 Fix Number of Directors For Did Not Management
Vote
2 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
3.1 Elect Director Jeffrey A. Brodsky For Did Not Management
Vote
3.2 Elect Directors John J. Durso For Did Not Management
Vote
3.3 Elect Directors Philip L. Maslowe For Did Not Management
Vote
3.4 Elect Directors Charles M. Masson For Did Not Management
Vote
3.5 Elect Directors Mohsin Y. Meghji For Did Not Management
Vote
3.6 Elect Directors Guy Sansone For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC.
Ticker: BHAGB Security ID: 055446108
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BINDVIEW DEVELOPMENT CORP.
Ticker: BVEW Security ID: 090327107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hosley II For For Management
1.2 Elect Director Robert D. Repass For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W Featheringill For For Management
1.2 Elect Director Joseph H. Sherrill, Jr. For For Management
1.3 Elect Director William M. Spencer, III For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Franz L. Cristiani For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director Alan J. Lewis For For Management
1.7 Elect Director Erich Sager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOPURE CORPORATION
Ticker: BPUR Security ID: 09065H105
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Sanders M.D. For For Management
1.2 Elect Director David N. Judelson For For Management
1.3 Elect Director Carl W. Rausch For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOPURE CORPORATION
Ticker: BPUR Security ID: 09065H105
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Authorize the Sale or Issuance of Common For Against Management
Stock
- --------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 553044108
Meeting Date: MAR 9, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company name and Increase For For Management
Authorize Common Stock
3 Amend Stock Option Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Blissenbach For For Management
1.2 Elect Director Richard A. Cirillo For For Management
1.3 Elect Director Charlotte W. Collins For For Management
1.4 Elect Director Louis T. Difazio For For Management
1.5 Elect Director Richard H. Friedman For For Management
1.6 Elect Director Myron Z. Holubiak For For Management
1.7 Elect Director David R. Hubers For For Management
1.8 Elect Director Michael Kooper For For Management
1.9 Elect Director Richard L. Robbins For For Management
1.10 Elect Director Stuart A. Samuels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Demaria, M.D. For Withhold Management
1.2 Elect Director Howard E. Greene, Jr. 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Morgan For For Management
1.2 Elect Director Michael Schamroth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSPHERE MEDICAL INC.
Ticker: BSMD Security ID: 09066V103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
1.2 Elect Director William M. Cousins, Jr. For For Management
1.3 Elect Director Richard J. Faleschini For For Management
1.4 Elect Director Alexander M. Klibanov, For For Management
Ph.D
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
2 Amend Certificate of Designation of For For Management
Preferred Stock
- --------------------------------------------------------------------------------
BIOVERIS CORP.
Ticker: BIOV Security ID: 090676107
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Massey For For Management
1.2 Elect Director John Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis A. Bovin For For Management
1.2 Elect Director Robert J. Casale For For Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Richard J. Haviland For For Management
1.6 Elect Director Paula G. Mcinerney For For Management
1.7 Elect Director Joseph J. Melone 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 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Betsy Henley-Cohn For For Management
1.5 Elect Director Juri Henley-Cohn For For Management
1.6 Elect Director Alvaro Da Silva 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 WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos, Ph.D. For For Management
1.2 Elect Director Ronald R. Dion For For Management
1.3 Elect Director Lorne R. Waxlax For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Montenko For For Management
1.2 Elect Director Jeremiah J. Hennessy For For Management
1.3 Elect Director Gerald W. Deitchle For For 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 Peter A. Bassi For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson Phd 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 BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director William G. Van Dyke For For Management
1.4 Elect Director John B. Vering For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director James Grosfeld For For Management
1.4 Elect Director William C. Mutterperl For Withhold Management
1.5 Elect Director Linda Gosden Robinson 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
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 11, 2005 Meeting Type: Proxy Contest
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Antioco For Did Not Management
Vote
1.2 Elect Director Peter A. Bassi For Did Not Management
Vote
1.3 Elect Director Linda Griego For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Directors Edward Bleier For For Management
1.3 Elect Director Stauss Zelnick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For For Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For 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
1.5 Elect Director Jay W. Shiveley III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE MARTINI SOFTWARE INC
Ticker: Security ID: 095698502
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BLUE NILE INC
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Joanna Strober For For Management
1.3 Elect Director W. Eric Carlborg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Scott W. Holloway For For Management
1.3 Elect Director John Laguardia For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burkhart For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect Director James M. Mctaggart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BNP RESIDENTIAL PROPERTIES, INC.
Ticker: BNP Security ID: 05564T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Scott Wilkerson For For Management
1.2 Elect Director Paul G. Chrysson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Evans For For Management
1.2 Elect Director Michael J. Gasser For For Management
1.3 Elect Director E.W. (bill) Ingram III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOCA RESORTS INC
Ticker: RST Security ID: 09688T106
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: NOV 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For Withhold Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Chester Cadieux, III For For Management
1.6 Elect Director Joseph E. Cappy For For Management
1.7 Elect Director Paula Marhsall-Chapman For For Management
1.8 Elect Director William F. Durrett For For Management
1.9 Elect Director Robert G. Greer, For Withhold Management
1.10 Elect Director David F. Griffin, For For Management
1.11 Elect Director V. Burns Hargis For Withhold Management
1.12 Elect Director E. Carey Joullian, IV For For Management
1.13 Elect Director George B. Kaiser For Withhold Management
1.14 Elect Director Judith Z. Kishner For For Management
1.15 Elect Director David L. Kyle For Withhold Management
1.16 Elect Director Robert J. LaFortune For For Management
1.17 Elect Director Stanley A. Lybarger For Withhold Management
1.18 Elect Director Steven J. Malcolm For For Management
1.19 Elect Director Steven E. Moore For For Management
1.20 Elect Director James A. Robinson For For Management
1.21 Elect Director L. Francis Rooney, III For For Management
1.22 Elect Director Kathryn L. Taylor For For Management
- --------------------------------------------------------------------------------
BOMBAY COMPANY, INC., THE
Ticker: BBA Security ID: 097924104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan T. Groenteman For For Management
1.2 Elect Director Laurie M. Shahon For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BON-TON STORES, INC., THE
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Bank For For Management
1.2 Elect Director Byron L. Bergren For For Management
1.3 Elect Director Philip M. Browne For For Management
1.4 Elect Director Shirley A. Dawe For For Management
1.5 Elect Director Marsha M. Everton For For Management
1.6 Elect Director Michael L. Gleim For For Management
1.7 Elect Director Tim Grumbacher For For Management
1.8 Elect Director Robert E. Salerno For For Management
1.9 Elect Director Thomas W. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BONE CARE INTERNATIONAL, INC.
Ticker: BCII Security ID: 098072101
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BONE CARE INTERNATIONAL, INC.
Ticker: BCII Security ID: 098072101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Appelbaum, For For Management
J.D., CPA
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director Herbert J. Conrad For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Change State of Incorporation from For For Management
Wisconsin to Delaware
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Cohen For For Management
1.2 Elect Director Gregory P. Josefowicz For For Management
1.3 Elect Director Amy B. Lane For For Management
1.4 Elect Director Victor L. Lund For For Management
1.5 Elect Director Dr. Edna Greene Medford For For Management
1.6 Elect Director Lawrence I. Pollock For For Management
1.7 Elect Director Beth M. Pritchard For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
1.3 Elect Director Paul E. Glaske For For Management
1.4 Elect Director John Rau For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Olsen For For Management
1.2 Elect Director Gregory W. Slayton For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON ACOUSTICS, INC.
Ticker: BOSA Security ID: 100534106
Meeting Date: AUG 17, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Kotsatos For Withhold Management
1.2 Elect Director Moses A. Gabbay For Withhold Management
1.3 Elect Director George J. Markos For For Management
1.4 Elect Director E. William Boehmler For For Management
1.5 Elect Director David E. Bell For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of David A. For For Management
Burwick to Fill Vacancy
2.1 Elect Director David A. Burwick For For Management
2.2 Elect Director Pearson C. Cummin, III For For Management
2.3 Elect Director Robert N. Hiatt For For Management
- --------------------------------------------------------------------------------
BOSTON COMMUNICATIONS GROUP, INC.
Ticker: BCGI Security ID: 100582105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Tobin For For Management
1.2 Elect Director Edward H. Snowden For For Management
1.3 Elect Director Brian E. Boyle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Bennett For Withhold Management
1.2 Elect Director Kathleen M. Graveline For For Management
1.3 Elect Director Walter M. Pressey For For Management
1.4 Elect Director William J. Shea For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For For Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BOSTONFED BANCORP, INC.
Ticker: BFD Security ID: 101178101
Meeting Date: JAN 11, 2005 Meeting Type: Special
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. McGurl For For Management
1.2 Elect Director James L. Loomis For For Management
1.3 Elect Director John W. Barter For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Aguilar For For Management
1.2 Elect Director John A. Rolls For For Management
1.3 Elect Director L. Jacques Menard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOWL AMERICA INCORPORATED
Ticker: BWL.A Security ID: 102565108
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren T. Braham For For Management
1.2 Elect Director Allan L. Sher For For Management
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Kucera For For Management
1.2 Elect Director H. Marshall Schwarz For For Management
1.3 Elect Director David J. Shea For For Management
1.4 Elect Director Wendell M. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boyd For For Management
1.2 Elect Director Michael O. Maffie For For Management
1.3 Elect Director Keith E. Smith For For Management
1.4 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BOYDS COLLECTION, LTD., THE
Ticker: FOB Security ID: 103354106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin 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 Marc S. Lipschultz For Withhold Management
1.5 Elect Director James F. McCann For For Management
1.6 Elect Director Jan L. Murley For Withhold Management
1.7 Elect Director K. Brent Somers For For Management
1.8 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 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 Wyche Fowler For For Management
1.5 Elect Trustee Michael J. Joyce For For Management
1.6 Elect Trustee Anthony A. Nichols Sr. For For Management
1.7 Elect Trustee Charles P. Pizzi For For Management
1.8 Elect Trustee Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRAUN CONSULTING, INC.
Ticker: BRNC Security ID: 105651103
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman For For Management
1.2 Elect Director L. Michael Foley For For Management
1.3 Elect Director Roger P. Kuppinger For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Gregory M. Simon For For Management
2 Increase Authorized Preferred Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIDGFORD FOODS CORP.
Ticker: BRID Security ID: 108763103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Wm. Bridgford For Withhold Management
1.2 Elect Director Allan L. Bridgford For Withhold Management
1.3 Elect Director Robert E. Schulze For Withhold Management
1.4 Elect Director Paul A. Gilbert For For Management
1.5 Elect Director Richard A. Foster For For Management
1.6 Elect Director Todd C. Andrews For For Management
1.7 Elect Director William L. Bridgford For Withhold 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 20, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Mary K. Bush For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Bingham 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 Withhold Management
1.8 Elect Director R. Graham Whaling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Joanne Brandes For For Management
1.3 Elect Director Roger H. Brown For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Laikin For For Management
1.2 Elect Director Robert F. Wagner For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Dan W. Cook, III For For Management
1.3 Elect Director Robert M. Gates For For Management
1.4 Elect Director Marvin J. Girouard For For Management
1.5 Elect Director Ronald Kirk For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Adopt Smoke-Free Policy at all Against Against Shareholder
company-owned restaurants
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Gross For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director John S. Brinzo For For Management
1.4 Elect Director Michael T. Dan 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
- --------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC.
Ticker: BRW Security ID: 11037M105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fisher For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Richard T. Delaney For For Management
1.4 Elect Director Todd A. Fisher For Withhold Management
1.5 Elect Director Perry Golkin For Withhold Management
1.6 Elect Director Inder-Jeet S. Gujral For For Management
1.7 Elect Director Mary R. Hennessy For For Management
1.8 Elect Director Eileen Hilton For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Scott C. Nuttall For Withhold Management
1.11 Elect Director Arthur J. Rothkopf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADVISION, INC.
Ticker: BVSN Security ID: 111412607
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# 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 Robert Lee For For Management
1.5 Elect Director Roderick C. McGeary For For Management
1.6 Elect Director T. Michael Nevens For For Management
2 Approve Issuance of Warrants/Convertible For For Management
Debentures
3 Reduce Authorized Common and Preferred For For Management
Stock
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADWING CORP
Ticker: BWNG Security ID: 11161E101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Hardiman For For Management
1.2 Elect Director Donald R. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCDE Security ID: 111621108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Klayko For For Management
1.2 Elect Director Nicholas G. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price 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 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Caner, Jr. For For Management
1.2 Elect Director Richard P. Chapman, Jr. For For Management
1.3 Elect Director John J. McGlynn For For Management
1.4 Elect Director William V. Tripp, III For For Management
1.5 Elect Director Peter O. Wilde For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# 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
- --------------------------------------------------------------------------------
BROOKTROUT INC.
Ticker: BRKT Security ID: 114580103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Chapman For For Management
1.2 Elect Director David W. Duehren For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# 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
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Fromm For For Management
1.2 Elect Director Steven W. Korn For For Management
1.3 Elect Director Patricia G. McGinnis For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRT REALTY TRUST
Ticker: BRT Security ID: 055645303
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Gould For For Management
1.2 Elect Director Jeffrey Rubin For For Management
1.3 Elect Director Kenneth F. Bernstein For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director Gary Hurand For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Dross For For Management
1.2 Elect Director Collin J. D'Silva For For Management
1.3 Elect Director Jorg C. Laukien For Withhold Management
1.4 Elect Director Richard M. Stein For For Management
1.5 Elect Director Bernhard Wangler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Bersticker For For Management
1.2 Elect Director William G. Pryor For For Management
1.3 Elect Director N. Mohan Reddy, Ph.D. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea F. Gilbert For For Management
1.2 Elect Director Wendell F. Holland For For Management
1.3 Elect Director Frederick C Peters II For For Management
- --------------------------------------------------------------------------------
BSQUARE CORP.
Ticker: BSQR Security ID: 11776U102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Bibeault For For Management
1.2 Elect Director Brian T. Crowley For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
BT INFONET
Ticker: IN Security ID: 45666T106
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BT INFONET
Ticker: IN Security ID: 45666T106
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose A. Collazo For For Management
1.2 Elect Director John Allerton For For Management
1.3 Elect Director Bruce A. Beda For For Management
1.4 Elect Director Eric M. De Jong For For Management
1.5 Elect Director Per-Eric Fylking For For Management
1.6 Elect Director Peter G. Hanelt For For Management
1.7 Elect Director Yuzo Mori For For Management
1.8 Elect Director Hanspeter Quadri For For Management
1.9 Elect Director Jose Manuel Santero For For Management
1.10 Elect Director Timothy P. Hartman For For Management
1.11 Elect Director Matthew J. O'Rourke For For Management
- --------------------------------------------------------------------------------
BUCKEYE PARTNERS, L.P.
Ticker: BPL Security ID: 118230101
Meeting Date: MAR 31, 2005 Meeting Type: Written Consent
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Cannon For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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 Approve Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck For For Management
1.3 Elect Director Sara L. Beckman For For Management
1.4 Elect Director H. James Brown For For Management
1.5 Elect Director James K. Jennings, Jr. For For Management
1.6 Elect Director R. Scott Morrison, Jr. For For Management
1.7 Elect Director Peter S. O'Neill For For Management
1.8 Elect Director Richard G. Reiten For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Bachrach For For Management
1.2 Elect Director Enrique H. Boilini For For Management
1.3 Elect Director Michael H. Bulkin For For Management
1.4 Elect Director Paul H. Hatfield For For Management
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For For Management
LIMITED S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO AUTHORIZE BUNGE LIMITED S BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 For Against Management
AND 41, AS RENUMBERED
4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND For Against Management
CONSEQUENT RENUMBERING OF THE BYE-LAWS
5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, For Against Management
15(2), 17 AND 18(3).
6 TO APPROVE THE AMENDMENTS TO BYE-LAWS For For Management
3(1), 3(2) AND 34.
7 TO APPROVE THE BUNGE LIMITED ANNUAL For For Management
INCENTIVE PLAN AND MATERIAL TERMS OF
EXECUTIVE OFFICER PERFORMANCE MEASURES
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
8 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
49(3), AS RENUMBERED.
9 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
1(1), 49(4) AND 50(2), AS RENUMBERED,
WHERE APPLICABLE.
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO For Against Management
APPOINT ADDITIONAL DIR- ECTORS FROM TIME
TO TIME IN ACCORDANCE WITH PROPOSED
BYE-LAW 11.
- --------------------------------------------------------------------------------
BURKE MILLS, INC.
Ticker: BMLS Security ID: 121362107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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 P. Huntley For For Management
1.4 Elect Director William T. Dunn For For Management
1.5 Elect Director Robert T. King 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: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# 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 Roman Ferber For For Management
1.7 Elect Director Irving Drillings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director George Mackenzie 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 John A.H. Shober For For Management
1.7 Elect Director Stanley W. Silverman For For Management
1.8 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Ibarguen For For Management
1.2 Elect Director John J. Omlor For For Management
1.3 Elect Director James J. Tietjen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short 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
- --------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. McCarthy For For Management
1.2 Elect Director Reuben Mark For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# 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 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi* For For Management
1.2 Elect Director Arthur L. Goldstein** For For Management
1.3 Elect Director Juan Enriquez-Cabot** For For Management
1.4 Elect Director Gautam S. Kaji** For For Management
1.5 Elect Director Henry F. McCance** For For Management
1.6 Elect Director John H. McArthur** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Wilkinson For For Management
1.2 Elect Director Robert J. Birgeneau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director C. Wayne Nance For For Management
1.3 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Brian Woolf For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile 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
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: M97385112
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JANUARY 12, 2005, BY AND
AMONG CADENCE DESIGN SYSTEMS, INC.,
SCIOTO RIVER LTD., A WHOLLY OWNED
SUBSIDIARY OF CADENCE DESIGN SYSTEMS,
INC., AND VERISITY LTD. AND APPROVE THE
MERGER OF SCIOTO RIVER LTD. WITH
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: 127387108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Michael J. Fister For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Lip-Bu Tan For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADMUS COMMUNICATIONS CORP.
Ticker: CDMS Security ID: 127587103
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martina L. Bradford For For Management
1.2 Elect Director Robert E. Evanson For For Management
1.3 Elect Director James E. Rogers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Wallace R. Barr For For Management
1.3 Elect Director Peter G. Ernaut For For Management
1.4 Elect Director William Barron Hilton For For Management
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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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
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ferron For For Management
1.2 Elect Director Gordon F. Ahalt For For Management
1.3 Elect Director Anthony Tripodo For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CALAMP CORP
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
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth E. Schofield For Withhold Management
1.2 Elect Director John P. Surma For Withhold 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
- --------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP
Ticker: CFNB Security ID: 130222102
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# 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 12, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dickinson For For Management
1.2 Elect Director Wade F. Meyercord For For Management
1.3 Elect Director Dr. Edward C. Ross For For Management
1.4 Elect Director Dr. David W. Sear For For Management
1.5 Elect Director Dr. John L. Sprague For For Management
1.6 Elect Director David L. Wittrock 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
- --------------------------------------------------------------------------------
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 PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Larry S. Flax For For Management
1.3 Elect Director Henry Gluck For For Management
1.4 Elect Director Steven C. Good For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Charles G. Phillips For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Richard Flury For For Management
1.2 Elect Director B.F. Weatherly For For Management
1.3 Elect Director Richard O. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALYPTE BIOMEDICAL CORP.
Ticker: HIV Security ID: 131722605
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger I. Gale 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 Maxim A. Soulimov For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Approve Issuance of Warrants For For Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Korb For For Management
1.2 Elect Director James A. Mack For For Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Peter Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMCO FINANCIAL CORP.
Ticker: CAFI Security ID: 132618109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Caldwell For For Management
1.2 Elect Director Carson K. Miller For For Management
1.3 Elect Director Samuel W. Speck For For Management
1.4 Elect Director Jeffrey T. Tucker For For Management
- --------------------------------------------------------------------------------
CAMDEN NATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Campbell For For Management
1.2 Elect Director Ward I. Graffam For For Management
1.3 Elect Director John W. Holmes For For Management
1.4 Elect Director Winfield F. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 William B. McGuire, Jr. For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director William F. Paulsen For For Management
1.10 Elect Director Steven A. Webster For Withhold Management
- --------------------------------------------------------------------------------
CANDELA CORP.
Ticker: CLZR Security ID: 136907102
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Abe For For Management
1.2 Elect Director Ben Bailey III For For Management
1.3 Elect Director Dr. Eric F. Bernstein For For Management
1.4 Elect Director Nancy Nager For For Management
1.5 Elect Director Gerard E. Puorro For For Management
1.6 Elect Director Kenneth D. Roberts For For Management
1.7 Elect Director Douglas W. Scott For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director Bruce Slovin For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANYON RESOURCES CORP.
Ticker: CAU Security ID: 138869300
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K.B. Hesketh For For Management
1.2 Elect Director David K. Fagin For Withhold Management
1.3 Elect Director Richard F. Mauro For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Issue Shares in Connection with an For Against Management
Acquisition
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Turstee Thomas D. Eckert For For Management
1.2 Elect Turstee Craig L. Fuller For For Management
1.3 Elect Turstee Paul M. Higbee For For Management
1.4 Elect Turstee William E. Hoglund For For Management
1.5 Elect Turstee David B. Kay For For Management
1.6 Elect Turstee R. Michael McCullough For For Management
1.7 Elect Turstee John J. Pohanka For For Management
1.8 Elect Turstee Robert M. Rosenthal For For Management
1.9 Elect Turstee Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Grimes, III For For Management
1.2 Elect Director Robert L. Jones For For Management
1.3 Elect Director J. Rex Thomas For For Management
1.4 Elect Director Samuel J. Wormon For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Barron For For Management
1.2 Elect Director J. Everitt Drew For For Management
1.3 Elect Director Lina S. Knox For For Management
1.4 Elect Director John R. Lewis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CORPORATION OF THE WEST
Ticker: CCOW Security ID: 140065103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Michael Graves For For Management
1.2 Elect Director Tom A.L. Van Groningen For For Management
1.3 Elect Director Curtis R. Grant For For Management
1.4 Elect Director David Bonnar For For Management
- --------------------------------------------------------------------------------
CAPITAL TITLE GROUP, INC.
Ticker: CTGI Security ID: 140919101
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Dewar For For Management
1.2 Elect Director Terry S. Jacobs For For Management
1.3 Elect Director Ben T. Morris For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For Withhold Management
1.2 Elect Director Jason M. Fish For For Management
1.3 Elect Director Timothy M. Hurd For For Management
1.4 Elect Director Dennis P. Lockhart For For Management
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Allen For For Management
1.2 Elect Director Paul R. Ballard For For Management
1.3 Elect Director David L. Becker For For Management
1.4 Elect Director Robert C. Carr For For Management
1.5 Elect Director Douglas E. Crist For For Management
1.6 Elect Director Michael J. Devine For For Management
1.7 Elect Director Cristin Reid English For For Management
1.8 Elect Director James C. Epolito For Withhold Management
1.9 Elect Director Gary A. Falkenberg For For Management
1.10 Elect Director Joel I. Ferguson For For Management
1.11 Elect Director Kathleen A. Gaskin For For Management
1.12 Elect Director H. Nicholas Genova For For Management
1.13 Elect Director Michael F. Hannley For For Management
1.14 Elect Director Lewis D. Johns For Withhold Management
1.15 Elect Director Michael L. Kasten For For Management
1.16 Elect Director John S. Lewis For For Management
1.17 Elect Director Leonard Maas For For Management
1.18 Elect Director Lyle W. Miller For Withhold Management
1.19 Elect Director Kathryn L. Munro For For Management
1.20 Elect Director Myrl D. Nofziger For For Management
1.21 Elect Director David O'Leary For For Management
1.22 Elect Director Joseph D. Reid For For Management
1.23 Elect Director Ronald K. Sable For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Johnson For For Management
1.2 Elect Director Michael T. McCoy, M.D. For For Management
1.3 Elect Director Marilyn S. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORP.
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# 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
- --------------------------------------------------------------------------------
CAPSTONE TURBINE CORP.
Ticker: CPST Security ID: 14067D102
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliot G. Protsch For For Management
1.2 Elect Director Carmine Bosco For For Management
1.3 Elect Director Richard Donnelly For For Management
1.4 Elect Director John Jaggers For For Management
1.5 Elect Director Dennis Schiffel For For Management
1.6 Elect Director John Tucker For For Management
1.7 Elect Director Eric Young For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: CAPA Security ID: 14071N104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Siefertson For For Management
1.2 Elect Director Bruce L. Crockett For For Management
1.3 Elect Director Robert L. Lovely For For Management
1.4 Elect Director Patrick J. Swanick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Celeste Bottorff For For Management
1.2 Elect Director Dennis M. Love For For Management
1.3 Elect Director Eric R. Zarnikow For For Management
1.4 Elect Director Charles H. Greiner, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# 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
- --------------------------------------------------------------------------------
CARDIAC SCIENCE, INC.
Ticker: DFIB Security ID: 141410209
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: NOV 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Cohen For For 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 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
- --------------------------------------------------------------------------------
CARDIOTECH INTERNATIONAL, INC.
Ticker: CTE Security ID: 14160C100
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Barretti For For Management
1.2 Elect Director Jeremiah E. Dorsey For For Management
1.3 Elect Director William J. O'Neill, Jr. For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 20, 2005 Meeting Type: Proxy Contest
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For Did Not Management
Vote
1.2 Elect Director Robert E. Dowdell For Did Not Management
Vote
1.3 Elect Director Patrick K. Pesch For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Dennis H. Chookaszian Withhold Withhold Management
1.2 Elect Director Robert E. Dowdell Withhold Withhold Management
1.3 Elect Director Patrick K. Pesch Withhold Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
5 Amend Terms of Existing Poison Pill For For Shareholder
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.A. Jamieson For For Management
1.2 Elect Director Peter F. Krogh For For Management
1.3 Elect Director Richmond D. McKinnish For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Grafton For For Management
1.2 Elect Director William S. Kellogg For For Management
1.3 Elect Director Austin Ligon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For For Management
1.2 Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director S. David Passman III For For Management
1.4 Elect Director Carl L. Patrick, Jr. For For Management
1.5 Elect Director Kenneth A. Pontarelli For For Management
1.6 Elect Director Roland C. Smith For For Management
1.7 Elect Director Fred W. Van Noy For For Management
1.8 Elect Director Patricia A. Wilson For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRAMERICA REALTY CORP.
Ticker: CRE Security ID: 144418100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew F. Brimmer For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Joan Carter For For Management
1.4 Elect Director Philip L. Hawkins For For Management
1.5 Elect Director Robert E. Torray For For Management
1.6 Elect Director Thomas A. Carr For For Management
1.7 Elect Director Wesley S. Williams, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARREKER CORPORATION
Ticker: CANI Security ID: 144433109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carreker, Jr. For For Management
1.2 Elect Director James R. Erwin For For Management
1.3 Elect Director Donald L. House For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARROLLTON BANCORP
Ticker: CRRB Security ID: 145282109
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Breeden For For Management
1.2 Elect Director Harold I. Hackerman For For Management
1.3 Elect Director Howard S. Klein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Rowan, II For For Management
1.2 Elect Director Bradley M. Bloom For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Capps For For Management
1.2 Elect Director James E. Petersen For For Management
1.3 Elect Director Ryan R. Patrick For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Warren, Jr. For For Management
1.2 Elect Director Henry W. Wessinger II For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CASCADE FINANCIAL CORP.
Ticker: CASB Security ID: 147272108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Anderson For For Management
1.2 Elect Director David W. Duce For For Management
1.3 Elect Director Carol K. Nelson For For Management
1.4 Elect Director David R. O'Connor For For Management
- --------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Boggs For For Management
1.2 Elect Director P.H. Borland For For Management
1.3 Elect Director C. Burnham, Jr. For For Management
1.4 Elect Director T.E. Cronin For For Management
1.5 Elect Director D.A. Ederer For For Management
1.6 Elect Director W.B. Matsuyama For For Management
1.7 Elect Director L.L. Pinnt For For Management
1.8 Elect Director B.G. Ragen For For Management
1.9 Elect Director D.G. Thomas For For Management
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Callahan, Jr. For For Management
1.2 Elect Director Douglas R. Casella For For Management
1.3 Elect Director D. Randolph Peeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John R. Fitzgibbon For For Management
1.3 Elect Director Ronald M. Lamb For For Management
1.4 Elect Director Patricia Clare Sullivan For For Management
1.5 Elect Director John G. Harmon For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director Jack P. Taylor For For Management
1.8 Elect Director William C. Kimball For For Management
1.9 Elect Director Johnny Danos For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: PWN Security ID: 14754D100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director James P. Frain For For Management
1.6 Elect Director Frank J. Husic For For Management
1.7 Elect Director Joseph Pennacchio For For Management
1.8 Elect Director George T. Porter, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Tattle For For Management
1.2 Elect Director Edward S (Ned) Dunn, Jr For For Management
1.3 Elect Director Eugene P. Beard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Proposal to Allow Awards to Employees of For For Management
Non-Corporate Subsidiaries.
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC.
Ticker: CATS Security ID: 148881105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland M. Duchatelet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYTICA ENERGY SYSTEMS, INC
Ticker: CESI Security ID: 148884109
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director Ricardo B. Levy For For Management
1.3 Elect Director David F. Merrion For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director Nancy H. Karp For For Management
1.3 Elect Director Richard A. Karp For Withhold 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 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP.
Ticker: CDX Security ID: 149113102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barker For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Daryl J. Carter For For Management
1.4 Elect Director Richard D. Farman For For Management
1.5 Elect Director Christine Garvey For For Management
1.6 Elect Director William M. Kahane For For Management
1.7 Elect Director Leslie D. Michelson For For Management
1.8 Elect Director Deanna W. Oppenheimer For For Management
1.9 Elect Director Nelson C. Rising For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ting Y. Liu For For Management
1.3 Elect Director Nelson Chung For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick For For Management
1.3 Elect Director Michael O. Moore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAVALRY BANCORP, INC.
Ticker: CAVB Security ID: 149547101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Brown For For Management
1.2 Elect Director Terry G. Haynes For For Management
1.3 Elect Director William H. Huddleston, IV For For Management
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO. Security ID: 149568107
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Stegmayer For Withhold Management
1.2 Elect Director Michael H. Thomas For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CB BANCSHARES, INC.
Ticker: CBBI Security ID: 124785106
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Jeffrey A. Cozad For Withhold Management
1.3 Elect Director Patrice Marie Daniels For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Michael Kantor For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John G. Nugent For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CBIZ INC
Ticker: CBIZ Security ID: 156490104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. DiMartino For For Management
1.2 Elect Director Richard C. Rochon For For Management
1.3 Elect Director Donald V. Weir For For Management
2 Change Company Name For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Claude M. Ballard For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director Leo Fields For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# 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 Robert C. Hilton For For Management
1.4 Elect Director Charles E. Jones, Jr. For For Management
1.5 Elect Director B.F. (Jack) Lowery For For Management
1.6 Elect Director Martha M. Mitchell For For Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Jimmie D. White For For Management
1.9 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP, INC.
Ticker: CCCG Security ID: 12487Q109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Collins For For Management
1.2 Elect Director Morgan W. Davis For Withhold Management
1.3 Elect Director Michael R. Eisenson For For Management
1.4 Elect Director J. Roderick Heller, III For For Management
1.5 Elect Director Thomas L. Kempner For Withhold Management
1.6 Elect Director Githesh Ramamurthy For For Management
1.7 Elect Director Mark A. Rosen For For Management
1.8 Elect Director Herbert S. Winokur, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Kay Hahn Harrell For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 Stephan A. James For For Management
1.7 Elect Director Michael P. Krasny For For Management
1.8 Elect Director Terry L. Lengfelder For For Management
1.9 Elect Director Susan D. Wellington For For Management
1.10 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Huston For For Management
1.2 Elect Director Cynthia I. Pharr Lee For For Management
1.3 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
CEDAR FAIR, L.P.
Ticker: FUN Security ID: 150185106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel D. Anderson For For Management
1.2 Elect Director David L. Paradeau For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 J.A.M.H. der Kinderen For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Leo S. Ullman For For Management
1.6 Elect Director Brenda J. Walker For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CLDN Security ID: 150838100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Paul A. Biddelman For For Management
1.3 Elect Director Michael Miller For For Management
1.4 Elect Director Anthony Heyworth For For Management
1.5 Elect Director John Kines For For Management
- --------------------------------------------------------------------------------
CELERITEK, INC.
Ticker: CLTK Security ID: 150926103
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Change Company Name For For Management
3 Approve Disposition of Assets and For For Management
Liquidate Company
- --------------------------------------------------------------------------------
CELERITEK, INC.
Ticker: CLTK Security ID: 150926103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2.1 Elect Director Tamer Husseini For For Management
2.2 Elect Director Robert J. Gallagher For For Management
2.3 Elect Director J. Michael Gullard For For Management
2.4 Elect Director Lloyd I. Miller, III For For Management
2.5 Elect Director Bryant R. Riley For For Management
2.6 Elect Director Michael B. Targoff For For Management
2.7 Elect Director Charles P. Waite For For Management
3 Ratify Auditors For For Management
4 Amend Bundled Compensation Plans For For Management
5 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# 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 Arthur Hull Hayes, Jr., For For Management
M.D.
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 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTIC Security ID: 150934107
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Max E. Link For Withhold Management
1.2 Elect Director Dr. James A. Bianco For For Management
1.3 Elect Director Dr. Vartan Gregorian For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELLSTAR CORP.
Ticker: CLST Security ID: 150925204
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Parker For For Management
1.2 Elect Director John T. Kamm For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director John R. Roberts For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. De Nicola For Withhold Management
1.2 Elect Director James R. Matthews For Withhold Management
1.3 Elect Director Thomas E. McInerney For Withhold Management
1.4 Elect Director James P. Pellow For For Management
1.5 Elect Director Raymond A. Ranelli For For Management
1.6 Elect Director Robert D. Reid For For Management
1.7 Elect Director Michael J. Small For Withhold Management
1.8 Elect Director David M. Tolley For For Management
1.9 Elect Director J. Stephen Vanderwoude For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTER BANCORP, INC.
Ticker: CNBC Security ID: 151408101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Lomakin, Jr. For For Management
1.2 Elect Director Herbert Schiller For For Management
1.3 Elect Director James J. Kennedy For For Management
- --------------------------------------------------------------------------------
CENTERPOINT PROPERTIES TRUST
Ticker: CNT Security ID: 151895109
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# 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 Donald A. King, Jr. For For Management
1.8 Elect Director Michael M. Mullen For For Management
1.9 Elect Director Thomas E. Robinson For For Management
1.10 Elect Director John C. Staley For For Management
1.11 Elect Director Robert L. Stovall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC.
Ticker: CTLM Security ID: 152319109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamran Elahian For For Management
1.2 Elect Director Lip-Bu Tan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL COAST BANCORP
Ticker: CCBN Security ID: 153145107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mose E. Thomas For For Management
1.2 Elect Director Louis A. Souza For For Management
1.3 Elect Director F. Warren Wayland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL FREIGHT LINES, INC.
Ticker: CENF Security ID: 153491105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 John Campbell Carruth For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Glenn W. Novotny For Withhold Management
1.3 Elect Director Brooks M Pennington III For Withhold Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Fry For For Management
1.2 Elect Director B. Jeannie Hedberg For For Management
1.3 Elect Director Duane K. Kurisu For For Management
1.4 Elect Director Colbert M. Matsumoto For For Management
1.5 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 19, 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 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# 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 For 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 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 3, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Janice B. Case For For Management
1.3 Elect Director George MacKenzie, Jr. For For Management
1.4 Elect Director Robert H. Young For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Costello For For Management
1.2 Elect Director Paul F. Kocourek 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
1.8 Elect Director Wellington E. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D. For Withhold 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For For Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Mitchell D. Mroz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Richard A. Kertson For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CERBCO, INC.
Ticker: CERB Security ID: 156713109
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Wm. Erikson For For Management
- --------------------------------------------------------------------------------
CERBCO, INC.
Ticker: CERB Security ID: 156713109
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Assets and For For Management
Liquidate Company
- --------------------------------------------------------------------------------
CERES GROUP, INC.
Ticker: CERG Security ID: 156772105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland C. Baker For For Management
1.2 Elect Director William J. Ruh For For Management
1.3 Elect Director Robert A. Spass For For Management
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director Ronald T. Lemay For For Management
1.3 Elect Director George R. Lewis For For Management
1.4 Elect Director Ronald L. Turner For For Management
1.5 Elect Director Alan F. White For For Management
- --------------------------------------------------------------------------------
CERNER CORP.
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Danforth For For Management
1.2 Elect Director Neal L. Patterson For For Management
1.3 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERTEGY INC
Ticker: CEY Security ID: 156880106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Doyle For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERUS CORP
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy B. Anderson For For Management
1.2 Elect Director Bruce C. Cozadd For For Management
1.3 Elect Director Claes Glassell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CFS BANCORP, INC.
Ticker: CITZ Security ID: 12525D102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory W. Blaine For For Management
1.2 Elect Director Robert R. Ross For For Management
1.3 Elect Director Joyce M. Simon For For Management
2 Change State of Incorporation from For For Management
Delaware to Indiana
- --------------------------------------------------------------------------------
CH ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Shirley D. Peterson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHAMPION INDUSTRIES, INC.
Ticker: CHMP Security ID: 158520106
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# 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 Harley F. Mooney, Jr. For For Management
1.4 Elect Director A. Michael Perry For For Management
1.5 Elect Director Marshall T. Reynolds For For Management
1.6 Elect Director Neal W. Scaggs For For Management
1.7 Elect Director Glenn W. Wilcox, Sr. For For Management
- --------------------------------------------------------------------------------
CHAMPPS ENTERTAINMENT, INC.
Ticker: CMPP Security ID: 158787101
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Baumhauer For For Management
1.2 Elect Director Michael O'Donnell For For Management
1.3 Elect Director Nathaniel Rothschild For Withhold Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# 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 23, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm 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 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Z. Cauble For For Management
1.2 Elect Director Robert L. Johnson For For Management
1.3 Elect Director David L. Strobe For For Management
- --------------------------------------------------------------------------------
CHARTER MUNICIPAL MORTGAGE ACCEPTANCE CO.
Ticker: CHC Security ID: 160908109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alan P. Hirmes For For Management
1.2 Elect Trustee Janice Cook Roberts For For Management
1.3 Elect Trustee Marc D. Schnitzer For For Management
1.4 Elect Trustee Thomas W. White For For Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Philip H. Sanford For For Management
1.3 Elect Director A. Alexander Taylor II For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHECKERS DRIVE-IN RESTAURANTS, INC.
Ticker: CHKR Security ID: 162809305
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. O'Hara For For Management
1.2 Elect Director Keith E. Sirois For Withhold Management
1.3 Elect Director Gary Lieberthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Kight For For Management
1.2 Elect Director Lewis C. Levin For Withhold Management
1.3 Elect Director Jeffrey M. Wilkins For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Clark, Jr. For For Management
1.2 Elect Director Harald Einsmann For For Management
1.3 Elect Director Jack W. Partridge For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Karl L. Matthies For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHELSEA PROPERTY GROUP, INC.
Ticker: CPG Security ID: 163421100
Meeting Date: OCT 13, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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, Jr. 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 Walter L. Krebs For For Management
1.9 Elect Director Sandra E. Laney For For Management
1.10 Elect Director Timothy S. O'Toole For For Management
1.11 Elect Director Donald E. Saunders For For Management
1.12 Elect Director George J. Walsh III For For Management
1.13 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie 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
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fox For For Management
1.2 Elect Director Robert L. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For Withhold Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director Dave 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 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir David Fell For For Management
1.2 Elect Director Keith Gilchrist For For Management
1.3 Elect Director John W. Rosenblum For For Management
1.4 Elect Director Beverly L. Thelander For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Bresnan For For Management
1.2 Elect Director WaIter J. Coleman For For Management
1.3 Elect Director Joseph E. Moore For For Management
1.4 Elect Director John R. Schimkaitis For For Management
2 Approve Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Non-Employee Director Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHESTER VALLEY BANCORP, INC.
Ticker: CVAL Security ID: 166335109
Meeting Date: JUN 14, 2005 Meeting Type: Special
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHESTERFIELD FINANCIAL CORP.
Ticker: CFSL Security ID: 166435107
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO.
Ticker: CVR Security ID: 168088102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Withhold Management
1.8 Elect Director Nirendu Dhar For Withhold Management
1.9 Elect Director George P. Lynch For Withhold Management
- --------------------------------------------------------------------------------
CHICO
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Gralnick For For Management
1.2 Elect Director John W. Burden, III For For Management
1.3 Elect Director Stewart P. Mitchell For For Management
1.4 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHILDREN, THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Dabah For For Management
1.2 Elect Director Chuck Crovitz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHIPPAC, INC.
Ticker: CHPC Security ID: 169657103
Meeting Date: AUG 4, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Philip M. Drumheller For For Management
1.3 Elect Director James C. Pizzagalli For For Management
1.4 Elect Director Ernest A. Pomerleau For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Gordon A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOLESTECH CORP.
Ticker: CTEC Security ID: 170393102
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# 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 Elizabeth H. Davila For For Management
1.5 Elect Director Stuart Heap For For Management
1.6 Elect Director Warren E. Pinckert II For For Management
1.7 Elect Director Larry Y. Wilson For For Management
2 Ratify Auditors For For Management
3 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
- --------------------------------------------------------------------------------
CHRONIMED, INC.
Ticker: CHMD Security ID: 171164106
Meeting Date: MAR 9, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
1.5 Elect Director Lionel L. Nowell, III For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fealy For For Management
1.2 Elect Director Daniel P. Harrington For For Management
1.3 Elect Director Carl F. Pollard For For Management
1.4 Elect Director Darrell R. Wells For For Management
2 Amend Articles For For Management
3 Amend Deferred Compensation Plan For For Management
4 Approve Stock/Cash Award to Executive For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Stock Option Plan For For Management
5.1 Elect Director Glenn A. Cox For For Management
5.2 Elect Director David A. Hentschel For For Management
5.3 Elect Director L. Paul Teague For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director John F. Cassidy For For Management
1.3 Elect Director Robert W. Mahoney For For Management
1.4 Elect Director Daniel J. Meyer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CIPHERGEN BIOSYSTEMS, INC.
Ticker: CIPH Security ID: 17252Y104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajen K. Dalal For For Management
1.2 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For For Management
1.2 Elect Director Thomas E. Callahan For For Management
2 Amend Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
CITADEL BROADCASTING CORP
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Brown For Withhold Management
1.2 Elect Director Gordon A. Holmes For Withhold Management
1.3 Elect Director Sandra J. Horbach For Withhold Management
1.4 Elect Director Herbert J. Siegel For Withhold Management
2 Amend Omnibus Stock 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: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Abbott For For Management
1.2 Elect Director Lizabeth A. Ardisana For For Management
1.3 Elect Director Lawrence O. Erickson For For Management
- --------------------------------------------------------------------------------
CITIZENS SOUTH BANKING CORP
Ticker: CSBC Security ID: 176682102
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Fuller For For Management
1.2 Elect Director Charles D. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. 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
- --------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad Hanson For For Management
1.2 Elect Director Martin Heimbigner For For Management
1.3 Elect Director Richard Pahre For For Management
2 Amend Articles/Bylaws/Charter General For Against Management
Matters
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel M. Bowling For Withhold Management
1.2 Elect Director Hugh R. Clonch For Withhold Management
1.3 Elect Director Robert D. Fisher For Withhold Management
1.4 Elect Director Jay C. Goldman For Withhold Management
1.5 Elect Director Charles R. Hageboeck For For Management
1.6 Elect Director Philip L. Mclaughlin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For For Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Robert H. Tuttle For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Churm For For Management
1.2 Elect Director Daniel D. (ron) Lane For For Management
1.3 Elect Director Andrew F. Puzder For For Management
1.4 Elect Director Janet E. Kerr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
CKX INC
Ticker: CKXE Security ID: 849178207
Meeting Date: MAR 25, 2005 Meeting Type: Special
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Change State of Incorporation from For For Management
Colorado to Delaware
4 Approve Issuance of Convertible For For Management
Debentures
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CLAIRE
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# 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 Ann Spector Lieff For For Management
1.7 Elect Director Martha Clark Goss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert H. Jenkins For For Management
1.2 Elect Director Mr Philip R. Lochner Jr For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CLARIENT INC
Ticker: CLRT Security ID: 180489106
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Andrews For For Management
1.2 Elect Director Michael F. Cola For Withhold Management
1.3 Elect Director Anthony L. Craig For Withhold Management
1.4 Elect Director Irwin Scher, M.D. For For Management
1.5 Elect Director Frank P. Slattery, Jr. For For Management
1.6 Elect Director Jon R. Wampler For For Management
1.7 Elect Director G. Steve Hamm For For Management
- --------------------------------------------------------------------------------
CLARK, INC.
Ticker: CLK Security ID: 181457102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Dalton For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Richard C. Lappin For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLRS Security ID: 182707109
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# 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 Warren B. Kanders For For Management
1.4 Elect Director Nicholas Sokolow For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For For Management
1.2 Elect Director Jordan R. Smith For For Management
1.3 Elect Director Davis L. Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Thomas J. Shields For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For Withhold Management
1.2 Elect Director Ray B. Nesbitt For Withhold Management
1.3 Elect Director Robert T. Ratcliff, Sr. For Withhold Management
1.4 Elect Director William H. Walker, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Roger Phillips For For Management
1.8 Elect Director Richard K. Riederer For For Management
1.9 Elect Director Allan Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLICK COMMERCE, INC.
Ticker: CKCM Security ID: 18681D208
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKenna For For Management
1.2 Elect Director William J. Devers, Jr For For Management
1.3 Elect Director Jack F. Sandner For For Management
1.4 Elect Director June E. Drewry For Withhold Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CLIFTON SAVINGS BANCORP INC
Ticker: CSBK Security ID: 18712Q103
Meeting Date: SEP 7, 2004 Meeting Type: Proxy Contest
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hahofer For None Management
1.2 Elect Director John Stokes For None Management
2 Approve Omnibus Stock Plan For None Management
3 Ratify Auditors For None Management
4 Adjourn Meeting For None Management
1.1 Elect Director Frank J. Hanofer Withhold Withhold Management
1.2 Elect Director John Stokes Withhold Withhold Management
2 Approve Omnibus Stock Plan Against Against Management
3 Ratify Auditors For For Management
4 Adjourn Meeting Against Against Management
- --------------------------------------------------------------------------------
CLOSURE MEDICAL CORPORATION
Ticker: CLSR Security ID: 189093107
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGI Security ID: 125750109
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bay For For Management
1.2 Elect Director Virginia G. Bonker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve 1:5 Reverse Stock Split For For Management
4 Approve 1:10 Reverse Stock Split For For Management
5 Approve 1:15 Reverse Stock Split For For Management
6 Approve 1:20 Reverse Stock Split For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Gaines 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
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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 Lori Komstadius For Withhold Management
1.6 Elect Director Robert Tinstman For For 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 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsey Nelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNF INC.
Ticker: CNF Security ID: 12612W104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director William J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNS, INC.
Ticker: CNXS Security ID: 126136100
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Cohen For For Management
1.2 Elect Director Karen T. Beckwith For For Management
1.3 Elect Director Patrick Delaney For Withhold Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director H. Robert Hawthorne For For Management
1.6 Elect Director Marti Morfitt For For Management
1.7 Elect Director Richard Perkins For For Management
1.8 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey B. Bloom For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Rex Martin For For Management
- --------------------------------------------------------------------------------
COASTAL FINANCIAL CORP.
Ticker: CFCP Security ID: 19046E105
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Creel For For Management
1.2 Elect Director E. Lawton Benton For For Management
- --------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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
1.11 Elect Director Mary Beth Vitale For For Management
1.12 Elect Director Mary White For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Robert D. Pettus, Jr. For For Management
1.8 Elect Director Ned R. McWherter For For Management
1.9 Elect Director John W. Murrey, III For For Management
1.10 Elect Director Carl Ware For For Management
1.11 Elect Director Dennis A. Wicker For For Management
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Andrew Lundquist 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 Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Issue Shares of Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COGENT INC
Ticker: COGT Security ID: 19239Y108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John P. Stenbit For Withhold Management
1.4 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jerald Fishman For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# 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 Lawrence Tomlinson For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director Garry Rogerson For For Management
1.9 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
1.2 Elect Director Charles A. Schwan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Curt Hecker For For Management
2 Elect Director Georgia Shonk-Simmons For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 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
- --------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC.
Ticker: CGPI Security ID: 19419B100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin W. Stewart For For Management
1.2 Elect Director Brian M. Gallagher, Ph.D. For For Management
1.3 Elect Director Peter R. Barnett, D.M.D. 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COLLINS & AIKMAN CORP.
Ticker: CKCRQ Security ID: 194830204
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Hardwick For For Management
1.2 Elect Director Timothy D. Leuliette For Withhold Management
1.3 Elect Director W. Gerald McConnell For Withhold Management
1.4 Elect Director J. Michael Stepp For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus K. Clements, III For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date: FEB 9, 2005
# 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 Authority to Issue Preferred For Against Management
Stock
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director Donald T. Senterfitt For For Management
1.11 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANCORP
Ticker: CBMD Security ID: 197227101
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bond, Jr. For For Management
1.2 Elect Director William L. Hermann For For Management
1.3 Elect Director Charles C. Holman For For Management
1.4 Elect Director Winfield M. Kelly, Jr. For For Management
1.5 Elect Director Harry L. Lundy, Jr. For For Management
1.6 Elect Director James R. Moxley, III For For Management
1.7 Elect Director Mary S. Scrivener For For Management
1.8 Elect Director Theodore G. Venetoulis For For Management
1.9 Elect Director James J. Winn, Jr. For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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 For Management
3 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Blechschmidt For For Management
1.2 Elect Director Stephen G. Kasnet For For Management
1.3 Elect Director Denis M. O'Donnell, Md For For Management
1.4 Elect Director Selwyn P. Oskowitz, Md For For Management
1.5 Elect Director Robert C. Strauss For For Management
1.6 Elect Director G. Frederick Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For Withhold Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert P. Ladds, Jr. For For Management
1.2 Elect Director Timothy T. Tevens For For Management
1.3 Elect Director Carlos Pascual For For Management
1.4 Elect Director Richard H. Fleming For For Management
1.5 Elect Director Ernest R. Verebelyi For For Management
1.6 Elect Director Wallace W. Creek For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J Glardinelli, Jr. For For Management
1.4 Elect Director Steven S. Harter For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director James H. Schultz For For Management
1.7 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMM BANCORP, INC.
Ticker: CCBP Security ID: 200468106
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, Ii For For Management
1.2 Elect Director Jack R Bershad For For Management
1.3 Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. Difrancesco For For Management
1.5 Elect Director Morton N. Kerr For For Management
1.6 Elect Director Steven M. Lewis For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director George E. Norcross, III For For Management
1.9 Elect Director Daniel J. Ragone For For Management
1.10 Elect Director Wm. A. Schwartz, Jr. For For Management
1.11 Elect Director Joseph T. Tarquini, Jr. For For Management
1.12 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For For Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Randall For For Management
V. Becker
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
- --------------------------------------------------------------------------------
COMMERCE ONE, INC.
Ticker: CMRCQ Security ID: 200693208
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Balen For For Management
1.2 Elect Director Kenneth C. Gardner For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL BANKSHARES, INC.
Ticker: CLBK Security ID: 201607108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rand Sperry For For Management
1.2 Elect Director Mark E. Schaffer For For Management
1.3 Elect Director Christopher G. Hagerty For For Management
1.4 Elect Director David S. Depillo For For Management
1.5 Elect Director James G. Brakke For For Management
1.6 Elect Director Gary W. Brummett For For Management
1.7 Elect Director Stephen H. Gordon For For Management
1.8 Elect Director Robert J. Shackleton For For Management
1.9 Elect Director Barney R. Northcote For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORP.
Ticker: CFB Security ID: 201647104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Fitzgerald For For Management
1.2 Elect Director Robert D. Taylor For For Management
1.3 Elect Director Aldo J. Tesi For For Management
1.4 Elect Director Frederick R. Kulikowski For For Management
1.5 Elect Director Daniel P. Neary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy G. Owen For For Management
1.2 Elect Director J. David Smith For For Management
1.3 Elect Director Robert R. Womack For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL NATIONAL FINANCIAL CORP. (PA)
Ticker: CNAF Security ID: 202217105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richmond H. Ferguson For For Management
1.2 Elect Director Dorothy S. Hunter For For Management
1.3 Elect Director Joseph A. Mosso For For Management
1.4 Elect Director Bruce A. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL NATIONAL FINANCIAL CORP. (PA)
Ticker: CNAF Security ID: 202217105
Meeting Date: SEP 21, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Cumulative Voting For For Management
- --------------------------------------------------------------------------------
COMMERCIAL NET LEASE REALTY, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Habicht For For Management
1.2 Elect Director Clifford R. Hinkle For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director Ted B. Lanier For For Management
1.5 Elect Director Robert C. Legler For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL NET LEASE REALTY, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
1.9 Elect Director James M. Seneff, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Director Qualifications For For Management
5 Amend Procedure for Filling Vacancies For For Management
6 Amend Bylaws For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMONWEALTH INDUSTRIES, INC.
Ticker: CMIN Security ID: 203004106
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Q. Crowe For For Management
1.2 Elect Director Richard R. Jaros For For Management
1.3 Elect Director Eugene Roth For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNICATION INTELLIGENCE CORP.
Ticker: CICI Security ID: 20338K106
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# 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 Chien Bor (C.B.) Sung For For Management
1.5 Elect Director David E. Welch For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK OF NORTHERN VIRGINIA
Ticker: CBNV Security ID: 203566104
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For For Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director William M. Dempsey For For Management
1.4 Elect Director Lee T. Hirschey For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANKS, INC.
Ticker: CMTY Security ID: 203628102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Eddie L. Dunklebarger For Withhold Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director John A. Fry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director James E. McGhee II For For Management
1.3 Elect Director Nick A. Cooley For Withhold Management
1.4 Elect Director M. Lynn Parrish For For Management
1.5 Elect Director William A. Graham, Jr. For For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Jean R. Hale For For Management
1.8 Elect Director James R. Ramsey For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Michael E. Ducey For For Management
1.2 Elect Director Mr. H.F. Tomforhrde III For For Management
1.3 Elect Director Mr. Douglas A. Pertz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPEX TECHNOLOGIES INC
Ticker: CMPX Security ID: 204513105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Ayers For For Management
1.2 Elect Director Dan W. Gladney For For Management
1.3 Elect Director Richard E. Jahnke For For Management
1.4 Elect Director John H.P. Maley For For Management
1.5 Elect Director Jack A. Smith For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
2 Approve Performance-Based Criteria under For For Management
Employment Agreement
- --------------------------------------------------------------------------------
COMPUTER HORIZONS CORP.
Ticker: CHRZ Security ID: 205908106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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
- --------------------------------------------------------------------------------
COMPUTER NETWORK TECHNOLOGY CORP.
Ticker: CMNT Security ID: 204925101
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Morrissey For For Management
1.2 Elect Director Ernest F. Ladd, III For For Management
1.3 Elect Director David A. Dye For For Management
1.4 Elect Director Hal L. Daugherty For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 16, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For For Management
1.2 Elect Director Edwin Kantor 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: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director M.-Helene Plais-Cotrel For For Management
1.3 Elect Director Peter L. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD CAMERA CORP.
Ticker: LENS Security ID: 206156101
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# 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 William J. O'Neill, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W.W. Bolander For For Management
1.2 Elect Director Jack M. Cooper For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
- --------------------------------------------------------------------------------
CONCURRENT COMPUTER CORP.
Ticker: CCUR Security ID: 206710204
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# 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 C. Shelton James For For Management
1.5 Elect Director Steve G. Nussrallah For For Management
1.6 Elect Director T. Gary Trimm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.J. Bilodeau For For Management
1.2 Elect Director D.S. Mercer For For Management
1.3 Elect Director G. Zocco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Hanley For For Management
1.2 Elect Director Mark G. Kachur For For Management
1.3 Elect Director Ronald D. Lengyel For For Management
1.4 Elect Director David A. Lentini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 K. Kiley For For Management
1.7 Elect Director Leon E. Panetta For For Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Perry For For Management
1.2 Elect Director Philip R. Roberts For For Management
1.3 Elect Director William J. Shea For For Management
1.4 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John 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
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer, III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For 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 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director David Ross III For For Management
1.3 Elect Director Bruce W. Wilkinson 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
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# 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 Steven D. Cohan For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPPER MOUNTAIN NETWORKS, INC.
Ticker: Security ID: 217510205
Meeting Date: MAY 27, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CORAUTUS GENETICS, INC.
Ticker: VEGF Security ID: 218139202
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# 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 F. Richard Nichol, Ph.D. For For Management
1.7 Elect Director B. Lynne Parshall 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORILLIAN CORP
Ticker: CORI Security ID: 218725109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Barrett For For Management
1.2 Elect Director Alex P. Hart For For Management
1.3 Elect Director Tyree B. Miller For For Management
1.4 Elect Director James R. Stojak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Moore For For Management
1.2 Elect Director Jack D. Massimino For For Management
1.3 Elect Director Hank Adler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORIO INC.
Ticker: CRIO Security ID: 218875102
Meeting Date: MAR 15, 2005 Meeting Type: Special
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CORIXA CORP
Ticker: CRXA Security ID: 21887F100
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis, Ph.D. For For Management
1.2 Elect Director Ronald Hunt For For Management
1.3 Elect Director Robert Momsen For For Management
1.4 Elect Director Arnold L. Oronsky, Ph.D. For Withhold Management
1.5 Elect Director Samuel R. Saks, M.D. For For Management
1.6 Elect Director Gregory Sessler For For Management
1.7 Elect Director James W. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Guenther E. Greiner For For Management
1.3 Elect Director Gregory B. Kenny For For Management
1.4 Elect Director James M. Ringler 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
- --------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Chase For For Management
1.2 Elect Director Leon Clements For For Management
1.3 Elect Director Richard Crane For For Management
1.4 Elect Director Zachary R. George For For Management
1.5 Elect Director Todd Goodwin For For Management
1.6 Elect Director Thomas R. Hudson Jr. For For Management
1.7 Elect Director Alfred Jay Moran, Jr. For For Management
1.8 Elect Director D. Stephen Slack For For Management
1.9 Elect Director Sally Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNERSTONE REALTY INCOME TRUST, INC.
Ticker: TCR Security ID: 21922V102
Meeting Date: APR 1, 2005 Meeting Type: Special
Record Date: FEB 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 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 19, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert L. Denton For For Management
1.2 Elect Trustee Randall M. Griffin For For Management
- --------------------------------------------------------------------------------
CORRECTIONAL PROPERTIES TRUST
Ticker: CPV Security ID: 22025E104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Veach, Jr. For For Management
1.2 Elect Director Richard R. Wackenhut For For Management
1.3 Elect Director Kevin J. Foley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado 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
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# 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 Kevin R. Callahan 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
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For Withhold Management
1.2 Elect Director Steven J. Hamerslag For Withhold Management
1.3 Elect Director Alan R. Hoops For Withhold Management
1.4 Elect Director R. Judd Jessup For Withhold Management
1.5 Elect Director Jeffrey J. Michael For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSINE COMMUNICATIONS, INC.
Ticker: COSN Security ID: 221222607
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Spreng For For Management
1.2 Elect Director Stephen Goggiano 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
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Barry J. Feld For For Management
1.3 Elect Director Danny W. Gurr For Withhold Management
1.4 Elect Director Kim D. Robbins For For Management
1.5 Elect Director Fredric M. Roberts For For Management
1.6 Elect Director Thomas D. Willardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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
- --------------------------------------------------------------------------------
COTTON STATES LIFE INSURANCE CO.
Ticker: CSLI Security ID: 221774102
Meeting Date: OCT 25, 2004 Meeting Type: Special
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Donahue For For Management
1.2 Elect Director Edward J. Hoff For For Management
1.3 Elect Director Robert P. Story, Jr. For For Management
1.4 Elect Director Susan L. Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 S. Taylor Glover For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director John J. Mack For Withhold Management
1.10 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC
Ticker: DVW Security ID: 222814204
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Hoffman For For Management
1.2 Elect Director Charles McMinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Randall Macdonald For Withhold Management
1.2 Elect Director Kathleen G. Murray For Withhold Management
1.3 Elect Director William C. Ughetta For Withhold Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Harris For For Management
1.2 Elect Director William C. Brooks For For Management
1.3 Elect Director John A. Stanley For For Management
1.4 Elect Director Gary C. Wendt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Purchase Agreement For For Management
- --------------------------------------------------------------------------------
COVENANT TRANSPORT, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt 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 Niel B. Nielson For For Management
1.6 Elect Director David R. Parker For For Management
1.7 Elect Director Mark A. Scudder For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVISTA COMMUNICATIONS, INC.
Ticker: CVST Security ID: 223574104
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Jones For For Management
1.2 Elect Director A. John Leach, Jr. For Withhold Management
1.3 Elect Director Henry G. Luken, III For Withhold Management
1.4 Elect Director W. Thorpe McKenzie For For Management
1.5 Elect Director Nicholas Merrick For For Management
1.6 Elect Director Jay J. Miller For For Management
2 Adopt Audit Committee Charter For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 Amend 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: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# 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 David M. Meyer For For Management
1.4 Elect Director Mark R. Mitchell For For Management
1.5 Elect Director Turner White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 159852102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Concannon For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director Steven C. Salop For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.T. Bigelow, Jr. For For Management
1.2 Elect Director J. Gaulin For For Management
1.3 Elect Director C.J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAWFORD & CO.
Ticker: CRD.B Security ID: 224633107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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 For Management
1.5 Elect Director E. Jenner Wood, III For For Management
1.6 Elect Director Clarence H. Ridley For For Management
1.7 Elect Director Robert T. Johnson For For Management
1.8 Elect Director James D. Edwards For For Management
1.9 Elect Thomas W. Crawford For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Jones, Jr. For For Management
1.2 Elect Director Kenneth W. Kennedy, Jr. For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Frank L. Lederman For For Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For For Management
1.8 Elect Director James E. Rottsolk For For Management
1.9 Elect Director Burton J. Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Belani For For Management
1.2 Elect Director Graham J. Siddall For For Management
1.3 Elect Director Jon D. Tompkins For For Management
1.4 Elect Director Lori Holland For For Management
1.5 Elect Director Diapanjan Deb For For Management
1.6 Elect Director David A. Ranhoff For For Management
2 Approve Incentive Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Neal Hunter For Withhold Management
1.2 Elect Director Charles M. Swoboda For Withhold Management
1.3 Elect Director John W. Palmour, Ph.D. For Withhold Management
1.4 Elect Director Dolph W. von Arx For Withhold Management
1.5 Elect Director James E. Dykes For Withhold Management
1.6 Elect Director Robert J. Potter, Ph.D. For Withhold Management
1.7 Elect Director Harvey A. Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker: CEI Security ID: 225756105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Goff For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Robert W. Stallings 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
- --------------------------------------------------------------------------------
CRITICAL PATH, INC.
Ticker: CPTH Security ID: 22674V506
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. McGlashan Jr For For Management
1.2 Elect Director Mark J. Ferrer For For Management
1.3 Elect Director Peter L.S. Currie For For Management
1.4 Elect Director Ross Dove For For Management
1.5 Elect Director Frost R.R. Prioleau For For Management
1.6 Elect Director Michael J. Shannahan For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Riegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Davis For Withhold Management
1.2 Elect Director Robert F. Murchison For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale N. Hatfield For For Management
1.2 Elect Director Lee W. Hogan For For Management
1.3 Elect Director Robert F. McKenzie For For Management
1.4 Elect Director Robert E. Garrison, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Arnold W. Donald For For Management
1.4 Elect Director Marie L. Garibaldi For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Management
1.7 Elect Director Thomas A. Ralph For For Management
1.8 Elect Director Hugues Du Rouret For For Management
1.9 Elect Director Alan W. Rutherford For For Management
1.10 Elect Director Harold A. Sorgenti For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Plan For For Management
- --------------------------------------------------------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 22876P109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Peter J. Farrell For For Management
1.5 Elect Director David B. Hiley For For Management
1.6 Elect Director Victor A. Hughes, Jr. For For Management
1.7 Elect Director Randall E. Paulson For For Management
1.8 Elect Director George F. Staudter For For Management
2 Change State of Incorporation from For For Management
Florida to Maryland
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYO-CELL INTERNATIONAL INC.
Ticker: CCEL Security ID: 228895108
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mercedes Walton For For Management
1.2 Elect Director Gaby W. Goubran For For Management
1.3 Elect Director Scott Christian For For Management
1.4 Elect Director Jagdish Sheth, Ph.D. For For Management
1.5 Elect Director Anthony P. Finch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Ronald D. McCall, Esq. For For Management
1.8 Elect Director Bruce J. Van Dyne, M.D. For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Reznicek For For Management
1.2 Elect Director Donald V. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bromley For For Management
1.2 Elect Director Stephen V. Dubin For For Management
1.3 Elect Director David J.M. Erskine For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Michael L. Sanyour For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.C. Chewning, Jr. For For Management
1.2 Elect Director Michael R. Coltrane For For Management
1.3 Elect Director Linda M. Farthing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Dr. Richard C. Atkinson For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. Dekozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Robert D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Matthew Singleton For For Management
1.2 Elect Director Martin Rosenberg For For Management
1.3 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CUISINE SOLUTIONS INC
Ticker: FZN Security ID: 229904107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# 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 Mcgettigan For For Management
1.5 Elect Director Robert Van Roijen For For Management
1.6 Elect Director Hugues Prince For Withhold Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ruben M. Escobedo For For Management
1.5 Elect Director Ida Clement Steen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean L.P. Brunel For For Management
1.2 Elect Director Howard L. Dunn, Jr. For For Management
1.3 Elect Director H. Bruce English For For Management
1.4 Elect Director Kenneth R. Larson For For Management
1.5 Elect Director Kenneth W. McAllister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURAGEN CORP.
Ticker: CRGN Security ID: 23126R101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Forsgren For For Management
1.2 Elect Director Robert E. Patricelli, For For Management
J.D.
- --------------------------------------------------------------------------------
CURATIVE HEALTH SERVICES, INC.
Ticker: CURE Security ID: 23126W100
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Bayh For For Management
1.2 Elect Director Martyn D. Greenacre For For Management
1.3 Elect Director Kenneth I. Kaitin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director S. Marce Fuller For For Management
2 Eliminate Class of Common Stock For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John Groom For For Management
1.3 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: MAY 19, 2005 Meeting Type: Special
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# 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, Md For For Management
1.5 Elect Director Tony Coelho For For Management
1.6 Elect Director Michael J. Strauss, Md For For Management
1.7 Elect Director Alan J. Olsen For For Management
1.8 Elect Director Ronald A. Matricaria For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBEROPTICS CORP.
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon W. McGarity For For Management
1.2 Elect Director Jean-Pierre Millon For For Management
1.3 Elect Director Gary D. Tollefson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Alan F. Shugart For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director W. Steve Albrecht For For Management
1.7 Elect Director J. Daniel McCranie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTOGEN CORP.
Ticker: CYTO Security ID: 232824300
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# 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 Dennis H. Langer For For Management
1.8 Elect Director Kevin G. Lokay For For Management
1.9 Elect Director Joseph A. Mollica For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CYTOKINETICS INC
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Grant Heidrich For For Management
1.2 Elect Director James H. Sabry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Hattox For For Management
1.2 Elect Director William McDaniel For For Management
1.3 Elect Director Marla S. Persky For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D & K HEALTHCARE RESOURCES, INC.
Ticker: DKHR Security ID: 232861104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Thomas F. Patton, Ph.D. 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 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Amos For For Management
1.2 Elect Director G. William Ruhl For For Management
1.3 Elect Director W. Garth Sprecher For For Management
1.4 Elect Director Richard G. Weidner For For Management
2 Amend Articles For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
DAILY JOURNAL CORP.
Ticker: DJCO Security ID: 233912104
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# 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 For 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 18, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Morgan For For Management
1.2 Elect Director John L. Mulligan For For Management
1.3 Elect Director Duane E. Sander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DALEEN TECHNOLOGIES, INC.
Ticker: DALN Security ID: 23437N104
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
DANIELSON HOLDING CORP.
Ticker: DHC Security ID: 236274106
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director William C. Pate For For Management
1.6 Elect Director Jean Smith For For Management
1.7 Elect Director Joseph P. Sullivan For For Management
1.8 Elect Director Clayton Yeutter 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 Other Business For Against Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Michael Urbut For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DATARAM CORP.
Ticker: DRAM Security ID: 238108203
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Holzman For For Management
1.2 Elect Director Robert V. Tarantino For For 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 7, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For For Management
1.2 Elect Director James J. Loughlin For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAVE & BUSTER'S INC.
Ticker: DAB Security ID: 23833N104
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O. Corriveau For For Management
1.2 Elect Director Mark A. Levy For For Management
1.3 Elect Director Christopher C. Maguire For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Tim C. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAXOR CORP.
Ticker: DXR Security ID: 239467103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Feldschuh, M.D. For Withhold Management
1.2 Elect Director Robert Willens For For Management
1.3 Elect Director James A. Lombard For For Management
1.4 Elect Director Martin S. Wolpoff For For Management
1.5 Elect Director Stephen Valentine, Ra For For Management
1.6 Elect Director Philip N. Hudson For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
DEB SHOPS, INC.
Ticker: DEBS Security ID: 242728103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Inerfield 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: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Otto For For Management
1.2 Elect Director Gene E. Burleson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL LABORATORIES, INC.
Ticker: DLI Security ID: 245091103
Meeting Date: JAN 21, 2005 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe L. Morgan For For Management
1.2 Elect Director David R. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Sherman For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Robert M. Smith, Jr. For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James N. Meehan For For Management
1.9 Elect Director Philip R. O'Connor For For Management
2 Increase Authorized Common Stock For Against Management
3 Increase Authorized Preferred Stock For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.M. Jacoby For For Management
1.2 Elect Director F. Murray Robinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DELTA NATURAL GAS CO., INC.
Ticker: DGAS Security ID: 247748106
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Crowe For For Management
1.2 Elect Director Lanny D. Greer For For Management
1.3 Elect Director Billy Joe Hall For For Management
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aleron H. Larson, Jr. For For Management
2 Elect Director Roger A. Parker For For Management
3 Elect Director Jerrie F. Eckelberger For For Management
4 Elect Director James B. Wallace For For Management
5 Elect Director Joseph L. Castle II For For Management
6 Elect Director Russell S. Lewis For For Management
7 Elect Director John P. Keller For For Management
8 Elect Director Jordan R. Smith For For Management
9 Elect Director Neal A. Stanley For For Management
10 Approve Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTATHREE, INC.
Ticker: DDDC Security ID: 24783N102
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Bardin For For Management
1.2 Elect Director Noam Ben-Ozer For For Management
1.3 Elect Director Ilan Biran For For 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 For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.H. Darling, Jr. For For Management
1.2 Elect Director Rev. Christoph Keller, For For Management
III
1.3 Elect Director R. Madison Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director T. Michael Glenn For For Management
1.3 Elect Director Charles A. Haggerty For For Management
1.4 Elect Director Isaiah Harris, Jr. For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director Cheryl Mayberry For For Management
McKissack
1.7 Elect Director Lawrence J. Mosner For For Management
1.8 Elect Director Stephen P. Nachtsheim For For Management
1.9 Elect Director Mary Ann O'Dwyer For For Management
1.10 Elect Director Martyn R. Redgrave For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Greg Mcmichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Mitchell H. Gold, M.D. For For Management
1.3 Elect Director Ruth B. Kunath For For Management
1.4 Elect Director M. Blake Ingle, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Directors Edward J. Kfoury For For Management
1.5 Elect Directors Paul A. Margolis For For Management
1.6 Elect Directors John H. Martinson For For Management
1.7 Elect Directors Terence H. Osborne For For Management
1.8 Elect Directors Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: AUG 25, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# 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 Brenda J. Lauderback For For Management
1.4 Elect Director Nelson J. Marchioli For For Management
1.5 Elect Director Robert E. Marks For For Management
1.6 Elect Director Michael Montelongo For For Management
1.7 Elect Director Henry J. Nasella For For Management
1.8 Elect Director Donald R. Shepherd For For Management
1.9 Elect Director Debra Smithart-Oglesby For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEPARTMENT 56, INC.
Ticker: DFS Security ID: 249509100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bloom For For Management
1.2 Elect Director Susan E. Engel 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 Vin Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DESIGN WITHIN REACH, INC.
Ticker: DWRI Security ID: 250557105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hansen For For Management
1.2 Elect Director Hilary Billings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Dean S. Adler For For Management
2.2 Elect Directors Craig Macnab For For Management
2.3 Elect Directors Terrance R. Ahern For For Management
2.4 Elect Directors Scott D. Roulston For For Management
2.5 Elect Directors Mohsen Anvari For For Management
2.6 Elect Directors Barry A. Sholem For For Management
2.7 Elect Directors Robert H. Gidel For For Management
2.8 Elect Directors William B. Summers, Jr. For For Management
2.9 Elect Directors Victor B. MacFarlane For For Management
2.10 Elect Directors Scott A. Wolstein For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEX MEDIA, INC.
Ticker: DEX Security ID: 25212E100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Burnett For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director Russell T. Lewis For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DHB INDUSTRIES, INC.
Ticker: DHB Security ID: 23321E103
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date: NOV 19, 2004
# 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
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DHB INDUSTRIES, INC.
Ticker: DHB Security ID: 23321E103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Brooks For Withhold Management
1.2 Elect Director Gary Nadelman For For Management
1.3 Elect Director Jerome Krantz For For Management
1.4 Elect Director Cary Chasin For For Management
1.5 Elect Director Dawn M. Schlegel For Withhold Management
1.6 Elect Director Barry Berkman For For Management
1.7 Elect Director Larry Ellis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DIAMETRICS MEDICAL, INC.
Ticker: DMED Security ID: 252532106
Meeting Date: MAR 18, 2005 Meeting Type: Special
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DIAMETRICS MEDICAL, INC.
Ticker: DMED Security ID: 252532106
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Articles of Series F Convertible For For Management
Preferred Stock
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 Paul G. Gaffney, II For For Management
1.6 Elect Director Herbert C. Hofmann For Withhold Management
1.7 Elect Director Arthur L. Rebell For Withhold Management
1.8 Elect Director Raymond S. Troubh 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
- --------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI Security ID: 25278P106
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Mark L. Gordon For For Management
1.3 Elect Director Pauline A. Schneider For For Management
1.4 Elect Director John J. Sviokla For For Management
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W.R. Timken, Jr. For For Management
1.12 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Fleischman For For Management
1.2 Elect Director Joseph M. Migliara For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 253807101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For For Management
1.2 Elect Director Brian Grossi For For Management
1.3 Elect Director James Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL GENERATION SYSTEMS
Ticker: DGIT Security ID: 253921100
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: OCT 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott K. Ginsburg 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 INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Dorman For For Management
1.2 Elect Director James H. McGuire For For Management
1.3 Elect Director Robert L. North For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL LIGHTWAVE INC.
Ticker: DIGL Security ID: 253855100
Meeting Date: FEB 10, 2005 Meeting Type: Special
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Approve Conversion of Securities For For Management
5 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DIGITAL LIGHTWAVE INC.
Ticker: DIGL Security ID: 253855100
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Bryan J. Zwan For For Management
1.2 Elect Director Peter H. Collins For For Management
1.3 Elect Director Robert F. Hussey For For Management
1.4 Elect Director Gerald A. Fallon For For Management
1.5 Elect Director Robert Moreyra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL LIGHTWAVE INC.
Ticker: DIGL Security ID: 253855100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Bryan J. Zwan For For Management
1.2 Elect Director Peter H. Collins For For Management
1.3 Elect Director Gerald A. Fallon For For Management
1.4 Elect Director Robert F. Hussey For For Management
1.5 Elect Director Robert Moreyra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Madison For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAS, INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Kern For For Management
1.2 Elect Director Gail J. McGovern For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAS, INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano For For Management
1.2 Elect Director Kenneth J. Mahon For For Management
1.3 Elect Director George L. Clark, Jr. For For Management
1.4 Elect Director Steven D. Cohn For For Management
1.5 Elect Director John J. Flynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For 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 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director 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 Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director David F. DeVoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Robert J. Capetola, Ph.D. For For Management
1.3 Elect Director Antonio Esteve, Ph.D. For For Management
1.4 Elect Director Max E. Link, Ph.D. For Withhold Management
1.5 Elect Director Herbert H. McDade, Jr. For For Management
1.6 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 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Walker For For Management
1.2 Elect Director Dr. Alan J. Lewis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISTRIBUTED ENERGY SYSTEMS CORP.
Ticker: DESC Security ID: 25475V104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ozanne For For Management
1.2 Elect Director Theodore Stern For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DITECH COMMUNICATIONS CORP
Ticker: DITC Security ID: 25500M103
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Hasler For For Management
1.2 Elect Director Mr. Montgomery For For Management
2 Amend Option Plan and Delete the Ability For For Management
of the Board to Reprice Stock Options
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Peter Johnson For For Management
1.2 Elect Director Ms. Cheryl Wenzinger For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DJ ORTHOPEDICS, INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Leslie H. Cross For For Management
1.3 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOCUCORP INTERNATIONAL, INC.
Ticker: DOCC Security ID: 255911109
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# 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 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 The 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
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DOMINION HOMES, INC.
Ticker: DHOM Security ID: 257386102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Blom For For Management
1.2 Elect Director Douglas G. Borror For For Management
1.3 Elect Director Zuheir Sofia For For Management
1.4 Elect Director C. Ronald Tilley For For Management
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Cook For For Management
1.2 Elect Director Kendrick Melrose For For Management
1.3 Elect Director John Wiehoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701300
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Bolinger For For Management
1.2 Elect Director Patricia A. Gilmartin For For Management
1.3 Elect Director Philip H. Glatfelter II For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DORCHESTER MINERALS, L.P.
Ticker: DMLP Security ID: 25820R105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Rawles Fulgham For For Management
1.3 Elect Director C.W. 'Bill' Russell For For Management
- --------------------------------------------------------------------------------
DOT HILL SYSTEMS CORPORATION
Ticker: HILL Security ID: 25848T109
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Lambert For For Management
1.2 Elect Director W.R. Sauey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOV PHARMACEUTICAL, INC.
Ticker: DOVP Security ID: 259858108
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Arnold Lippa For For Management
1.2 Elect Director Mr. Patrick Ashe 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 27, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management
- --------------------------------------------------------------------------------
DOVER MOTORSPORTS INC
Ticker: DVD Security ID: 260174107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Finnell For For Management
1.2 Elect Director Maurice L. Mcalister For Withhold Management
1.3 Elect Director Daniel D. Rosenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Dicke, II For For Management
1.2 Elect Director James V. Mahoney For For Management
1.3 Elect Director Barbara S. Graham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Biggs For For Management
1.2 Elect Director Glenn E. Harder For For Management
1.3 Elect Director W August Hillenbrand For For Management
1.4 Elect Director Ned J. Sifferlen For For Management
2 Ratify Auditors For For Management
3 To Recommend that all Bonuses shall be Against For Shareholder
based on Performance
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold Management
1.2 Elect Director Roger A. Enrico For Withhold Management
1.3 Elect Director Paul G. Allen For Withhold Management
1.4 Elect Director Lewis W. Coleman For For Management
1.5 Elect Director David Geffen For Withhold Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Nathan Myhrvold For Withhold Management
1.8 Elect Director Howard Schultz For For Management
1.9 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot S. Jaffe For For Management
1.2 Elect Director Burt Steinberg For For Management
1.3 Elect Director Marc Lasry For For Management
1.4 Elect Director Roslyn S. Jaffe For For Management
1.5 Elect Director Kate Buggeln For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Frederick B. Hegi, Jr. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For Withhold Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For Management
1.2 Elect Director C. Shelton James For For Management
1.3 Elect Director RADM Stuart F. Platt, USN For For Management
(Ret.)
1.4 Elect Director Eric J. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda French Gates For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Dan Levitan For For Management
1.4 Elect Director G. Charles Roy, 3rd For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSL.NET, INC.
Ticker: BIZ Security ID: 262506108
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Hartnett, Jr For For Management
2 Approve Issuance of Warrants For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director M. Jeannine Strandjord For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 25389G102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For For Management
1.2 Elect Director C. Ann Busby For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus 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 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Ducommun For For Management
1.2 Elect Director Thomas P. Mullaney For For Management
1.3 Elect Director Robert D. Paulson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director John W. Nelley, Jr. For For Management
1.11 Elect Director Dennis D. Oklak For For Management
1.12 Elect Director Jack R. Shaw For For Management
1.13 Elect Director Robert J. Woodward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Incentive Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director Naomi O. Seligman For For Management
1.4 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Preston M. Adcox For For Management
1.2 Elect Director Isabella C.M. Cunningham, For For Management
Ph.D.
1.3 Elect Director Susan Vladuchick Sam For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigo Falk For For Management
1.2 Elect Director David M. Kelly For For Management
1.3 Elect Director John D. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DURA AUTOMOTIVE SYSTEMS, INC.
Ticker: DRRA Security ID: 265903104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter P. Czarnecki 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 J. Richard Jones For For Management
1.7 Elect Director Nick G. Preda 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
- --------------------------------------------------------------------------------
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Admiral Bruce DeMars For For Management
1.2 Elect Director Admiral James D. Watkins For For Management
1.3 Elect Director George V. McGowan For For Management
1.4 Elect Director Michael J. Bayer For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Robert E. Prince For For Management
- --------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hoffmann For For Management
1.2 Elect Director Jon S. Saxe For Withhold 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
- --------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC.
Ticker: DUSA Security ID: 266898105
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles, M.D. For For Management
1.2 Elect Director David M. Bartash For For Management
1.3 Elect Director Jay M. Haft, Esq. 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. Geoffrey Shulman, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYAX CORPORATION
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Fordyce For For Management
1.2 Elect Director Thomas L. Kempner For Withhold Management
1.3 Elect Director Mary Ann Gray For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Brennan, III For For Management
1.2 Elect Director Joseph M. Schell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DYNAMICS RESEARCH CORP.
Ticker: DRCO Security ID: 268057106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Kames For For Management
1.2 Elect Director James P. Regan For For Management
- --------------------------------------------------------------------------------
E-LOAN INC.
Ticker: EELN Security ID: 26861P107
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian A. Larsen For For Management
1.2 Elect Director Mark E. Lefanowicz For For Management
1.3 Elect Director Daniel Springer For For Management
- --------------------------------------------------------------------------------
E-Z-EM, INC.
Ticker: EZEM Security ID: 269305405
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Beckman For For Management
1.2 Elect Director Paul S. Echenberg For For Management
1.3 Elect Director John T. Preston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.PIPHANY, INC.
Ticker: EPNY Security ID: 26881V100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Joss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David 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
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Sky D. Dayton For For Management
1.3 Elect Director William H. Harris, Jr. 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 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN COMPANY, THE
Ticker: EML Security ID: 276317104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Everets For For Management
1.2 Elect Director L.F. Leganza For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director William L. Lewis For For Management
1.3 Elect Director H.R Straughan, Jr. For For Management
1.4 Elect Director F.L. Garrett, III For Withhold Management
1.5 Elect Director Charles R. Revere For For Management
1.6 Elect Director Leslie E. Taylor For For Management
1.7 Elect Director Ira C. Harris For For Management
1.8 Elect Director Joe A. Shearin For For Management
1.9 Elect Director J.T. Thompson, III For For Management
1.10 Elect Director F. Warren Haynie, Jr. For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director David M. Osnos For For Management
1.7 Elect Director Leland R. Speed For For Management
2 Approve Non-Employee Director Restricted For Against Management
Stock Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EASYLINK SERVICES
Ticker: EASY Security ID: 27784T200
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Casale For For Management
1.2 Elect Director Peter Holzer For For Management
1.3 Elect Director George Knapp For For Management
1.4 Elect Director Thomas Murawski For For Management
1.5 Elect Director John Petrillo For For Management
1.6 Elect Director Dennis Raney For For Management
1.7 Elect Director Eric Zahler For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenneth Oshman For For Management
1.2 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Fife For For Management
1.2 Elect Director Braden R. Kelly For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oakleigh Thorne For For Management
1.2 Elect Director Jack W. Blumenstein For For Management
1.3 Elect Director Christopher E. Girgenti For For Management
1.4 Elect Director Jeri L. Korshak For For Management
1.5 Elect Director Robert H. Mundheim For For Management
1.6 Elect Director Douglas H. Kelsall For For Management
1.7 Elect Director Jonathan Newcomb For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ECOST.COM, INC.
Ticker: ECST Security ID: 27922W107
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam W. Shaffer For Withhold Management
1.2 Elect Director Gary W. Guy For Withhold Management
1.3 Elect Director S. Keating Rhoads For For Management
1.4 Elect Director Mark A. Timmerman For For Management
1.5 Elect Director Mike Weller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDEN BIOSCIENCE CORP.
Ticker: EDEN Security ID: 279445100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard N. Pahre For For Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent S. Andrews For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Robert Alvine For For Management
1.3 Elect Director Dennis C. Blair For For Management
1.4 Elect Director Robert M. Hanisee For For Management
1.5 Elect Director Michael J. Hegarty For For Management
1.6 Elect Director Leslie F. Kenne For For Management
1.7 Elect Director Paul J. Kern For For Management
1.8 Elect Director Ronald L. Leach For For Management
1.9 Elect Director James Roth For For Management
1.10 Elect Director James M. Smith For For Management
1.11 Elect Director Robert S. Tyrer For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Emmi For For Management
1.2 Elect Director Martin L. Garcia For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director Miryam L. Knutson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Philip M. Neal For For Management
1.3 Elect Director David E.I. Pyott 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
- --------------------------------------------------------------------------------
EFC BANCORP, INC.
Ticker: EFC Security ID: 268423100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo M. Flanagan, Jr. For For Management
1.2 Elect Director Peter A. Traeger For For Management
1.3 Elect Director James A. Alpeter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFJ INC
Ticker: EFJI Security ID: 26843B101
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Jalbert For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGAIN COMMUNICATIONS CORP.
Ticker: EGAN Security ID: 28225C806
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashutosh Roy For For Management
1.2 Elect Director Gunjan Sinha For For 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 Approve Conversion of Securities For For Management
3 Reduce Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For For Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Robert R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ELECTROGLAS, INC.
Ticker: EGLS Security ID: 285324109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director John F. Osborne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director David Peterschmidt For For Management
1.7 Elect Director Fred Rosenzweig For For Management
1.8 Elect Director Thomas I. Unterberg For For Management
1.9 Elect Director Christopher B. Paisley For For Management
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Hall For For Management
1.2 Elect Director Shauna R. King For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELOYALTY CORPORATION
Ticker: ELOY Security ID: 290151307
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly D. Conway For For Management
1.2 Elect Director Michael J. Murray For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
EMAK WORLDWIDE INC
Ticker: EMAK Security ID: 26861V104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrie P. Berg For For Management
1.2 Elect Director Howard D. Bland 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 Stephen P. Robeck For For Management
2 Amend Certificate of Designation of For For Management
Preferred Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMBREX, INC.
Ticker: EMBX Security ID: 290817105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 For 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 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCORE CORP.
Ticker: EMKR Security ID: 290846104
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Russell For For Management
1.2 Elect Director Reuben F. Richards, Jr. For For Management
1.3 Elect Director Robert Bogomolny For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGE INTERACTIVE, INC
Ticker: EMRG Security ID: 29088W103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Belknap For For Management
1.2 Elect Director John C. Foltz For For Management
1.3 Elect Director Christopher A. Sinclair For For Management
1.4 Elect Director Robert S. Spencer For For Management
1.5 Elect Director David C. Warren For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# 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 For Management
1.4 Elect Director Jerome H. Farnum For For Management
1.5 Elect Director Herbert A. Morey For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC.
Ticker: EMIS Security ID: 291345106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Michael M. Goldberg For For Management
1.2 Elect Director Mr. Robert J. Levenson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve/Amend Conversion of Securities For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Allen For For Management
1.2 Elect Director William L. Gipson For For Management
1.3 Elect Director Bill D. Helton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For Withhold Management
1.2 Elect Director Alfred G. Hansen For Withhold Management
1.3 Elect Director John R. Kreick For Withhold Management
1.4 Elect Director John B. Mowell For Withhold Management
1.5 Elect Director Norman E. Thagard For Withhold Management
1.6 Elect Director John L. Woodward, Jr. For Withhold Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# 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 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director Martin C. Bowen For For Management
1.4 Elect Director Ted Collins, Jr. For For Management
1.5 Elect Director Ted A. Gardner For For Management
1.6 Elect Director John V. Genova For For Management
1.7 Elect Director James A. Winne III For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry R. Barkley For For Management
1.2 Elect Director J. Brandon Black For For Management
1.3 Elect Director Raymond Fleming For For Management
1.4 Elect Director Carl C. Gregory, III For For Management
1.5 Elect Director Eric D. Kogan For For Management
1.6 Elect Director Alexander Lemond For For Management
1.7 Elect Director Richard A. Mandell For For Management
1.8 Elect Director Peter W. May For For Management
1.9 Elect Director Nelson Peltz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE MEDICAL CORP.
Ticker: ENMC Security ID: 29256E109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Davidson For For Management
1.2 Elect Director Karen R. Osar For For Management
1.3 Elect Director Bruce F. Wesson 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 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Rego For For Management
1.2 Elect Director Daniel L. Jones For For Management
1.3 Elect Director William R. Thomas For For Management
1.4 Elect Director Joseph M. Brito For For Management
1.5 Elect Director Donald E. Courtney For For Management
1.6 Elect Director Thomas L. Cunningham For For Management
1.7 Elect Director John H. Wilson 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, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# 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 J. Kevin Buchi For For Management
1.4 Elect Director Frank C. Carlucci For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director John H. Dillon, II For For Management
1.7 Elect Director Richard A.F. Dixon For For Management
1.8 Elect Director Bruce D. Given For For Management
1.9 Elect Director Suzanne Oparil For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James T. Willerson 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
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon For For Management
1.2 Elect Director Brian T. Clingen For For Management
1.3 Elect Director Michael B. Goldberg For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director Frank J. Loverro For For Management
1.8 Elect Director Clive A. Meanwell, M.D., For For Management
Ph.D.
1.9 Elect Director Michael W. Mitchell For For Management
1.10 Elect Director Joseph T. O'Donnell, Jr. For For Management
1.11 Elect Director David I. Wahrhaftig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDOCARDIAL SOLUTIONS, INC.
Ticker: ECSI Security ID: 292962107
Meeting Date: JAN 13, 2005 Meeting Type: Special
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: JAN 11, 2005 Meeting Type: Special
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey F. O'Donnell For For Management
1.2 Elect Director Ronald H. Coelyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick De Greef For For Management
1.2 Elect Director Paul McCormick For For Management
1.3 Elect Director Gregory D. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mason Davis, Jr. For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director David W. Wilson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director W. Patrick McGinnis For For Management
1.5 Elect Director Bill G. Armstrong For For Management
1.6 Elect Director John C. Hunter For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stempel For For Management
1.2 Elect Director Stanford R. Ovshinsky For For Management
1.3 Elect Director Iris M. Ovshinsky For For Management
1.4 Elect Director Robert I. Frey For For Management
1.5 Elect Director William J. Ketelhut For For Management
1.6 Elect Director Florence I. Metz For For Management
1.7 Elect Director Stephen Rabinowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Joseph J. Castiglia For For Management
1.3 Elect Director Lois B. DeFleur For For Management
1.4 Elect Director G. Jean Howard For For Management
1.5 Elect Director David M. Jagger For For Management
1.6 Elect Director Seth A. Kaplan For For Management
1.7 Elect Director Ben E. Lynch For For Management
1.8 Elect Director Peter J. Moynihan For For Management
1.9 Elect Director Walter G. Rich For For Management
1.10 Elect Director Wesley W.von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. 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 R. Herrin For For Management
1.8 Elect Director William O. Hiltz For For Management
1.9 Elect Director John G. Phillips For For Management
1.10 Elect Director Dr. Norman D. Francis For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY WEST INCORPORATED
Ticker: EWST Security ID: 29274A105
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. (gene) Argo For Did Not Management
Vote
1.2 Elect Director David A. Cerotzke For Did Not Management
Vote
1.3 Elect Director Andrew I. Davidson For Did Not Management
Vote
1.4 Elect Director Richard Osborne For Did Not Management
Vote
1.5 Elect Director Terry M. Palmer For Did Not Management
Vote
1.6 Elect Director Richard J. Schulte For Did Not Management
Vote
1.7 Elect Director Thomas J. Smith For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter A. Bell For For Management
1.2 Elect Director Gaylord C. Lyon For For Management
1.3 Elect Director Harris V. Morrissette For For Management
1.4 Elect Director E.B. Peebles, Jr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Potthoff For For Management
1.2 Elect Director Gary C. Gerhardt For For Management
1.3 Elect Director Thomas J. Guilfoil For For Management
1.4 Elect Director James A. Schaefer For For Management
1.5 Elect Director Mg George E. Friel For For Management
1.6 Elect Director C.T. Robertson, Jr. For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith S. Walters For For Management
1.2 Elect Director James B. Gardner For For Management
1.3 Elect Director Ronald M. Graham For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: NOV 4, 2004 Meeting Type: Special
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENPRO INDS INC
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Meyerson For For Management
1.2 Elect Director Joel V. Staff For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Articles For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JAN 18, 2005 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Klingl For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Paul L.H. Olson For For Management
1.4 Elect Director Brian F. Sullivan For Withhold Management
1.5 Elect Director Donald M. Sullivan 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
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Aslett For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Michael Gallagher For For Management
1.4 Elect Director Edwin A. Huston For For Management
1.5 Elect Director William K. O'Brien For For Management
1.6 Elect Director Bruce J. Ryan For For Management
1.7 Elect Director James Sims For For Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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
2 Amend Omnibus Stock Plan For Against 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
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Druten For For Management
1.2 Elect Director David M. Brain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRADA NETWORKS, INC.
Ticker: ESAN Security ID: 29382Y102
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanwar J.S. Chadha For Withhold Management
1.2 Elect Director Leonard N. Hecht For For Management
1.3 Elect Director Rohit Phansalkar For For Management
1.4 Elect Director Davinder Sethi For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRUST INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Butler C. Derrick, Jr. For For Management
1.2 Elect Director Jerry C. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Melvin F. Lazar, CPA For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Robert LeBuhn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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
1.6 Elect Director Joel Pelofsky For For Management
- --------------------------------------------------------------------------------
EPIX PHARMACEUTICALS INC
Ticker: EPIX Security ID: 26881Q101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher F.O. Gabrieli For For Management
1.2 Elect Director Michael D. Webb 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
- --------------------------------------------------------------------------------
EPLUS, INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence O'Donnell For For Management
1.2 Elect Director Milton E. Cooper, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theng Kiat Lee For For Management
1.2 Elect Director Steven T. Clontz For For Management
1.3 Elect Director Steven P. Eng For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Scott Kriens For For Management
1.6 Elect Director Andrew S. Rachleff For For Management
1.7 Elect Director Dennis R. Raney For For Management
1.8 Elect Director Peter F. Van Camp For For Management
1.9 Elect Director Michelangelo Volpi For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vicky A. Bailey For For Management
2.1 Elect Director Phyllis A Domm, Ed.D For For Management
2.2 Elect Director David L. Porges For For Management
2.3 Elect Director James E. Rohr For For Management
2.4 Elect Director David S. Shapira For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry S. Hays For For Management
1.2 Elect Director Howard A. Silver For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Robert L. Cooney For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Patrick L. Flinn For For Management
1.6 Elect Director Nathan Hetz For For Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman, Ph.D. For For Management
1.9 Elect Director Shaiy Pilpel, Ph.D. For For Management
1.10 Elect Director Dori Segal For For Management
1.11 Elect Director Doron Valero For For Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Morganroth, Md For For Management
1.2 Elect Director Stephen S. Phillips For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERIE INDEMNITY CO.
Ticker: ERIE Security ID: 29530P102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director John T. Bailey For For Management
1.3 Elect Director J. Ralph Borneman, Jr. For For Management
1.4 Elect Director Wilson C. Cooney For For Management
1.5 Elect Director Patricia Garrison-Corbin For For Management
1.6 Elect Director John R. Graham For For Management
1.7 Elect Director Jonathan Hirt Hagen For For Management
1.8 Elect Director Susan Hirt Hagen For For Management
1.9 Elect Director C. Scott Hartz For For Management
1.10 Elect Director F. William Hirt For For Management
1.11 Elect Director Claude C. Lilly, III For For Management
1.12 Elect Director Jeffrey A. Ludrof For For Management
1.13 Elect Director Robert C. Wilburn For For Management
- --------------------------------------------------------------------------------
ESB FINANCIAL CORP.
Ticker: ESBF Security ID: 26884F102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Skuba For For Management
1.2 Elect Director Charles Delman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESB FINANCIAL CORP.
Ticker: ESBF Security ID: 26884F102
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ESCALADE, INC.
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Griffin For Withhold Management
1.2 Elect Director Blaine E. Matthews, Jr. For For Management
1.3 Elect Director C. W. 'Bill' Reed For Withhold Management
1.4 Elect Director Keith P. Williams For For Management
1.5 Elect Director Edward E. (Ned) Williams For For Management
1.6 Elect Director Richard D. White For For Management
1.7 Elect Director George Savitsky For For Management
- --------------------------------------------------------------------------------
ESCALON MEDICAL CORP.
Ticker: ESMC Security ID: 296074305
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa A. Napolitano For For Management
1.2 Elect Director Jeffrey F. O'Donnell For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.S. Antle III For For Management
1.2 Elect Director L.W. Solley For For Management
1.3 Elect Director J.D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# 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 Kevin Foley For Withhold Management
1.4 Elect Director John H. Dalton For For Management
1.5 Elect Director William J. Moran For For Management
1.6 Elect Director Henry Morris For For Management
1.7 Elect Director Albert M. Weis For For Management
- --------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# 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 Kevin Foley For Withhold Management
1.4 Elect Director John H. Dalton For For Management
1.5 Elect Director William J. Moran For For Management
1.6 Elect Director Henry Morris For For Management
1.7 Elect Director Albert M. Weis For For Management
- --------------------------------------------------------------------------------
ESS TECHNOLOGY, INC.
Ticker: ESST Security ID: 269151106
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred S.L. Chan For For Management
1.2 Elect Director Robert L. Blair For For Management
1.3 Elect Director Gary L. Fischer For For Management
1.4 Elect Director David S. Lee For For Management
1.5 Elect Director Peter T. Mok For For Management
1.6 Elect Director Alfred J. Stein For For Management
2 Change State of Incorporation From For Against Management
California to Delaware
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESS TECHNOLOGY, INC.
Ticker: ESST Security ID: 269151106
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred S.L. Chan For For Management
1.2 Elect Director Robert L. Blair For For Management
1.3 Elect Director Gary L. Fischer For For Management
1.4 Elect Director David S. Lee For For Management
1.5 Elect Director Peter T. Mok For For Management
1.6 Elect Director Alfred J. Stein For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard M. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Richard D. Parsons For For Management
1.4 Elect Director Lynn F. De Rothschild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director A.P. Franceschini For For Management
1.4 Elect Director Adm. C.R. Larson For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton A. Clark For For Management
1.2 Elect Director Kristin Gamble For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Richard A. Sandberg For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
- --------------------------------------------------------------------------------
EVCI CAREER COLLEGES HOLDINGS 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
- --------------------------------------------------------------------------------
EVCI CAREER COLLEGES HOLDINGS INC
Ticker: EVCI Security ID: 26926P100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Goldenberg For For Management
1.2 Elect Director Elie Housman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: Security ID: 299900308
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC.
Ticker: EVOL Security ID: 30049R100
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Skinner For For Management
1.2 Elect Director Steve B. Warnecke For For Management
2 Approve Conversion of Securities For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 For Management
1.5 Elect Director Ira J. Lamel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCHANGE NATIONAL BANCSHARES, INC.
Ticker: EXJF Security ID: 301309100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Dudenhoeffer, For For Management
Jr.
1.2 Elect Director Philip D. Freeman For For Management
1.3 Elect Director James E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos, For For Management
Ph.D
1.2 Elect Director George A. Scangos, Ph.D. For For Management
1.3 Elect Director Frank McCormick, Ph.D For Withhold Management
1.4 Elect Director Lance Willsey, M.D For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
EXPLORATION COMPANY OF DELAWARE, INC., THE
Ticker: TXCO Security ID: 302133202
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert L. Foree, Jr. For For Management
1.2 Elect Director Mr. Thomas H. Gose For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 Roger L. McCarthy, Ph.D. For For Management
1.7 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 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Ream For Withhold Management
1.2 Elect Director Richard Reitz For For Management
1.3 Elect Director Thomas E. Schick For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EXTENDED SYSTEMS, INC.
Ticker: XTND Security ID: 301973103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Klaus-Dieter Laidig For For Management
2 Elect Director Archie Clemis For For Management
3 Elect Director Raymond A. Smelek For For Management
4 Amend Stock Option Plan For For Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
6 Amend Issuance of Shares Pursuant to the For For Management
Share Option Scheme
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Carinalli For For Management
1.2 Elect Director W. Michael West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXULT, INC.
Ticker: Security ID: 302284104
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Satow For For Management
1.2 Elect Director Samir Patel For For Management
1.3 Elect Director Michael J. Regan For For Management
1.4 Elect Director Damion E. Wicker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Ekker For For Management
1.2 Elect Director Peter Mortensen For For Management
1.3 Elect Director Earl K. Wahl, Jr. For For Management
1.4 Elect Director David J. Malone For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich Malone For For Management
1.2 Elect Director A. Gary Ames For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. Mcgonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Philip G. Heasley For For Management
1.7 Elect Director Guy R. Henshaw For For Management
1.8 Elect Director David S.P. Hopkins For For Management
1.9 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD CORP., THE
Ticker: FA Security ID: 303698104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# 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 Eric I. Steiner For For Management
1.9 Elect Director Jeffrey J. Steiner For For 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, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# 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 Charles M. Clough For For Management
1.5 Elect Director Robert F. Friel For For Management
1.6 Elect Director Thomas L. Magnanti For For Management
1.7 Elect Director Bryan R. Roub For For Management
1.8 Elect Director Ronald W. Shelly For For Management
1.9 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
- --------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For For Management
1.2 Elect Director Alan W. Kaufman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARGO ELECTRONICS, INC.
Ticker: FRGO Security ID: 30744P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gibbs For For Management
1.2 Elect Director Edward J. Smith For For Management
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis A. Coffman For For Management
1.2 Elect Director Kenneth R. Carson For For Management
1.3 Elect Director John Samore, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Anthony Busseni For Withhold Management
1.2 Elect Director Shelley S. Sweeney For For Management
1.3 Elect Director Michael M. Sullivan For For Management
1.4 Elect Director Frank R. Hamilton, Jr. For For Management
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Fraser For Withhold Management
1.2 Elect Director Stephen R. Cole For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# 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 20, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director John W. Creer For For Management
1.3 Elect Director Tim H. Gill For For Management
1.4 Elect Director Robert H. Hanson For For Management
1.5 Elect Director Paul E. Larson For For Management
1.6 Elect Director Edward W. Mehrer For For Management
1.7 Elect Director William J. Oddy For For Management
1.8 Elect Director John E. Walker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL AGRICULTURE MORTGAGE CORP.
Ticker: AGM.A Security ID: 313148108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brack For For Management
1.2 Elect Director Dennis A. Everson For For Management
1.3 Elect Director Mitchell A. Johnson For For Management
1.4 Elect Director Timothy F. Kenny For For Management
1.5 Elect Director Charles E. Kruse For For Management
2 Ratify Auditors For For Management
3 Stock Ownership Report Against Against Shareholder
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ordan For For Management
1.2 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director Paul W. Jones For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL-MOGUL CORP.
Ticker: FDMLQ Security ID: 313549107
Meeting Date: NOV 3, 2004 Meeting Type: Written Consent
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PLAN OF REORGANIZATION For For Management
2 ELECTION CONCERNING RELEASES For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Michael J. Attardo For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Dr. Gerhard Parker For For Management
1.4 Elect Director Lawrence A. Bock For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Wilfred J. Corrigan For For Management
1.8 Elect Director Jan C. Lobbezoo For For Management
1.9 Elect Director Vahe A. Sarkissian For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Corcoran, Jr. For For Management
1.2 Elect Director Donald J. McNamara For For Management
1.3 Elect Director Michael D. Rose For For Management
1.4 Elect Director David C. Kloeppel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FFLC BANCORP, INC.
Ticker: FFLC Security ID: 30242W104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director James P. Logan For For Management
2.2 Elect Director Ted R. Ostrander, Jr. For For Management
2.3 Elect Director Gregory P. Padgett For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIBERNET TELECOM GROUP, INC
Ticker: FTGX Security ID: 315653303
Meeting Date: JAN 25, 2005 Meeting Type: Special
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Issuance of Shares for a Private For Against Management
Placement
- --------------------------------------------------------------------------------
FIBERNET TELECOM GROUP, INC
Ticker: FTGX Security ID: 315653303
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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 Jon A. Deluca For For Management
1.4 Elect Director Roy (Trey) D. Farmer III For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Michael S. Liss For For Management
1.7 Elect Director Charles J. Mahoney For For Management
1.8 Elect Director Richard E. Sayers For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW
Ticker: FFFL Security ID: 31604Q107
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Ted Brown, Jr. For For Management
1.2 Elect Director Keith D. Beaty For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Imparato For For Management
1.2 Elect Director Donald M. Koll For Withhold Management
1.3 Elect Director Gen. William Lyon For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, Ii For For Management
1.2 Elect Director Frank P. Willey For For Management
1.3 Elect Director Terry N. Christensen For For Management
1.4 Elect Director Thomas M. Hagerty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Lee. D. Roberts For For Management
1.3 Elect Director John C. Savage For For Management
1.4 Elect Director Roger S. Siboni For For Management
1.5 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 14, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# 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
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton P. Dambra For For Management
1.2 Elect Director John E. Benjamin For For Management
1.3 Elect Director Susan R. Holliday For For Management
1.4 Elect Director Peter G. Humphrey For For Management
1.5 Elect Director Robert N. Latella For For Management
1.6 Elect Director Thomas P. Connolly For For Management
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A101
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Levinson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FINLAY ENTERPRISES, INC.
Ticker: FNLY Security ID: 317884203
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rohit M. Desai For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Thomas M. Murnane For For Management
- --------------------------------------------------------------------------------
FINLAY ENTERPRISES, INC.
Ticker: FNLY Security ID: 317884203
Meeting Date: SEP 8, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Incentive Bonus Plan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FINOVA GROUP INC., THE
Ticker: FNVG Security ID: 317928109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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: 318457108
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Bishop For For Management
1.2 Elect Director Rhodes R. Bobbitt For For Management
1.3 Elect Director Harvey B. Cash For For Management
1.4 Elect Director Donald J. Edwards For For Management
1.5 Elect Director Gerald J. Ford For For Management
1.6 Elect Director Stephen J. Harrison For For Management
1.7 Elect Director Thomas M. Harrison, Jr. For For Management
1.8 Elect Director Lyndon L. Olson, Jr. For For Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ALBANY COMPANIES, INC.
Ticker: FACT Security ID: 318465101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. McNamee For For Management
1.2 Elect Director Walter M. Fiederowicz For For Management
1.3 Elect Director Shannon P. O'Brien For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Outside Director Stock For Against Management
Awards/Options in Lieu of Cash
4 Approve Outside Director Stock For Against Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Beban For For Management
1.2 Elect Director J. David Chatham For For Management
1.3 Elect Director Hon. 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 Withhold 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: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director Goldie H. Wallace-Gainey For For Management
1.3 Elect Director Edward T. Taws, Jr. For For Management
1.4 Elect Director R. Walton Brown For For Management
1.5 Elect Director James H. Garner For For Management
1.6 Elect Director Frederick L. Taylor II For For Management
1.7 Elect Director H. David Bruton, M.D. For For Management
1.8 Elect Director James G. Hudson, Jr. For For Management
1.9 Elect Director Virginia C. Thomasson For For Management
1.10 Elect Director David L. Burns For For Management
1.11 Elect Director George R. Perkins, Jr. For Withhold Management
1.12 Elect Director A. Jordan Washburn For For Management
1.13 Elect Director John F. Burns For For Management
1.14 Elect Director Thomas F. Phillips For For Management
1.15 Elect Director Dennis A. Wicker For For Management
1.16 Elect Director Mary Clara Capel For For Management
1.17 Elect Director William E. Samuels For For Management
1.18 Elect Director John C. Willis For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annie Astor-Carbonell For For Management
1.2 Elect Director Jorge L. Diaz For For Management
1.3 Elect Director Jose Menendez Cortada For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director V.B. Leister For For Management
1.3 Elect Director David L. Ikenberry For For Management
1.4 Elect Director Douglas C. Mills For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director Joseph E. O'Brien For For Management
1.7 Elect Director Arthur R. Wyatt For For Management
2 Adjust Par Value of Capital Stock For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Black For For Management
1.2 Elect Director James E. Burt, III For For Management
1.3 Elect Director Jerry A. Felts For For Management
1.4 Elect Director John J. Godbold, Jr. For For Management
1.5 Elect Director L.D. Warlick, Jr. For For Management
1.6 Elect Director William W. Waters For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell III For For Management
1.4 Elect Director George H. Broadrick For For Management
1.5 Elect Director H.M. Craig III For For Management
1.6 Elect Director H.Lee Durham, Jr. For For Management
1.7 Elect Director Lewis M. Fetterman For For Management
1.8 Elect Director Frank B. Holding For For Management
1.9 Elect Director Frank B. Holding, Jr. For For Management
1.10 Elect Director Lewis R. Holding For For Management
1.11 Elect Director Charles B.C. Holt For For Management
1.12 Elect Director James B. Hyler, Jr. For For Management
1.13 Elect Director Gale D. Johnson, M.D. For For Management
1.14 Elect Director Freeman R. Jones For For Management
1.15 Elect Director Lucius S. Jones For For Management
1.16 Elect Director Joseph T. Maloney, Jr. For For Management
1.17 Elect Director Robert T. Newcomb For For Management
1.18 Elect Director Lewis T. Nunnelee II For For Management
1.19 Elect Director C.Ronald Scheeler For For Management
1.20 Elect Director Ralph K. Shelton For For Management
1.21 Elect Director R.C. Soles, Jr. For For Management
1.22 Elect Director David L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray T. Charley For For Management
1.2 Elect Director Edward T. Cote For For Management
1.3 Elect Director Johnston A. Glass For For Management
1.4 Elect Director Dale P. Latimer For For Management
1.5 Elect Director David R. Tomb, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Heck For For Management
1.2 Elect Director F. Richard Nichol, Phd For For Management
1.3 Elect Director Stephen Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Fauster, III For For Management
1.2 Elect Director James L. Rohrs For For Management
1.3 Elect Director Thomas A. Voigt For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FIRST FEDERAL BANCORP, INC. - OHIO
Ticker: FFBZ Security ID: 319966107
Meeting Date: NOV 8, 2004 Meeting Type: Special
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FIRST FEDERAL BANCSHARES OF ARKANSAS, INC.
Ticker: FFBH Security ID: 32020F105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Savells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FEDERAL CAPITAL CORP.
Ticker: FTFC Security ID: 319960100
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP(OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Davis For Withhold Management
1.2 Elect Director Steven C. Posey For For Management
1.3 Elect Director Susan L. Purkrabek-Knust For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Guille Cox, Jr. For For Management
1.2 Elect Director Anton H. George For For Management
1.3 Elect Director Gregory L. Gibson For For Management
1.4 Elect Director Virginia L. Smith For For Management
1.5 Elect Director Curtis Brighton For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Johnson For For Management
1.2 Elect Director James C. Murray For For Management
1.3 Elect Director D. Kent Sharples For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
FIRST FINANCIAL SERVICE CORP
Ticker: FFKY Security ID: 32022D108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wreno M. Hall For For Management
1.2 Elect Director Walter D. Huddleston For For Management
1.3 Elect Director J. Stephen Mouser For For Management
1.4 Elect Director Michael L. Thomas For For Management
- --------------------------------------------------------------------------------
FIRST HEALTH GROUP CORP.
Ticker: Security ID: 320960107
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST HORIZON PHARMACEUTICAL
Ticker: FHRX Security ID: 32051K106
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lapalme For For Management
1.2 Elect Director William J. Robinson For For Management
1.3 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro P. Granadillo For Withhold Management
1.2 Elect Director Marni McKinney For Withhold Management
1.3 Elect Director Phyllis W. Minott For Withhold Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For For Management
1.2 Elect Director Michael G. Damone For For Management
1.3 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST M & F CORP.
Ticker: FMFC Security ID: 320744105
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hollis C. Cheek For For Management
1.2 Elect Director Jon A. Crocker For For Management
1.3 Elect Director Toxey Hall, III For For Management
1.4 Elect Director J. Marlin Ivey For For Management
1.5 Elect Director Otho E. Pettit, Jr. For For Management
1.6 Elect Director Charles W. Ritter, Jr. For For Management
1.7 Elect Director L.F. Sams, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Maxwell Meyers For For Management
1.2 Elect Director Stephen E. Anbinder For For Management
1.3 Elect Director Leslie L. Alexander For For Management
1.4 Elect Director William R. Berkley For For Management
1.5 Elect Director Dort A. Cameron III For For Management
1.6 Elect Director George G. Daly For For Management
1.7 Elect Director Peter S. Drotch For For Management
1.8 Elect Director William D. Hansen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Clark For For Management
1.2 Elect Director Roderick English For For Management
1.3 Elect Director Jo Ann M. Gora For For Management
1.4 Elect Director Charles E. Schalliol For For Management
1.5 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Garvin For For Management
1.2 Elect Director John M. O'Meara For For Management
1.3 Elect Director John E. Rooney For For Management
- --------------------------------------------------------------------------------
FIRST MUTUAL BANCSHARES INC
Ticker: FMSB Security ID: 32190E102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janine Florence For For Management
1.2 Elect Director F. Kemper Freeman, Jr. For For Management
1.3 Elect Director Robert J. Herbold For For Management
1.4 Elect Director Victor E. Parker For For Management
2 Amend Articles For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FIRST NATIONAL BANKSHARES INC (FLA)
Ticker: FLB Security ID: 321100109
Meeting Date: NOV 22, 2004 Meeting Type: Special
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FIRST NATIONAL BANKSHARES INC (FLA)
Ticker: FLB Security ID: 321100109
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas Bowers For For Management
1.2 Elect Director James W. Currie For For Management
1.3 Elect Director William H. (Tony) Jones For For Management
1.4 Elect Director B. Thomas Mancuso For For Management
1.5 Elect Director Robert G. Weber For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST OAK BROOK BANCSHARES, INC.
Ticker: FOBB Security ID: 335847208
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam Lutwak Fitzgerald, For For Management
M.D
1.2 Elect Director Eugene P. Heytow For For Management
1.3 Elect Director Geoffrey R. Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST OF LONG ISLAND CORP., THE
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan, Jr For For Management
1.2 Elect Director John R. Miller III For For Management
1.3 Elect Director Michael N. Vittorio For For Management
1.4 Elect Director J. Douglas Maxwell, Jr. For For Management
1.5 Elect Director Walter C. Teagle III For For Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Bitonte, M.D. For For Management
1.2 Elect Director Earl T. Kissell For For Management
1.3 Elect Director E. Jeffrey Rossi For For Management
1.4 Elect Director William A. Russell For For Management
1.5 Elect Director Robert L. Wagmiller For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Baumberger For For Management
1.2 Elect Director Frank J. Fahrenkopf Jr. For For Management
1.3 Elect Director L. Martin Gibbs For For Management
1.4 Elect Director Pamela J. Joyner For For Management
1.5 Elect Director Charles V. Moore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. (VA)
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Parker, Jr. For For Management
1.2 Elect Director Marshall T. Singleton For For Management
1.3 Elect Director H.D. Reaves, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Smith, M.D. For For Management
1.2 Elect Director Herman N. Wisenteiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST UNION REAL ESTATE EQUITY & MORTGAGE INVESTMENTS
Ticker: FUR Security ID: 337400105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Bruce R. Berkowitz For For Management
1.3 Elect Director Arthur Blasberg, Jr. For For Management
1.4 Elect Director Peter Braverman For For Management
1.5 Elect Director Talton Embry For For Management
1.6 Elect Director Howard Goldberg For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
FIRST UNITED CORP.
Ticker: FUNC Security ID: 33741H107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Beachy For For Management
1.2 Elect Director Faye E. Cannon For For Management
1.3 Elect Director Paul Cox, Jr. For For Management
1.4 Elect Director William B. Grant For For Management
1.5 Elect Director John W. McCullough For For Management
1.6 Elect Director Gary R. Ruddell For For Management
- --------------------------------------------------------------------------------
FIRST YEARS INC., THE
Ticker: Security ID: 337610109
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date: AUG 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Ouchi For For Management
1.2 Elect Director William P. Rutledge For For Management
1.3 Elect Director Charles F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Hawley For For Management
1.2 Elect Director George F. Warren, Jr. For For Management
1.3 Elect Director William W. Warren, Jr. For For Management
- --------------------------------------------------------------------------------
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, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Portnoy For For Management
1.2 Elect Director Barbara D. Gilmore, R.N. For For Management
- --------------------------------------------------------------------------------
FLAG FINANCIAL CORP.
Ticker: FLAG Security ID: 33832H107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Doughty For For Management
1.2 Elect Director John Houser For For Management
1.3 Elect Director James W. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Hammond For For Management
1.2 Elect Director Richard S. Elsea For For Management
1.3 Elect Director Michael W. Carrie For For Management
1.4 Elect Director James D. Coleman For For Management
1.5 Elect Director Robert O. Rondeau, Jr. For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Approve Increase in Size of Board For For Management
4 Amend Stock Option Plan For Against Management
5 Amend Stock Option Plan For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FLANIGAN
Ticker: BDL Security ID: 338517105
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Flanigan For Withhold Management
1.2 Elect Director Germaine Bell For For Management
1.3 Elect Director August Bucci For Withhold Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Borghesani For For Management
1.2 Elect Director Edward B. Caudill For For Management
1.3 Elect Director Thomas B. Pitcher For For Management
- --------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Bertsch For For Management
1.2 Elect Director Lynn J. Davis For For Management
1.3 Elect Director Eric S. Rangen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For For Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock 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 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Fagan For For Management
1.2 Elect Director David M. Foster For For Management
1.3 Elect Director Allen C. Harper For For Management
1.4 Elect Director Adolfo Henriques For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Gilbert H. Lamphere For For Management
1.7 Elect Director Joseph Nemec For For Management
1.8 Elect Director Jorge Perez For For Management
1.9 Elect Director James J. Pieczynski For For Management
1.10 Elect Director Wellford L. Sanders, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLORIDA PUBLIC UTILITIES CO.
Ticker: FPU Security ID: 341135101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul L. Maddock, Jr. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Carpenter For For Management
1.2 Elect Director John D. Baker Ii For For Management
1.3 Elect Director G. Kennedy Thompson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLOW INTERNATIONAL CORP.
Ticker: FLOW Security ID: 343468104
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan K. Ver Hagen For For Management
1.2 Elect Director Ronald D. Barbaro For Withhold Management
1.3 Elect Director Arlen I. Prentice For For Management
1.4 Elect Director J. Michael Ribaudo For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For For Management
1.2 Elect Director Joseph L. Lanier, Jr. For Withhold Management
1.3 Elect Director Jackie M. Ward For Withhold Management
1.4 Elect Director C. Martin Wood, III For Withhold Management
1.5 Elect Director Manuel A. Fernandez For For Management
1.6 Elect Director Melvin T. Stith For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hegarty For For Management
1.2 Elect Director Donna M. O'Brien For For Management
1.3 Elect Director John J. McCabe For For Management
1.4 Elect Director Michael J. Russo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLYI INC
Ticker: FLYI Security ID: 34407T104
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# 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
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Mark P. Frissora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Hamilton For For Management
1.2 Elect Director Richard A. Pattarozzi For For Management
- --------------------------------------------------------------------------------
FMS FINANCIAL CORP.
Ticker: FMCO Security ID: 302509104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Staats, Jr. For For Management
1.2 Elect Director Mary Wells For For Management
1.3 Elect Director Craig W. Yates For For Management
1.4 Elect Director Joseph W. Clarke, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FNB CORPORATION (NC)
Ticker: FNBN Security ID: 302519103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrell L. Frye For For Management
1.2 Elect Director Dale E. Keiger For For Management
1.3 Elect Director J.M. Ramsay III For For Management
- --------------------------------------------------------------------------------
FNB CORPORATION (VA)
Ticker: FNBP Security ID: 302930102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen C. Combs For For Management
1.2 Elect Director Douglas Covington For Withhold Management
1.3 Elect Director F. Courtney Hoge For For Management
1.4 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 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Blosser For For Management
1.2 Elect Director Joseph H. Kinnarney For For Management
1.3 Elect Director Kenan C. Wright For For Management
1.4 Elect Director Pressley A. Ridgill For For Management
1.5 Elect Director Robbie Perkins For For Management
1.6 Elect Director E. Reid Teague For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Articles For Against Management
5 Amend Articles For For Management
- --------------------------------------------------------------------------------
FOAMEX INTERNATIONAL, INC.
Ticker: FMXI Security ID: 344123104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 John C. Culver For For Management
1.6 Elect Director Thomas M. Hudgins For For Management
1.7 Elect Director David A. Lieberman For For Management
1.8 Elect Director Raul Valdes-Fauli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FONAR CORP.
Ticker: FONR Security ID: 344437108
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Purdy Crawford For For Management
1.2 Elect Director Nicholas DiPaolo For For Management
1.3 Elect Director Philip H. Geier Jr. For For Management
1.4 Elect Director Alan D. Feldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOTHILL INDEPENDENT BANCORP
Ticker: FOOT Security ID: 344905104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Langley For Withhold Management
1.2 Elect Director Max Williams For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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 Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forrest E. Hoglund For For Management
1.2 Elect Director James H. Lee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Carl Everett, Jr. For For Management
1.2 Elect Director Dr. Homa Bahrami For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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 Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Ray A. Mundy For For Management
1.6 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director Michael W. Barnes For Withhold Management
1.3 Elect Director Andrea Camerana For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Milchovich For For Management
1.2 Elect Director Joseph J. Melone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535105
Meeting Date: NOV 29, 2004 Meeting Type: Annual/Special
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene D. Atkinson For For Management
1.2 Elect Director Stephanie Hanbury-Brown For For Management
1.3 Elect Director David M. Sloan For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF AWARDS OF RESTRICTED STOCK For For Management
UNITS AND STOCK OPTIONS TO DIRECTORS.
4 AMENDMENT TO THE BYE-LAWS REPLACING THE For For Management
DIRECTOR RETIREMENT AGE OF 72 WITH A
PROVISION TO ESTABLISH A DIRECTOR
RETIREMENT AGE.
5 AMENDMENT TO THE BYE-LAWS REPLACING THE For For Management
DIRECTOR STOCK OWNERSHIP REQUIREMENTS
WITH A PROVISION REQUIRING THE BOARD TO
ESTABLISH A NON-EMPLOYEE DIRECTOR SHARE
OWNERSHIP POLICY.
6 AMENDMENT TO THE BYE-LAWS CLARIFYING THAT For For Management
DIRECTOR REMUNERATION WILL BE DETERMINED
BY THE DIRECTORS FROM TIME TO TIME.
7 CONSOLIDATION OF THE COMPANY S AUTHORIZED For For Management
COMMON SHARE CAPITAL AT A RATIO OF
1-FOR-20 AND A RELATED REDUCTION IN THE
PAR VALUE PER COMMON SHARE FROM $.20 TO
$.01.
8 REDUCTION IN THE PAR VALUE OF THE COMPANY For For Management
S AUTHORIZED COMMON AND PREFERRED SHARE
CAPITAL FROM US$1.00 TO US$.01 PER SHARE.
9 INCREASE IN THE AUTHORIZED CAPITAL OF THE For For Management
COMPANY FROM US$1,615,000 TO
US$14,774,089.57 BY THE AUTHORIZATION OF
AN ADDITIONAL 1,315,908,957 COMMON
SHARES. SPECIAL GENERAL MEETING OF
COMMON SHAREHOLDERS
10 CONSOLIDATION OF THE COMPANY S AUTHORIZED For For Management
COMMON SHARE CAPITAL AT A RATIO OF
1-FOR-20.
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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 For 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 16, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch 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 Peter Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Kirschner For For Management
1.2 Elect Director Guy T. Selander, M.D. For For Management
1.3 Elect Director David M. Shapiro, M.D. For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Golush For For Management
1.2 Elect Director Alan E. Master For For Management
1.3 Elect Director William B. Rhodes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton Christensen For For Management
1.2 Elect Director Robert H. Daines For For Management
1.3 Elect Director E.J. Jake Garn For For Management
1.4 Elect Director Donald J. Mcnamara 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
5 Amend Stock Ownership Limitations For For Management
6 Approve Issuance of Warrants For For Management
7 Approve Stock Split For For Management
8 Increase Authorized Preferred Stock For For Management
9 Increase Authorized Preferred Stock For For Management
10 Increase Authorized Preferred Stock For For Management
11 Amend Articles/Bylaws/Charter-Non-Routine For For Management
12 Adjourn Meeting For For Management
13 Adjourn Meeting For For Management
14 Other Business For Against Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Roberts For For Management
1.2 Elect Director Howard B. Witt For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREMONT GENERAL CORP.
Ticker: FMT Security ID: 357288109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRESH BRANDS INC
Ticker: FRSH Security ID: 35803U108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Grover For For Management
1.2 Elect Director William E. May, Jr. For For Management
1.3 Elect Director Thomas M. Stemlar For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maher Abu-Ghazalen For For Management
1.2 Elect Director Kathryn E. Falberg For For Management
2 APPROVAL OF THE COMPANY S FINANCIAL For For Management
STATEMENTS FOR THE 2004 FISCAL YEAR ENDED
DECEMBER 31, 2005.
3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For For Management
AUDITORS FOR THE 2005 FISCAL YEAR ENDING
DECEMBER 30, 2005.
4 APPROVAL OF THE SECOND AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
5 APPROVAL OF THE THIRD AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
6 APPROVAL OF THE FOURTH AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
7 APPROVAL OF THE FIFTH AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
8 APPROVAL OF THE COMPANY S FINAL DIVIDEND For For Management
PAYMENT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004 OF US$0.20 PER ORDINARY
SHARE TO REGISTERED MEMBERS OF THE
COMPANY ON MAY 11, 2005 TO BE PAID ON
JUNE 7, 2005.
- --------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INC.
Ticker: FRD Security ID: 358435105
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# 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: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director W. Russell Ramsey For For Management
1.3 Elect Director Daniel J. Altobello For For Management
1.4 Elect Director Peter A. Gallagher For For Management
1.5 Elect Director Stephen D. Harlan For For Management
1.6 Elect Director Russell C. Lindner For For Management
1.7 Elect Director Wallace L. Timmeny For For Management
1.8 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# 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 Patricia A. Engels For For Management
1.6 Elect Director William B. Mcnamara For For Management
1.7 Elect Director B. Larae Orullian For For Management
1.8 Elect Director Jeff S. Potter For For Management
1.9 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson For Withhold Management
1.2 Elect Director Edward D. Hansen For For Management
1.3 Elect Director William H. Lucas, Dc For For Management
1.4 Elect Director Darrell J. Storkson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC.
Ticker: FFEX Security ID: 359360104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry T. Armstrong For For Management
1.2 Elect Director Leroy Hallman For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FSI INTERNATIONAL, INC.
Ticker: FSII Security ID: 302633102
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# 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 Withhold 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
- --------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Braunlich For For Management
1.2 Elect Director Lee A. Iacocca For For Management
1.3 Elect Director Andre M. Hilliou For Withhold Management
1.4 Elect Director William P. Mccomas For For Management
1.5 Elect Director Mark J. Miller For For Management
1.6 Elect Director J. Michael Paulson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Hunt For For Management
1.2 Elect Director Patrick J. Freer For Withhold Management
1.3 Elect Director Carolyn R. Holleran For Withhold Management
1.4 Elect Director Donald W. Lesher Jr For Withhold Management
1.5 Elect Director Abraham S. Opatut For Withhold Management
1.6 Elect Director Mary Ann Russell For Withhold Management
1.7 Elect Director Gary A. Stewart For Withhold Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Button Bell For For Management
1.2 Elect Director John T. Foy For For Management
1.3 Elect Director Wilbert G. Holliman For For Management
1.4 Elect Director John R. Jordan, Jr. For For Management
1.5 Elect Director Donald E. Lasater For For Management
1.6 Elect Director Lee M. Liberman For For Management
1.7 Elect Director Richard B. Loynd For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Aubrey B. Patterson For For Management
1.10 Elect Director Albert E. Suter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSRA Security ID: 361268105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson For For Management
1.2 Elect Director Wayne M. Fortun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT, INC.
Ticker: GBL Security ID: 36239Y102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 C. Gabelli For Withhold Management
1.5 Elect Director Mario J. Gabelli For Withhold Management
1.6 Elect Director Alan C. Heuberger For For Management
1.7 Elect Director Karl Otta Pohl For For Management
1.8 Elect Director Robert S. Prather, Jr. For For Management
1.9 Elect Director Frederic V. Salerno For For Management
1.10 Elect Director Vincent S. Tese For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David D. Fitch For For Management
1.2 Elect Trustee John W. McIntyre For For Management
1.3 Elect Trustee Chris D. Wheeler For For Management
- --------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# 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 Ted C. Nark For For Management
1.7 Elect Director Paul H. Ray For For Management
- --------------------------------------------------------------------------------
GANDER MOUNTAIN CO
Ticker: GMTN Security ID: 36471P108
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Baker For For Management
1.2 Elect Director Karen M. Bohn For For Management
1.3 Elect Director Marshall L. Day For For Management
1.4 Elect Director Richard C. Dell For For Management
1.5 Elect Director Gerald A. Erickson For For Management
1.6 Elect Director Ronald A. Erickson For For Management
1.7 Elect Director Dale Nitschke For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Grabe For For Management
2 Eliminate Class of Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651206
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene A. Hall For For Management
1.2 Elect Director Max D. Hopper For For Management
1.3 Elect Director James C. Smith For For Management
2 Eliminate Class of Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve/Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
1.10 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael I. Roth For For Management
- --------------------------------------------------------------------------------
GEHL CO.
Ticker: GEHL Security ID: 368483103
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel-Claude Braud For For Management
1.2 Elect Director Nicholas C. Babson For For Management
1.3 Elect Director Thomas J. Boldt For For Management
1.4 Elect Director Hans Neunteufel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Richard Battista For For Management
2.2 Elect Director K. Rupert Murdoch For Withhold Management
2.3 Elect Director Ruthann Quindlen For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENAERA CORP.
Ticker: GENR Security ID: 36867G100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Directors R. Frank Ecock For For Management
2.2 Elect Directors Zola P. Horovitz, Ph.D. For Withhold Management
2.3 Elect Directors Osagie O. Imasogie For For Management
2.4 Elect Directors Roy C. Levitt, M.D. For For Management
2.5 Elect Directors Robert F. Shapiro For For Management
2.6 Elect Directors James B. Wyngaarden, For For Management
M.D.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENAISSANCE PHARMACEUTICALS, INC.
Ticker: GNSC Security ID: 36867W105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jurgen Drews For For Management
1.2 Elect Director Mr. Kevin Rakin For For Management
1.3 Elect Director Mr. Christopher Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Certificate of Designation of For For Management
Preferred Stock
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Didion For For Management
1.2 Elect Director James M. Osterhoff For For Management
1.3 Elect Director Sheila E. Widnall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENE LOGIC INC.
Ticker: GLGC Security ID: 368689105
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank L. Douglas, M.D., For For Management
Ph.D.
1.2 Elect Director Mark D. Gessler For For Management
1.3 Elect Director J. Stark Thompson, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENELABS TECHNOLOGIES, INC.
Ticker: GNLB Security ID: 368706107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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
3 Approve Reverse Stock Split For For Management
4 Amend Stock Option Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Robert L. Smialek For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Edgerton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex W. Harrington For For Management
1.2 Elect Director John O. Hatab For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
3 RATIFICATION OF AMENDMENT TO AND For For Management
RESTATEMENT OF THE 2001 STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES ISSUABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director William F. Blaufuss, Jr. For For Management
1.3 Elect Director Robert V. Dale For For Management
1.4 Elect Director Matthew C. Diamond For For Management
1.5 Elect Director Marty G. Dickens For For Management
1.6 Elect Director Ben T. Harris For For Management
1.7 Elect Director Kathleen Mason For For Management
1.8 Elect Director Hal N. Pennington For For Management
1.9 Elect Director William A. Williamson, For For Management
Jr.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Fuller, III For For Management
1.2 Elect Director Robert M. Melzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP.
Ticker: GHCI Security ID: 37184D101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Hager, Jr. For For Management
1.2 Elect Director Kevin M. Kelley For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GENESIS MICROCHIP INC
Ticker: GNSS Security ID: 37184C103
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Castor For For Management
1.2 Elect Director Chieh Chang For For Management
1.3 Elect Director Jeffrey Diamond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENITOPE CORP.
Ticker: GTOP Security ID: 37229P507
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Denney For For Management
1.2 Elect Director William A. Hasler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Nixon For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GENTA INCORPORATED
Ticker: GNTA Security ID: 37245M207
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.P. Warrell, Jr., M.D. For For Management
1.2 Elect Director J.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 D.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 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlyn Lanting For For Management
1.2 Elect Director Kenneth La Grand For For Management
1.3 Elect Director Rande Somma For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Malone For For Management
1.2 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENWORTH FINL INC
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For Withhold Management
1.3 Elect Director J. Robert 'bob' Kerrey For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GGI Security ID: 36159R103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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 Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director William M. Murphy For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Link Executive Compensation to Social Against Against Shareholder
Issues
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director George M. Gentile For For Management
1.3 Elect Director Edward G. Jepsen For For Management
2 Amend Articles For For Management
3 Amend Articles to Remove Antitakeover For For Management
Provisions
4 Amend Director & Officers For For Management
Indemnification/Liability Provisions
5 Amend Bylaws to Remove Antitakeover For For Management
Provisions
6 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP
Ticker: GABC Security ID: 373865104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christina Miller-Ernst For For Management
1.2 Elect Director Gene C. Mehne For For Management
1.3 Elect Director Larry J. Seger For For Management
1.4 Elect Director Mark A. Schroeder For For Management
- --------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas 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 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Sporborg For For Management
1.2 Elect Director Mark H. Getty For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. 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 G. Wintrub For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Darcy E. Bradbury For For Management
1.4 Elect Director James E. Cowie For For Management
1.5 Elect Director A.D. Frazier For For Management
1.6 Elect Director Jonathan H. Kagan For For Management
1.7 Elect Director David S. Katz For For Management
1.8 Elect Director James F. Manning For For Management
1.9 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bernitsky For For Management
1.2 Elect Director George M. Rapport For For Management
1.3 Elect Director Donald M. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 37476F103
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
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GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Allen J. Fetscher For For Management
1.3 Elect Director Fred J. Flanders For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLACIER WATER SERVICES, INC.
Ticker: HOO Security ID: 376395109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Armstrong For For Management
1.2 Elect Director Peter H. Neuwirth For For 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 Withhold 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: FEB 9, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlimited Capital Authorization For For Management
and Amend Notice of Articles Accordingly
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GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect as Director A. Dan Rovig For For Management
2.2 Elect as Director C. Kevin McArthur For For Management
2.3 Elect as Director Kenneth F. Williamson For For Management
2.4 Elect as Director Jean Depatie For For Management
2.5 Elect as Director A. Ian S. Davidson For For Management
2.6 Elect as Director P. Randy Reifel For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Removing Pre-Existing Company For For Management
Provisions
5 Attach New Special Rights and For For Management
Restrictions to Preferred Stock
6 Adopt New Articles For For Management
7 Authorise any Officer or Director to Take For For Management
any Action to Implement Special
Resolutions
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC.
Ticker: GEMS Security ID: 377899109
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramon D. Ardizzone For For Management
1.2 Elect Director Cliff O. Bickell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Richard C. Blum For Withhold Management
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne S. Doran For For Management
1.2 Elect Director Michael P. Glimcher For For Management
1.3 Elect Director Alan R. Weiler For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GLOBAL CROSSING LTD.
Ticker: GLBCE Security ID: G3921A175
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE GLOBAL CROSSING For Did Not Management
LIMITED SENIOR EXECUTIVE SHORT-TERM Vote
INCENTIVE COMPENSATION PLAN, A CASH BONUS
PLAN APPLICABLE TO CERTAIN SENIOR
EXECUTIVES.
2 PROPOSAL TO AMEND THE 2003 GLOBAL For Did Not Management
CROSSING LIMITED STOCK INCENTIVE PLAN TO Vote
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF GLOBAL CROSSING COMMON STOCK RESERVED
FOR ISSUANCE UNDER THAT PLAN.
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GLOBAL CROSSING LTD.
Ticker: GLBCE Security ID: G3921A175
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE ANTI-DILUTION For For Management
PROVISIONS OF GLOBAL CROSSING S $250
MILLION AGGREGATE PRINCIPAL AMOUNT OF
4.7% SENIOR SECURED MANDATORY CONVERTIBLE
NOTES DUE 2008 AND TO RATIFY THE ISSUANCE
OF SUCH NOTES AND THE BOARD OF DIRECTORS
APPROVAL OF THE
- --------------------------------------------------------------------------------
GLOBAL CROSSING LTD.
Ticker: GLBCE Security ID: G3921A175
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE 2003 GLOBAL For Did Not Management
CROSSING LIMITED STOCK INCENTIVE PLAN TO Vote
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF GLOBAL CROSSING COMMON STOCK RESERVED
FOR ISSUANCE UNDER THAT PLAN.
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director Raymond Schilling For For Management
1.3 Elect Director R. Eric Mccarthey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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. Pattarozzi 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. Te'llez For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Edwin H. Burba, Jr. For For Management
1.3 Elect Director Raymond L. Killian For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT INC
Ticker: GEG Security ID: 37941P108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian W. Doherty, Jr. For For Management
1.2 Elect Director Michael L. Greenwood For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For For Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SIGNAL, INC.
Ticker: GSL Security ID: 37944Q103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Gidel For For Management
1.2 Elect Director Mark Whiting For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOWPOINT, INC
Ticker: GLOW Security ID: 379887102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Hiltzik For For Management
1.2 Elect Director Richard Reiss For For Management
1.3 Elect Director James Spanfeller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLYCOGENESYS, INC.
Ticker: GLGS Security ID: 37989P200
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burns For For Management
1.2 Elect Director Theodore J. Host For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLYCOGENESYS, INC.
Ticker: GLGS Security ID: 37989P200
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker: GOADC Security ID: 38020R304
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Korb For For Management
1.2 Elect Director Mark Kristoff For For Management
- --------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker: GOADC Security ID: 38020R205
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Randon For For Management
1.2 Elect Director Robert J. Gourley For For Management
- --------------------------------------------------------------------------------
GOLDEN ENTERPRISES, INC.
Ticker: GLDC Security ID: 381010107
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# 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 Joanne F. Bashinsky For Withhold Management
1.9 Elect Director Mark W. McCutcheon For Withhold Management
- --------------------------------------------------------------------------------
GOODY
Ticker: GDYS Security ID: 382588101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin L. Lowenstein For For Management
1.2 Elect Director Cheryl L. Turnbull For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Larry Page For For Management
1.3 Elect Director Sergey Brin For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Michael Moritz For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GOREMOTE INTERNET COMMUNICATIONS INC
Ticker: GRIC Security ID: 382859106
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Hong Chen For For Management
1.2 Elect Director James Goodman For For Management
1.3 Elect Director Olof Pripp For For Management
1.4 Elect Director Murray Rudin For For Management
1.5 Elect Director Walter Sousa For For Management
1.6 Elect Director Tom Thimot For Withhold Management
1.7 Elect Director Gerald Wright For For Management
1.8 Elect Director Joseph M. Zaelit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director James C. For For Management
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
- --------------------------------------------------------------------------------
GOVERNMENT PROPERTIES TRUST, INC
Ticker: GPP Security ID: 38374W107
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Bringard For For Management
1.2 Elect Director Robert M. Ames For For Management
1.3 Elect Director Philip S. Cottone For For Management
1.4 Elect Director Robert A. Peck For For Management
1.5 Elect Director Thomas D. Peschio For For Management
1.6 Elect Director Richard H. Schwachter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For For Management
1.2 Elect Director James H. Moar For For Management
1.3 Elect Director Martha A. Morfitt For For Management
1.4 Elect Director David A. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director John R. Hall For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Ferrell P. McClean For For Management
1.6 Elect Director Michael C. Nahl For For Management
1.7 Elect Director Frank A. Riddick, III For For Management
1.8 Elect Director Craig S. Shular For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Ratification of Directorship For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beckett For For Management
1.2 Elect Director Stephen M. Humphrey For For Management
1.3 Elect Director John R. Miller For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN.A Security ID: 389375106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For Management
1.3 Elect Director T.L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. For For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For For Management
- --------------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR Security ID: 389915109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Adams For For Management
1.2 Elect Director Kenneth C. Ambrecht For For Management
1.3 Elect Director Ronald G. Joseph For For Management
1.4 Elect Director John T. Lawrence III For For Management
1.5 Elect Director Carl H. Lindner For For Management
1.6 Elect Director S. Craig Lindner For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director Charles R. Scheper For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors 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 PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 17, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Barclay For For Management
1.2 Elect Director Larry D. Frazier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATBATCH INC
Ticker: GB Security ID: 972232102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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
2 Approve Omnibus Stock Plan For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gatto For Withhold Management
1.2 Elect Director Daniel G. Libarle For Withhold Management
1.3 Elect Director Byron A. Scordelis For Withhold Management
1.4 Elect Director Donald H. Seiler For Withhold Management
1.5 Elect Director James C. Thompson For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles to Remove Antitakeover Against For Shareholder
Provisions
- --------------------------------------------------------------------------------
GREATER COMMUNITY BANCORP
Ticker: GFLS Security ID: 39167M108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Mark Campbell For For Management
1.2 Elect Director Robert C. Soldoveri For For Management
1.3 Elect Director Charles J. Volpe For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Brooks For For Management
1.2 Elect Director David E. Moran For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORP.
Ticker: GMP Security ID: 393154109
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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 Articles For For Management
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor G. Atiyeh For For Management
1.2 Elect Director Benjamin R. Whiteley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREG MANNING AUCTIONS, INC.
Ticker: GMAI Security ID: 563823103
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Manning For Withhold Management
1.2 Elect Director James M. Davin For For Management
1.3 Elect Director Carlos De Figueiredo For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GREY GLOBAL GROUP INC.
Ticker: GREY Security ID: 39787M108
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREY GLOBAL GROUP INC.
Ticker: GREY Security ID: 39787M108
Meeting Date: MAR 3, 2005 Meeting Type: Special
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director William R. Ziegler For For Management
- --------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston 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 16, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For For Management
1.2 Elect Director Martin S. Sussman For For Management
1.3 Elect Director Joseph J. Whalen For For Management
1.4 Elect Director Lester L. Wolff For For Management
1.5 Elect Director Robert G. Harrison For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 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
- --------------------------------------------------------------------------------
GRUBB & ELLIS CO.
Ticker: GBEL Security ID: 400095204
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Anacker For For Management
1.2 Elect Director Anthony G. Antone For Withhold Management
1.3 Elect Director C. Michael Kojaian For Withhold Management
1.4 Elect Director Robert J. McLaughlin For For Management
1.5 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: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Ronald D. Fisher For For Management
1.4 Elect Director Mark S. Menell For For Management
1.5 Elect Director Michael S. Perlis For For Management
1.6 Elect Director Jeffrey F. Rayport For Withhold Management
1.7 Elect Director Randy Ronning For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GTC BIOTHERAPEUTICS INC
Ticker: GTCB Security ID: 36238T104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Bullock For For Management
1.2 Elect Director Geoffrey F. Cox For For Management
1.3 Elect Director Alan W. Tuck 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
- --------------------------------------------------------------------------------
GTSI, INC.
Ticker: GTSI Security ID: 36238K103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Johnson For For Management
1.2 Elect Director James J. Leto For For Management
1.3 Elect Director Thomas L. Hewitt For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Alex Yemenidjian For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUILFORD PHARMACEUTICALS INC.
Ticker: GLFD Security ID: 401829106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Bunting, Jr. For For Management
1.2 Elect Director Joseph R. Chinnici For For Management
1.3 Elect Director Barry M. Fox For For Management
1.4 Elect Director Elizabeth M. Greetham For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Dean J. Mitchell For For Management
1.7 Elect Director Ronald M. Nordmann For For Management
1.8 Elect Director Craig R. Smith, M.D. For For Management
1.9 Elect Director Solomon H. Snyder, M.D. For For Management
1.10 Elect Director David C. U'Prichard, For Withhold Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett 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
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Cotter For For Management
1.2 Elect Director John P. 'Jack' Laborde For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For Withhold Management
1.2 Elect Director Peter I. Bijur For Withhold Management
1.3 Elect Director Marshall A. Crowe For Withhold Management
1.4 Elect Director Louis S. Gimbel, 3rd For Withhold Management
1.5 Elect Director Sheldon S. Gordon For Withhold Management
1.6 Elect Director Robert B. Millard For Withhold Management
1.7 Elect Director Bruce A. Streeter For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lyle For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Robert William Van Sant 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
- --------------------------------------------------------------------------------
HAGGAR CORP.
Ticker: HGGR Security ID: 405173105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For For Management
1.2 Elect Director Thomas G. Kahn For For Management
1.3 Elect Director John C. Tolleson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director D. Edward I. Smyth For For Management
1.12 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAMPSHIRE GROUP, LIMITED
Ticker: HAMP Security ID: 408859106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director Frank E. Bertucci For For Management
1.3 Elect Director Joseph F. Boardman, Jr. For For Management
1.4 Elect Director Don P. Descant For For Management
1.5 Elect Director Charles H. Johnson, Sr. For For Management
1.6 Elect Director John H. Pace For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HANDLEMAN CO.
Ticker: HDL Security ID: 410252100
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Chappell For For Management
1.2 Elect Director Ralph J. Szygenda For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmond E. Charrette, M.D. For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Eric A. 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, CPA 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 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ung Kyun Ahn For For Management
1.2 Elect Director Richard B.C. Lee For For Management
1.3 Elect Director Chang Kyu Park For For Management
1.4 Elect Director William J. Ruh For For Management
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Margaret K. Dorman For For Management
1.4 Elect Director Robert R. Furgason For For Management
1.5 Elect Director Victor E. Grijalva For For Management
1.6 Elect Director Gordan T. Hall For For Management
1.7 Elect Director John E. Jackson 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
- --------------------------------------------------------------------------------
HANOVER DIRECT, INC.
Ticker: HNVD Security ID: 410783104
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director Stuart Feldman For Withhold Management
1.3 Elect Director Wayne P. Garten For Withhold Management
1.4 Elect Director Paul S. Goodman For For Management
1.5 Elect Director Donald Hecht For For Management
1.6 Elect Director Robert H. Masson For For Management
1.7 Elect Director Basil P. Regan For For Management
1.8 Elect Director William B. Wachtel For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Adjust Par Value of Common Stock For For Management
4 Increase Authorized Preferred Stock For Against Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
6 Amend Non-Employee Director Stock Option For For Management
Plan
7 Ratify Auditors For For Management
8 Approve Stock Option Agreement with CEO For For Management
9 Increase Authorized Common Stock For For Management
10 Approve Issuance of Warrants For Against Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Benjamin M. Polk For For Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Harold C. Taber, Jr. For For Management
1.6 Elect Director Mark S. Vidergauz For For Management
1.7 Elect Director Sydney Selati For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Abernethy, Sr. For For Management
1.2 Elect Director Standish C. Crippen For For Management
1.3 Elect Director Richard L. Lynch For For Management
1.4 Elect Director Edwin R. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARDINGE, INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Burke For For Management
1.2 Elect Director J. Philip Hunter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Mirian M. Graddick For For Management
1.3 Elect Director William W. Scranton III For For Management
2 Approve Deferred Compensation Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg J. Wagner For For Management
1.2 Elect Director James A. Wimmer For For Management
1.3 Elect Director William M. Yocum For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Girod For For Management
1.2 Elect Director Ann Korologos For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC.
Ticker: TINY Security ID: 413833104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Dr. C. Wayne Bardin For For Management
1.2 Elect Directors Charles E. Harris For For Management
1.3 Elect Directors Charles E. Ramsey For For Management
1.4 Elect Directors Dr. Phillip A. Bauman For For Management
1.5 Elect Directors Dr. Kelly S Kirkpatrick For For Management
1.6 Elect Directors James E. Roberts For For Management
1.7 Elect Directors G. Morgan Browne For For Management
1.8 Elect Directors Mark A. Parsells For For Management
1.9 Elect Directors Dugald A. Fletcher For For Management
1.10 Elect Directors Lori D. Pressman For For Management
2 Sale of Rights to Purchase Common Stock For Against Management
3 Increase Authorized Common Stock For For Management
4 Amend Investment Restrictions For For Management
5 Amend Investment Restrictions For For Management
6 Amend Investment Restrictions For For Management
7 Amend Investment Restrictions For For Management
8 Amend Investment Restrictions For For Management
9 Amend Investment Restrictions For For Management
10 Amend Investment Restrictions For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Dr. James C. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Knapp For For Management
1.2 Elect Director Howard L. Shecter For For Management
1.3 Elect Director Subrata K. Sen For For Management
1.4 Elect Director Antoine G. Treuille For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director G.D.H. Butler For Withhold Management
2.2 Elect Director K.G. Eddy For For Management
2.3 Elect Director S.D. Fazzolari For For Management
2.4 Elect Director D.C. Hathaway For For Management
2.5 Elect Director J.J. Jasinowski For For Management
2.6 Elect Director D.H. Pierce For For Management
2.7 Elect Director C.F. Scanlan For For Management
2.8 Elect Director J.I. Scheiner For For Management
2.9 Elect Director A.J. Sordoni, III For For Management
2.10 Elect Director J.P. Viviano For For Management
2.11 Elect Director R.C. Wilburn For For Management
2.12 Elect Director S.D. Fazzolari For For Management
2.13 Elect Director C.F. Scanlan For For Management
2.14 Elect Director A.J. Sordoni, III For For Management
2.15 Elect Director J.P. Viviano For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Houston H. Harte For For Management
1.2 Elect Director Richard M. Hochhauser For For Management
1.3 Elect Director Judy C. Odom For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARTMARX CORP.
Ticker: HMX Security ID: 417119104
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Green For For Management
1.2 Elect Director John F. Kennedy For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 James A. Edmiston For For Management
1.5 Elect Director H.H. Hardee For For Management
1.6 Elect Director Peter J. Hill For For Management
1.7 Elect Director Patrick M. Murray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASTINGS MANUFACTURING CO.
Ticker: HGMG Security ID: 418398103
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil A. Gardner For For Management
1.2 Elect Director Christopher J. Fluke For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director Clarence H. Smith For For Management
1.3 Elect Director Rawson Haverty, Jr For For Management
1.4 Elect Director Frank S. McGaughey, III For For Management
1.5 Elect Director John T. Glover For For Management
1.6 Elect Director Mylle H. Mangum For For Management
1.7 Elect Director Fred L. Schuermann For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Ben M. Haverty For For Management
1.10 Elect Director L. Philip Humann For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Terence F. McGuirk For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For Withhold Management
1.2 Elect Director Victor Hao Li, S.J.D. For For Management
1.3 Elect Director Bill D. Mills For For Management
1.4 Elect Director Barry K. Taniguchi For For Management
1.5 Elect Director Thomas B. Fargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWKINS , INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 17, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hawkins For Withhold Management
1.2 Elect Director Howard M. Hawkins For For 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 John S. Mckeon For For Management
1.6 Elect Director Duane M. Jergenson For For Management
1.7 Elect Director G. Robert Gey For For Management
1.8 Elect Director Daryl I. Skaar For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A. F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For For Management
1.2 Elect Director Raymond J. Weller For For Management
1.3 Elect Director E.J. 'Jake' Garn For For Management
1.4 Elect Director Blake O. Fisher, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. McKee For 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 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For For Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Frederick H. Graefe For For Management
1.3 Elect Director Thomas J. Graf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS INC.
Ticker: HTRN Security ID: 42222L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# 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 Donny R. Jackson For For Management
1.4 Elect Director Timothy J. Lindgren 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 Perry M. Waughtal For For Management
1.8 Elect Director Argil J. Wheelock, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS INC.
Ticker: HTRN Security ID: 42222L107
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For For Management
4 To Modify the Limitation of Liability For For Management
Rights of Directors
5 Approve Director/Officer Liability and For For Management
Indemnification
6 Amend Articles/Bylaws/Charter-Non-Routine For For Management
7 Change Company Name For For Management
8 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC.
Ticker: HTV Security ID: 422317107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Pulver For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Dr. Benjamin J. Allen For For Management
1.4 Elect Director Michael 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 6, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HECTOR COMMUNICATIONS CORP.
Ticker: HCT Security ID: 422730101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Bach For For Management
1.2 Elect Director Curtis A. Sampson For For Management
1.3 Elect Director Steven H. Sjogren For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# 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 Eric A. Mendelson For For Management
1.4 Elect Director Laurans 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 Joseph W. Pallot For For Management
1.8 Elect Director Dr. Alan Schriesheim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Knowling For For Management
1.2 Elect Director Jill Kanin-Lovers For For Management
1.3 Elect Director Gerard R. Roche For For Management
1.4 Elect Director V. Paul Unruh For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 31, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For Did Not Management
Vote
1.2 Elect Director John B. Butterworth For Did Not Management
Vote
1.3 Elect Director Christopher L Carameros For Did Not Management
Vote
1.4 Elect Director Tim F. Meeker For Did Not Management
Vote
1.5 Elect Director Byron H. Rubin For Did Not Management
Vote
1.6 Elect Director Gerald J. Rubin For Did Not Management
Vote
1.7 Elect Director Stanlee N. Rubin For Did Not Management
Vote
1.8 Elect Director James C. Swaim For Did Not Management
Vote
1.9 Elect Director Darren G. Woody For Did Not Management
Vote
2 TO APPROVE AN AMENDMENT TO THE HELEN OF For Did Not Management
TROY LIMITED 1998 STOCK OPTION AND Vote
RESTRICTED STOCK PLAN.
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# 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 James Gentilcore For For Management
1.4 Elect Director Robert H. Hayes For For Management
1.5 Elect Director Robert J. Lepofsky For For Management
1.6 Elect Director Marvin G. Schorr For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director L.F. Rooney, III For Withhold Management
1.3 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HEMISPHERX BIOPHARMA, INC.
Ticker: HEB Security ID: 42366C103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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 Steven Spence For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Cumulative Voting For Against Management
3.1 Elect Directors Jack W. Conner For For Management
3.2 Elect Directors Walter T. Kaczmarek For For Management
3.3 Elect Directors Charles J. Toeniskoetter For For Management
3.4 Elect Directors Ranson W. Webster For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HERITAGE FINANCIAL CORP.
Ticker: HFWA Security ID: 42722X106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald V. Rhodes For For Management
1.2 Elect Director Daryl D. Jensen For For Management
1.3 Elect Director Jeffrey S. Lyon For For Management
1.4 Elect Director Gary B. Christensen For For Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Cammarata For For Management
1.2 Elect Director Michael J. Joyce For For Management
1.3 Elect Director Thomas C. Prendergast For For Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron Levy For For Management
1.2 Elect Director Dr. Edward A. Bogucz For For Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. David Crockett For For Management
1.2 Elect Director C. William Pollard For For Management
1.3 Elect Director Dorothy A. Terrell For For Management
1.4 Elect Director David O. Ulrich For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl A. Francis For For Management
1.2 Elect Director Dale L. Gifford For For Management
1.3 Elect Director Thomas J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI-SHEAR TECHNOLOGY CORP.
Ticker: HSR Security ID: 42839Y104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# 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 15, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For For Management
1.2 Elect Director Reuben Seltzer For For Management
1.3 Elect Director Martin M. Goldwyn For For Management
1.4 Elect Director Robert M. Holster For For Management
1.5 Elect Director Yashar Hirshaut, M.D. For For Management
1.6 Elect Director Bruce W. Simpson For For Management
1.7 Elect Director Anthony J. Puglisi For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI/FN, INC.
Ticker: HIFN Security ID: 428358105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Whiting For For Management
1.2 Elect Director Albert Sisto For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Candies For For Management
1.2 Elect Director Sidney W. Lassen For For Management
1.3 Elect Director Janee Mercadel-Tucker For For Management
1.4 Elect Director Ray B. Nesbitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HICKORY TECH CORP.
Ticker: HTCO Security ID: 429060106
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Alton, Jr. For For Management
1.2 Elect Director R. Wynn Kearney, Jr. For For Management
1.3 Elect Director Robert E. Switz For For Management
1.4 Elect Director James W. Bracke For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP
Ticker: HIH Security ID: 430141101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Thomas A. Natelli For For Management
1.6 Elect Director Margaret A. Sheehan For For Management
1.7 Elect Director William L. Wilson For For Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler Jr For For Management
1.2 Elect Director Norwood H. Davis, Jr. For For Management
1.3 Elect Director Timothy J. Korman For For Management
1.4 Elect Director Thomas H. O'Brien For For Management
1.5 Elect Director Warren M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Hillenbrand II For For Management
1.2 Elect Director F.W. Rockwood For For Management
1.3 Elect Director J.C. Smith For For Management
1.4 Elect Director E.R. Menasce For For Management
1.5 Elect Director M.D. Ketchum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HINES HORTICULTURE, INC.
Ticker: HORT Security ID: 433245107
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. DeBoer For For Management
1.2 Elect Director Timothy R. Geisler For For Management
1.3 Elect Director Karen L. Himle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HNI CORP
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miguel M. Calado For For Management
1.2 Elect Director Cheryl A. Francis For For Management
1.3 Elect Director Larry B. Porcellato For For Management
1.4 Elect Director Brian E. Stern For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HOLLIS-EDEN PHARMACEUTICALS, INC.
Ticker: HEPH Security ID: 435902101
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.C. Merigan, Jr. M.D. For For Management
1.2 Elect Director Brendan R. Mcdonnell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director W.John Glancy For For Management
1.4 Elect Director William J. Gray For For Management
1.5 Elect Director Marcus R. Hickerson For For Management
1.6 Elect Director Thomas K. Matthews,II For For Management
1.7 Elect Director Robert G. McKenzie For For Management
1.8 Elect Director Lamar Norsworthy For For Management
1.9 Elect Director Jack P. Reid For For Management
1.10 Elect Director Paul T. Stoffel For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD ENTERTAINMENT CORP.
Ticker: DSPG Security ID: 436141105
Meeting Date: APR 22, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD ENTERTAINMENT CORP.
Ticker: DSPG Security ID: 436141105
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Cutler, Jr. For For Management
1.2 Elect Director F. Bruce Giesbrecht For For Management
1.3 Elect Director S. Douglas Glendenning For For Management
1.4 Elect Director William P. Zebe For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For 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
1.6 Elect Director Ira A. Rosenberg For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# 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 Arthur G. Lerner For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Jay A. Stein For For Management
- --------------------------------------------------------------------------------
HOME FEDERAL BANCORP
Ticker: HOMF Security ID: 436926109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Keach, Jr. For For Management
1.2 Elect Director David W. Laitinen, M.D. For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Balderston, III For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Roger W. Kober For For Management
1.6 Elect Director Norman P. Leenhouts For For Management
1.7 Elect Director Nelson B. Leenhouts For For Management
1.8 Elect Director Edward J. Pettinella For For Management
1.9 Elect Director Clifford W. Smith, Jr For For Management
1.10 Elect Director Paul L. Smith For For Management
1.11 Elect Director Thomas S. Summer For For Management
1.12 Elect Director Amy L. Tait For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOMESTORE INC.
Ticker: HOMS Security ID: 437852106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director L. John Doerr For Withhold Management
1.3 Elect Director W. Michael Long For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Currier For For Management
1.2 Elect Director Dr. Elaine L. Rogolosi For For Management
1.3 Elect Director Dr. Leslie Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Stephen J. Hasenmiller For For Management
1.4 Elect Director Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 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
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allen For For Management
1.2 Elect Director John R. Block For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director E. Peter Gillette, Jr. For For Management
1.5 Elect Director Luella G. Goldberg For For Management
1.6 Elect Director Joel W. Johnson For For Management
1.7 Elect Director Susan I. Marvin For For Management
1.8 Elect Director Michael J. Mccoy For For Management
1.9 Elect Director John L. Morrison For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director John G. Turner For For Management
1.13 Elect Director Robert R. Waller, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Environmental Impact of Against Against Shareholder
Livestock Operations
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John L. Harrington For Withhold Management
1.2 Elect Trustee Barry M. Portnoy For Withhold Management
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# 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 Kathleen Mason For For Management
1.5 Elect Director Elizabeth McLaughlin For For Management
1.6 Elect Director Bruce Quinnell For For Management
1.7 Elect Director Andrew Schuon 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
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For For 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 William G. Hargett For For Management
1.5 Elect Director Harold R. Logan, Jr. For For Management
1.6 Elect Director Thomas A. McKeever For For Management
1.7 Elect Director Stephen W. McKessy For For Management
1.8 Elect Director Donald C. Vaughn For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For Withhold Management
1.2 Elect Director Ara K. Hovnanian For Withhold Management
1.3 Elect Director Geaton A. Decesaris, Jr. For Withhold Management
1.4 Elect Director Arthur M. Greenbaum For For Management
1.5 Elect Director Desmond P. McDonald For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For Withhold Management
1.8 Elect Director Stephen D. Weinroth For For Management
1.9 Elect Director Edward A. Kangas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Portnoy For For Management
1.2 Elect Director F.N. Zeytoonjian For For Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P.Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R.Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 W. Edwards, Jr. For For Management
1.4 Elect Director Joel S. Hoffman For For Management
1.5 Elect Director Andrew McNally IV For For Management
1.6 Elect Director Daniel J. Meyer For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
1.9 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Hermance, Jr. For For Management
1.2 Elect Director William G. Bardel For For Management
1.3 Elect Director Scott A. Belair For For Management
2 Approve Reorganization Plan For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Pehlke For For Management
1.2 Elect Director Rene Schuster For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON RIVER BANCORP, INC.
Ticker: HRBT Security ID: 444128102
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
3.1 Elect Director William H. Jones For For Management
3.2 Elect Director Joseph W. Phelan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON UNITED BANCORP
Ticker: HU Security ID: 444165104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Tatigian, Jr. For For Management
1.2 Elect Director Brian Flynn For For Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hughes For For Management
1.2 Elect Director Vincent S. Hughes For For Management
1.3 Elect Director Amos R. McMullian 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 Other Business For Against Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Link, Ph.D. For Withhold Management
1.2 Elect Director Craig A. Rosen, Ph.D. For For Management
2 Ratify Auditors For For 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
- --------------------------------------------------------------------------------
HUNGARIAN TELEPHONE & CABLE CORP.
Ticker: HTC Security ID: 445542103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Bertram For Withhold Management
1.2 Elect Director Jesper Helmuth Larsen For Withhold Management
1.3 Elect Director John B. Ryan For For Management
1.4 Elect Director Kim Frimer For Withhold Management
1.5 Elect Director Christian Eyde Moeller For Withhold Management
1.6 Elect Director William E. Starkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon T. Hall For For Management
1.2 Elect Director Richard C. Seaver For For Management
1.3 Elect Director T. Don Stacy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYDRON TECHNOLOGIES, INC.
Ticker: HTEC Security ID: 449020205
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Banakus For Withhold Management
1.2 Elect Director Joshua Rochlin For For Management
1.3 Elect Director Karen Gray For For Management
1.4 Elect Director Ronald J. Saul For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Alexander For For Management
1.2 Elect Director William C. Keiper For For Management
1.3 Elect Director Phillip J. Riese For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Autry For For Management
1.2 Elect Director Terry Carlitz For For Management
1.3 Elect Director Yorgen Edholm For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I-FLOW CORPORATION
Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles, M.D. For For Management
1.2 Elect Director Donald M. Earhart For For Management
1.3 Elect Director Henry Tsutomu Tai, Ph.D., For For Management
M.D.
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I-MANY, INC.
Ticker: IMNY Security ID: 44973Q103
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
- --------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For For Management
1.2 Elect Director Kenneth S. Ehrman For For Management
1.3 Elect Director Lawrence Burstein For For Management
1.4 Elect Director Michael Monaco For For Management
1.5 Elect Director Beatrice Yormark For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director E. Stewart Shea III For For Management
1.4 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IBIS TECHNOLOGY CORPORATION
Ticker: IBIS Security ID: 450909106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald McGuinness For For Management
1.2 Elect Director Lamberto Raffaelli For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICORIA INC
Ticker: ICOR Security ID: 451045108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy E. Hood, M.D., For Withhold Management
Ph.D.
1.2 Elect Director Henri Zinsli Ph.D For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Gary L. Wilcox, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Change State of Incorporation From For For Management
Delaware to Washington
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ICT GROUP, INC.
Ticker: ICTG Security ID: 44929Y101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald P. Brennan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors, Esquire For For Management
1.2 Elect Director Michael T. Kovalchik, For For Management
III, M.D.
1.3 Elect Director Joseph R. Saucedo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack K. Lemley For For Management
1.2 Elect Director Richard G. Reiten For For Management
1.3 Elect Director Joan H. Smith For For Management
1.4 Elect Director Thomas J. Wilford 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
- --------------------------------------------------------------------------------
IDENTIX INCORPORATED
Ticker: IDNX Security ID: 451906101
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director Dr. Joseph J. Atick For For Management
1.3 Elect Director Malcolm J. Gudis For For Management
1.4 Elect Director Dr. John E. Haugo For For Management
1.5 Elect Director George Latimer For For Management
1.6 Elect Director John E. Lawler For For Management
1.7 Elect Director Patrick H. Morton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director Lawrence D. Kingsley 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
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Craig For For Management
1.2 Elect Director Errol B. De Souza, Ph.D. For For Management
1.3 Elect Director Rebecca M Henderson, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947309
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard S. Jonas For Withhold Management
1.2 Elect Director Michael J. Levitt For For Management
1.3 Elect Director Rudy Boschwitz For For Management
1.4 Elect Director Saul K. Fenster For For Management
1.5 Elect Director Joyce J. Mason For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDX SYSTEMS CORP.
Ticker: IDXC Security ID: 449491109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For For Management
1.2 Elect Director Richard E. Tarrant For For Management
1.3 Elect Director Allen Martin, Esq. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Wadhwani For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Sognefest For For Management
1.2 Elect Director Francis J. Kramer For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# 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
- --------------------------------------------------------------------------------
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: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bradbury For For Management
1.2 Elect Director J.R. Stuelpnagel, Dvm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMAGISTICS INTERNATIONAL INC
Ticker: IGI Security ID: 45247T104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Craig R. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Bruce A. Henderson For For Management
1.3 Elect Director Charles Reich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMC GLOBAL INC.
Ticker: IGL Security ID: 449669100
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Bodnar, M.D., For For Management
J.D.
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Vincent T. DeVita, Jr., For For Management
M.D.
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, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMMERSION CORP.
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Hodgman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Gallup For For Management
1.2 Elect Director Dr. Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Roswell S. Bowers For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Dr. Mark Kishel For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IMMUNE RESPONSE CORP., THE
Ticker: IMNR Security ID: 45252T205
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Bonfiglio, Ph.D. For For Management
1.2 Elect Director David P. Hochman For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchel Sayare For For Management
1.2 Elect Director Walter A. Blattler 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
1.6 Elect Director Joseph J. Villafranca For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David M. Goldenberg For For Management
1.2 Elect Director Cynthia L. Sullivan For For 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 Brian A. Markison For For Management
1.6 Elect Director Mary E. Paetzold For For Management
1.7 Elect Director Richard R. Pivirotto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPAC MEDICAL SYSTEMS, INC.
Ticker: IMPC Security ID: 45255A104
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Joseph K. Jachinowski For Withhold Management
3.2 Elect Director Gregory M. Avis For For Management
- --------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P102
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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
- --------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC.
Ticker: IMCO Security ID: 45255W106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman L. Bryan For For Management
1.2 Elect Director Don J. Simplot For For Management
- --------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC.
Ticker: IMCO Security ID: 45255W106
Meeting Date: MAR 10, 2005 Meeting Type: Special
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gaylord O. Coan For For Management
1.2 Elect Director James A. Schlindwein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Frederick B. Craves For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Roy A. Whitfield For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard N. Archie For For Management
1.2 Elect Director Robert B. Catell For For Management
1.3 Elect Director Harry P. Doherty For For Management
1.4 Elect Director John R. Morris For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE FEDERAL SAVINGS BANK
Ticker: IFSB Security ID: 453432106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B Fitzgerald IV For For Management
1.2 Elect Director David W. Wilmot, Esq. For For Management
1.3 Elect Director Walter C. Jones, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE FEDERAL SAVINGS BANK
Ticker: IFSB Security ID: 453432106
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn D. Jordan, Esq. For For Management
1.2 Elect Director Michael J. Cobb, Cpa For For Management
1.3 Elect Director Thomas L. Batties, Esq. For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
4 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: AUG 6, 2004 Meeting Type: Written Consent
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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, C.F.A. 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 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred L. Donovan For For Management
1.2 Elect Director E. Winthrop Hall For For Management
1.3 Elect Director Robert D. Sullivan For For Management
1.4 Elect Director Brian S. Tedeschi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles For For Management
5 Eliminate Class of Preferred Stock For For Management
6 Amend Articles For For Management
7 Amend Articles For For Management
8 Establish Mandatory Retirement Policy for For For Management
Directors
9 Provide Directors May Only Be Removed for For Against Management
Cause
10 Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Magee, Jr. For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Terry L. Haske For For Management
1.4 Elect Director Charles A. Palmer For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# 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 Michael E. Hanson For For Management
1.4 Elect Director Stephen C. McCluski For For Management
1.5 Elect Director Cheryl P. Morley For For Management
1.6 Elect Director Malcolm Morville, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDUS INTERNATIONAL INC.
Ticker: IINT Security ID: 45578L100
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayle A. Crowell For For Management
1.2 Elect Director Gregory J. Dukat For For Management
1.3 Elect Director Allen R. Freedman For For Management
1.4 Elect Director C. Frederick Lane For For Management
1.5 Elect Director Thomas R. Madison, Jr. For For Management
1.6 Elect Director Douglas S. Massingill For For Management
1.7 Elect Director Frederick J. Schwab For For Management
1.8 Elect Director Thomas E. Timbie 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
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 Senator John Seymour For For Management
1.9 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INET TECHNOLOGIES, INC.
Ticker: Security ID: 45662V105
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director Samuel J. Simon For For Management
1.3 Elect Director Roger Smith For For Management
1.4 Elect Director Gregory C. Thomas For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOCROSSING INC.
Ticker: IFOX Security ID: 45664X109
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zach Lonstein For For Management
1.2 Elect Director Robert B. Wallach For For Management
1.3 Elect Director Jeremiah M. Healy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INFOCUS CORP.
Ticker: INFS Security ID: 45665B106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Behrendt For For Management
1.2 Elect Director Michael R. Hallman For For Management
1.3 Elect Director John V. Harker For For Management
1.4 Elect Director Svein S. Jacobsen For For Management
1.5 Elect Director Duane C. McDougall For For Management
1.6 Elect Director C. Kyle Ranson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATION HOLDINGS INC.
Ticker: IHI Security ID: 456727106
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INFORTE CORP
Ticker: INFT Security ID: 45677R107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Mack For For Management
1.2 Elect Director Al Rie For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Tronsrue, III For For Management
1.2 Elect Director Vanessa A. Wittman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin F. Kahn For For Management
1.2 Elect Director Dr. Charles W. Stryker For For Management
1.3 Elect Director Dennis P. Walker For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
INFRASOURCE SVCS INC
Ticker: IFS Security ID: 45684P102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brayman For For Management
1.2 Elect Director Christopher S. Brothers For Withhold Management
1.3 Elect Director Michael P. Harmon For Withhold Management
1.4 Elect Director David R. Helwig For Withhold Management
1.5 Elect Director Ian A. Schapiro For For Management
1.6 Elect Director Richard S. Siudek For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Pollard For For Management
1.2 Elect Director J. Alton Wingate For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent B. Foster For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Martha R. Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
1.5 Elect Director Kevin M. Murai For For Management
1.6 Elect Director G.M.E. Spierkel For For Management
- --------------------------------------------------------------------------------
INKINE PHARMACEUTICAL COMPANY, INC.
Ticker: INKP Security ID: 457214104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.S. Jacob, Md, Phd For For Management
1.2 Elect Director Robert F. Apple For For Management
1.3 Elect Director William Harral III For For Management
1.4 Elect Director John R. Leone For For Management
1.5 Elect Director Steven B. Ratoff For For Management
1.6 Elect Director Norman D. Schellenger For For Management
1.7 Elect Director Thomas P. Stagnaro For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For Withhold Management
1.4 Elect Director Joel G. Herter For For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. Mcauley For For Management
1.7 Elect Director Thomas R. McWilliams For For Management
1.8 Elect Director Robert D. Parks For For Management
1.9 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For Against Management
5 Approve Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Gerald Goldsmith For For Management
1.2 Elect Director Miles Berger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen R. Bressner For For Management
1.2 Elect Director R.E. Mittelstaedt, Jr. For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INNOVEX, INC.
Ticker: INVX Security ID: 457647105
Meeting Date: JAN 18, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Ankeny For For Management
1.2 Elect Director Robert C. Buhrmaster For For Management
1.3 Elect Director Thomas W. Haley For For Management
1.4 Elect Director William P. Murnane For For Management
1.5 Elect Director Raj Nooyi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNSUITES HOSPITALITY TRUST
Ticker: IHT Security ID: 457919108
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. McConnell For For Management
1.2 Elect Director James F. Wirth For For Management
1.3 Elect Director Peter A. Thoma For For Management
2 Company Specific-Equity-Related For For Management
3 Company Specific-Equity-Related For For Management
4 Company Specific-Equity-Related For For Management
5 Approve Conversion of Securities For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
INPLAY TECHNOLOGIES INC
Ticker: NPLA Security ID: 266905207
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brilon For For Management
1.2 Elect Director P. Robert Moya For For Management
1.3 Elect Director Anthony J. Van Zeeland For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For Withhold Management
1.2 Elect Director John N. Seitz For Withhold Management
1.3 Elect Director Sam K. Smith For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 Withhold Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director David C. Lee For For Management
1.7 Elect Director James S. Marcus For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For For Management
1.2 Elect Director Robertson C. Jones For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Biddelman For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. McNeill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSMED INC.
Ticker: INSM Security ID: 457669208
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham K. Crooke For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip A. Frey For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INSTINET GROUP INC
Ticker: INGP Security ID: 457750107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Grigson For For Management
1.2 Elect Director Edward J. Nicoll For For Management
1.3 Elect Director Ian Strachan For For Management
1.4 Elect Director Robin Josephs For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INSURANCE AUTO AUCTIONS, INC.
Ticker: IAAI Security ID: 457875102
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Martin For For Management
1.2 Elect Director William E. Vieth For For Management
1.3 Elect Director Daniel T. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For For Management
1.2 Elect Director Keith Bradley, Ph.D. For For Management
1.3 Elect Director Richard E. Caruso, Ph.D. 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
1.7 Elect Director Anne M. VanLent For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# 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
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis C. Eggebrecht For For Management
1.2 Elect Director Henry I. Boreen For For Management
1.3 Elect Director David Dominik For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bolger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IES Security ID: 45811E103
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Alan R. Sielbeck For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# 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 Ping K. Ko For For Management
1.4 Elect Director Lip-Bu Tan For For Management
1.5 Elect Director Hide L. Tanigami For For Management
1.6 Elect Director Bruce A. Wooley 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 For Management
- --------------------------------------------------------------------------------
INTELLISYNC CORP
Ticker: SYNC Security ID: 458176104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Woodson Hobbs For For Management
1.2 Elect Director Michael M. Clair For For Management
1.3 Elect Director Michael J. Praisner For For Management
1.4 Elect Director Kirsten Berg-Painter For For Management
1.5 Elect Director Said Mohammadioum For For Management
1.6 Elect Director Richard Arnold For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 24, 2004
# 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 For Withhold Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director R. 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 Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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
1.6 Elect Director Alexander Cappello For For Management
1.7 Elect Director Agnieszka Winkler 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 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Olivier Fleurot 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 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald E. Brown, M.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTERCEPT, INC.
Ticker: ICPT Security ID: 45845L107
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: OCT 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John W. Collins For For Management
2.2 Elect Director Kevin J. Lynch For For Management
2.3 Elect Director J. Daniel Speight For For Management
2.4 Elect Director Marc Weisman For For Management
2.5 Elect Director Arthur G. Weiss For For Management
- --------------------------------------------------------------------------------
INTERCHANGE FINANCIAL SERVICES CORP.
Ticker: IFCJ Security ID: 458447109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony S. Abbate For For Management
1.2 Elect Director Anthony R. Coscia For For Management
1.3 Elect Director John J. Eccleston For For Management
1.4 Elect Director Eleanore S. Nissley For For Management
1.5 Elect Director William 'Pat' Schuber For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORP.
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry G. Campagna For For Management
1.2 Elect Director Steven T. Clontz For For Management
1.3 Elect Director Edward Kamins For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director James B. Miller, Jr. For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
- --------------------------------------------------------------------------------
INTERGRAPH CORP.
Ticker: INGR Security ID: 458683109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney L. McDonald For For Management
1.2 Elect Director Michael D. Bills For For Management
1.3 Elect Director Richard W. Cardin For For Management
1.4 Elect Director Linda L. Green For For Management
1.5 Elect Director Lawrence R. Greenwood For For Management
1.6 Elect Director Larry J. Laster For For Management
1.7 Elect Director Thomas J. Lee For For Management
1.8 Elect Director Kevin M. Twomey For For Management
1.9 Elect Director R. Halsey Wise For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against 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
- --------------------------------------------------------------------------------
INTERLINK ELECTRONICS, INC.
Ticker: LINK Security ID: 458751104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gu For For Management
1.2 Elect Director E. Michael Thoben, III For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Glenn H. Epstein For For Management
1.3 Elect Director Larry G. Garberding For For Management
2 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
4 Eliminate Cumulative Voting For For Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTERMUNE INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Healy, M.D., For For Management
Ph.D.
1.2 Elect Director William R. Ringo, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: IIP Security ID: 45885A102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia L. Higgins For For Management
1.2 Elect Director Eugene Eidenberg For For Management
1.3 Elect Director William J. Harding For For Management
1.4 Elect Director Daniel C. Stanzione, For For Management
Ph.D.
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL ALUMINUM CORP.
Ticker: IAL Security ID: 458884103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius C. Vanderstar For For Management
1.2 Elect Director David C. Treinen For For Management
1.3 Elect Director Ronald L. Rudy For For Management
1.4 Elect Director John P. Cunningham For For Management
1.5 Elect Director Joel F. McIntyre For For 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 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Withhold 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
3 Increase Authorized Common Stock For Against Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Lidow For For Management
1.2 Elect Director Jack O. Vance For For Management
2 Approve Option Exchange Program For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORP.
Ticker: ISH Security ID: 460321201
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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: APR 12, 2005 Meeting Type: Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter W. Buckley, III For For Management
1.2 Elect Director Philip J. Ringo For For Management
1.3 Elect Director Michael D. Zisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Issuance of Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Bodman For For Management
1.2 Elect Director Steven J. Heyer For For Management
1.3 Elect Director Kevin J. O'Connor For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERSECTIONS INC
Ticker: INTX Security ID: 460981301
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanfield For For Management
1.2 Elect Director Thomas G. Amato For For Management
1.3 Elect Director Thomas L. Kempner For Withhold Management
1.4 Elect Director David A. McGough For For Management
1.5 Elect Director Norman N. Mintz For For Management
1.6 Elect Director David M. Phillips For Withhold Management
1.7 Elect Director Steven F. Piaker For For Management
1.8 Elect Director William J. Wilson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Jan Peeters For For Management
1.6 Elect Director Robert N. Pokelwaldt For For Management
1.7 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles of Incorporation 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: 46114T508
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E.F. Codd For For Management
1.2 Elect Director Bob L. Corey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Withhold Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO Security ID: 46117A100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Kronfeld For For Management
1.2 Elect Director Art Zeile For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRAWARE, INC .
Ticker: ITRA Security ID: 46118M103
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Jackson For For Management
1.2 Elect Director Mark B. Hoffman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTROGEN THERAPEUTICS, INC.
Ticker: INGN Security ID: 46119F107
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barton Hutt For For Management
1.2 Elect Director Charles E. Long For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRUSION, INC.
Ticker: INTZ Security ID: 46121E205
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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 Approve Stock Option Plan For Against Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Approve Issuance of Shares for a Private For Against Management
Placement
5 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director William J. Mercer For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris, M.D. For For Management
1.3 Elect Director Bernadine P. Healy M.D. For For Management
1.4 Elect Director A. Malachi Mixon, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Quelch For For Management
1.2 Elect Director John F. Levy For For Management
1.3 Elect Director Jerry McAleer, Ph.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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 Timothy L. Jones For For Management
1.4 Elect Director Raymond L. Killian, Jr. For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis S. Swersky For For Management
1.2 Elect Director Edward F. Hines, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRETS Security ID: 461730103
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Feist For For Management
1.2 Elect Director Charles Wm. James For For Management
1.3 Elect Director Patrick G. Jones For For Management
1.4 Elect Director Timothy P. Mihalick For For Management
1.5 Elect Director Jeffrey L. Miller For For Management
1.6 Elect Director Stephen L. Stenehjem For For Management
1.7 Elect Director John D. Stewart For For Management
1.8 Elect Director Thomas A. Wentz, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IOMEGA CORP.
Ticker: IOM Security ID: 462030305
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Jonathan S. Huberman For For Management
1.6 Elect Director Werner T. Heid For For Management
1.7 Elect Director John E. Nolan For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
IONATRON INC.
Ticker: IOTN Security ID: 462070103
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Howard For Withhold Management
1.2 Elect Director Rear Adm. W. Steffens For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IONICS, INC.
Ticker: ION Security ID: 462218108
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beletic For For Management
1.2 Elect Director A. Gary Ames For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# 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 J. Donald Mclemore, Jr. For For Management
1.4 Elect Director Jennie Carter Thomas For For Management
1.5 Elect Director David T. Vandewater For For Management
1.6 Elect Director Clay M. Whitson For For Management
1.7 Elect Director David M. Wilds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPIX CORP
Ticker: IPIX Security ID: 44982L103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael D. Easterly For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Withhold 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 Approve Merger Agreement For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For For Management
1.2 Elect Director William I. Miller For For Management
1.3 Elect Director Theodore M. Solso For Withhold Management
2 Amend Articles Regarding the For Against Management
Indemification of Directors
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen, For For Management
M.D.
1.2 Elect Director Richard D. DiMarchi, For For Management
Ph.D.
1.3 Elect Director B. Lynne Parshall For For Management
1.4 Elect Director Joseph H. Wender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISLAND PACIFIC, INC.
Ticker: IPI Security ID: 464478106
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Silverman For For Management
1.2 Elect Director Michael Tomczak For For Management
1.3 Elect Director Donald Radcliffe For For Management
1.4 Elect Director Lawrence Page For For Management
1.5 Elect Director Ian Bonner For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Issuance of Warrants/Convertible For For Management
Debentures
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For For Management
1.2 Elect Director Robert S. Goldstein For For Management
1.3 Elect Director Emanuel Crystal For For Management
1.4 Elect Director Alan J. Glazer For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For For Management
1.7 Elect Director John G. Brackenbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted C. DeMerritt For For Management
1.2 Elect Director Jon E. Eliassen For For Management
1.3 Elect Director Robert D. Neilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Increase Authorized Common Stock 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: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director John T. (jack) Healy For For Management
1.3 Elect Director Lennert J. Leader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IVILLAGE, INC.
Ticker: IVIL Security ID: 46588H105
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajit M. Dalvi For For Management
1.2 Elect Director Habib Kairouz For For Management
1.3 Elect Director Edward T. Reilly For For Management
1.4 Elect Director Alfred Sikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For Withhold 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Feucht For For Management
1.2 Elect Director Kenneth D. Wong For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Nathan Zommer For For Management
1.5 Elect Director Samuel Kory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald B. Shreiber For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johnelle D. Hunt For For Management
1.2 Elect Director Kirk Thompson For For Management
1.3 Elect Director Leland E. Tollett For For Management
1.4 Elect Director John A. White For For Management
1.5 Elect Director Coleman H. Peterson For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
J. JILL GROUP, INC., THE
Ticker: JILL Security ID: 466189107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Sherman For For Management
1.2 Elect Director Gordon R. Cooke For For Management
1.3 Elect Director James G. Held For For Management
1.4 Elect Director Thomas J. Litle For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn W. Dindo For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William H. Steinbrink For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 Other Business For Against Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director B. George For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director C. Curry For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Edward W. Gibbons For Withhold Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For Withhold 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
1.10 Elect Director David M. Tehle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Dale R. Laurance For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Beazer For For Management
1.2 Elect Director Veronica M. Hagen For For Management
1.3 Elect Director John J. McAtee, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 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 21, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Kitchin For For Management
1.2 Elect Director Craig R. Kitchin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas W. Huemme For For Management
1.2 Elect Director Irwin D. Simon For For Management
1.3 Elect Director Robert L. Wood For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For Against Management
5 Approve Conversion of Securities For For Management
6 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James D. Armstrong For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# 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
- --------------------------------------------------------------------------------
JEFFERSON BANCSHARES INC
Ticker: JFBI Security ID: 472375104
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Terry M. Brimer For For Management
1.2 Elect Director H. Scott Reams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lazarus For For Management
1.2 Elect Director David Neeleman For For Management
1.3 Elect Director Frank Sica For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director William M. Lasky For For Management
1.3 Elect Director James A. Mezera For For Management
1.4 Elect Director David L. Pugh 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Newman For For Management
1.2 Elect Director Beryl Raff For For Management
1.3 Elect Director Tracey Thomas-Travis For For Management
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar For For Management
1.2 Elect Director John W.A. Buyers For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN D OIL & GAS CO
Ticker: JDOG Security ID: 531213106
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Calabrese For For Management
1.2 Elect Director Richard T. Flenner, Jr. 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
- --------------------------------------------------------------------------------
JOHN D OIL & GAS CO
Ticker: JDOG Security ID: 531213106
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Lochridge For For Management
1.2 Elect Director G. Harold Northrop For For Management
1.3 Elect Director Timothy C. Tuff For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Franklin For For Management
1.2 Elect Director Henry A. Mckinnell For For Management
1.3 Elect Director John L. Marion, Jr. 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 Approve Outside Director Stock Options in For For Management
Lieu of Cash
- --------------------------------------------------------------------------------
JOHNSON OUTDOORS, INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Dyer For For Management
1.2 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Preiser For For Management
1.2 Elect Director Robert N. Wildrick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For For Management
1.2 Elect Director Mary Ellen Stanek For For Management
1.3 Elect Director Jeanette Tully For For Management
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean B. Clifton For For Management
1.2 Elect Director Joseph A. Lawrence For For Management
1.3 Elect Director L. Godwin Hutchinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For 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 1, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# 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: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hearst III For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNO LIGHTING, INC.
Ticker: JUNO Security ID: 482047206
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Michael M. Froy For For Management
1.5 Elect Director Edward A. LeBlanc For For Management
1.6 Elect Director Richard J. Marshuetz For For Management
1.7 Elect Director John P. Murphy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# 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 15, 2004 Meeting Type: Special
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For Withhold 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: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Bellin For For Management
1.2 Elect Director Norman D. Schellenger For For Management
1.3 Elect Director Terry B. Hatfield For For Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne,Jr For For Management
1.2 Elect Director Dan Quayle For For Management
1.3 Elect Director Edward F. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Thomas C. Leonard For For Management
- --------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Bixby For For Management
1.2 Elect Director Webb R. Gilmore For For Management
1.3 Elect Director Nancy Bixby Hudson For For Management
1.4 Elect Director Daryl D. Jensen For For Management
1.5 Elect Director William A. Schalekamp For Withhold Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Druten For For Management
1.2 Elect Director Rodney E. Slater For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
1.5 Elect Director B. Joseph White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KCS ENERGY, INC.
Ticker: KCS Security ID: 482434206
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director Joel D. Siegel For For Management
1.3 Elect Director Christopher A. Viggiano For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Cirino For For Management
1.2 Elect Director John F. Keane, Jr. For For Management
1.3 Elect Director Stephen D. Steinour For For Management
1.4 Elect Director James D. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEITH COMPANIES, INC, THE
Ticker: TKCI Security ID: 487539108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 12, 2005 Meeting Type: Annual
Record Date: DEC 14, 2004
# 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 Dr. N. Mohan Reddy For For Management
1.7 Elect Director Barbara V. Scherer For For Management
1.8 Elect Director R. Elton White For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Baer For For Management
1.2 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.3 Elect Director Jerry M. Hunter For For Management
1.4 Elect Director Larry R. Katzen For For Management
1.5 Elect Director Janice E. Page For For Management
1.6 Elect Director Harvey A. Weinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Establish Board for Corporate Governance Against Against Shareholder
Matters
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Peter Held For For Management
1.2 Elect Director Larry D. Yost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 Philip B. Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Nash For For Management
1.2 Elect Director Robert J. Bobb For For Management
1.3 Elect Director Kim D. Rosenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# 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
1.7 Elect Director Jennifer Bolt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James Robert Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director George E. Seebart For For Management
1.6 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
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Allred For For Management
1.2 Elect Director A. Gordon Tunstall For For Management
1.3 Elect Director Patrick D. Moneymaker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
KFX INC.
Ticker: KFX Security ID: 48245L107
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Pester For For Management
1.2 Elect Director James S. Pignatelli For For Management
1.3 Elect Director Theodore Venners For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director Edward F. Brennan, Ph.D. For For Management
1.3 Elect Director Matthew J. Hart For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For 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 J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. 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 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KIND Security ID: 494580103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Michael J. Embler For For Management
1.5 Elect Director Garry N. Garrison For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director John H. Klein For For Management
1.8 Elect Director Eddy J. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Johnson For Withhold Management
1.2 Elect Director George A. Peterkin, Jr. For Withhold Management
1.3 Elect Director Robert G. Stone, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIRKLANDS INC
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Alderson For For Management
1.2 Elect Director Carl Kirkland For For Management
1.3 Elect Director David M. Mussafer For For Management
- --------------------------------------------------------------------------------
KMG CHEMICALS, INC
Ticker: KMGB Security ID: 482564101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For 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 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KNBT BANCORP, INC.
Ticker: KNBT Security ID: 482921103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott V. Fainor For For Management
1.2 Elect Director Jeffrey P. Feather For For Management
1.3 Elect Director Charles J. Peischl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499063105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Elect Director William L. Bolster For For Management
2.2 Elect Director Charles V. Doherty For For Management
2.3 Elect Director Gary R. Griffith For For Management
2.4 Elect Director Thomas M. Joyce For For Management
2.5 Elect Director Robert M. Lazarowitz For For Management
2.6 Elect Director Thomas C. Lockburner For For Management
2.7 Elect Director James T. Milde For For Management
2.8 Elect Director Rodger O. Riney For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Kohl For For Management
1.2 Elect Director Donald A. Bliss For For Management
1.3 Elect Director Mark Scudder For For Management
1.4 Elect Director Kathryn L. Munro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOLOGY, INC.
Ticker: KNOL Security ID: 499183804
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Davis For For Management
1.2 Elect Director Rodger L. Johnson For For Management
1.3 Elect Director Campbell B. Lanier For For Management
- --------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thian Hoo Tan For For Management
1.2 Elect Director Richard A. Kashnow For For Management
1.3 Elect Director Dennis P. Wolf 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 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Sakie T. Fukushima For For Management
1.3 Elect Director David L. Lowe For For Management
1.4 Elect Director Edward D. Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For Withhold Management
1.2 Elect Director Daniel M. Bell For Withhold Management
1.3 Elect Director Robert E. Baldini For 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 Kevin T. Ferro For For Management
1.7 Elect Director Steven Jaharis, M.D. For For Management
1.8 Elect Director N.E. Madias, M.D. For For Management
1.9 Elect Director Mark Novitch, M.D. For For Management
1.10 Elect Director William D. Pruitt For For Management
1.11 Elect Director Frederick B. Whittemore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOSS CORP.
Ticker: KOSS Security ID: 500692108
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Koss For For Management
1.2 Elect Director Thomas L. Doerr For For Management
1.3 Elect Director Michael J. Koss For For 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 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Roger K. Deromedi For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Richard A. Lerner, M.D. For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Charles R. Wall For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
KRAMONT REALTY TRUST
Ticker: KRT Security ID: 50075Q107
Meeting Date: APR 14, 2005 Meeting Type: Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KREISLER MANUFACTURING CORP.
Ticker: KRSL Security ID: 500773106
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace N. Kelly For For Management
1.2 Elect Director Michael L. Goldberg For For Management
1.3 Elect Director Ronald L. Nussle, Jr. For For Management
1.4 Elect Director John W. Poling For For Management
1.5 Elect Director Michael D. Stern For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY 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
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Bradley Mcwilliams For For Management
1.2 Elect Director Lawrence J. Portner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston 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 R. Gerald Turner For For Management
1.7 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 8, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Zadel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Kits van For For Management
Heyningen
1.2 Elect Director Robert W.B. Kits van For For Management
Heyningen
1.3 Elect Director Bruce J. Ryan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Treace For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
1.3 Elect Director Louis J. Lavigne, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L.B. FOSTER CO.
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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: OCT 13, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Kennedy For For Management
1.2 Elect Director Terry A. Piper For For Management
- --------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL CO.
Ticker: LJPC Security ID: 503459109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Smith, M.D. For For Management
1.2 Elect Director Robert A. Fildes, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Conn For For Management
1.2 Elect Director Terrell B. Jones For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Rocque E. Lipford For For Management
1.3 Elect Director Mel R. Martinez For For Management
1.4 Elect Director Jack L. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Grant, II For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director John E. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Sullivan For For Management
1.2 Elect Director Joseph P. Sambataro, Jr. For For Management
1.3 Elect Director Thomas E. McChesney For For Management
1.4 Elect Director Carl W. Schafer For For Management
1.5 Elect Director Gates McKibbin For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Keith Grinstein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Dooley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director W. Stephen Maritz For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACROSSE FOOTWEAR, INC.
Ticker: BOOT Security ID: 505688101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Rosenthal For For Management
1.2 Elect Director Stephen F. Loughlin For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LADENBURG THALMANN FINANCIAL SERVICES, INC.
Ticker: LTS Security ID: 50575Q102
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Beinstein For For Management
1.2 Elect Director Robert J. Eide For For Management
1.3 Elect Director Dr. Phillip Frost For For Management
1.4 Elect Director Brian S. Genson For For Management
1.5 Elect Director Charles I. Johnston For For Management
1.6 Elect Director Richard J. Lampen For For Management
1.7 Elect Director Howard M. Lorber For For Management
1.8 Elect Director Vincent A. Mangone For For Management
1.9 Elect Director Benjamin D. Pelton For For Management
1.10 Elect Director Jeffrey S. Podell For For Management
1.11 Elect Director Steven A. Rosen For For Management
1.12 Elect Director Richard J. Rosenstock For For Management
1.13 Elect Director Mark Zeitchick For For Management
2 Approve Conversion of Securities For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Bradford T. Whitmore For For Management
1.7 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAFARGE NORTH AMERICA INC.
Ticker: LAF Security ID: 505862102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For Withhold Management
1.2 Elect Director Bertrand P. Collomb For For 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 Robert W. Murdoch For For Management
1.10 Elect Director Bertin F. Nadeau For For Management
1.11 Elect Director John D. Redfern For For Management
1.12 Elect Director Philippe R. Rollier For For Management
1.13 Elect Director Michel Rose For Withhold Management
1.14 Elect Director Lawrence M. Tanenbaum For For Management
1.15 Elect Director Gerald H. Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker: LI Security ID: 50730R102
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Randazzo For For Management
1.2 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bartels, Jr. For For Management
1.2 Elect Director Michael L. Kubacki For For Management
1.3 Elect Director Steven D. Ross For For Management
1.4 Elect Director M. Scott Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Ryan For For Management
1.2 Elect Director Michael E. Cirenza For For Management
1.3 Elect Director John Kreft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For Withhold Management
1.2 Elect Director David G. Arscott For Withhold Management
1.3 Elect Director Robert M. Berdahl For Withhold Management
1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management
1.5 Elect Director Jack R. Harris For Withhold Management
1.6 Elect Director Grant M. Inman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
- --------------------------------------------------------------------------------
LAMSON & SESSIONS CO.
Ticker: LMS Security ID: 513696104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Abel For For Management
1.2 Elect Director A. Malachi Mixon, III For For Management
1.3 Elect Director John B. Schulze For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Boylan For For Management
1.2 Elect Director Henry M. O'Neill, Jr. For For Management
1.3 Elect Director Zuheir Sofia For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara R. Allen For For Management
1.2 Elect Director W.J. Prezzano For For Management
1.3 Elect Director Robert V. Sisk For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gale K. Caruso For For Management
1.2 Elect Director Robert F. Norfleet, Jr. For For Management
1.3 Elect Director Julious P. Smith, Jr. For For Management
1.4 Elect Director Thomas G. Snead, Jr. For For Management
1.5 Elect Director Eugene P. Trani For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cronin For For Management
1.2 Elect Director Brent A. Latta For For Management
1.3 Elect Director Richard R. Risk For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LANDEC CORP.
Ticker: LNDC Security ID: 514766104
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Frank For For Management
1.2 Elect Director Stephen E. Halprin For For Management
1.3 Elect Director Richard S Schneider Phd For For Management
1.4 Elect Director Kenneth E. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC.
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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 Michael S. Chadwick For For Management
1.4 Elect Director Michael Richmond For For Management
1.5 Elect Director Joe Max Taylor For For Management
1.6 Elect Director Kenneth Brimmer For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe 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, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# 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 Jonathan R. Foster For For Management
1.4 Elect Director Arthur Goldstein For For Management
1.5 Elect Director Andrew H. Meyers For For Management
1.6 Elect Director Gregory R. Nelson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LANTRONIX INC
Ticker: LTRX Security ID: 516548104
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Howard T. Slayen For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LARGE SCALE BIOLOGY CORPORATION
Ticker: LSBC Security ID: 517053104
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Erwin For Withhold Management
1.2 Elect Director Ulrich M. Grau, Ph.D. For For Management
1.3 Elect Director Bernard I. Grosser, M.D. 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
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For For Management
1.2 Elect Director Irwin A. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LASERCARD CORP
Ticker: LCRD Security ID: 261876106
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# 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 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Change Company Name For For Management
- --------------------------------------------------------------------------------
LASERSCOPE
Ticker: LSCP Security ID: 518081104
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baumgardt For For 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 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Harry A. Merlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAUREATE EDUCATION INC.
Ticker: LAUR Security ID: 518613104
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Hoehn-Saric For For Management
1.2 Elect Director John A. Miller For For Management
1.3 Elect Director David A. Wilson For For Management
1.4 Elect Director Isabel Aguilera For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Port, M.D For For Management
1.2 Elect Director Robert G. Rettig For For Management
1.3 Elect Director Wilma J. Smelcer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE INC
Ticker: LWSN Security ID: 520780107
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# 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 H. Richard Lawson For For Management
1.7 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Helfet For For Management
1.2 Elect Director Donald K. Miller For For Management
1.3 Elect Director Andrew B. Schmitt For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL, INC.
Ticker: LKI Security ID: 521078105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# 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 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen N. Joffe For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director William O. Coleman For For Management
1.5 Elect Director John H. Gutfreund For For Management
1.6 Elect Director John C. Hassan For For Management
1.7 Elect Director Craig P.R. Joffe For For Management
1.8 Elect Director E. Anthony Woods For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LCC INTERNATIONAL, INC.
Ticker: LCCI Security ID: 501810105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Dobson For For Management
1.2 Elect Director Mark D. Ein For For Management
1.3 Elect Director Susan Ness For For Management
1.4 Elect Director Dr. Rajendra Singh For For Management
1.5 Elect Director Neera Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEADIS TECHNOLOGY INC
Ticker: LDIS Security ID: 52171N103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Plummer, Phd For For Management
1.2 Elect Director Lip-Bu Tan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES INC
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Thomas J. Kalinske For For Management
1.4 Elect Director Jerome J. Perez For For Management
1.5 Elect Director E. Stanton McKee, Jr. For For Management
1.6 Elect Director Stanley E. Maron For For Management
1.7 Elect Director Ralph R. Smith For For Management
1.8 Elect Director Caden Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Bingaman For For Management
1.2 Elect Director Conrad L. Mallett, Jr. For For Management
1.3 Elect Director Robert E. Rossiter For For Management
1.4 Elect Director James H. Vandenberghe For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LEARNING CARE GROUP INC
Ticker: LCGI Security ID: 168820108
Meeting Date: AUG 17, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula L. Gavin For Withhold Management
1.2 Elect Director Jerry Kane For For Management
1.3 Elect Director James J. Morgan For Withhold Management
1.4 Elect Director Daniel Boyle For For Management
1.5 Elect Director Elsie C. Mccabe For For Management
2 Change Company Name For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Bain III For For Management
1.2 Elect Director Curtis A. Hessler For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director David P. Kaplan For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Michael J. Jeffrey For For Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Management
1.7 Elect Director William J. Spencer For For Management
1.8 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LECROY CORP.
Ticker: LCRY Security ID: 52324W109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Anderson For For Management
1.2 Elect Director Walter O. LeCroy, Jr. For For Management
1.3 Elect Director Thomas H. Reslewic For For Management
- --------------------------------------------------------------------------------
LECTEC CORP.
Ticker: LECT Security ID: 523251106
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan C. Hymes, M.D. For Withhold Management
1.2 Elect Director Judd A. Berlin For For Management
1.3 Elect Director Timothy P. Fitzgerald For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy S. Donovan For For Management
1.2 Elect Director Herbert W. Moloney III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business 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
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Miller For For Management
1.2 Elect Director Steven J. Saiontz For For Management
1.3 Elect Director Robert J. Strudler For For Management
2 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Booth For For Management
1.2 Elect Director James J. Byrne For For Management
1.3 Elect Director John W. Norris III For For Management
1.4 Elect Director John W. Norris, Jr. For For Management
1.5 Elect Director Paul W. Schmidt For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director C.L. (Jerry) Henry For For Management
1.3 Elect Director Robert E. Schjerven For For Management
1.4 Elect Director Terry D. Stinson For For Management
1.5 Elect Director Richard L. Thompson For For Management
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Directors 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 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Ellis, Jr. For For Management
1.2 Elect Director Richard R. Jaros For For Management
1.3 Elect Director Albert C. Yates For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
LEVITT CORPORATION
Ticker: LEV Security ID: 52742P108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Alan J. Levy For For Management
1.3 Elect Director William Nicholson For For Management
- --------------------------------------------------------------------------------
LEXAR MEDIA, INC.
Ticker: LEXR Security ID: 52886P104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dodds For For Management
1.2 Elect Director Brian D. Jacobs For For Management
1.3 Elect Director Eric B. Stang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Barker, Ph.D. For For Management
1.2 Elect Director Patricia M. Cloherty For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Geoffrey Dohrmann For For Management
1.5 Elect Director Carl D. Glickman For For Management
1.6 Elect Director James Grosfeld For Withhold Management
1.7 Elect Director Kevin W. Lynch For For Management
1.8 Elect Director Stanley R. Perla For For Management
1.9 Elect Director Seth M. Zachary For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Foley For For Management
1.2 Elect Director Deborah G. Miller For For Management
1.3 Elect Director Terence P. Stewart For For Management
- --------------------------------------------------------------------------------
LIBERTY CORP., THE
Ticker: LC Security ID: 530370105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Melton For Withhold Management
1.2 Elect Director John H. Mullin, III For Withhold Management
1.3 Elect Director Eugene E. Stone, IV For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
LIFECORE BIOMEDICAL, INC.
Ticker: LCBM Security ID: 532187101
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Perkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For Against Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett N. Baldwin For Withhold Management
1.2 Elect Director L. Dennis Shapiro For Withhold Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Articles For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LIFETIME BRANDS INC
Ticker: LCUT Security ID: 531926103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Craig Phillips For Withhold Management
1.4 Elect Director Bruce Cohen For Withhold Management
1.5 Elect Director Howard Bernstein For For Management
1.6 Elect Director Michael Jeary 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
3 Amend Articles For Against Management
- --------------------------------------------------------------------------------
LIFEWAY FOODS, INC.
Ticker: LWAY Security ID: 531914109
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludmila Smolyansky For Withhold Management
1.2 Elect Director Julie Smolyansky For Withhold Management
1.3 Elect Director Pol Sikar For For Management
1.4 Elect Director Rick D. Salm For For Management
1.5 Elect Director Renzo Bernardi For For Management
1.6 Elect Director Juan Carlos Dalto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGHTBRIDGE, INC.
Ticker: LTBG Security ID: 532226107
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Donahue For For Management
1.2 Elect Director Kevin C. Melia For For Management
- --------------------------------------------------------------------------------
LIGHTPATH TECHNOLOGIES, INC.
Ticker: LPTH Security ID: 532257805
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ripp For For Management
1.2 Elect Director Robert Bruggeworth For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Issuance of Convertible For Against Management
Debentures
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall S. Fojtasek 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
5 Other Business For Against Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III 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 BANCORP
Ticker: LNCB Security ID: 532879103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Tim Unger For For Management
1.2 Elect Director David E. Mansfield For For Management
1.3 Elect Director John L. Wyatt For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For For Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO.
Ticker: LNN Security ID: 535555106
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director J. David Mcintosh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINENS 'N' THINGS, INC
Ticker: LIN Security ID: 535679104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Morton E. Handel For For Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director Paul Kavanagh For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LIPID SCIENCE INC.
Ticker: LIPD Security ID: 53630P101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Babbitt For For Management
1.2 Elect Director Gary S. Roubin, M.D., For Withhold Management
Ph.D.
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director M.L. Dick Heimann For For Management
1.3 Elect Director Thomas Becker For For Management
1.4 Elect Director William J. Young For For Management
1.5 Elect Director Maryann N. Keller For For Management
1.6 Elect Director Gerald F. Taylor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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
3 Amend Omnibus Stock Plan For Against Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
LNR PROPERTY CORP.
Ticker: LNR Security ID: 501940100
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LODGENET ENTERTAINMENT CORP.
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Leyendecker For For Management
1.2 Elect Director Vikki I. Pachera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Greene, Jr. For For Management
1.2 Elect Director Fred B. Chaney, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Alfred M. Micallef For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Donna A. Tanoue 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
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. McLaughlin For Withhold Management
1.2 Elect Director M. Alexis Dow, CPA For For Management
1.3 Elect Director Michael C. Henderson For For Management
- --------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442107
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward F. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUDEYE CORP.
Ticker: LOUD Security ID: 545754103
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
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: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bay For For Management
1.2 Elect Director Kurt R. Krauss For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LQ CORPORATION, INC.
Ticker: LQCI Security ID: 50213T104
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Stephen Liguori For For Management
2.2 Elect Director Joseph R. Wright, Jr. For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LSB BANCSHARES, INC.
Ticker: LXBK Security ID: 502158108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Clark* For For Management
1.2 Elect Director Leonard H. Beck** For For Management
1.3 Elect Director Samuel R. Harris** For For Management
1.4 Elect Director David A. Smith** For For Management
1.5 Elect Director Burr W. Sullivan** For For Management
1.6 Elect Director John F. Watts** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred T. O'Gara For For Management
1.2 Elect Director Mark A. Serrianne For For Management
1.3 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
1.6 Elect Director Sam Yellen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Samuel Rubinovitz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Gordon Miller For For Management
1.2 Elect Director Dominic J. Pileggi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith B. Craven For Withhold Management
1.2 Elect Director Arthur R. Emerson For Withhold Management
1.3 Elect Director Frank Markantonis For Withhold Management
1.4 Elect Director Gasper Mir, III For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Trout, Jr. For For Management
1.2 Elect Director James T. Jongebloed For For Management
- --------------------------------------------------------------------------------
LUMINENT MORTGAGE CAPITAL, INC
Ticker: LUM Security ID: 550278303
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail P. Seneca, Ph.D. For For Management
1.2 Elect Director Leonard Auerbach, Ph.D. For For Management
1.3 Elect Director Robert B. Goldstein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred C. Goad, Jr. For For Management
1.2 Elect Director Jim D. Kever For For Management
1.3 Elect Director Jay B. Johnston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# 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, Esq. 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 C.R. Skomorowski For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYNX THERAPEUTICS, INC.
Ticker: LYNX Security ID: 551812407
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Conversion of Securities For For Management
3.1 Elect Director Craig C. Taylor For For Management
3.2 Elect Director Leroy Hood, M.D., Ph.D. For Withhold Management
3.3 Elect Director James C. Kitch For For Management
3.4 Elect Director Marc D. Kozin For Withhold Management
3.5 Elect Director James V. Mitchell For For Management
3.6 Elect Director David C. U'Prichard Ph.D For For Management
4 Approve Reverse Stock Split For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director Dr. William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Worley H. Clark, Jr. For For Management
1.5 Elect Director Travis Engen For For Management
1.6 Elect Director Stephen F. Hinchliffe, For For Management
Jr.
1.7 Elect Director Danny W. Huff For For Management
1.8 Elect Director Dr. Ray R. Irani For Withhold Management
1.9 Elect Director David J. Lesar For For Management
1.10 Elect Director David J.P. Meachin For For Management
1.11 Elect Director Dan F. Smith For For Management
1.12 Elect Director Dr. William R. Spivey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
M&F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Beekman For For Management
1.2 Elect Director Jaymie A. Durnan For For Management
1.3 Elect Director Stephen G. Taub 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: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas K. Cox For For Management
1.2 Elect Director Gregory E. Meyer For For Management
1.3 Elect Director James A. Skelton For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Goldstein For For Management
1.2 Elect Director William B. Kemper For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto, Ph.D. For For Management
1.2 Elect Director Phillip G. Creek For For Management
1.3 Elect Director Norman L. Traeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAC-GRAY CORPORATION
Ticker: TUC Security ID: 554153106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Schiller For For Management
1.2 Elect Director Thomas E. Bullock For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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, Jr. For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MACE SECURITY INTERNATIONAL, INC.
Ticker: MACE Security ID: 554335208
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Paolino, Jr. For Withhold Management
1.2 Elect Director Mark S. Alsentzer For For Management
1.3 Elect Director Constantine N. Papadakis, For For Management
Ph.D.
1.4 Elect Director Matthew J. Paolino For For Management
1.5 Elect Director Burton Segal For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana K. Anderson For For Management
1.2 Elect Director Diana M. Laing For For Management
1.3 Elect Director Stanley A. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MACROCHEM CORP.
Ticker: MCHM Security ID: 555903103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 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: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Donna S. Birks For For Management
1.4 Elect Director William N. Stirlen For For Management
1.5 Elect Director Thomas Wertheimer For For Management
1.6 Elect Director Steven G. Blank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bowles For For Management
1.2 Elect Director David C. Burba For For Management
1.3 Elect Director Allen H. Koranda For For Management
1.4 Elect Director Barbara L. Lamb For For Management
1.5 Elect Director Edward W. Mentzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Haft For For Management
1.2 Elect Director William J. McBride For For Management
1.3 Elect Director Robert M. Le Blanc For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker: MMP Security ID: 559080106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Montague For For Management
1.2 Elect Director Don R. Wellendorf For Withhold Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 31, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajeev Madhavan For For Management
1.2 Elect Director Kevin C. Eichler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424106
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# 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 Yon Yoon Jorden For For Management
1.5 Elect Director Paul J. Kofmehl For For Management
1.6 Elect Director Mitchell I. Quain For For Management
1.7 Elect Director Robert E. Wycoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Lutz For For Management
1.2 Elect Director John H. Trescot, Jr. For For Management
1.3 Elect Director Donald A. Erickson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 23, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Burgess, Sr. For For Management
1.2 Elect Director T. Ken Driskell For For Management
1.3 Elect Director Frank B. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Brian J. Crall 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 D.J. Hines For For Management
1.6 Elect Director Robert E. Hoptry For For Management
1.7 Elect Director Douglas I. Kunkel For For Management
1.8 Elect Director James L. Saner, Sr. For For Management
- --------------------------------------------------------------------------------
MAIR HOLDINGS, INC.
Ticker: MAIR Security ID: 560635104
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierson M. Grieve For For Management
1.2 Elect Director Raymond W. Zehr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANAGEMENT NETWORK GROUP, INC., THE
Ticker: TMNG Security ID: 561693102
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant G. Behrman For For Management
1.2 Elect Director Richard P. Nespola For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director William E. Bannen, M.D. For For Management
3.2 Elect Director Jeffrey D. Benjamin For For Management
3.3 Elect Director Rose McKinney-James For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Robert S. Throop For For Management
- --------------------------------------------------------------------------------
MANNATECH INC.
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Persinger For For Management
1.2 Elect Director Alan D. Kennedy For For Management
1.3 Elect Director Dr. John S. Axford For For Management
1.4 Elect Director Donald A. Buchholz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MANTECH INTL CORP
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Barry G. Campbell For For Management
1.3 Elect Director Walter R. Fatzinger, Jr. For For Management
1.4 Elect Director David E. Jeremiah For For Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Stephen W. Porter For For Management
1.7 Elect Director Ronald R. Spoehel For For Management
1.8 Elect Director Dr. Paul G. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: AUG 19, 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
- --------------------------------------------------------------------------------
MAPICS, INC.
Ticker: MAPX Security ID: 564910107
Meeting Date: APR 14, 2005 Meeting Type: Special
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For 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 Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter 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
- --------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director John Keister For For Management
1.3 Elect Director Dennis Cline For For Management
1.4 Elect Director Jonathan Fram For For Management
1.5 Elect Director Rick Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# 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
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARIMBA INCORPORATED
Ticker: CWCO 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
- --------------------------------------------------------------------------------
MARINE PRODUCTS CORP
Ticker: MPX Security ID: 568427108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Basham For Withhold Management
1.2 Elect Director Michael H. Mclamb 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
- --------------------------------------------------------------------------------
MARISA CHRISTINA, INC.
Ticker: MRSA Security ID: 570268102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# 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, C.P.A. For For Management
1.5 Elect Director Barry S. Rosenstein For For Management
1.6 Elect Director David W. Zalaznick For Withhold 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
- --------------------------------------------------------------------------------
MARITRANS INC.
Ticker: TUG Security ID: 570363101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Robert E. Boni For For Management
1.2 Elect Director Dr. Craig E. Dorman For For Management
1.3 Elect Director Brent A Stienecker For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARKETWATCH INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Kramer For For Management
1.2 Elect Director Peter Glusker For For Management
1.3 Elect Director Christie Hefner For For Management
1.4 Elect Director Andrew Heyward For For Management
1.5 Elect Director David C. Hodgson For For Management
1.6 Elect Director Philip Hoffman For For Management
1.7 Elect Director Zachary Leonard For For Management
1.8 Elect Director Robert H. Lessin For For Management
1.9 Elect Director Douglas McCormick For For Management
1.10 Elect Director David Moore For For Management
1.11 Elect Director Jeffrey F. Rayport For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
MARKETWATCH INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Linsert, Jr. For For Management
1.2 Elect Director Sandra Panem, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERPRISES, INC.
Ticker: MVL Security ID: 57383M108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sid Ganis For For Management
1.2 Elect Director James F. Halpin 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
- --------------------------------------------------------------------------------
MASSBANK CORP.
Ticker: MASB Security ID: 576152102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard H. Brandi For For Management
1.2 Elect Director O. Bradley Latham For For Management
1.3 Elect Director William F. Rucci, Jr. For For Management
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don L. Blankenship For For Management
1.2 Elect Director Admiral Bobby R. Inman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge Mas For For Management
1.2 Elect Director Jose R. Mas For For Management
1.3 Elect Director Julia L. Johnson For For Management
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. De Cespedes For For Management
1.2 Elect Director Robert J. Dwyer For For Management
1.3 Elect Director Frank E. Jaumot For For Management
1.4 Elect Director Jose S. Sorzano For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy W. Millner For For Management
1.2 Elect Director Carl E. Sanders For For Management
1.3 Elect Director Thomas S. Stribling For For Management
1.4 Elect Director Kaaren J. Street For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONEE Security ID: 57685P304
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Beecher For For Management
1.2 Elect Director Daniel J. Holland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC.
Ticker: MTXX Security ID: 57685L105
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori H. Bush For For Management
1.2 Elect Director William C. Egan For For Management
1.3 Elect Director Carl J. Johnson For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Kelly For For Management
1.2 Elect Director John D. Turner For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Hans-Georg Betz For For Management
1.2 Elect Director David Dutton For For Management
1.3 Elect Director Kenneth G. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Agee For For Management
1.2 Elect Director Richard H. Cameron For For Management
1.3 Elect Director Duncan MacNaughton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage 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 McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM PHARMACEUTICALS, INC.
Ticker: MAXM Security ID: 57772M107
Meeting Date: FEB 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bedard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Beliveau For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director Marilyn R. Seymann For For Management
1.4 Elect Director Raymond B. Ruddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. C.S. Park For For Management
1.2 Elect Director Charles F. Christ For For Management
1.3 Elect Director Gregory E. Myers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXUS REALTY TRUST, INC.
Ticker: MRTI Security ID: 57774B109
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MAXUS REALTY TRUST, INC.
Ticker: MRTI Security ID: 57774B109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Danley K. Sheldon For For Management
1.2 Elect Director Christopher J. Garlich For For Management
1.3 Elect Director Monte McDowell For Withhold Management
1.4 Elect Director W. Robert Kohorst For For Management
1.5 Elect Director Jose L. Evans For For Management
1.6 Elect Director Kevan D. Acord For For Management
1.7 Elect Director David L. Johnson For Withhold Management
2 Authorize New Class of Preferred Stock For Against Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton Eibl For For Management
1.2 Elect Director Robert Guyett For For Management
1.3 Elect Director Thomas Ringer For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAXXAM INC.
Ticker: MXM Security ID: 577913106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Charles E. Hurwitz For Withhold Management
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton Field For For Management
1.2 Elect Director Lawrence E. Gilford For For Management
1.3 Elect Director Patrick Henry For For Management
1.4 Elect Director Richard J. Holmstrom For For Management
1.5 Elect Director Clarence Mann For For Management
1.6 Elect Director Karen J. May For For Management
1.7 Elect Director Kenneth A. Skopec For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Bucknam For For Management
1.2 Elect Director Ms. Liane Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCCLATCHY COMPANY, THE
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Leroy Barnes, Jr. For For Management
1.3 Elect Director S. Donley Ritchey For For Management
1.4 Elect Director Maggie Wilderotter For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Director & Officer For For Management
Indemnification/Liability Provisions
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 12, 2005
# 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 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kelley For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Betsy S. Atkins 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 4, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Brown For For Management
1.2 Elect Director Oliver D. Kingsley, Jr For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
1.4 Elect Director Ronald C. Cambre For For Management
1.5 Elect Director Bruce Demars For For Management
2 RATIFICATION OF RETENTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MCDERMOTT S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Merrick For For Management
1.2 Elect Director Wallace B. Millner, III For For Management
1.3 Elect Director Bryan J. Mitchell For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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
- --------------------------------------------------------------------------------
MCI INC.
Ticker: MCIP Security ID: 552691107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Katzenbach For For Management
1.2 Elect Director D. Beresford For For Management
1.3 Elect Director M. Capellas For For Management
1.4 Elect Director W. Gregory For For Management
1.5 Elect Director J. Haberkorn For For Management
1.6 Elect Director L. Harris For For Management
1.7 Elect Director E. Holder For For Management
1.8 Elect Director M. Neporent For For Management
1.9 Elect Director C. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director James R. Moffett For For Management
1.5 Elect Director B.M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Robert L. Nance For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock 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
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Naftaly For For Management
1.2 Elect Director Robert W. Sturgis For For Management
1.3 Elect Director Bruce E. Thal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MECHANICAL TECHNOLOGY INC.
Ticker: MKTY Security ID: 583538103
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Marusak For For Management
1.2 Elect Director E. Dennis O'Connor For For Management
2 Adjust Par Value of Common Stock For For Management
- --------------------------------------------------------------------------------
MED-DESIGN CORP., THE
Ticker: MEDC Security ID: 583926100
Meeting Date: AUG 13, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Donegan For For Management
1.2 Elect Director Vince J. Papa For For Management
1.3 Elect Director James E. Schleif For For Management
1.4 Elect Director Stephen E. Smith For For Management
2 Declassify the Board of Directors For For Management
3 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
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin Murstein For Withhold Management
1.2 Elect Director Henry D. Jackson For For Management
1.3 Elect Director Henry L. Aaron For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Michael A. Appelbaum For For Management
1.2 Elect Director Dr. Patricia M. Danzon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. McCoy, Jr. For For Management
1.2 Elect Director John B. Mckinnon For For Management
1.3 Elect Director Galen D. Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Wengrover For For Management
1.2 Elect Director Paul D. Meringolo For For Management
1.3 Elect Director William W. Burke For For 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 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Anne Boykin, Ph.D. For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive A. Meanwell For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDWAVE, INC.
Ticker: MDWV Security ID: 585081102
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Katarow For For Management
1.2 Elect Director John L. Miclot For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nabeel Gareeb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# 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
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Christopher J. Conway For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Eugene G. Glover For For Management
2.4 Elect Director Michael Nakonechny For For Management
2.5 Elect Director Ronald J. Rossi For For Management
2.6 Elect Director Jeffrey W. Ubben For For Management
2.7 Elect Director Richard W. Young For For Management
2.8 Elect Director Michael L. Emmons For For Management
2.9 Elect Director Joshua H. Levine For For Management
2.10 Elect Director Adel Michael For For Management
2.11 Elect Director Joseph E. Whitters For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir 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
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eddie C. Brown For For Management
1.2 Elect Director Anthony W. Deering For For Management
1.3 Elect Director Freeman A. Hrabowski, III For For Management
1.4 Elect Director Jenny G. Morgan For For Management
1.5 Elect Director Clayton S. Rose For For Management
1.6 Elect Director Donald J. Shepard For For Management
1.7 Elect Director Jay M. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorilee A. Lawton For For Management
1.2 Elect Director Michael G. Furlong For For Management
1.3 Elect Director Robert A. Skiff, Jr., For For Management
Ph.D.
1.4 Elect Director John A. Kane For For Management
- --------------------------------------------------------------------------------
MERCHANTS GROUP, INC.
Ticker: MGP Security ID: 588539106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Alberti For For Management
1.2 Elect Director Frank J. Colantuono For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Dr. Richard P. Wishner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERGE TECHNOLOGIES INC.
Ticker: MRGE Security ID: 589981109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4.1 Elect Director William C. Mortimore For For Management
4.2 Elect Director Robert A. Barish, Md For For Management
4.3 Elect Director Dennis Brown For For Management
4.4 Elect Director Michael D. Dunham For For Management
4.5 Elect Director Robert T. Geras For For Management
4.6 Elect Director Anna M. Hajek For For Management
4.7 Elect Director Richard A. Linden For For Management
4.8 Elect Director Richard A. Reck For For Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director Gary P. Kreider 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Eckersley, R.A. Horn, B.J. For For Management
Kennedy, C.R. Lattanzi, M.W. MacNaught,
G.E. Munera, C.L. Renzoni as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Reeves, Jr. For For Management
1.2 Elect Director Michael J. Mayell For For Management
1.3 Elect Director Fenner R. Weller, Jr. For For Management
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.L. Henry For For Management
1.2 Elect Director Joe E. Kares For For Management
1.3 Elect Director Gary A. Messersmith For For Management
1.4 Elect Director David W. Tauber For For Management
1.5 Elect Director John B. Simmons For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Fenner R. Weller, Jr. For For Management
2 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce G. Wiles For For Management
1.2 Elect Director James F. Dannhauser For For Management
1.3 Elect Director Paul J. Klaassen For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For Management
1.2 Elect Director Franklin J. Miller, M.D. For For Management
1.3 Elect Director Michael E. Stillabower, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIX CORP.
Ticker: MERX Security ID: 590049102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# 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 For 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 30, 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 For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESTEK, INC.
Ticker: MCC Security ID: 590829107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
META GROUP, INC.
Ticker: METG Security ID: 591002100
Meeting Date: MAR 23, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
METASOLV, INC.
Ticker: MSLV Security ID: 59139P104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Berndt For For Management
1.2 Elect Director John W. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
METRIS COMPANIES INC.
Ticker: MXT Security ID: 591598107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo R. Breitman For For Management
1.2 Elect Director John A. Cleary For For Management
1.3 Elect Director Jerome J. Jenko For For Management
1.4 Elect Director Donald J. Sanders For For Management
1.5 Elect Director Edward B. Speno For For Management
1.6 Elect Director Frank D. Trestman For For Management
1.7 Elect Director David D. Wesselink For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METRIS COMPANIES INC.
Ticker: MXT Security ID: 591598107
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo R. Breitman For For Management
1.2 Elect Director John A. Cleary For For Management
1.3 Elect Director Jerome J. Jenko For For Management
1.4 Elect Director Donald J. Sanders For For Management
1.5 Elect Director Edward B. Speno For For Management
1.6 Elect Director Frank D. Trestman For For Management
1.7 Elect Director David D. Wesselink For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METRO ONE TELECOMMUNICATIONS, INC.
Ticker: INFO Security ID: 59163F105
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Timmins For For Management
1.2 Elect Director Roger L. Pringle For For Management
2 Ratify Auditors For For Management
3 Approve Hiring of Proxy Advisory Firm Against Against Shareholder
- --------------------------------------------------------------------------------
METRO-GOLDWYN-MAYER INC.
Ticker: MGM.2 Security ID: 591610100
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet H. Knowles For Withhold Management
1.2 Elect Director Hsu Jau Nan For Withhold Management
1.3 Elect Director Benny A. Noens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Edison C. Buchanan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY INC
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Regina M. Millner For For Management
1.2 Elect Director Donna K. Sollenberger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Leon O. Moulder, Jr. For For Management
1.5 Elect Director David B. Sharrock For For Management
1.6 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.7 Elect Director Arthur L. Weaver, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Withhold Management
1.5 Elect Director Alexander M. Haig, Jr. For Withhold 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 For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGP INGREDIENTS INC
Ticker: MGPI Security ID: 55302G103
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Speirs For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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 For 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 Pamela S. Pierce For For Management
1.9 Elect Director Richard L. Shaw For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROFINANCIAL INC.
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Torrence C. Harder For For Management
1.2 Elect Director Fritz von Mering For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd A. Carney For For Management
1.2 Elect Director David C. Schwab For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 6, 2004
# 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 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director Harold A. Blomquist 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 Paul F. Folino For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
MICROVISION, INC.
Ticker: MVIS Security ID: 594960106
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# 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
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
MID PENN BANCORP INC.
Ticker: MBP Security ID: 59540G107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory M. Kerwin For For Management
1.2 Elect Director Edwin D. Schlegel For For Management
1.3 Elect Director Eugene F. Shaffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Ralph Horn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-STATE BANCSHARES
Ticker: MDST Security ID: 595440108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Morris For For Management
1.2 Elect Director Carrol R. Pruett For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Bindley For For Management
1.2 Elect Director Robert R. Schoeberl For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director John R. Miller III For For Management
1.4 Elect Director Gordon O'Brien For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director Sabin C. Streeter For For Management
1.7 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles For Against Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
MIDDLESEX WATER CO.
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Middleton, M.D. For For Management
1.2 Elect Director Jeffries Shein For For Management
1.3 Elect Director J. Richard Tompkins For For Management
- --------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bushman For For Management
1.2 Elect Director James H. Carey For For Management
1.3 Elect Director John W. Hayden For For Management
1.4 Elect Director David B. O'Maley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: MWY Security ID: 598148104
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bartholomay For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Joseph A. Califano, Jr. For Withhold Management
1.4 Elect Director Kenneth D. Cron For For Management
1.5 Elect Director Shari E. Redstone For Withhold Management
1.6 Elect Director Ira S. Sheinfeld For For Management
1.7 Elect Director Robert N. Waxman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWEST AIR GROUP INC
Ticker: MEH Security ID: 597911106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Hoeksema For For Management
1.2 Elect Director Ulice Payne, Jr. For For Management
1.3 Elect Director David H. Treitel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Giancola For For Management
1.2 Elect Director Gerald F. Hartley For For Management
1.3 Elect Director Robert D. Small For For Management
1.4 Elect Director Homer J. Livingston, Jr. For For Management
1.5 Elect Director Barry I. Forrester For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MIKOHN GAMING CORP.
Ticker: PGIC Security ID: 59862K108
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance W. Oliver For For Management
1.2 Elect Director Rick L. Smith 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
- --------------------------------------------------------------------------------
MIKOHN GAMING CORP.
Ticker: PGIC Security ID: 59862K108
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Boynton For For Management
1.2 Elect Director Russel H. Mcmeekin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
MILLENNIUM CELL INC.
Ticker: MCEL Security ID: 60038B105
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Withhold Management
1.7 Elect Director James L. Rawlings For For Management
1.8 Elect Director Richard L. Sandor For For Management
1.9 Elect Director John R. Wallace For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
MILLENNIUM CHEMICALS, INC.
Ticker: MCH Security ID: 599903101
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Levin For For Management
1.2 Elect Director A. Grant Heidrich, III For For Management
1.3 Elect Director Kenneth E. Weg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLS CORPORATION, THE
Ticker: MLS Security ID: 601148109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence C. Siegel For For Management
1.2 Elect Director Franz von Perfall For For Management
1.3 Elect Director Cristina L. Rose For For Management
1.4 Elect Director Colombe M. Nicholas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682106
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Louie For For Management
1.2 Elect Director T. Madden 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
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For For Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H.J. Cholmondeley For For Management
1.2 Elect Director Duane R. Dunham For For Management
1.3 Elect Director Steven J. Golub For For Management
1.4 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINUTEMAN INTERNATIONAL, INC.
Ticker: MMAN Security ID: 604540104
Meeting Date: NOV 8, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director William M. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRAVANT MEDICAL TECHNOLOGIES
Ticker: MRVT Security ID: 604690107
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rani Aliahmad For For Management
1.2 Elect Director Nuno Brandolini For For Management
1.3 Elect Director Gary S. Kledzik, Ph.D. For For Management
1.4 Elect Director Michael Khoury For For Management
1.5 Elect Director Kevin R. Mccarthy For For Management
1.6 Elect Director David E. Mai For For Management
1.7 Elect Director Robert J. Sutcliffe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITTAL STL CO N V
Ticker: MT Security ID: 60684P101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL For For Management
2004.
2 REPORT ON THE POLICY OF THE COMPANY For For Management
CONCERNING RESERVES AND DIVIDEND
PROPOSAL.
3 TO APPROVE THE MANAGEMENT PERFORMED BY For For Management
THE MANAGING BOARD DURING FISCAL 2004
4 TO RE-APPOINT MESSRS. ANDRES ROZENTAL, For For Management
NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY
AND RENE GERARD LOPEZ AS MANAGING
DIRECTORS C.
5 TO DESIGNATE MRS. USHA MITTAL, AS THE For For Management
PERSON REFERRED TO IN ARTICLE 23 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY.
6 TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE For For Management
REGISTERED ACCOUNTANTS OF THE COMPANY.
7 TO DESIGNATE THE MANAGING BOARD AS For For Management
AUTHORIZED CORPORATE BODY (ORGAAN) TO
REPURCHASE CLASS A SHARES IN THE CAPITAL.
8 TO EXTEND THE AUTHORITY OF THE MANAGING For For Management
BOARD TO ISSUE AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES
9 TO EXTEND THE AUTHORITY OF THE MANAGING For For Management
BOARD TO LIMIT OR EXCLUDE THE PRE-EMPTIVE
RIGHTS TO CLASS A SHARES IN CAPITAL.
10 ADOPTION OF THE REMUNERATION POLICY FOR For For Management
THE MEMBERS OF THE MANAGING BOARD.
11 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER AND PRESIDENT AND CHIEF
FINANCIAL OFFICER.
12 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY.
- --------------------------------------------------------------------------------
MIVA INC
Ticker: MIVA Security ID: 317794105
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Pisaris-Henderson For For Management
1.2 Elect Director Daniel Brewster, Jr. For For Management
1.3 Elect Director Charles Rothstein For For Management
1.4 Elect Director Phillip R. Thune For For Management
1.5 Elect Director Frederick E. Guest Ii For For Management
1.6 Elect Director Lee Simonson For For Management
1.7 Elect Director Sebastian Bishop For For Management
1.8 Elect Director Gerald W. Hepp For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bertucci For For Management
1.2 Elect Director Robert R. Anderson For For Management
2 Amend Bylaws For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Thomas R. Graunke For For Management
1.3 Elect Director Michael L. Watts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC.
Ticker: MOBE Security ID: 60741U101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Harris For For Management
1.2 Elect Director William O. Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS
Ticker: MOBI Security ID: 606925105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross* For For Management
1.2 Elect Director Kenneth P. Kopelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODEM MEDIA , INC.
Ticker: MMPT Security ID: 607533106
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD 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
- --------------------------------------------------------------------------------
MODTECH HOLDINGS, INC.
Ticker: MODT Security ID: 60783C100
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# 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 For Management
1.8 Elect Director Myron A. Wick III For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
- --------------------------------------------------------------------------------
MOLDFLOW CORP.
Ticker: MFLO Security ID: 608507109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Haydu III For For Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
1.2 Elect Director Moshe H. Alafi For Withhold Management
1.3 Elect Director David L. Anderson For For Management
1.4 Elect Director A. Blaine Bowman For For Management
1.5 Elect Director Paul Goddard, Ph.D. For Withhold Management
1.6 Elect Director Andre F. Marion For For Management
1.7 Elect Director Harden M. McConnell, For For Management
Ph.D.
1.8 Elect Director J. Allan Waitz, Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina, M.D. For For Management
1.2 Elect Director Ronna Romney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Robert P. Hanafee, Jr. For For Management
1.3 Elect Director Dennis D. Oklak For For Management
1.4 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For Withhold Management
1.2 Elect Director Ben Farahi For Withhold Management
1.3 Elect Director Ronald R. Zideck For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert C. Krueger For For Management
1.3 Elect Director Philip W. Milne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONMOUTH CAPITAL CORP.
Ticker: MONM Security ID: 609524103
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna T. Chew For For Management
1.2 Elect Director Neal Herstik For For Management
1.3 Elect Director Eugene W. Landy For For Management
1.4 Elect Director Michael P. Landy For For Management
1.5 Elect Director Eugene D. Rothenberg For For Management
1.6 Elect Director Robert G. Sampson For For Management
1.7 Elect Director Stephen B. Wolgin For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP.
Ticker: MNRTA Security ID: 609720107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew I. Hirsch For For Management
1.2 Elect Director Cynthia J. Morgenstern For For Management
1.3 Elect Director Stephen B. Wolgin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOLITHIC SYSTEM TECHNOLOGY INC
Ticker: MOSY Security ID: 609842109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Wingyu Leung For Withhold Management
1.3 Elect Director Chenming Hu For For Management
1.4 Elect Director Tommy Eng For For Management
1.5 Elect Director James D. Kupec For For Management
1.6 Elect Director Chi-Ping Hsu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOLITHIC SYSTEM TECHNOLOGY INC
Ticker: MOSY Security ID: 609842109
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Wingyu Leung For For Management
1.3 Elect Director Fu-Chieh Hsu For For Management
1.4 Elect Director Tommy Eng For For Management
1.5 Elect Director James D. Kupec For For Management
1.6 Elect Director Chi-Ping Hsu For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUL 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Lionel B. Spiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONTEREY GOURMET FOODS INC
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
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Robert T. Brady For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGANS FOODS, INC.
Ticker: MRFD Security ID: 616900205
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# 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
- --------------------------------------------------------------------------------
MOTHERS WORK, INC.
Ticker: MWRK Security ID: 619903107
Meeting Date: JAN 21, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca C. Matthias For For Management
1.2 Elect Director Joseph A. Goldblum For For Management
1.3 Elect Director David Schlessinger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# 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
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malugen For Withhold Management
1.2 Elect Director Parrish For Withhold Management
1.3 Elect Director Snow For For Management
1.4 Elect Director Jump For For Management
1.5 Elect Director Lockwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPOWER HOLDINGS CORP.
Ticker: MPE Security ID: 62473L309
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Earley For For Management
1.2 Elect Director Robert M. Pomeroy For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
- --------------------------------------------------------------------------------
MPW INDUSTRIAL SERVICES GROUP, INC.
Ticker: MPWG Security ID: 553444100
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte R. Black For For Management
1.2 Elect Director Alfred Friedman For For Management
1.3 Elect Director Pete A. Klisares For For Management
1.4 Elect Director Timothy A. Walsh For For Management
1.5 Elect Director Luke Feck For For Management
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman E. Drapeau, Jr. For For Management
1.2 Elect Director Richard P. Fishman For For Management
1.3 Elect Director David N. Campbell 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 15, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For 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 4, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# 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 Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajesh K. Soin For For Management
1.2 Elect Director Kenneth A. Minihan For For Management
1.3 Elect Director William E. MacDonald, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTI TECHNOLOGY CORP.
Ticker: MTIC Security ID: 553903105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Thomas P. Raimondi Jr. For Withhold Management
2.2 Elect Director Val Kreidel For For Management
2.3 Elect Director John Repp For For Management
2.4 Elect Director Ralph J. Yarro, III For For Management
2.5 Elect Director Franz L. Cristiani For For Management
2.6 Elect Director Darcy G. Mott For For Management
2.7 Elect Director Kent D. Smith For For Management
2.8 Elect Director Michael Pehl For For Management
3 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
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# 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
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind For For Management
1.3 Elect Director Michael J. Maples, Sr. For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linn A. Crull For For Management
1.2 Elect Director Wilbur R. Davis For For Management
1.3 Elect Director Jon R. Marler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown II For For Management
1.2 Elect Director Richard de J. Osborne For For Management
1.3 Elect Director Britton T. Taplin For For Management
1.4 Elect Director Robert M. Gates For For Management
1.5 Elect Director Alfred M. Rankin, Jr. For For Management
1.6 Elect Director David F. Taplin For Withhold Management
1.7 Elect Director Leon J. Hendrix, Jr. For For Management
1.8 Elect Director Ian M. Ross For For Management
1.9 Elect Director John F. Turben For For Management
1.10 Elect Director Dennis W. LaBarre For For Management
1.11 Elect Director Michael E. Shannon For For Management
1.12 Elect Director Eugene Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOGEN, INC.
Ticker: NGEN Security ID: 630075109
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NANOGEN, INC.
Ticker: NGEN Security ID: 630075109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Birndorf For For Management
1.2 Elect Director Robert E. Whalen For For Management
1.3 Elect Director Frank H. Jellinek Jr. For For Management
1.4 Elect Director William G. Gerber For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOPHASE TECHNOLOGIES CORP.
Ticker: NANX Security ID: 630079101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Cross For For Management
1.2 Elect Director Richard W. Siegel Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
- --------------------------------------------------------------------------------
NAPSTER, INC.
Ticker: NAPS Security ID: 630797108
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Altman For For Management
1.2 Elect Director Wm. Christopher Gorog For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 21, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director A. Ray Cecrle For For Management
1.3 Elect Director Keith B. Cox For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carole F. Bitter For For Management
1.2 Elect Director John H. Grunewald For For Management
1.3 Elect Director Douglas A. Hacker For For Management
1.4 Elect Director William R. Voss For For Management
1.5 Elect Director William H. Weintraub For For Management
1.6 Elect Director Mickey P. Foret For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NASSDA CORP
Ticker: NSDA Security ID: 63172M101
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward C.V. Winn For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Patrick M. McCarthy For For Management
1.3 Elect Director Thomas C. Knudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZ Security ID: 635017106
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Lee Kling For For Management
1.2 Elect Director Joseph P. Klock, Jr. For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL COMMERCE FINANCIAL CORPORATION
Ticker: NCF Security ID: 63545P104
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NATIONAL DENTEX CORP.
Ticker: NADX Security ID: 63563H109
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brown For For Management
1.2 Elect Director Thomas E. Callahan For For Management
1.3 Elect Director Jack R. Crosby For For Management
1.4 Elect Director David V. Harkins For For Management
1.5 Elect Director Norman F. Strate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie W. Abramson For For Management
1.2 Elect Director Arthur S. Ainsberg For For Management
1.3 Elect Director Marc E. Becker For For Management
1.4 Elect Director Jessica M. Bibliowicz For For Management
1.5 Elect Director John A. Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Marc J. Rowan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For For Management
1.2 Elect Director Rolland E. Kidder For For Management
1.3 Elect Director Richard G. Reiten For For Management
1.4 Elect Director Craig G. Matthews For For Management
2 Ratify Auditors For For Management
3 Amend Articles For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. McCabe, Jr. For For Management
1.2 Elect Director W. Andrew Adams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH REALTY INC.
Ticker: NHR Security ID: 635905102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Ernest G. Burgess, III For For Management
1.3 Elect Director J. Paul Abernathy For For Management
1.4 Elect Director Joel H. Jobe For For Management
1.5 Elect Director Richard F. LaRoche, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Ernest G. Burgess, III For For Management
1.3 Elect Director Emil E. Hassan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC.
Ticker: NMHC Security ID: 636918302
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Bigl For For Management
1.2 Elect Director Paul J. Konigsberg For For Management
1.3 Elect Director Steven B. Klinsky For For Management
1.4 Elect Director G. Harry Durity For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Bert E. Brodsky For For Management
1.7 Elect Director Gerald Angowitz For For Management
1.8 Elect Director Michael B. Ajouz For For Management
1.9 Elect Director Michael T. Flaherman For For Management
1.10 Elect Director David E. Shaw For For Management
2 Amend Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Byers For For Management
1.2 Elect Director Frederick P. Krott For For Management
1.3 Elect Director Patricia L. Langiotti For For Management
1.4 Elect Director Kenneth A. Longacre For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
- --------------------------------------------------------------------------------
NATIONAL PROCESSING, INC.
Ticker: NAP Security ID: 637229105
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NATIONAL SECURITY GROUP, INC., THE
Ticker: NSEC Security ID: 637546102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfield Baird For For Management
1.2 Elect Director W.L. Brunson, Jr. For For Management
1.3 Elect Director Fred Clark, Jr. For For Management
1.4 Elect Director Mickey L. Murdock For For Management
1.5 Elect Director Paul Wesch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker: NWLIA Security ID: 638522102
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# 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
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Donald L. McWhorter For For Management
1.3 Elect Director Arden L. Shisler For For Management
1.4 Elect Director Alex Shumate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATROL, INC.
Ticker: NTOL Security ID: 638789107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis R. Jolicoeur For For Management
- --------------------------------------------------------------------------------
NATURAL HEALTH TRENDS CORP.
Ticker: BHIP Security ID: 63888P406
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Brian Wolfson For For Management
1.2 Elect Director Mark D. Woodbum For For Management
1.3 Elect Director Terry L. LaCore For For Management
1.4 Elect Director Randall A. Mason For For Management
1.5 Elect Director Robert H. Hesse For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Change State of Incorporation From For Against Management
Florida to Delaware
- --------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR Security ID: 639027101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristine F. Hughes For For Management
1.2 Elect Director Franz L. Cristiani For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Ludlum For For Management
1.2 Elect Director Mark D. Michael For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Robert S. Falcone For For Management
1.3 Elect Director Greggory C. Hammann For For Management
1.4 Elect Director Frederick T. Hull For For Management
1.5 Elect Director Donald W. Keeble For For Management
1.6 Elect Director Paul F. Little For Withhold Management
1.7 Elect Director Diane L. Neal For For Management
1.8 Elect Director James M. Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NAVARRE CORP.
Ticker: NAVR Security ID: 639208107
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Gilbertson For For Management
1.2 Elect Director Dickinson G. Wiltz For For Management
1.3 Elect Director Keith A. Benson For For Management
1.4 Elect Director Charles E. Cheney For For Management
1.5 Elect Director Timothy R. Gentz For For Management
1.6 Elect Director Tom F. Weyl For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett 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
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Robert W. Eager, Jr. For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVISITE, INC.
Ticker: NAVI Security ID: 63935M208
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. de Lange For For Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director Wilhelmus C.M. For For Management
Groenhuysen
1.5 Elect Director William Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Martin A. Dietrich For For Management
2.2 Elect Director Richard Chojnowski For For Management
2.3 Elect Director Dr. Peter B. Gregory For For Management
2.4 Elect Director Joseph A. Santangelo For For Management
2.5 Elect Director Janet H. Ingraham For For Management
2.6 Elect Director Paul D. Horger For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
1.3 Elect Director Murray Daly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers* For For Management
1.2 Elect Director William D. Breedlove* For For Management
1.3 Elect Director Philip J. Hawk* For For Management
1.4 Elect Director John K. Sterling** For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Naples For For Management
1.2 Elect Director Eric S. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NDCHEALTH CORP.
Ticker: NDC Security ID: 639480102
Meeting Date: OCT 28, 2004 Meeting Type: Proxy Contest
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Terri A. Dial For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Hire Advisor/Maximize Shareholder Value None For Shareholder
1 Approve Omnibus Stock Plan For Against Management
2 Hire Advisor/Maximize Shareholder Value For Against Shareholder
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 640079109
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Philip C. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. , THE
Ticker: NMG.A Security ID: 640204202
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Approve Omnibus Stock Plan For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director Ajit S. Gill For For Management
1.3 Elect Director Joseph J. Krivulka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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
- --------------------------------------------------------------------------------
NEOGEN CORP.
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Parnell For Withhold Management
1.2 Elect Director Robert M. Book For For Management
1.3 Elect Director Leonard E. Heller Ph.D. For For Management
2 Amend Stock Option Plan 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: NOV 11, 2004 Meeting Type: Special
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NEON SYSTEMS, INC.
Ticker: NEON Security ID: 640509105
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Ellis For For Management
1.2 Elect Director Richard Holcomb For For Management
1.3 Elect Director David F. Cary For For Management
1.4 Elect Director Loretta Cross For For Management
1.5 Elect Director Mark J. Cresswell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Becker For For Management
1.2 Elect Director Ronald G. Eidell For For Management
1.3 Elect Director Bernard A. Fox For For Management
1.4 Elect Director Paul E. Freiman For For Management
1.5 Elect Director Erick E. Hanson For For Management
1.6 Elect Director John N. Kapoor For For Management
1.7 Elect Director Kaveh T. Safavi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEORX CORP.
Ticker: NERX Security ID: 640520300
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald McMahon, Ph.D. For For Management
1.2 Elect Director Frederick B. Craves, For For Management
Ph.D.
1.3 Elect Director E. Rolland Dickson, M.D. For For Management
1.4 Elect Director Carl S. Goldfischer, M.D. 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
1.8 Elect Director Alan Glassberg, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEOSE TECHNOLOGIES, INC.
Ticker: NTEC Security ID: 640522108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Boyd Clarke For For Management
1.2 Elect Director Brian H. Dovey For For Management
1.3 Elect Director L. Patrick Gage For For Management
1.4 Elect Director William F. Hamilton For For Management
1.5 Elect Director Douglas J. MacMaster, Jr. For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Mark H. Rachesky For For Management
1.8 Elect Director Lowell E. Sears For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC.
Ticker: NWRE Security ID: 64065P102
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Kantrowitz For For 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NET PERCEPTIONS, INC.
Ticker: NETP Security ID: 64107U101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# 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
1.4 Elect Director Gianmaria C. Delzanno For For Management
- --------------------------------------------------------------------------------
NET2PHONE, INC.
Ticker: NTOP Security ID: 64108N106
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liore Alroy For Withhold Management
1.2 Elect Director Harry C. Mcpherson, Jr. For For Management
1.3 Elect Director Marc J. Oppenheimer For For 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 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Stephen Heard For For Management
1.2 Elect Director Douglas K. Freeman For For Management
1.3 Elect Director Catherine A. Ghiglieri For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: Security ID: 64110P107
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For For Management
1.2 Elect Director Reed Hastings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Withhold Management
1.5 Elect Director Gerald A. Poch For For Management
1.6 Elect Director Gregory Rossmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETGURU, INC.
Ticker: NGRU Security ID: 64111K107
Meeting Date: DEC 13, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amrit K. Das For For Management
1.2 Elect Director Santanu K. Das For For 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Lehman For For Management
1.2 Elect Director Maureen F. McNichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETMANAGE, INC.
Ticker: NETM Security ID: 641144308
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uzia Galil For For Management
1.2 Elect Director Darrell Miller For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NETOPIA INC.
Ticker: NTPAE Security ID: 64114K104
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold S. Wills For For Management
1.2 Elect Director Alan B. Lefkof For For Management
1.3 Elect Director Reese M. Jones For Withhold Management
1.4 Elect Director Robert Lee For For Management
1.5 Elect Director David F. Marquardt For For Management
1.6 Elect Director Howard T. Slayen For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETRATINGS, INC.
Ticker: NTRT Security ID: 64116M108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# 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 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil K. Singhal For For Management
1.2 Elect Director John R. Egan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSOL TECHNOLOGIES, INC.
Ticker: NTWK Security ID: 64115A204
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Najeeb U. Ghauri For For Management
1.2 Elect Director Naeem Ghauri For For Management
1.3 Elect Director Salim Ghauri For For Management
1.4 Elect Director Jim Moody For For Management
1.5 Elect Director Shahid Burki For For Management
1.6 Elect Director Eugen Beckert For For Management
1.7 Elect Director Irfan Mustafa For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles 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: NOV 18, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NETWORK ENGINES, INC.
Ticker: NENG Security ID: 64121A107
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Polestra For For Management
1.2 Elect Director Fontaine K. Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC.
Ticker: NWK Security ID: 641208103
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dixon R. Doll For For Management
1.2 Elect Director Peter Sommerer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary A. Lyons For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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 Stephen R. Davis For For Management
1.6 Elect Director Stewart Hen For For Management
1.7 Elect Director William H. Koster For For Management
1.8 Elect Director Jonathan S. Leff For For Management
1.9 Elect Director Mark Novitch For For Management
1.10 Elect Director Craig Saxton For For Management
1.11 Elect Director John Simon For For Management
1.12 Elect Director Suzanne H. Woolsey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY EQUITY HOLDINGS CORP.
Ticker: NCEH Security ID: 64353J107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Risher For For Management
1.2 Elect Director Jonathan Bren For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Harold A. Black. Ph.D. For For Management
1.3 Elect Director Brad A. Morrice For For Management
1.4 Elect Director Michael M. Sachs For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 64352D101
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Fredric J. Forster For For Management
2.2 Elect Director Edward F. Gotschall For For Management
2.3 Elect Director Richard A. Zona For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiner For Withhold Management
1.2 Elect Director Dr. Skender Fani For Withhold Management
1.3 Elect Director Melissa Hubbard For Withhold Management
1.4 Elect Director Alan Isaacman For Withhold Management
1.5 Elect Director David Nicholas For Withhold Management
1.6 Elect Director Hiram J. Woo For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Aversano For For Management
1.2 Elect Director Dorothy K. Light For For Management
1.3 Elect Director David A. Trice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL Security ID: 648053106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond H. Bottorf For For Management
1.2 Elect Director Matthew Goldstein For For Management
1.3 Elect Director Gregory White For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, For For Management
M.D.
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Joseph L. Mancino For For Management
1.5 Elect Director Spiros J. Voutsinas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Coady For For Management
1.2 Elect Director John F. Croweak For For Management
1.3 Elect Director Sheila B. Flanagan For For Management
1.4 Elect Director Richard J. Grossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For For Management
1.2 Elect Director David K. Mckown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (Chuck) Schultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Thomas E. Gottwald For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Deuster For For Management
1.2 Elect Director Michael T. O'Neill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Brent Stone For For 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 Withhold 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 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director John Chapple For For Management
1.3 Elect Director Steven B. Dodge For For Management
1.4 Elect Director Timothy Donahue For For Management
1.5 Elect Director Arthur W. Harrigan, Jr. For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Caroline H. Rapking For For Management
1.8 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Fraser For For Management
1.2 Elect Director John L. Bunce, Jr For Withhold Management
1.3 Elect Director Art N. Burtscher For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director Pete Wilson For For Management
2 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
- --------------------------------------------------------------------------------
NITROMED, INC.
Ticker: NTMD Security ID: 654798503
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Argeris Karabelas, Ph.D. For For Management
1.2 Elect Director Michael D. Loberg Ph.D. For For Management
1.3 Elect Director Robert S. Cohen For For Management
1.4 Elect Director Frank L. Douglas M.D., For For Management
Ph.D.
1.5 Elect Director Zola Horovitz, Ph.D. For Withhold Management
1.6 Elect Director Mark Leschly For For Management
1.7 Elect Director John W. Littlechild For For Management
1.8 Elect Director Joseph Loscalzo, M.D., For For Management
Ph.D.
1.9 Elect Director Davey S. Scoon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Withhold Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director 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 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Schechter For For Management
1.2 Elect Director Ofer Gneezy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NMT MEDICAL, INC.
Ticker: NMTI Security ID: 629294109
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# 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 Daniel F. Hanley, M.D. For For Management
1.5 Elect Director James E. Lock, M.D. For Withhold Management
1.6 Elect Director Francis J. Martin For For Management
1.7 Elect Director Harry A. Schult For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ronald Morris For For Management
1.2 Elect Director Steven T. Warshaw For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Edward F. Cox For For Management
1.3 Elect Director Charles D. Davidson For For Management
1.4 Elect Director Kirby L. Hedrick For For Management
1.5 Elect Director Bruce A. Smith For For Management
1.6 Elect Director Jeffrey L. Berenson For For Management
1.7 Elect Director Thomas J. Edelman For For Management
1.8 Elect Director Michael A. Cawley For For Management
1.9 Elect Director Edward F. Cox For For Management
1.10 Elect Director Charles D. Davidson For For Management
1.11 Elect Director Kirby L. Hedrick For For Management
1.12 Elect Director Bruce A. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD.
Ticker: NOBL Security ID: 655053106
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Skandalaris For For Management
1.2 Elect Director Anthony R. Tersigni For For Management
1.3 Elect Director Mark T. Behrman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOLAND COMPANY
Ticker: NOLD Security ID: 655286102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Lloyd U. Noland III For For Management
1.6 Elect Director C. Edward Pleasants For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Glenn R. Brown For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director Mary G. Puma For For Management
- --------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC.
Ticker: NPSI Security ID: 661562108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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 Charles E. Thomas, Jr. For For Management
- --------------------------------------------------------------------------------
NORTH VALLEY BANCORP
Ticker: NOVB Security ID: 66304M105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce L. Friesen For For Management
1.2 Elect Director Martin A. Mariani For For Management
1.3 Elect Director J.M. Wells, Jr. For For Management
1.4 Elect Director William W. Cox For For Management
1.5 Elect Director Dolores M. Vellutini For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Richard H. Booth For For Management
1.2 Elect Trustee Cotton Mather Cleveland For For Management
1.3 Elect Trustee Sanford Cloud, Jr. For For Management
1.4 Elect Trustee James F. Cordes For For Management
1.5 Elect Trustee E. Gail de Planque For For Management
1.6 Elect Trustee John G. Graham For For Management
1.7 Elect Trustee Elizabeth T. Kennan For For Management
1.8 Elect Trustee Robert E. Patricelli For For Management
1.9 Elect Trustee Charles W. Shivery For For Management
1.10 Elect Trustee John F. Swope For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
NORTHERN STATES FINANCIAL CORP.
Ticker: NSFC Security ID: 665751103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Abdula For For Management
1.2 Elect Director Kenneth W. Balza For For Management
1.3 Elect Director Theodore A. Bertrand For For Management
1.4 Elect Director Jack H. Blumberg For For Management
1.5 Elect Director Frank Furlan For For Management
1.6 Elect Director Harry S. Gaples For For Management
1.7 Elect Director James A. Hollensteiner For For Management
1.8 Elect Director Allan J. Jacobs For For Management
1.9 Elect Director Raymond M. Mota For For Management
1.10 Elect Director Helen Rumsa For Withhold Management
1.11 Elect Director Frank Ryskiewicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHFIELD LABORATORIES INC.
Ticker: NFLD Security ID: 666135108
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Gould, M.D. For For Management
1.2 Elect Director John F. Bierbaum For For Management
1.3 Elect Director Bruce S. Chelberg For For Management
1.4 Elect Director Paul M. Ness, M.D. For For Management
1.5 Elect Director Jack Olshansky For For Management
1.6 Elect Director David A. Savner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST AIRLINES CORP.
Ticker: NWAC Security ID: 667280101
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Roy J. Bostock For For Management
1.2 Elect Directors John M. Engler For For Management
1.3 Elect Directors Robert L. Friedman For For Management
1.4 Elect Directors Doris Kearns Goodwin For For Management
1.5 Elect Directors Dennis F. Hightower For For Management
1.6 Elect Directors Jeffrey G. Katz For For Management
1.7 Elect Directors Frederic V. Malek For For Management
1.8 Elect Directors V.A. Ravindran For For Management
1.9 Elect Directors Douglas M. Steenland For For Management
1.10 Elect Directors Leo M. van Wijk For Withhold Management
1.11 Elect Directors Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ferrier For For Management
1.2 Elect Director Richard E. McDowell For For Management
1.3 Elect Director Joseph F. Long For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Stock Option Plan For For Management
4 Approve Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Thrasher For For Management
1.2 Elect Director Martha L. Stormy Byorum For For Management
1.3 Elect Director John D. Carter For For Management
1.4 Elect Director C. Scott Gibson For For Management
1.5 Elect Director Richard G. Reiten For For Management
- --------------------------------------------------------------------------------
NORTHWEST PIPE CO.
Ticker: NWPX Security ID: 667746101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Tagmyer For For Management
1.2 Elect Director Neil R. Thornton For For Management
- --------------------------------------------------------------------------------
NORWOOD FINANCIAL CORP.
Ticker: NWFL Security ID: 669549107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. O'Neill For For Management
1.2 Elect Director Dr. Kenneth A. Phillips For For Management
1.3 Elect Director Gary P. Rickard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott F. Hartman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis M. O'Donnell, M.D. For For Management
1.2 Elect Director Nelson M. Sims For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Santo J. Costa, J.D. For For Management
1.3 Elect Director John R. Evans, M.D. For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson, Ph.D. For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.8 Elect Director Thomas N. Parks,Ph.D. For For Management
1.9 Elect Director Rachel R. Selisker For For Management
1.10 Elect Director Calvin R. Stiller, M.D. For For Management
1.11 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramon Betolaza For For Management
1.2 Elect Director David Crane For For Management
1.3 Elect Director Stephen L. Cropper For For Management
1.4 Elect Director Thomas H. Weidemeyer 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
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Herbert H. Tate For For Management
1.3 Elect Director Walter R. Young For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Articles For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director J.C. Burton For For Management
1.4 Elect Director Patrick J.B. Donnelly For For Management
1.5 Elect Director George A. Helland, Jr. For For Management
1.6 Elect Director Rene J. Robichaud For For Management
1.7 Elect Director John F. Schwarz For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSD BANCORP, INC.
Ticker: NSDB Security ID: 62938D108
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NTL INCORPORATED
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Mooney For For Management
1.2 Elect Director William R. Huff For For Management
1.3 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic A. Polimeni For For Management
1.2 Elect Director Richard S. Schuster For For Management
1.3 Elect Director Martin N. Novick For For Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# 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
1.9 Elect Director D. Allen Andersen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 669967101
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinton Cerf For For Management
1.2 Elect Director Ronald Croen For For Management
1.3 Elect Director Irwin Federman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUI CORP.
Ticker: Security ID: 629431107
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Kenney For For Management
1.2 Elect Director Dr. Bernard S. Lee For For Management
1.3 Elect Director Craig G. Matthews For For Management
1.4 Elect Director Steven D. Overly For For Management
2 Approve Merger Agreement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORP.
Ticker: NUTR Security ID: 67060Y101
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date: DEC 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Hinrichs For Withhold Management
1.2 Elect Director J. Kimo Esplin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Approve Omnibus Stock Plan For Against Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NUVELO, INC.
Ticker: NUVO Security ID: 67072M301
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Pendergast For For Management
1.2 Elect Director Dr. George B. Rathmann, For For Management
Ph.D.
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 17, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director James M. Daughton For For Management
1.4 Elect Director Robert H. Irish For For Management
1.5 Elect Director Jeffrey K. Kaszubinski For For Management
1.6 Elect Director Patricia M. Hollister For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight C. Schar For For Management
1.2 Elect Director Robert C. Butler For For Management
1.3 Elect Director George E. Slye For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NYFIX, INC.
Ticker: NYFX Security ID: 670712108
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Hansen For For Management
1.2 Elect Director George O. Deehan For For Management
1.3 Elect Director William C. Jennings For For Management
1.4 Elect Director William J. Lynch For For Management
1.5 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYMAGIC, INC
Ticker: NYM Security ID: 629484106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 For Management
1.9 Elect Director David W. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O' CHARLEY'S INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Reiss, Jr. For For Management
1.2 Elect Director G. Nicholas Spiva For For Management
1.3 Elect Director Shirley A. Zeitlin For For Management
1.4 Elect Director Dale W. Polley For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
OAK HILL FINANCIAL, INC.
Ticker: OAKF Security ID: 671337103
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.E. Coffman, Jr. For For Management
1.2 Elect Director John D. Kidd For For Management
1.3 Elect Director D. Brue Knox For For Management
1.4 Elect Director Neil S. Strawser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Tom Davin For For Management
1.4 Elect Director Mary George For For Management
1.5 Elect Director Mike Puntoriero For For Management
1.6 Elect Director Greg Trojan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCA INC
Ticker: OCA Security ID: 68750P103
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Burke For For Management
1.2 Elect Director John R. Garbarino For For Management
1.3 Elect Director James G. Kiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCULAR SCIENCES INC.
Ticker: Security ID: 675744106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# 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 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Feldstein For For Management
1.2 Elect Director Shawn S. Schabel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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 Withhold Management
1.6 Elect Director Robbert Hartog For For Management
1.7 Elect Director Samuel A. Mitchell For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
- --------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC.
Ticker: OLG Security ID: 676255102
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Buckley For Withhold 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 William E. Chiles For For Management
1.5 Elect Director David M. Johnson For For Management
1.6 Elect Director Kenneth M. Jones For For Management
1.7 Elect Director Pierre H. Jungels, CBE For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director Robert W. Waldrup For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert H. Champlin For For Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Ronald H. White, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Carmichael For For Management
1.2 Elect Director Catherine E. Dolan For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Michael L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OHIO VALLEY BANC CORP.
Ticker: OVBC Security ID: 677719106
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lowell Call For For Management
1.2 Elect Director Harold A. Howe For For Management
1.3 Elect Director Brent A. Saunders For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.E. Simmons For For Management
1.2 Elect Director Douglas E. Swanson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 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 16, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 G. Hoak For For Management
1.9 Elect Director Franz F. Holscher For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Andrew E. Goebel For For Management
1.3 Elect Director Robert G. Jones For For Management
1.4 Elect Director Charles D. Storms For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Simpson For Withhold Management
1.2 Elect Director Arnold L. Steiner For Withhold Management
1.3 Elect Director Fredricka Taubitz For Withhold Management
1.4 Elect Director A.C. Zucaro For Withhold Management
- --------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin Fagel For For Management
1.2 Elect Director Barry Finn For For Management
1.3 Elect Director William Kane For For Management
1.4 Elect Director Kenneth Lindgren For For Management
1.5 Elect Director Jesse Maberry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Thomas M. Forman For For Management
1.3 Elect Director James B. Meathe For For Management
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker: OMEF Security ID: 682092101
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Gingerich For For Management
1.2 Elect Director D. Stephen Martz For For Management
1.3 Elect Director Maureen M. Bufalino For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker: OMEF Security ID: 682092101
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMI CORPORATION - NEW
Ticker: OMM Security ID: Y6476W104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bugbee For For Management
1.2 Elect Director James N. Hood For For Management
1.3 Elect Director Philip J. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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 John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director David W. Froesel, Jr. For For Management
1.6 Elect Director Sandra E. Laney For For Management
1.7 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICELL INC
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Foley For For Management
1.2 Elect Director Randy D. Lindholm For For Management
1.3 Elect Director Sara J. White For For Management
1.4 Elect Director William H. Younger, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaw Hong For For Management
1.2 Elect Director Edward C.V. Winn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William R. Seelbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Jerome N. Gregoire For For Management
1.3 Elect Director John W. Marren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON2 TECHNOLOGIES INC.
Ticker: ONT Security ID: 68338A107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Biederman For For Management
1.2 Elect Director Patrick J. Callan, Jr. For For Management
1.3 Elect Director Jeffrey Fishman For For Management
1.4 Elect Director Marshall Rose For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Amend Articles For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Mollie B. Williford For For Management
1.5 Elect Director Eduardo A. Rodriguez For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONVIA INC.
Ticker: ONVI Security ID: 68338T403
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Pickett For For Management
1.2 Elect Director Roger L. Feldman For For Management
- --------------------------------------------------------------------------------
ONYX ACCEPTANCE CORP.
Ticker: ONYX Security ID: 682914106
Meeting Date: JAN 6, 2005 Meeting Type: Special
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director Hollings C. Renton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX SOFTWARE CORP.
Ticker: ONXS Security ID: 683402200
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Porter For For Management
1.2 Elect Director Daniel R. Santell For For Management
1.3 Elect Director Janice P. Anderson For For Management
1.4 Elect Director Robert M. Tarkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Anderson For For Management
1.2 Elect Director Samuel F. McKay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood Jabbar For For Management
1.2 Elect Director Bernard Puckett For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q106
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Y. Liu For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Mike J. Homer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTICAL CABLE CORP.
Ticker: OCCF Security ID: 683827208
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# 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
1.6 Elect Director John B. Williamson, III 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
- --------------------------------------------------------------------------------
OPTICAL COMMUNICATION PRODUCTS, INC.
Ticker: OCPI Security ID: 68382T101
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muoi Van Tran For For Management
1.2 Elect Director Hobart Birmingham For For Management
1.3 Elect Director Akihiro Fukunaga For For Management
1.4 Elect Director Stewart D. Personick For For Management
1.5 Elect Director Yukimasa Shiga For For Management
1.6 Elect Director Naoomi Tachikawa For Withhold Management
1.7 Elect Director David Warnes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTION CARE, INC.
Ticker: OPTN Security ID: 683948103
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Henikoff, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Roger L. Pringle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Fink For For Management
1.2 Elect Director Robert J. Hermann For For Management
1.3 Elect Director Janice I. Obuchowski For For Management
1.4 Elect Director Frank L. Salizzoni For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORCHID CELLMARK, INC.
Ticker: ORCH Security ID: 68571P506
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Kelly, Md For Withhold Management
1.2 Elect Director Gordon Wasserman For For Management
2 Change Company Name For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OREGON STEEL MILLS, INC.
Ticker: OS Security ID: 686079104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Demorest For For Management
1.2 Elect Director Stephen P. Reynolds For For Management
1.3 Elect Director William Swindells For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan C. Aguayo For For Management
1.2 Elect Director Emilio Rodriguez For For Management
1.3 Elect Director Alberto Richa-Angelini For For Management
1.4 Elect Director Miguel Vazquez-Deynes For For Management
- --------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS INC.
Ticker: OHB Security ID: 686588104
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Goldman For For Management
1.2 Elect Director Jerome S. Goodman For For Management
1.3 Elect Director Robert N. Goodman For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director David Kaplan For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Jeffrey P. Orleans For For Management
1.8 Elect Director Robert M. Segal For For Management
1.9 Elect Director John W. Temple For For Management
1.10 Elect Director Michael T. Vesey For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORTHOLOGIC CORP.
Ticker: OLGC Security ID: 68750J107
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Holliman III For For Management
1.2 Elect Director A.A. White, III Md Ph.D For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSCIENT PHARMACEUTICALS CORP.
Ticker: OSCI Security ID: 68812R105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Pamela J. Kirby, Ph.D. For For Management
1.5 Elect Director Gary Patou, M.D. For For Management
1.6 Elect Director Steven M. Rauscher For For Management
1.7 Elect Director William S. Reardon For For Management
1.8 Elect Director Norbert G. Riedel Ph.D. For For Management
1.9 Elect Director David K. Stone For For Management
1.10 Elect Director John E. Voris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH B
Ticker: GOSHA Security ID: 688222207
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# 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 Michael G. Atieh For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Daryl K. Granner, M.D. For For Management
1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director Herbert Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Sir Mark Richmond, Ph.D For For Management
1.10 Elect Director John P. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Chand R. Viswanathan 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
- --------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Bauer For For Management
1.2 Elect Director Kenneth P. Fallon, III For For Management
1.3 Elect Director Stephen S. Galliker For For Management
1.4 Elect Director Michael J. Jeffries For For Management
1.5 Elect Director Donald D. Johnston For For Management
1.6 Elect Director Sam Owusu-Akyaw For For Management
1.7 Elect Director Robert J. Palmisano For For Management
1.8 Elect Director Thomas M. Patton For For Management
1.9 Elect Director Stephen J. Sogin, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Emmen For For Management
1.2 Elect Director Kenneth L. Nelson For For Management
1.3 Elect Director Nathan I. Partain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC.
Ticker: OSI Security ID: 689899102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Basham For For Management
1.2 Elect Director W. R. Carey, Jr For For Management
1.3 Elect Director General (Ret) Tommy For For Management
Franks
1.4 Elect Director Toby S.Wilt For For Management
2 Amend Stock Option Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher 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 Michael Norkus For For Management
1.6 Elect Director Peter Preuss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# 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
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allison H. Abraham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Craig R. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anastasia D. Kelly For For Management
1.2 Elect Director Steven R. McCracken For For Management
1.3 Elect Director John J. McMackin, Jr. For For Management
2 Approve Omnibus Stock Plan 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 INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 4, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Jenner Wood III For For Management
1.2 Elect Director Helen B. Weeks For For Management
1.3 Elect Director S. Anthony Margolis For For Management
1.4 Elect Director James A. Rubright For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P-COM, INC.
Ticker: PCMC Security ID: 693262305
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Remove Limitations on Exercise of For For Management
Warrants
3 Approve Omnibus Stock Plan For Against Management
4.1 Elect Director George P. Roberts For Withhold Management
4.2 Elect Director Brian T. Josling For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director J. Robert Hall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 For 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
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 G. 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
- --------------------------------------------------------------------------------
PAB BANKSHARES, INC.
Ticker: PAB Security ID: 69313P101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bradford Burnette For For Management
1.2 Elect Director Michael H. Godwin For For Management
1.3 Elect Director Kennith D. McLeod For For Management
1.4 Elect Director Paul E. Parker For For Management
1.5 Elect Director M. Burke Welsh, Jr. For For Management
1.6 Elect Director Douglas W. McNeill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAC-WEST TELECOMM, INC.
Ticker: PACW Security ID: 69371Y101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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 David G. Chandler For For Management
1.4 Elect Director Jerry L. Johnson For For Management
1.5 Elect Director John K. La Rue For For Management
1.6 Elect Director Samuel A. Plum For For Management
1.7 Elect Director Thomas A. Munro For For Management
1.8 Elect Director Timothy A. Samples For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Joshua J. Harris For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard M. Davis For For Management
1.3 Elect Director Richard S. Hambleton, Jr. For For Management
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Gerald T. McCullough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Weaver For For Management
1.2 Elect Director Julius Jensen III For For Management
1.3 Elect Director Pearson C. Cummin, III For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Seth R. Johnson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter 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
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACKAGING DYNAMICS CORP.
Ticker: PKDY Security ID: 695160101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Campbell For For Management
1.2 Elect Director Craig W. Elliott For For Management
1.3 Elect Director Joseph A. Graziano For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Z. Gussin, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: JAN 7, 2005 Meeting Type: Annual
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Spana, Ph.D. For For Management
1.2 Elect Director J.K.A. Prendergast Ph.D For For Management
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 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 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 INC
Ticker: PALM Security ID: 69713P107
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon A. Campbell For For Management
1.2 Elect Director Donna L. Dubinsky For For Management
1.3 Elect Director Susan G. Swenson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALMSOURCE, INC.
Ticker: PSRC Security ID: 697154102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Rafael For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAMRAPO BANCORP, INC.
Ticker: PBCI Security ID: 697738102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Massarelli For Withhold Management
1.2 Elect Director Francis J. O'Donnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Feldman For For Management
1.2 Elect Director Mark J. Riedy For For Management
2 Amend Articles of Incorporation Against For Shareholder
- --------------------------------------------------------------------------------
PANAMSAT CORP. (NEW)
Ticker: PA Security ID: 697933109
Meeting Date: AUG 13, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Chase Carey For Withhold Management
2.2 Elect Director Bruce B. Churchill For For Management
2.3 Elect Director Patrick J. Costello For For Management
2.4 Elect Director Patrick T. Doyle For For Management
2.5 Elect Director Eddy W. Hartenstein For For Management
2.6 Elect Director Dennis F. Hightower For For Management
2.7 Elect Director James M. Hoak For For Management
2.8 Elect Director Larry D. Hunter For For Management
2.9 Elect Director Stephen R. Kahn For For Management
2.10 Elect Director Joseph R. Wright, Jr. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANAVISION INC.
Ticker: PVIS Security ID: 69830E209
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Withhold 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: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Shaich For For Management
1.2 Elect Director Fred K. Foulkes For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# 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 Hubert E Yarborough III For For Management
1.5 Elect Director Byron E. Allumbaugh For For Management
1.6 Elect Director Thomas M. Murnane For For Management
1.7 Elect Director Peter M. Starrett For For Management
1.8 Elect Director Paul L. Brunswick For For Management
1.9 Elect Director Bryan E. Monkhouse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown Frazier For For Management
1.2 Elect Director Wade S. Oney For For Management
1.3 Elect Director John H. Schnatter For For Management
1.4 Elect Director Nigel Travis For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Nordmann For For Management
1.2 Elect Director Dr. Arie Gutman For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARADYNE NETWORKS, INC.
Ticker: PDYN Security ID: 69911G107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Stensrud For For Management
1.2 Elect Director David F. Walker For For Management
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Cambridge For For Management
1.2 Elect Director Dewayne E. Chitwood For For Management
1.3 Elect Director Larry C. Oldham For For Management
1.4 Elect Director Martin B. Oring For For Management
1.5 Elect Director Ray M. Poage For For Management
1.6 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Josef H. Von Rickenbach 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 NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Daniel DeLawder For For Management
1.2 Elect Director Harry O. Egger For For Management
1.3 Elect Director F. William Englefield IV For For Management
1.4 Elect Director John J. O'Neill For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For For Management
1.2 Elect Director Robert L. Parker Jr. For For Management
1.3 Elect Director Roger B. Plank For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKVALE FINANCIAL CORP.
Ticker: PVSA Security ID: 701492100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. McCarthy, Jr. For Withhold Management
1.2 Elect Director Patrick J. Minnock For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
PARLEX CORP.
Ticker: PRLX Security ID: 701630105
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester Pollack For For Management
1.2 Elect Director Richard W. Hale For For Management
1.3 Elect Director Lynn J. Davis For For Management
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Zawadzki For For Management
1.2 Elect Director Elizabeth B. Dugan For For Management
1.3 Elect Director Dwight E. Vicks, Jr. For For Management
1.4 Elect Director John R. Zapisek For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PARTY CITY CORP.
Ticker: PCTY Security ID: 702145103
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph D. Dillon For For Management
1.2 Elect Director L.R. Jalenak, Jr. For For Management
1.3 Elect Director Franklin R. Johnson For For Management
1.4 Elect Director Howard Levkowitz For For Management
1.5 Elect Director Nancy Pedot For For Management
1.6 Elect Director Walter J. Salmon For For Management
1.7 Elect Director Michael E. Tennenbaum For For Management
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For Against Management
Warrants Attached without Preemptive
Rights
- --------------------------------------------------------------------------------
PATINA OIL & GAS CORP.
Ticker: POG Security ID: 703224105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDINGS, INC.
Ticker: PATR Security ID: 70337B102
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Baker For For Management
1.2 Elect Director C.E. Commander III For For Management
1.3 Elect Director H.W. Shad III For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAUL MUELLER CO.
Ticker: MUEL Security ID: 624752101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Curtis Graff For For Management
1.2 Elect Director William R. Patterson For For Management
1.3 Elect Director Melvin J. Volmert For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Becker For For Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Victor Hershaft For For Management
1.4 Elect Director David E. McKinney For For Management
1.5 Elect Director James R. Painter For For Management
1.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PAXSON COMMUNICATIONS CORP.
Ticker: PAX Security ID: 704231109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean M. Goodman For Withhold Management
1.2 Elect Director W. Lawrence Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Douglass For For Management
1.2 Elect Director Howard R. Fricke For For Management
1.3 Elect Director Judith K. Hofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 David Beffa-Negrini For Withhold Management
1.6 Elect Director Donald Weatherson For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PC MALL INC
Ticker: MALL Security ID: 69323K100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Ronald B. Reck For For Management
1.3 Elect Director Mark C. Layton For For Management
1.4 Elect Director Thomas A. Maloof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Gitlin For For Management
1.2 Elect Director Giacomo Marini For For Management
1.3 Elect Director Martin H. Singer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Lucas For For Management
1.2 Elect Director B.J. Cassin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director John Federspiel For For Management
1.3 Elect Director Jan Martens Vecsi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.R. Brown For For Management
1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management
1.3 Elect Director James R. Schlesinger For For Management
1.4 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require Two Thirds Majority of Against For Shareholder
Independent Directors on the Board.
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC Security ID: 704699107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 25, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Harbitter, Ph.D. For Withhold Management
1.2 Elect Director Stuart R. Lloyd For For Management
1.3 Elect Director John W. Melchner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PECO II, INC.
Ticker: PIII Security ID: 705221109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucille Garber Ford For For Management
1.2 Elect Director E. Richard Hottenroth For For Management
1.3 Elect Director Thomas R. Thomsen For For Management
- --------------------------------------------------------------------------------
PEDIATRIC SERVICES OF AMERICA, INC.
Ticker: PSAI Security ID: 705323103
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Axelrod For For Management
1.2 Elect Director David Crane For For Management
1.3 Elect Director Michael J. Finn For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Withhold Management
1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management
- --------------------------------------------------------------------------------
PEET'S COFFEE & TEA INC
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon A. Bowker For For Management
1.2 Elect Director H. William Jesse, Jr. For For Management
1.3 Elect Director Patrick J. O'Dea For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASUS COMMUNICATIONS CORP.
Ticker: PGTV Security ID: 705904605
Meeting Date: DEC 31, 2004 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall W. Pagon For Withhold Management
1.2 Elect Director Ted S. Lodge For Withhold Management
1.3 Elect Director James J. McEntee, III For For Management
1.4 Elect Director Mary C. Metzger For For Management
1.5 Elect Director Howard E. Verlin For Withhold Management
- --------------------------------------------------------------------------------
PEGASUS SOLUTIONS
Ticker: PEGS Security ID: 705906105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Collier For For Management
1.2 Elect Director Pamela H. Patsley For For Management
1.3 Elect Director Bruce W. Wolff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Jones For For Management
1.2 Elect Director James P. O'Halloran For For Management
2 Amend Articles/Bylaws/Charter General For For Management
Matters
3 Declassify the Board of Directors For For Management
4 Amend Articles.Board-Related For Against Management
5 Amend Articles.Board-Related For Against Management
6 Amend Articles.Board-Related For Against Management
7 Amend Articles/Bylaws/Charter-Non-Routine For For Management
8 Amend Director & Officer For Against Management
Indemnification/Liability Provisions
9 Amend Articles/Bylaws/Charter General For Against Management
Matters
10 Amend Director & Officer For For Management
Indemnification/Liability Provisions
11 Amend Quorum Requirements For For Management
12 Amend Articles/Bylaws/Charter -- For Against Management
Non-Routine
13 Adopt Supermajority Vote Requirement for For Against Management
Removal of Directors
14 Amend Articles/Bylaws/Charter -- For Against Management
Non-Routine
15 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
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Buchholz For For Management
1.2 Elect Director John C. Hunter, III For For Management
1.3 Elect Director James E. Warjone For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
- --------------------------------------------------------------------------------
PENN TREATY AMERICAN CORP.
Ticker: PTA Security ID: 707874103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis R. Grebe For For Management
1.2 Elect Director Gary E. Hindes For For Management
1.3 Elect Director Peter M. Ross For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For For Management
1.2 Elect Director Edward B. Cloues, Ii For Withhold Management
1.3 Elect Director A. James Dearlove For Withhold Management
1.4 Elect Director Robert Garrett For Withhold Management
1.5 Elect Director Keith D. Horton For Withhold Management
1.6 Elect Director Steven W. Krablin For For 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: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PENNFED FINANCIAL SERVICES, INC.
Ticker: PFSB Security ID: 708167101
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Anderson For For Management
1.2 Elect Director Amadeu L. Carvalho For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNICHUCK CORP.
Ticker: PNNW Security ID: 708254206
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Correll For For Management
1.2 Elect Director Hannah M. McCarthy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNROCK FINANCIAL SERVICES CORP.
Ticker: PRFS Security ID: 708352109
Meeting Date: MAY 31, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee H. Javitch For For Management
1.2 Elect Director Mark E. Pasquerilla For For Management
1.3 Elect Director John J. Roberts For For Management
1.4 Elect Director Jonathan B. Weller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Cathcart For For Management
1.2 Elect Director Barbara B. Grogan For Withhold Management
1.3 Elect Director Augusto Meozzi For Withhold Management
1.4 Elect Director Ronald L. Merriman For Withhold Management
2 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 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Peter F. Drake For For Management
1.2 Elect Director Anne M. VanLent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin P. Baron For For Management
1.2 Elect Director Richard M. Hoyt For For Management
1.3 Elect Director John A. Klein For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP
Ticker: PFDC Security ID: 709788103
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger J. Wertenberger For For Management
1.2 Elect Director G. Richard Gatton For For Management
1.3 Elect Director John C. Thrapp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bradley For For Management
1.2 Elect Director Frank L. Christy For For Management
1.3 Elect Director Theodore P. Sauber For For Management
1.4 Elect Director Joseph H. Wesel For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Murray For For Management
1.2 Elect Director Douglas S. Howard For For Management
1.3 Elect Director Billy L. Price, Jr., M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCTRUST COMPANY, INC., THE
Ticker: PBTC Security ID: 709796106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johnny Crear For For Management
1.2 Elect Director Harry W. Gamble, Jr. For For Management
1.3 Elect Director Ted M. Henry For For Management
1.4 Elect Director Elam P. Holley, Jr. For Withhold Management
1.5 Elect Director Edith Morthland Jones For For Management
1.6 Elect Director D. Joseph McInnes 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 13, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Drew Allen For For Management
1.2 Elect Director Lyle M. Page For For Management
1.3 Elect Director Rex E. Kelly For For Management
1.4 Elect Director Chevis C. Swetman For Withhold Management
1.5 Elect Director Dan Magruder For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Strauss For Withhold Management
1.2 Elect Director Malcolmn D. Pryor For Withhold Management
1.3 Elect Director Peter A. Bassi For Withhold Management
1.4 Elect Director Jane Scaccetti For Withhold Management
1.5 Elect Director John T. Sweetwood For Withhold Management
1.6 Elect Director William Leonard For Withhold Management
1.7 Elect Director Lawrence N. Stevenson For Withhold Management
1.8 Elect Director M. Shan Atkins For Withhold Management
1.9 Elect Director Robert H. Hotz For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Cronin, Jr. For For Management
1.2 Elect Director Pauline A. Schneider For For Management
1.3 Elect Director Dennis R. Wraase For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Pierre S. du Pont For For Management
1.4 Elect Director Archie R. Dykes For For Management
1.5 Elect Director Jarobin Gilbert, Jr. For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Matthew M. McKenna For For Management
1.8 Elect Director Robert C. Pohlad For For Management
1.9 Elect Director Cynthia Swanson For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt and Report on Recycling Standards Against Against Shareholder
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Clay, Jr. For For Management
1.2 Elect Director John W. Danaher, M.D. For For Management
1.3 Elect Director Craig Macnab For For Management
1.4 Elect Director David E. McDowell For For Management
1.5 Elect Director Philip M. Pead For For Management
1.6 Elect Director C. Christopher Trower For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS
Ticker: PPHM Security ID: 713661106
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson For For Management
1.2 Elect Director Steven W. King For For Management
1.3 Elect Director David H. Pohl For For Management
1.4 Elect Director Eric S. Swartz For For Management
1.5 Elect Director Thomas A. Waltz, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Stokely For For Management
1.2 Elect Director Fred C. Goad, Jr. For For Management
- --------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC.
Ticker: PTIX Security ID: 71376K102
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Kozel For For Management
1.2 Elect Director Charles E. Maginness For For Management
1.3 Elect Director E. Mark Rajkowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# 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, For For Management
Ph.D.
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
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Arkley For Withhold Management
1.2 Elect Director Raymond R. Oneglia For For Management
1.3 Elect Director James A. Cummings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Peter A. Altabef For For Management
1.4 Elect Director Steve Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director Desoto Jordan For For Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H (c.H.) Moore Jr For For Management
1.10 Elect Director Anuroop (tony) Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: MAR 15, 2005 Meeting Type: Special
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Larry D. Fredricks For For Management
1.3 Elect Director Michael J. Jandernoa For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Buch For For Management
1.2 Elect Director Salomon Hanono 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
- --------------------------------------------------------------------------------
PERSISTENCE SOFTWARE, INC.
Ticker: PRSW Security ID: 715329207
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 6, 2004
# 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 10, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Swoveland For For Management
1.2 Elect Director David C. Parke For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQUE Security ID: 716748108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director Michael O. Aldridge For For Management
1.4 Elect Director E. Wayne Nordberg For For Management
1.5 Elect Director Michael L. Finch For For Management
1.6 Elect Director W.J. Gordon, III For For Management
1.7 Elect Director Charles F. Mitchell, II, For For Management
M.D.
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.A. Del Santo For For Management
1.2 Elect Director P.L. Francis For For Management
1.3 Elect Director G.P. Josefowicz For For Management
1.4 Elect Director R.K. Lochridge For For Management
1.5 Elect Director A.I. Khalifa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Descombes For For Management
1.2 Elect Director Larry M. Rinehart For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. 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
- --------------------------------------------------------------------------------
PHARMACOPEIA DRUG DISCOVERY, INC
Ticker: PCOP Security ID: 7171EP101
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Baldino, Jr., Ph.D. For Withhold Management
1.2 Elect Director Leslie J. Browne, Ph.D. For For Management
1.3 Elect Director Gary E. Costley, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles R. Gilburne For For Management
1.2 Elect Director Loretta M. Itri, M.D. For Withhold Management
1.3 Elect Director Richard M. Levy, Ph.D. For For Management
1.4 Elect Director Richard A. Miller, M.D. For For Management
1.5 Elect Director William R. Rohn For For Management
1.6 Elect Director Craig C. Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM. Security ID: 71715B409
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mahaffy For For Management
1.2 Elect Director James Blair For For Management
1.3 Elect Director Cam L. Garner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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 James J. Maguire For For Management
1.4 Elect Director James J. Maguire, Jr. For For Management
1.5 Elect Director Margaret M. Mattix For For Management
1.6 Elect Director Michael J. Morris For For Management
1.7 Elect Director Donald A. Pizer For For Management
1.8 Elect Director Dirk A. Stuurop For For Management
1.9 Elect Director Sean S. Sweeney For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Edward H. Cohen For For Management
1.3 Elect Director Joseph B. Fuller For For Management
1.4 Elect Director Joel H. Goldberg For For Management
1.5 Elect Director Marc Grosman For For Management
1.6 Elect Director Bruce J. Klatsky For For Management
1.7 Elect Director Harry N.S. Lee For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director Henry Nasella For For Management
1.10 Elect Director Rita M. Rodriguez For For Management
1.11 Elect Director Mark Weber 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
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal H. Alfiero For For Management
1.2 Elect Director Martin N. Baily For For Management
1.3 Elect Director John H. Forsgren For For Management
1.4 Elect Director John E. Haire For For Management
1.5 Elect Director Thomas S. Johnson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX FOOTWEAR GROUP INC
Ticker: PXG Security ID: 71903M100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Richard E. White For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert E. Sisto For For Management
1.2 Elect Director Edmund P. Jensen 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
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTNE Security ID: 719364101
Meeting Date: MAR 7, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm J. Thompson For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director Terry H. Carlitz For For Management
1.4 Elect Director Curtis S. Wozniak For For Management
1.5 Elect Director Nicholas E. Brathwaite For For Management
1.6 Elect Director Michael J. Kim For For Management
1.7 Elect Director Jeffrey A. Hawthorne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# 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 Ratify Auditors 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
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett III For For Management
1.2 Elect Director Muriel W. Helms For For Management
1.3 Elect Director Frank B. Holding, Jr. For For Management
1.4 Elect Director Minor M. Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# 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
- --------------------------------------------------------------------------------
PILGRIM PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# 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 Withhold 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
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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. Peiser For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# 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 Teresa Dial For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patti S. Hart For For Management
1.6 Elect Director L. William Krause For For Management
1.7 Elect Director John C. Lewis For For Management
1.8 Elect Director Harry Motro For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baroffio For For Management
1.2 Elect Director Edison C. Buchanan For For Management
1.3 Elect Director Scott D. Sheffield For For Management
1.4 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIXAR, INC.
Ticker: PIXR Security ID: 725811103
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Jobs For Withhold Management
1.2 Elect Director Edwin E. Catmull For Withhold Management
1.3 Elect Director Skip M. Brittenham For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director Joseph A. Graziano For For Management
1.6 Elect Director Lawrence B. Levy For For Management
1.7 Elect Director Joe Roth For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Mark Christensen For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director Frank Gill For For Management
1.5 Elect Director Bruce Walicek For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE LP
Ticker: PAA Security ID: 726503105
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: NOV 23, 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 Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS RESOURCES INC.
Ticker: 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: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl W. Neun For For Management
1.2 Elect Director Gregory H. Turnbull For For Management
1.3 Elect Director Steven E. Wynne For For Management
2 Approve Employee Stock Purchase Plan 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: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Duffy For For Management
1.2 Elect Director Thomas G. Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Wheat For For Management
1.2 Elect Director Neil P. DeFeo For Withhold Management
1.3 Elect Director Herbert M. Baum For For Management
1.4 Elect Director Michael R. Eisenson For For Management
1.5 Elect Director Ronald B. Gordon For For Management
1.6 Elect Director Robert B. Haas For For Management
1.7 Elect Director R. Jeffrey Harris For For Management
1.8 Elect Director C. Ann Merrifield For For Management
1.9 Elect Director Susan R. Nowakowski For For Management
1.10 Elect Director Todd D. Robichaux For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director John L. Nussbaum For For Management
1.6 Elect Director Thomas J. Prosser For For Management
1.7 Elect Director Charles M. Strother 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
- --------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker: PLUG Security ID: 72919P103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Stewart For For Management
1.2 Elect Director Larry G. Garberding For For Management
1.3 Elect Director John M. Shalikashvili For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For For Management
1.2 Elect Director James C. Hellauer For For Management
1.3 Elect Director Roderic H. Ross For For Management
1.4 Elect Director Charles T. Freeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC COMMERCIAL TRUST
Ticker: PCC Security ID: 693434102
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan G. Cohen For For Management
1.2 Elect Director Martha R. Greenberg For For Management
1.3 Elect Director Roy H. Greenberg For For Management
1.4 Elect Director Barry A. Imber For For Management
1.5 Elect Director Irving Munn For For Management
1.6 Elect Director Andrew S. Rosemore For For Management
1.7 Elect Director Lance B. Rosemore For For Management
1.8 Elect Director Ira Silver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Dr. James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Dr. Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Jose H. Villarreal For For Management
1.14 Elect Director Mary Lee Widener For For Management
1.15 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Charles E. McMahen For For Management
2 Ratify Auditors For For Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Campbell For For Management
1.2 Elect Director Thomas A. Fry, III For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Caulk For For Management
1.2 Elect Director William E. Fruhan, Jr For For Management
1.3 Elect Director R.M. (Mark) Schreck For For Management
1.4 Elect Director John R. Menard, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Amend Restricted Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold H. Aronson For For Management
1.2 Elect Director Dr. Joyce F. Brown For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director John A. Kelley, Jr. For For Management
1.7 Elect Director Stanley J. Meresman For For Management
1.8 Elect Director Kevin T. Parker For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Logerfo, M.D. For For Management
1.2 Elect Director Marcia J. Hooper For For Management
1.3 Elect Director Edward A. Burkhardt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMER GROUP, INC.
Ticker: POLGA Security ID: 731745303
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro A. 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 A. Ovenden For For Management
1.7 Elect Director James L. Schaeffer For Withhold Management
1.8 Elect Director Michael Watzky For Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett 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 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
POMEROY COMPUTER RESOURCES, INC.
Ticker: PMRY Security ID: 731822102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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
1.10 Elect Director David G. Boucher For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
POPE & TALBOT, INC.
Ticker: POP Security ID: 732827100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lionel G. Dodd For For Management
1.2 Elect Director Kenneth G. Hanna 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
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria Luisa Ferre For For Management
1.2 Elect Director Frederic V. Salerno For For Management
1.3 Elect Director William J. Teuber Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTAL SOFTWARE, INC.
Ticker: PRSF Security ID: 736126301
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Moran For For Management
1.2 Elect Director Karen Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTALPLAYER INC
Ticker: PLAY Security ID: 736187204
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Sanquini For For Management
1.2 Elect Director Gary Johnson For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director T. Raj Singh For For Management
1.5 Elect Director Shahan D. Soghikian For For Management
1.6 Elect Director Thomas Spiegel For For Management
1.7 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Voss For For Management
1.2 Elect Director Scott Tabakin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For For 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 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Nicholas B. Paumgarten For For Management
1.8 Elect Director Charles E. Rice For For Management
1.9 Elect Director Ronald de Waal For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome C. Knoll For For Management
1.2 Elect Director Lawrence S. Peiros For For Management
1.3 Elect Director William T. Weyerhaeuser For For Management
2 Amend Articles For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Dividend Policy Against Against Shareholder
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene L. Butler For For Management
1.2 Elect Director Ronald J. Wolny For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Nicholas E. Braithwaite For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
2 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
- --------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur S. Kirsch For Withhold Management
1.2 Elect Director Kenneth B. Lee, Jr. For Withhold Management
1.3 Elect Director Bruce A. Tomason For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAECIS PHARMACEUTICALS, INC.
Ticker: PRCS Security ID: 739421105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm L. Gefter, Ph.D. For For Management
1.2 Elect Director Kevin F. McLaughlin For For Management
1.3 Elect Director G. Leonard Baker, Jr. For For Management
1.4 Elect Director Garen G. Bohlin For For Management
1.5 Elect Director Henry F. McCance For For Management
1.6 Elect Director Leonard E. Post, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director J. Frank Travis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS CO.
Ticker: PLPC Security ID: 740444104
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Glenn E. Corlett For For Management
2.2 Elect Director Frank B. Carr For For Management
2.3 Elect Director Robert G. Ruhlman For Withhold Management
2.4 Elect Director Barbara P. Ruhlman For For Management
2.5 Elect Director John P. O'Brien For For Management
- --------------------------------------------------------------------------------
PREMCOR INC
Ticker: PCO Security ID: 74045Q104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Withhold 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 Edward F. Kosnik For For Management
1.9 Elect Director Richard C. Lappin For For Management
1.10 Elect Director Eija Malmivirta For For Management
1.11 Elect Director Wilkes McClave III For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC
Ticker: PGI Security ID: 740585104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond H. Pirtle, Jr. For For Management
1.2 Elect Director Wilkie S. Colyer For For Management
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael V. Prentiss For For Management
1.2 Elect Director Thomas J. Hynes, Jr. For For Management
1.3 Elect Director Barry J.C. Parker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRESCIENT APPLIED INTELLIGENCE, INC.
Ticker: PPID Security ID: 92552Q101
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Warren D. Jones For For Management
2.2 Elect Director Brian M. Carter For Withhold Management
2.2 Elect Director Patrick L. Kiernan For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PRESCIENT APPLIED INTELLIGENCE, INC.
Ticker: PPID Security ID: 740925102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick L. Kiernan For Did Not Management
Vote
1.2 Elect Director Daniel W. Rumsey For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For Withhold Management
1.5 Elect Director P. Frederick Pape, Jr. For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Marino For For Management
1.2 Elect Director John W. Dreyer For For Management
1.3 Elect Director Daniel S. Ebenstein For For Management
1.4 Elect Director Dr. Lawrence Howard For For Management
1.5 Elect Director Michael D. Moffitt For For Management
1.6 Elect Director Steven N. Rappaport For For Management
1.7 Elect Director Donald C. Waite, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC.
Ticker: PRGX Security ID: 69357C107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Cole For For Management
1.2 Elect Director Thomas S. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORP.
Ticker: PR Security ID: 741437305
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Rosenstein For For Management
1.2 Elect Director Frank Osborn For For Management
- --------------------------------------------------------------------------------
PRICE LEGACY CORP.
Ticker: XLG Security ID: 74144P502
Meeting Date: DEC 20, 2004 Meeting Type: Annual
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack McGrory For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Murray Galinson For For Management
1.4 Elect Director Charles L. Goldberg For For Management
1.5 Elect Director Robert N. Goodman For For Management
1.6 Elect Director Jacklyn Horton For For Management
1.7 Elect Director Keene Wolcott For For Management
2 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM, INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM, INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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 For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Dominic Kai Ming Lai For Withhold Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
1.9 Elect Director Ian F. Wade For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Cahill For For Management
1.2 Elect Director Murray L. Galinson For For Management
1.3 Elect Director Katherine L. Hensley For For Management
1.4 Elect Director Leon C. Janks For For Management
1.5 Elect Director Lawrence B. Krause For For Management
1.6 Elect Director Angel Losada M. For Withhold Management
1.7 Elect Director Jack Mcgrory For For Management
1.8 Elect Director Robert E. Price For For Management
1.9 Elect Director Edgar A. Zurcher For For Management
- --------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Authorize Capital Increase for Future For For Management
Share Exchange Offers
3 Approve Issuance of Common Stock For For Management
4 Approve Issuance of Common Stock in For For Management
Connection with a Rights Offering
5 Approve Issuance of Common Stock in For For Management
Connection with a Rights Offering
6 Approve Exchange Offer of Common Stock in For For Management
Exchange for Series A Preferred Stock
7 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For 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 Archie W. Dunham For For Management
1.6 Elect Director Ralph D. McBride For For Management
1.7 Elect Director David B. Robson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PRIME GROUP REALTY TRUST
Ticker: PGE Security ID: 74158J103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Crocker II For For Management
1.2 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIME GROUP REALTY TRUST
Ticker: PGE Security ID: 74158J103
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PRIME HOSPITALITY CORP.
Ticker: PDQ Security ID: 741917108
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRIME MEDICAL SERVICES, INC.
Ticker: PMSI Security ID: 74156D108
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker: PRM Security ID: 74157K101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Withhold Management
1.8 Elect Director H. John Greeniaus For For Management
1.9 Elect Director Henry R. Kravis For Withhold Management
1.10 Elect Director Dean B. Nelson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRIMUS KNOWLEDGE SOLUTIONS, INC.
Ticker: PKSI Security ID: 74163Q100
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INC.
Ticker: PRTL Security ID: 741929103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Paul Singh For For Management
1.2 Elect Director John F. DePodesta For For Management
1.3 Elect Director Paul G. Pizzani For For Management
2 Adopt ILO-based Code of Conduct Against Against Shareholder
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Myers For For Management
1.2 Elect Director Richard W. Roberson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Castellano For For Management
1.2 Elect Director Patrick F. Daly For For Management
1.3 Elect Director Ralph B. Mandell For For Management
1.4 Elect Director Cheryl Mayberry McKissack For For Management
1.5 Elect Director Edward W. Rabin, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth For For Management
1.2 Elect Director A. Derrill Crowe, M. D. For For Management
1.3 Elect Director Robert E. Flowers, M. D. For For Management
1.4 Elect Director Ann F. Putallaz For For Management
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt W. Briner For For Management
1.2 Elect Director Paul F. Jacobson For For Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Mark F. Dalton For For Management
1.5 Elect Director Stephen P. Goff, Ph.D. For For Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.7 Elect Director David A. Scheinberg, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Amram Rasiel For For Management
- --------------------------------------------------------------------------------
PROLONG INTERNATIONAL CORP.
Ticker: PRL Security ID: 743411100
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elton Alderman For For Management
1.2 Elect Director William A. Carlson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROQUEST COMPANY
Ticker: PQE Security ID: 74346P102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Randy Best For For Management
1.3 Elect Director David G. Brown For For Management
1.4 Elect Director Michael S. Geltzeiler For For Management
1.5 Elect Director Todd S. Nelson For Withhold Management
1.6 Elect Director William E. Oberndorf For For Management
1.7 Elect Director Linda G. Roberts For For Management
1.8 Elect Director James P. Roemer For For Management
1.9 Elect Director Gary L. Roubos For For Management
1.10 Elect Director Frederick J. Schwab For For Management
- --------------------------------------------------------------------------------
PROSOFT LEARNING CORP
Ticker: POSO Security ID: 743477101
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Fuller For For Management
1.2 Elect Director Robert G. Gwin For For Management
- --------------------------------------------------------------------------------
PROSOFT LEARNING CORP
Ticker: POSO Security ID: 743477101
Meeting Date: JAN 7, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Korn For For Management
1.2 Elect Director Charles P. McCusker For For Management
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan, M.D. For For Management
1.2 Elect Director D. Michael Hunter For For Management
1.3 Elect Director Perry Mueller, Jr, D.D.S. For For Management
1.4 Elect Director Harrison Stafford II For For Management
1.5 Elect Director S. Reed Morian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management
1.2 Elect Director L. Patrick Gage, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Change Company Name For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROVENA FOODS INC.
Ticker: PZA Security ID: 743726101
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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
1.6 Elect Director William A. West, Jr. For For Management
- --------------------------------------------------------------------------------
PROVIDE COMMERCE, INC.
Ticker: PRVD Security ID: 74373W103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Citron For For Management
1.2 Elect Director David E.R. Dangoor For For Management
1.3 Elect Director Joseph P. Kennedy For For Management
1.4 Elect Director Arthur B. Laffer For For Management
1.5 Elect Director Peter J. Mclaughlin For For Management
1.6 Elect Director James M. Mayers For For Management
1.7 Elect Director Jordanna Schutz For For Management
1.8 Elect Director Marilyn R. Seymann For For Management
1.9 Elect Director William Strauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Bozzuto For For Management
1.2 Elect Director Charles W. Cole, Jr. For For Management
1.3 Elect Director Barbara B. Lucas For For Management
1.4 Elect Director Francis G. Riggs For For Management
1.5 Elect Director Enos K. Fry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Barr For For Management
1.2 Elect Director Bruce H. Bennett For For Management
1.3 Elect Director Debbie H. Guthrie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Hernandez For For Management
1.2 Elect Director William T. Jackson For For Management
1.3 Elect Director Arthur McConnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 74383A109
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Coyle For For Management
1.2 Elect Director Victoria Kossover For For Management
1.3 Elect Director Burt Steinberg For For Management
1.4 Elect Director George Strayton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVINCE HEALTHCARE CO.
Ticker: PRV Security ID: 743977100
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PROXIM CORP
Ticker: PROXQ Security ID: 744283201
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorenzo A. Bettino For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Merle L. Gilmore For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Exchange Program For Against Management
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROXIM CORP
Ticker: PROXQ Security ID: 744283102
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific-Equity-Related For For Management
2 Approve Reverse Stock Split For For Management
3.1 Elect Director Franco Plastina For For Management
3.2 Elect Director Michael P. Ressner For For Management
3.3 Elect Director Kenneth E. Westrick For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROXYMED, INC.
Ticker: PILL Security ID: 744290305
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Thomas E. Hodapp For For Management
1.4 Elect Director Braden R. Kelly For For Management
1.5 Elect Director Kevin M. McNamara For For Management
1.6 Elect Director Eugene R. Terry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin L. Hecktman For For Management
1.2 Elect Director Delores P. Kesler For For Management
1.3 Elect Director David A. Smith For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
PSYCHEMEDICS CORP.
Ticker: PMD Security ID: 744375205
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 17, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director William M. Petrie, M.D. For For Management
1.3 Elect Director Edward K. Wissing 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
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Harvey Lenkin For For Management
1.4 Elect Director Robert J. Abernethy For For Management
1.5 Elect Director Dann V. Angeloff For For Management
1.6 Elect Director William C. Baker For 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 For Management
1.10 Elect Director Daniel C. Staton For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Charles W. Bingham For For Management
1.3 Elect Director Robert L. Dryden For For Management
1.4 Elect Director Sally G. Narodick 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
- --------------------------------------------------------------------------------
PULITZER INC.
Ticker: PTZ Security ID: 745769109
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PURE WORLD, INC.
Ticker: PURW Security ID: 74622C106
Meeting Date: DEC 13, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Koether For For 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 18, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Healey For For Management
1.2 Elect Director Stuart D. Neidus For For Management
1.3 Elect Director C. Keith Swaney For For Management
1.4 Elect Director Gerald A. Fallon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For Withhold Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
QMED, INC.
Ticker: QMED Security ID: 747914109
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# 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: NOV 12, 2004 Meeting Type: Special
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Chappell For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Robert H. Rock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUAKER FABRIC CORP.
Ticker: QFAB Security ID: 747399103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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 I. Porras For For Management
1.4 Elect Director Eriberto R. Scocimara For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Botts For For Management
1.2 Elect Director Maurice J. Dewald For For Management
1.3 Elect Director Ahmed Hussein For For Management
1.4 Elect Director Jonathan Javitt For For Management
1.5 Elect Director Vincent J. Love For For Management
1.6 Elect Director Steven T. Plochocki For For Management
1.7 Elect Director Sheldon Razin For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Davis For For Management
1.2 Elect Director Russell M. Flaum For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Louis C. Golm For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Bruce Ranck For For Management
1.7 Elect Director Gary A. Tucci For For Management
1.8 Elect Director John R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Edward M. Esber, Jr. For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Edward J. Sanderson For For Management
1.7 Elect Director Steven C. Wheelwright For For Management
1.8 Elect Director Mary A. Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109
Meeting Date: MAR 3, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Against Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan P. Niedzwiecki For For Management
1.2 Elect Director Dale L. Rasmussen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director James A. Harmon For For Management
1.4 Elect Director M.W. Scoggins For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
QUICKLOGIC CORPORATION
Ticker: QUIK Security ID: 74837P108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Thomas Hart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director Mark J. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Thomas A. Glaze For For Management
1.3 Elect Director Douglas S Harrington M.D. For For Management
1.4 Elect Director Caren L. Mason For For Management
1.5 Elect Director Mary Lake Polan M.D., For For Management
Ph.D.,M.P.H.
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Faye Waltleton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Charles E. Crowe For For Management
1.3 Elect Director Michael H. Gray For For Management
1.4 Elect Director Robert G. Kirby For For Management
1.5 Elect Director Bernard Mariette For For Management
1.6 Elect Director Robert B. Mcknight, Jr. For For Management
1.7 Elect Director Franck Riboud For Withhold Management
1.8 Elect Director Tom Roach For For Management
2 Amend Incentive Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
QUIXOTE CORP.
Ticker: QUIX Security ID: 749056107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Fowler For For Management
1.2 Elect Director Robert D. van Roijen, Jr. 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
- --------------------------------------------------------------------------------
QUOTESMITH.COM, INC.
Ticker: QUOT Security ID: 749117206
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Admiral Jeremiah A. For For Management
Denton, Jr.
1.2 Elect Director John B. Hopkins For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUOTESMITH.COM, INC.
Ticker: QUOT Security ID: 749117206
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Bland For For Management
1.2 Elect Director Timothy F. Shannon For For Management
1.3 Elect Director William V. Thoms For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUOVADX INC.
Ticker: QVDX Security ID: 74913K106
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: OCT 14, 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
- --------------------------------------------------------------------------------
QUOVADX INC.
Ticker: QVDX Security ID: 74913K106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gilbert For For Management
1.2 Elect Director Jeffrey M. Krauss For For Management
1.3 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R&G FINANCIAL CORP.
Ticker: RGF Security ID: 749136107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Galan For Withhold Management
1.2 Elect Director Ramon Prats For Withhold Management
1.3 Elect Director Enrique Umpierre-Suarez For For Management
1.4 Elect Director Eduardo McCormack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker: RHD Security ID: 74955W307
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Veit For Withhold 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
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman For For Management
- --------------------------------------------------------------------------------
RADIO ONE, INC.
Ticker: ROIA Security ID: 75040P108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 Withhold 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 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
- --------------------------------------------------------------------------------
RADIOLOGIX, INC.
Ticker: RGX Security ID: 75040K109
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# 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 John R. Gunn For For Management
1.4 Elect Director Joseph C. Mello For For Management
1.5 Elect Director Michael L. Sherman, M.D. For For Management
1.6 Elect Director Sami S. Abbasi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RRA Security ID: 750753105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Swinburn For For Management
1.2 Elect Director Donald D. Redfearn For For Management
1.3 Elect Director Ferd C. Meyer, Jr. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAINDANCE COMMUNICATIONS INC.
Ticker: RNDC Security ID: 75086X106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick J. Lombardi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director David R. Banks For For Management
1.3 Elect Director Kevin J. Hunt For For Management
1.4 Elect Director David W. Kemper For For Management
1.5 Elect Director David P. Skarie For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director P. Michael Farmwald For For Management
1.3 Elect Director Kevin Kennedy For For Management
1.4 Elect Director Geoff Tate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Arthur H. Goldberg For For Management
1.2 Elect Trustee Mark K. Rosenfeld For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Boeve For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 21, 2004
# 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 Thomas A. James For For Management
1.7 Elect Director Paul W. Marshall For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr. For For Management
1.2 Elect Director Paul G. Kirk, Jr. For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director Richard D. Kincaid For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For Withhold Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director Michael J. Merriman, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Ricciardi For For Management
1.2 Elect Director William J. White For For Management
1.3 Elect Director Ed Zschau For For Management
- --------------------------------------------------------------------------------
READING INTERNATIONAL, INC.
Ticker: RDI Security ID: 755408101
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cotter For Withhold Management
1.2 Elect Director Eric Barr For For Management
1.3 Elect Director James J. Cotter, Jr. For For Management
1.4 Elect Director Margaret Cotter For Withhold Management
1.5 Elect Director William D. Gould For For Management
1.6 Elect Director Edward L. Kane For For Management
1.7 Elect Director Gerard P. Laheney For For Management
1.8 Elect Director Alfred Villasenor, Jr. For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Jonathan D. Klein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Kathleen R. Allen, Ph.D. For For Management
3.2 Elect Director Donald R. Cameron For For Management
3.3 Elect Director William E. Clark, Jr. For For Management
3.4 Elect Director Roger P. Kuppinger For For Management
3.5 Elect Director Thomas A. Lewis For For Management
3.6 Elect Director Michael D. McKee For For Management
3.7 Elect Director Willard H. Smith Jr. For For Management
4 Elect Director Donald R. Cameron For For Management
5 Elect Director Willard H. Smith Jr. For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Rechler For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Elizabeth Mccaul For For Management
1.4 Elect Director Ronald H. Menaker For For Management
1.5 Elect Director Peter Quick For For Management
1.6 Elect Director Lewis S. Ranieri For For Management
1.7 Elect Director John F. Ruffle For For Management
1.8 Elect Director Stanley Steinberg 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
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. H. Hugh Shelton For For Management
1.2 Elect Director Eugene J. Mcdonald For For Management
1.3 Elect Director Matthew J. Szulik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Graebel For For Management
1.2 Elect Director Dennis B. Mullen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDBACK NETWORKS, INC.
Ticker: RBAK Security ID: 757209507
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Denuccio For For Management
1.2 Elect Director Paul Giordano For For Management
1.3 Elect Director Roy D. Behren For For Management
1.4 Elect Director John L. Drew For For Management
1.5 Elect Director David C. Friezo For For Management
1.6 Elect Director Martin A. Kaplan For For Management
1.7 Elect Director William H. Kurtz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B Hansen For For Management
1.2 Elect Director Greg H Kubicek For For Management
1.3 Elect Director Charles J Toeniskoetter For For Management
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Stephen A. Kaplan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Reed Coleman For For Management
1.2 Elect Director Stephen N. Graff For For Management
1.3 Elect Director Thomas J. Fischer For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. Gilman, M.D, Ph.D. For For Management
1.2 Elect Director J.L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Armstrong, 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 Andrew L. Lewis, IV For For Management
1.5 Elect Director Timothy M. Mooney 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 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. 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 Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin 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 Other Business For Against Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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.,R.N.
1.3 Elect Director C. Ray Holman, CPA 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 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Cliff Eason For For Management
1.2 Elect Director Joseph A. Reali For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hayes For For Management
1.2 Elect Director Franklin R. Johnson For For Management
1.3 Elect Director Leslie A. Waite For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RELIANT ENERGY INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. William Barnett For For Management
1.2 Elect Director Donald J. Breeding For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543101
Meeting Date: MAY 18, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
REMEDYTEMP INC.
Ticker: REMX Security ID: 759549108
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Cvengros For For Management
1.2 Elect Director Robert A. Elliott For For Management
1.3 Elect Director Mary George For For Management
1.4 Elect Director J. Michael Hagan For For Management
1.5 Elect Director Robert E. McDonough Sr. For For Management
1.6 Elect Director Paul W. Mikos For For Management
1.7 Elect Director Greg D. Palmer For For Management
1.8 Elect Director John B. Zaepfel For For Management
- --------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# 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 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 711148106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Beasley For Withhold Management
1.2 Elect Director Marshall H. Dickerson For For Management
1.3 Elect Director Eugene B. Gifford, Jr. For Withhold Management
1.4 Elect Director Richard L. Heyer, Jr. For For Management
1.5 Elect Director J. Niles McNeel For Withhold Management
1.6 Elect Director H. Joe Trulove For For Management
1.7 Elect Director Francis J. Cianciola For For Management
1.8 Elect Director Neal A. Holland, Jr. For For Management
1.9 Elect Director Harold B. Jeffreys For For Management
1.10 Elect Director Jack C. Johnson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Change Company Name For For Management
4 Increase Authorized Common Stock For Against Management
5 Authorize New Class of Preferred Stock For Against Management
6 Eliminate Cumulative Voting For Against Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Richard K. Armey For For Management
1.3 Elect Director Laurence M. Berg For For Management
- --------------------------------------------------------------------------------
RENT-WAY, INC.
Ticker: RWY Security ID: 76009U104
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Ryan For For Management
1.2 Elect Director Robert B. Fagenson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
REPLIGEN CORP.
Ticker: RGEN Security ID: 759916109
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hennessey For For Management
1.2 Elect Director Walter C. Herlihy, Ph.D. For For Management
1.3 Elect Director G. William Miller For For Management
1.4 Elect Director Alexander Rich, M.D. For For Management
1.5 Elect Director Thomas F. Ryan, Jr. For For Management
1.6 Elect Director Paul Schimmel, Ph.D. For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Richard J. Cramer, Sr. For For Management
1.5 Elect Director Barry J. Eckhold For For Management
1.6 Elect Director Gary Hurand For For Management
1.7 Elect Director Dennis J. Ibold For For Management
1.8 Elect Director Stanley A. Jacobson For For Management
1.9 Elect Director John J. Lennon For For Management
1.10 Elect Director Kelly E. Miller For For Management
1.11 Elect Director Randolph P. Piper For For Management
1.12 Elect Director Dr. Isaac J. Powell For For Management
1.13 Elect Director William C. Rands III For For Management
1.14 Elect Director Dr. Jeoffrey K. Stross For For Management
1.15 Elect Director Steven E. Zack For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# 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 Henry M. Altman, Jr. For For Management
1.7 Elect Director Sandra Metts Snowden For For Management
1.8 Elect Director Susan Stout Tamme For For Management
1.9 Elect Director Charles E. Anderson For For Management
2 Amend Deferred Compensation Plan For Against Management
3 Approve Stock Option Plan For Against Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Hallagan For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director Michael J. Foster For For Management
1.4 Elect Director David Braddock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESEARCH FRONTIERS INC.
Ticker: REFR Security ID: 760911107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Saxe For For Management
1.2 Elect Director Robert M. Budin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Christopher Bartlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos C. Campbell For For Management
1.2 Elect Director Edward E. Cohen For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Ferguson For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Julie A. Hill 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
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter Ph.D. For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: RSTO Security ID: 760981100
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Gordon For Withhold Management
1.2 Elect Director Gary G. Friedman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# 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 Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For For Management
- --------------------------------------------------------------------------------
RETRACTABLE TECHNOLOGIES, INC.
Ticker: RVP Security ID: 76129W105
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Shaw For For Management
1.2 Elect Director Steven R. Wisner For For Management
1.3 Elect Director Douglas W. Cowan For For Management
1.4 Elect Director Clarence Zierhut For For Management
1.5 Elect Director Marwan Saker For For Management
2 Amend Nomination Procedures for the Board For For Management
- --------------------------------------------------------------------------------
REVLON INC.
Ticker: REV Security ID: 761525500
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK, INC.
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Adam M. Aron For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Raymond A. Gross For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Harold I. Shain For For Management
1.7 Elect Director John A. Ward, III For For Management
1.8 Elect Director Frank E. Wood For For Management
- --------------------------------------------------------------------------------
REX STORES CORP.
Ticker: RSC Security ID: 761624105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# 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
- --------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie W. Bergeron For For Management
1.2 Elect Director Dr. David E. Fry For For Management
1.3 Elect Director Richard H. Grant, III For For Management
1.4 Elect Director Ira D. Hall For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Executive Incentive Bonus 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
- --------------------------------------------------------------------------------
RGC RESOURCES, INC.
Ticker: RGCO Security ID: 74955L103
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Allen Layman For For Management
1.2 Elect Director Nancy H. Agee For For Management
1.3 Elect Director Raymond D. Smoot, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: AUG 17, 2004
# 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 For 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 For Management
1.8 Elect Director John 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 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos For For Management
1.2 Elect Director Hollings C. Renton For Withhold Management
1.3 Elect Director Stephen A. Sherwin 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
- --------------------------------------------------------------------------------
RIGGS NATIONAL CORP.
Ticker: RIGS Security ID: 766570105
Meeting Date: MAY 6, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RITA MEDICAL SYSTEMS
Ticker: RITA Security ID: 76774E103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Brands For For Management
1.2 Elect Director Thomas J. Dugan For For Management
1.3 Elect Director Wesley E. Johnson, Jr. 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
- --------------------------------------------------------------------------------
RITE AID CORP.
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Danhakl For For Management
1.2 Elect Director Michael A. Friedman, M.D. For For Management
1.3 Elect Director Alfred M. Gleason For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Philip G. Satre For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Report on Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROANOKE ELECTRIC STEEL CORP.
Ticker: RESC Security ID: 769841107
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Joe Crawford For For Management
1.2 Elect Director Charles I. Lunsford, II For For Management
1.3 Elect Director Charles W. Steger For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For Withhold Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Jerome F. Tatar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT MONDAVI CORP. (THE)
Ticker: MOND Security ID: 609200100
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: NOV 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Philip Greer For For Management
2.2 Elect Director John M. Thompson For For Management
2.3 Elect Director Anthony Greener For For Management
3 Ratify Auditors For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
6 Amend Omnibus Stock Plan For For 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
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Russell M. Currey For For Management
1.3 Elect Director G. Stephen Felker For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ROCKFORD CORP.
Ticker: ROFO Security ID: 77316P101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKY MOUNTAIN CHOCOLATE FACTORY
Ticker: RMCF Security ID: 774678403
Meeting Date: AUG 13, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin E. Crail For For Management
1.2 Elect Director Lee N. Mortenson For For Management
1.3 Elect Director Bryan J. Merryman For For Management
1.4 Elect Director Fred M. Trainor For For Management
1.5 Elect Director Gerald A. Kien For For Management
1.6 Elect Director Clyde Wm. Engle For Withhold Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ROCKY SHOES & BOOTS, INC.
Ticker: RCKY Security ID: 774830103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Brooks For For Management
1.2 Elect Director Glenn E. Corlett For For Management
1.3 Elect Director Harley E. Rouda, Jr. For For Management
1.4 Elect Director James L. Stewart For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For For Management
1.2 Elect Director William R. Hoover For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For For Management
1.2 Elect Director Walter E. Boomer For Withhold Management
1.3 Elect Director Edward L. Diefenthal For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director Leonard R. Jaskol For For Management
1.6 Elect Director Eileen S. Kraus For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob 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 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director James B. Williams For For Management
- --------------------------------------------------------------------------------
RONSON CORP.
Ticker: RONC Security ID: 776338204
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara L. Collins For For Management
1.2 Elect Director Robert A. Aronson For For Management
1.3 Elect Director Erwin M. Ganz For For Management
1.4 Elect Director Justin P. Walder For For Management
1.5 Elect Director Paul H. Einhorn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Calder For For Management
1.2 Elect Director Derrick N. Key For For Management
1.3 Elect Director Christopher Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROUSE CO., THE
Ticker: RSE Security ID: 779273101
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROWE COMPANIES, THE
Ticker: ROW Security ID: 779528108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Rosen For For Management
1.2 Elect Director Sidney J. Silver For For Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Cousins For For Management
1.2 Elect Director John M. Decker For For Management
1.3 Elect Director Evelyn R. Tabas For For Management
1.4 Elect Director Lee E. Tabas For For Management
1.5 Elect Director Edward B. Tepper For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Laviada For For Management
1.2 Elect Director Eyal Ofer For For Management
1.3 Elect Director William K. Reilly For For Management
1.4 Elect Director Arne A. Wilhelmsen For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Gousseland For Withhold Management
1.2 Elect Director Merritt E. Marcus For For Management
1.3 Elect Director James W. Stuckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Brandon For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
1.4 Elect Director Frank C. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# 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. Gellatin 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
- --------------------------------------------------------------------------------
RTW, INC.
Ticker: RTWI Security ID: 74974R206
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Deters For For Management
1.2 Elect Director John W. Prosser For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. McKinnon For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin B. Borden, Jr. For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director R. Stuart Dickson For For Management
1.4 Elect Director Isaiah Tidwell For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Belluck For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RURAL CELLULAR CORP.
Ticker: RCCC Security ID: 781904107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director George M. Revering For For Management
1.3 Elect Director Don C. Swenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 Josh Weston For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herschel M. Bloom For For Management
1.2 Elect Director Ronald G. Bruno For For Management
1.3 Elect Director Mary Jane Robertson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Rebecca C. Matthias For For Management
- --------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC.
Ticker: RYAN Security ID: 783520109
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# 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 Barry L. Edwards For For Management
1.4 Elect Director Brian S. MacKenzie For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director James M. Shoemaker, Jr. For For Management
1.7 Elect Director Vivian A. Wong For For Management
2 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYERSON TULL, INC.
Ticker: RT Security ID: 78375P107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# 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 Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowics For For Management
1.6 Elect Director M. Miller De Lombera For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Jerry K. Pearlman For For Management
1.9 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Dreier For For Management
1.2 Elect Director Mr. Bane For For Management
1.3 Elect Director Ms. Frecon For For Management
1.4 Elect Director Mr. Hernandez For For Management
1.5 Elect Director Mr. Jews For For Management
1.6 Elect Director Mr. Mansour For For Management
1.7 Elect Director Mr. Mellor For For Management
1.8 Elect Director Mr. Metcalfe For For Management
1.9 Elect Director Ms. St. Martin For For Management
1.10 Elect Director Mr. Varello For For Management
1.11 Elect Director Mr. Wilson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For For Management
1.2 Elect Director William J. Gatti For For Management
1.3 Elect Director Ruth M. Grant For For Management
1.4 Elect Director Samuel Levy For For Management
1.5 Elect Director Charles A. Spadafora For For Management
- --------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Charles R. Edinger, III For For Management
2.2 Elect Director David P. Heintzman For For Management
2.3 Elect Director Carl G. Herde For For Management
2.4 Elect Director Norman Tasman For For Management
2.5 Elect Director Kathy C. Thompson For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ram Gupta For For Management
1.2 Elect Director Gregory J. Owens For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Kiani For For Management
1.2 Elect Director Clifton Thomas Weatherford For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# 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 Withhold Management
1.9 Elect Director John J. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SAFLINK CORPORATION
Ticker: SFLK Security ID: 786578302
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For Against Management
3.1 Elect Director Glenn L. Argenbright For For Management
3.2 Elect Director Frank M. Devine For For Management
3.3 Elect Director Gordon E. Fornell For For Management
3.4 Elect Director Terry N. Miller For For Management
3.5 Elect Director Steven M. Oyer For For Management
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598102
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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 Clarke Brown For For Management
1.6 Elect Director Robert J. Maccini For For Management
1.7 Elect Director Gary Stevens 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
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Paul Pressler For For Management
1.3 Elect Director Edward G. Atsinger III For For Management
1.4 Elect Director David Davenport 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 Roland S. Hinz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# 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 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALON MEDIA GROUP INC.
Ticker: SALN Security ID: 79550B103
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Hirsch For For Management
1.2 Elect Director John Warnock For For Management
1.3 Elect Director Deepak Desai For For Management
1.4 Elect Director Robert Ellis For Withhold Management
1.5 Elect Director David Talbot For Withhold Management
1.6 Elect Director Elizabeth Hambrecht For Withhold Management
1.7 Elect Director Robert McKay For Withhold Management
1.8 Elect Director James H. Rosenfield For For Management
1.9 Elect Director Jann Wenner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve 1:10 Reverse Stock Split For For Management
5 Approve 1:12 Reverse Stock Split For For Management
6 Approve 1:15 Reverse Stock Split For For Management
7 Approve 1:20 Reverse Stock Split For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALTON, INC.
Ticker: SFP Security ID: 795757103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Sabin For For Management
1.2 Elect Director William B. Rue For For Management
1.3 Elect Director Robert A. Bergmann For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SAMSONITE CORPORATION
Ticker: SAMC Security ID: 79604V105
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Lynton For Withhold Management
1.2 Elect Director Charles J. Philippin For For Management
1.3 Elect Director F. Grimaldi Quartieri For For Management
1.4 Elect Director Antony P. Ressler For For Management
1.5 Elect Director Lee Sienna For For Management
1.6 Elect Director Donald L. Triggs For For Management
1.7 Elect Director Johan Tack For For Management
1.8 Elect Director Richard T. Warner For For Management
1.9 Elect Director Reed N. Wilcox For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP
Ticker: SMHG Security ID: 80000Q104
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# 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 B. 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
Ph.D.
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 17, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampkin Butts For For Management
1.2 Elect Director Beverly W. Hogan For For Management
1.3 Elect Director Phil K. Livingston For For Management
1.4 Elect Director Charles W. Ritter, Jr For For Management
1.5 Elect Director Joe F. Sanderson, Jr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chirtea For For Management
1.2 Elect Director Hunter R. Hollar For For Management
1.3 Elect Director Craig A. Ruppert For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Margaret A. Liu, M.D. For For Management
1.6 Elect Director Steven J. Mento, Ph.D. For For Management
1.7 Elect Director Michael C. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTA FE FINANCIAL CORP.
Ticker: SFEF Security ID: 802014100
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John V. Winfield For Withhold Management
1.2 Elect Directors John C. Love For For Management
1.3 Elect Directors William J. Nance For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Gonzalez For For Management
1.2 Elect Director Roberto H. Valentin For For Management
1.3 Elect Director Carlos M. Garcia For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTARUS, INC.
Ticker: SNTS Security ID: 802817304
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Ferguson, J.D., For For Management
Ph.D.
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Kent Snyder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Gary S. McKissock For For Management
1.5 Elect Director J. Stuart Moore For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SATCON TECHNOLOGY CORP
Ticker: SATC Security ID: 803893106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Turmelle For For Management
1.2 Elect Director Andrew R. Muir For For Management
1.3 Elect Director Joseph E. Levangie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Francis Saul II For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director James W. Symington For For Management
1.4 Elect Director John R. Whitmore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SAVANNAH BANCORP, INC., THE
Ticker: SAVB Security ID: 804748101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie H. Davis For For Management
1.2 Elect Director L. Carlton Gill For For Management
1.3 Elect Director John C. Helmken Ii For For Management
1.4 Elect Director Charles E. Izlar For For Management
1.5 Elect Director Jack M. Jones For For Management
1.6 Elect Director Robert T. Thompson, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 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
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Clement For Withhold Management
1.2 Elect Director Herbert Conrad For Withhold Management
1.3 Elect Director Jeremy Hayward-Surry For Withhold Management
1.4 Elect Director Stephen O. Jaeger For Withhold Management
1.5 Elect Director Carl E. Kaplan For Withhold Management
1.6 Elect Director David Tendler For Withhold Management
1.7 Elect Director Virgil Thompson For Withhold Management
1.8 Elect Director Faye Wattleton For Withhold Management
1.9 Elect Director Herbert Weissbach For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Seek Sale of Company Against Against Shareholder
- --------------------------------------------------------------------------------
SAVVIS INC
Ticker: SVVS Security ID: 805423100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 1-for-15 Reverse Stock Split For For Management
3 Approve 1-for-20 Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556P302
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: AUG 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward G. Harshfield For For Management
2.2 Elect Director Michael L. Sawyer For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
1.3 Elect Director Philip L. Hawkins For For Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# 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 Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill L. Amick For For Management
1.2 Elect Director D. Maybank Hagood For For Management
1.3 Elect Director William B. Timmerman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOFT, INC.
Ticker: SSFT Security ID: 80603P107
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Finch For For Management
1.2 Elect Director William H. Janeway For For Management
1.3 Elect Director Robert J. Frankenberg For For Management
1.4 Elect Director Katharine A. Martin For For Management
1.5 Elect Director John C. Freker, Jr. For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Paul A. Ricci For For Management
1.8 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For 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 Michael J. Grainger For For Management
1.5 Elect Director Steven H. Owings For For Management
1.6 Elect Director John P. Reilly For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
1.8 Elect Director Christopher Lacovara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Philip For For Management
1.2 Elect Director Kenneth M. Novack For For Management
1.3 Elect Director Gary Schnitzer For For Management
1.4 Elect Director Dori Schnitzer For For Management
1.5 Elect Director Carol S. Lewis For For Management
1.6 Elect Director Jean S. Reynolds For For Management
1.7 Elect Director Scott Lewis For For Management
1.8 Elect Director Robert S. Ball For For Management
1.9 Elect Director William A. Furman For For Management
1.10 Elect Director Ralph R. Shaw For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo C. Mckenna For For Management
1.2 Elect Director Terry L. Lay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHUFF INTERNATIONAL INC.
Ticker: SHFK Security ID: 808156103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Schuff For For Management
1.2 Elect Director Scott A. Schuff For For Management
1.3 Elect Director Edward M. Carson For For Management
1.4 Elect Director Dennis DeConcini For For Management
1.5 Elect Director H. Wilson Sundt For For Management
1.6 Elect Director Michael R. Hill For Withhold Management
- --------------------------------------------------------------------------------
SCHUFF INTERNATIONAL INC.
Ticker: SHFK Security ID: 808156103
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Schuff For Withhold Management
1.2 Elect Director Scott A. Schuff For Withhold Management
1.3 Elect Director Edward M. Carson For For Management
1.4 Elect Director Dennis DeConcini For For Management
1.5 Elect Director H. Wilson Sundt For For Management
1.6 Elect Director Michael R. Hill For Withhold Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Laurent G. Chambaz For For Management
- --------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Woodman For For Management
1.2 Elect Director John D. Baxter, M.D. For For Management
1.3 Elect Director Richard J. Hawkins For For Management
1.4 Elect Director Rolf H. Henel For For Management
1.5 Elect Director Ira D. Lawrence, M.D. For For Management
1.6 Elect Director Jon S. Saxe For Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Colin J. O'Brien For For Management
1.4 Elect Director Ronald O. Perelman For For Management
1.5 Elect Director Howard Gittis For For Management
1.6 Elect Director Barry F. Schwartz For For Management
1.7 Elect Director Eric M. Turner For For Management
1.8 Elect Director Sir Brian G. Wolfson For For Management
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Colin J. O'Brien For For Management
1.4 Elect Director Ronald O. Perelman For For Management
1.5 Elect Director Howard Gittis For For Management
1.6 Elect Director Barry F. Schwartz For For Management
1.7 Elect Director Eric M. Turner For For Management
1.8 Elect Director Sir Brian G. Wolfson For For Management
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC LEARNING CORPORATION
Ticker: SCIL Security ID: 808760102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Merzenich For For Management
1.2 Elect Director Rodman W. Moorhead III For Withhold Management
1.3 Elect Director David W. Smith For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC TECHNOLOGIES INC.
Ticker: STIZ Security ID: 808799209
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Lazzara For Withhold Management
1.2 Elect Director James A. Ashford For Withhold Management
1.3 Elect Director Richard S. Baldwinson For For Management
1.4 Elect Director Joseph J. Lazzara For Withhold Management
1.5 Elect Director Carl H. Frei For For Management
1.6 Elect Director James A. Lazzara For Withhold Management
1.7 Elect Director Bernard J. Ploshay For For Management
2 Other Business For Against 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
- --------------------------------------------------------------------------------
SCO GROUP INC
Ticker: SCOX Security ID: 78403A106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Yarro III For For Management
1.2 Elect Director Omar T. Leeman For For Management
1.3 Elect Director Edward E. Iacobucci For For 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 J. Kent Millington For For Management
1.8 Elect Director Daniel W. Campbell For For Management
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For For Management
1.2 Elect Director Karen G. Mills For For Management
1.3 Elect Director Stephanie M. Shern For For Management
1.4 Elect Director John Walker, Ph.D. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Formation of Holding Company For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCPIE HOLDINGS INC.
Ticker: SKP Security ID: 78402P104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. McElwee, M.D. For For Management
1.2 Elect Director William A. Renert, M.D. For For Management
1.3 Elect Director Henry L. Stoutz, M.D. For For Management
1.4 Elect Director Ronald H. Wender, M.D. For For Management
1.5 Elect Director Donald J. Zuk For For Management
- --------------------------------------------------------------------------------
SCS TRANSPORTATION, INC.
Ticker: SCST Security ID: 81111T102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For For Management
1.2 Elect Director William F. Martin, Jr. For For Management
1.3 Elect Director Bjorn E. Olsson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEABULK INTERNATIONAL, INC.
Ticker: SBLK Security ID: 81169P101
Meeting Date: JUN 27, 2005 Meeting Type: Special
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 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
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bohner For For Management
1.2 Elect Director Evans Crary, Jr. For For Management
1.3 Elect Director T. Michael Crook For For Management
1.4 Elect Director A. Douglas Gilbert For For Management
1.5 Elect Director Dennis S. Hudson, III For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# 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 R.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
3 Increase Authorized Common Stock For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Bradley For For Management
1.2 Elect Director James G. Coulter For For Management
1.3 Elect Director James A. Davidson For For Management
1.4 Elect Director Glenn H. Hutchins For For Management
1.5 Elect Director Donald E. Kiernan For For Management
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Lydia M. Marshall For For Management
1.9 Elect Director Gregorio Reyes For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director William D. Watkins For For Management
2 PROPOSAL TO APPROVE THE SEAGATE For Against Management
TECHNOLOGY 2004 STOCK COMPENSATION PLAN.
3 Ratify Auditors For For Management
4 PROPOSAL TO ADOPT SEAGATE TECHNOLOGY S For For Management
THIRD AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION, WHICH IS BEING
PROPOSED AS A SPECIAL RESOLUTION.
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORP
Ticker: SHLD Security ID: 498780105
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Exclusion of Bankruptcy-Related Charter For For Management
Provision
3 Exclude Rights of Designated Stockholders For For Management
to Designate Directors to the Board of
Directors
4 Approve Equity Grants to Aylwin B. Lewis For For Management
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Gryska For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric P. Rundquist For For Management
1.2 Elect Director Alexander Zakupowsky, Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Beckham, II For For Management
1.2 Elect Director Alford C. Bridges For For Management
1.3 Elect Director Thad G. Childs, Jr. For Withhold Management
1.4 Elect Director John W. Ramsey For Withhold Management
1.5 Elect Director Robert M. Stalnaker For For Management
1.6 Elect Director Richard W. White, Jr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SEEBEYOND TECHNOLOGY CORP
Ticker: SBYN Security ID: 815704101
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salah M. Hassanein For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT MEDICAL CORP.
Ticker: SEM Security ID: 816196109
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SELECTICA, INC.
Ticker: SLTC Security ID: 816288104
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Arnold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Joan M. Lamm-Tennant For For Management
1.3 Elect Director Ronald L. O'Kelley 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
- --------------------------------------------------------------------------------
SEMCO ENERGY, INC.
Ticker: SEN Security ID: 78412D109
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey I. Klein For For Management
1.2 Elect Director George A. Schreiber, Jr. For For Management
1.3 Elect Director John C. Van Roden, Jr. For For Management
- --------------------------------------------------------------------------------
SEMCO ENERGY, INC.
Ticker: SEN Security ID: 78412D109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey I. Klein For For Management
1.2 Elect Director George A. Schreiber, Jr For For Management
1.3 Elect Director John C. Van Roden, Jr. For For Management
- --------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymon 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 C. Richard Deininger For For Management
1.5 Elect Director Timothy C. Dodkin For Withhold Management
1.6 Elect Director Daniel J. Eigeman For For Management
1.7 Elect Director Charles P. Grenier For For Management
1.8 Elect Director Steven C. Stahlberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 For 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 Withhold Management
1.7 Elect Director John D. Poe For For 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 6, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Paulson For For Management
1.2 Elect Director Andrew M. Boas For For Management
1.3 Elect Director Douglas F. Brush For For Management
1.4 Elect Director Susan W. Stuart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director James A.D. Croft For For Management
1.3 Elect Director Alberto Fernandez For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich 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 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 Richard S. LeFrak For For Management
1.5 Elect Director Michael I. Sovern For For Management
1.6 Elect Director Fred R. Sullivan For For Management
1.7 Elect Director Gerard Tsai, Jr. For For Management
1.8 Elect Director Robert Weinberg For For Management
1.9 Elect Director Martin Weinstein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337108
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E-G Afting, Ph.D., M.D. For For Management
1.2 Elect Director John E. Lucas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# 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 For 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 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clanin For For Management
1.2 Elect Director Gerard M. Moufflet For For Management
1.3 Elect Director Lawrence E. Tilton 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
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan For For Management
1.2 Elect Director S. Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICEMASTER COMPANY, THE
Ticker: SVM Security ID: 81760N109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director Louis J. Giuliano For For Management
1.3 Elect Director Betty Jane Hess For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Coleman H. Peterson For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SFBC INTERNATIONAL INC
Ticker: SFCC Security ID: 784121105
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# 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 Jeffrey P. Mcmullen For For Management
1.4 Elect Director Jack Levine For For Management
1.5 Elect Director David Lucking For For Management
1.6 Elect Director Dr. Leonard Weinstein For For Management
1.7 Elect Director Arnold Golieb For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For Against Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SHARPER IMAGE CORP.
Ticker: SHRP Security ID: 820013100
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Thalheimer For For Management
1.2 Elect Director Alan R. 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
1.6 Elect Director Pamela Joyner For For Management
1.7 Elect Director Tracy Wan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director T.A. Barfield, Jr. For For Management
1.3 Elect Director James F. Barker For For Management
1.4 Elect Director L. Lane Grigsby For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Albert D. McAlister For For Management
1.7 Elect Director Charles E. Roemer, III For For Management
1.8 Elect Director John W. Sinders, Jr. For For Management
1.9 Elect Director Robert L. Belk For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Moll For Withhold Management
1.2 Elect Director Theodore K. Zampetis For Withhold Management
1.3 Elect Director Robert J. King, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wayne Weaver For For Management
1.2 Elect Director Gerald W. Schoor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SHOLODGE, INC.
Ticker: LODG Security ID: 825034101
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen L. Moskovitz For For Management
- --------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Evans For For Management
1.2 Elect Director Herbert L. Andrew, III For For Management
1.3 Elect Director Blenda W. Armistead For For Management
1.4 Elect Director Mark M. Freestate For For Management
1.5 Elect Director Neil R. LeCompte For For Management
1.6 Elect Director W. Edwin Kee, Jr. For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Karin Andrews For For Management
1.2 Elect Director David K. Grant For For Management
1.3 Elect Director Raymond A. Johnson For For Management
1.4 Elect Director W. Thomas Porter For For Management
1.5 Elect Director Gary E. Pruitt For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SI INTL INC
Ticker: SINT Security ID: 78427V102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Crawford, III For For Management
1.2 Elect Director Walter C. Florence For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIEBERT FINANCIAL CORP.
Ticker: SIEB Security ID: 826176109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# 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 Leonard M. Leiman For For Management
1.5 Elect Director Jane H. Macon For For Management
1.6 Elect Director Robert P. Mazzarella For For Management
1.7 Elect Director Nancy S. Peterson For For Management
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Y. Hartley For For Management
1.2 Elect Director Michael E. Luce For For Management
1.3 Elect Director Anthony M. Marlon, M.D. For For Management
1.4 Elect Director Anthony L. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr For For Management
1.2 Elect Director Krestine M. Corbin For For Management
1.3 Elect Director Philip G. Satre For For Management
1.4 Elect Director Clyde T. Turner For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SIGMATEL INC.
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Davern For For Management
1.2 Elect Director Robert T. Derby For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC.
Ticker: SGMA Security ID: 82661L101
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Chen For For Management
1.2 Elect Director Carl A. Zemenick 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
5 Increase Authorized Common Stock For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For Against Management
Authorize New Class of Preferred Stock
2 Classify the Board of Directors For Against Management
3.1 Elect Directors Moshe Amit For Withhold Management
3.2 Elect Directors Dan Dankner For Withhold Management
3.3 Elect Directors Zvi Fuhrman For Withhold Management
3.4 Elect Directors Ann Kaplan For For Management
3.5 Elect Directors Yacov Levy For For Management
3.6 Elect Directors John Tamberlane For Withhold Management
3.7 Elect Directors Alfred DelBello For For Management
3.8 Elect Directors Joseph J. DePaolo For Withhold Management
3.9 Elect Directors Scott A. Shay For Withhold Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Greg Horrigan For Withhold Management
1.2 Elect Director John W. Alden For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON GRAPHICS, INC.
Ticker: SGI Security ID: 827056102
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bishop For For Management
1.2 Elect Director Dr. Robert M. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steve Tirado For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director William P. Wood For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# 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 For Management
1.4 Elect Director Yasushi Chikagami For For Management
1.5 Elect Director Ronald Chwang For For Management
1.6 Elect Director Terry M. Nickerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# 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 Lara F. Hutt, III For For Management
2.3 Elect Director J. Thomas May For For Management
2.4 Elect Director Henry F. Trotter, Jr. For For Management
2.5 Elect Director Steven A. Cosse' For For Management
2.6 Elect Director George A. Makris, Jr. For For Management
2.7 Elect Director Dr. Harry L. Ryburn For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. Van Den Berg For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SIMPLETECH, INC
Ticker: STEC Security ID: 828823104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# 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: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J. Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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 For Management
- --------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC.
Ticker: SMDI Security ID: 82966T106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bumgarner, Jr. For For Management
1.2 Elect Director Casimir Skrzypczak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director James M. Smaha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# 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 Mel Karmazin For Withhold Management
1.6 Elect Director Warren N. Lieberfarb For For Management
1.7 Elect Director Michael J. McGuiness For For Management
1.8 Elect Director James F. Mooney For For Management
- --------------------------------------------------------------------------------
SIRNA THERAPEUTICS, INC.
Ticker: RNAI Security ID: 829669100
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Neidel For For Management
1.2 Elect Directors R. Scott Greer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Approve Issuance of Warrants/Convertible For Against Management
Debentures
- --------------------------------------------------------------------------------
SITEL CORPORATION
Ticker: SWW Security ID: 82980K107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rohit M. Desai For For Management
1.2 Elect Director Nigel T. Gourlay For For Management
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: PKS Security ID: 83001P109
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.L. Cali For For Management
1.2 Elect Director J.P. Dinapoli For For Management
1.3 Elect Director D. Gibson For For Management
1.4 Elect Director D.R. King For For Management
1.5 Elect Director G.E. Moss For For Management
1.6 Elect Director W.R. Roth For For Management
1.7 Elect Director C.J. Toeniskoetter For For Management
1.8 Elect Director F.R. Ulrich For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For Withhold Management
1.2 Elect Director Richard Siskind For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC.
Ticker: SKYF Security ID: 83080P103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty E. Adams For For Management
1.2 Elect Director Jonathan A. Levy For For Management
1.3 Elect Director Thomas J. O'Shane For For Management
1.4 Elect Director C. Gregory Spangler For For Management
1.5 Elect Director Marylouise Fennell For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# 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 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Moiz M. Beguwala For For Management
1.3 Elect Director Dwight W. Decker For For Management
1.4 Elect Director David P. McGlade 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
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Dwight L. Hanger For For Management
1.4 Elect Director Steven S. Myers For For Management
1.5 Elect Director Joseph B. Reagan For For Management
1.6 Elect Director Robert Rodin For For Management
1.7 Elect Director John P. Stenbit For For Management
1.8 Elect Director Robert J. Untracht For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pascal Announ For For Management
1.2 Elect Director Thierry Bourgeron For For Management
1.3 Elect Director Timm F. Crull For For Management
1.4 Elect Director David J. McLaughlin For For Management
1.5 Elect Director Joel-Andre Ornstein For For Management
1.6 Elect Director Ross E. Roeder For Withhold Management
1.7 Elect Director Etienne Snollaerts For Withhold Management
1.8 Elect Director Stephen E. Watson For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Clyde Buck For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Dod A. Fraser 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
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Goldberg For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Melvin O. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
4 Environmental Performance Against Against Shareholder
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For For Management
1.2 Elect Director Connie K. Duckworth For For Management
1.3 Elect Director Alan E. Goldberg For For Management
1.4 Elect Director William T. Lynch, Jr. For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director James J. O'Connor For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
1.8 Elect Director Thomas A. Reynolds, III For For Management
1.9 Elect Director Eugene C. Sit For For Management
1.10 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 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
- --------------------------------------------------------------------------------
SOMERA COMMUNICATIONS, INC.
Ticker: SMRA Security ID: 834458101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. Kortschak For For Management
1.2 Elect Director Casimir Skrzypczak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONESTA INTERNATIONAL HOTELS CORP.
Ticker: SNSTA Security ID: 835438409
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 P.J. Sonnabend For For Management
1.6 Elect Director R. Sonnabend For For Management
1.7 Elect Director Stephanie Sonnabend For For Management
1.8 Elect Director Steven Sonnabend For For Management
1.9 Elect Director J. Tempel For For Management
- --------------------------------------------------------------------------------
SONESTA INTERNATIONAL HOTELS CORP.
Ticker: SNSTA Security ID: 835438409
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate - Auditor Related For Against Management
2 Amend Bylaws - Auditor Related For Against Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Robert Heller For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. (Gene) Rainbolt For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SONIC FOUNDRY, INC.
Ticker: SOFO Security ID: 83545R108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold B. Pollard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC INNOVATIONS, INC.
Ticker: SNCI Security ID: 83545M109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Callahan For For Management
1.2 Elect Director Lewis S. Edelheit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: SEP 7, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# 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 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Bradshaw For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director James L. Coker For For Management
1.4 Elect Director Paul Fulton For For Management
1.5 Elect Director Dr. Pamela S. Lewis For For Management
1.6 Elect Director John E. Linville For For Management
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Kevin M. Goodwin For For Management
1.3 Elect Director Edward V. Fritzky For For Management
1.4 Elect Director Steven R. Goldstein, M.D For For Management
1.5 Elect Director Robert G. Hauser, M.D. For For Management
1.6 Elect Director William G. Parzybok, Jr. For For Management
1.7 Elect Director Jeffrey Pfeffer, Ph.D. For For Management
1.8 Elect Director Richard S. Schneider, For For Management
Ph.D.
1.9 Elect Director Jacques Souquet, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Ferri For For Management
1.2 Elect Director Rubin Gruber For For Management
1.3 Elect Director H. Brian Thompson For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS, INC.
Ticker: BID Security ID: 835898107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC
Ticker: SORC Security ID: 836151209
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Change State of Incorporation From For For Management
Missouri to Delaware
4 Adjourn Meeting 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 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Davis For For Management
1.2 Elect Director Edward J. Sebastian For For Management
1.3 Elect Director Jon W. Pritchett For For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Charles B. Schooler For For Management
1.6 Elect Director Mack I. Whittle, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Biscieglia For For Management
1.2 Elect Director Keith S. Campbell For For Management
1.3 Elect Director W. Cary Edwards For For Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN PERU COPPER CORPORATION
Ticker: PCU Security ID: 843611104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Miguel Palomina For For Management
Bonilla
1.2 Elect Director Gilberto Perezalonso For For Management
Cifuentes
2 Extend the Terms of the Director Stock For For Management
Award Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN PERU COPPER CORPORATION
Ticker: PCU Security ID: 843611104
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Amend Articles to Change the Composition For For Management
and Responsibilities of the Board
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles For For Management
3 Eliminate Cumulative Voting For For Management
4 Adopt Director Qualifications For Against Management
5 Amend Articles For For Management
6.1 Elect Director David Brodsky For For Management
6.2 Elect Director Frank W. Denius For For Management
6.3 Elect Director Kurt A. Gitter, M.D. For For Management
6.4 Elect Director Herbert H. Jacobi For For Management
6.5 Elect Director Thomas F. Karam For For Management
6.6 Elect Director Adam M. Lindemann For For Management
6.7 Elect Director George L. Lindemann For For Management
6.8 Elect Director Thomas N. McCarter, III For For Management
6.9 Elect Director George Rountree, III For For Management
7 Elect Director David Brodsky For For Management
8 Elect Director Herbert H. Jacobi For For Management
9 Elect Director Thomas F. Karam For For Management
10 Elect Director George L. Lindemann For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt A. Gitter For For Management
1.2 Elect Director Adam M. Lindemann For For Management
1.3 Elect Director George Rountree For For Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Berry Harrison For For Management
1.2 Elect Director Erd M. Johnson For For Management
1.3 Elect Director Betty B. Kerns For For Management
1.4 Elect Director Russell W. Teubner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GEORGIA FINANCIAL CORPORATION
Ticker: SGB Security ID: 84502A104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# 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 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Castle, Ph.D For For Management
1.2 Elect Director William D. Jones For For Management
1.3 Elect Director Maureen A. Kindel For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Articles For Against Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director John Paul Hammerschmidt For For Management
1.3 Elect Director Robert L. Howard For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Increase Bond Indebtedness For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPACEHAB, INC.
Ticker: SPAB Security ID: 846243103
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Bodman For Withhold Management
1.2 Elect Director Dr. Edward E. David, Jr For Withhold Management
1.3 Elect Director Richard M. Fairbanks For Withhold Management
1.4 Elect Director Dr. Stefan-Fritz Graul For For Management
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 Roscoe M. Moore, III For For Management
1.8 Elect Director Thomas B. Pickens, III For For Management
1.9 Elect Director James R. Thompson For Withhold Management
1.10 Elect Director Barry A. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# 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 Dan Mason For For Management
1.4 Elect Director Antonio S. Fernandez For For Management
1.5 Elect Director Jose A. Villamil For For Management
1.6 Elect Director Jason L. Shrinsky For For Management
- --------------------------------------------------------------------------------
SPAR GROUP, INC.
Ticker: SGRP Security ID: 784933103
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# 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 Lorrence T. Kellar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Foster For For Management
1.2 Elect Director Richard J. Schalter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Craig C. Sturken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Andy For For Management
1.2 Elect Director Lloyd E. Campbell For For Management
1.3 Elect Director Jackson W. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECIALTY LABORATORIES, INC.
Ticker: SP Security ID: 84749R100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Whitney For For Management
1.2 Elect Director Deborah A. Estes For For Management
1.3 Elect Director Michael T. DeFreece For For Management
1.4 Elect Director Hubbard C. Howe For For Management
1.5 Elect Director William J. Nydam For For Management
1.6 Elect Director James B. Peter For Withhold Management
1.7 Elect Director David R. Schreiber For For Management
- --------------------------------------------------------------------------------
SPECTRALINK CORP.
Ticker: SLNK Security ID: 847580107
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl D. Carman For For Management
1.2 Elect Director Anthony V. Carollo For For Management
1.3 Elect Director John H. Elms For For Management
1.4 Elect Director Gerald J. Laber For For Management
1.5 Elect Director Werner P. Schmucking For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SSI Security ID: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Clark For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Paul M. Albert, Jr. For For Management
1.4 Elect Director John F. Chlebowski For For Management
1.5 Elect Director Dean J. Douglas For For Management
1.6 Elect Director Patricia L. Higgins For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Kari-Pekka Wilska For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 755081106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil P. DeFeo For For Management
1.2 Elect Director David A. Jones For For Management
1.3 Elect Director Barbara S. Thomas For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC 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
- --------------------------------------------------------------------------------
SPECTRUM CONTROL, INC.
Ticker: SPEC Security ID: 847615101
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Bates For For Management
1.2 Elect Director Edwin R. Bindseil For For Management
1.3 Elect Director John P. Freeman For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 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
- --------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Krassner For For Management
1.2 Elect Director Anthony E. Maida, III For For Management
1.3 Elect Director Dilip J. Mehta For For Management
1.4 Elect Director Rajesh C. Shrotriya For For Management
1.5 Elect Director Julius A. Vida For For Management
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. William R. Brooks For For Management
1.2 Elect Director Mr. Mark M. Gambill For For Management
1.3 Elect Director Mr. James P. Holden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy G. Krause For For Management
1.2 Elect Director Anne Szostak For For Management
1.3 Elect Director James J. Forese For For Management
1.4 Elect Director J.Ian Morrison For For Management
1.5 Elect Director A.Michael Victory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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
1.7 Elect Director Walter R. Arnheim For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 84917U109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# 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 Richard L. Markee For For Management
1.7 Elect Director Kevin M. Mcgovern For For Management
1.8 Elect Director John Douglas Morton For For Management
1.9 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 15, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted M. Gans For For Management
1.2 Elect Director Donald J. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTSLINE.COM, INC.
Ticker: TIE Security ID: 848934105
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPORTSMAN, THE
Ticker: SGDE Security ID: 848907200
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Binkley For For Management
1.2 Elect Director Charles B. Lingen For For Management
1.3 Elect Director Gary Olen For Withhold Management
1.4 Elect Director William T. Sena For For Management
1.5 Elect Director Jay A. Leitch Ph.D. For For Management
1.6 Elect Director Darold D. Rath For For Management
1.7 Elect Director Ronald G. Olson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Binch For For Management
1.2 Elect Director Norman Nie For For Management
1.3 Elect Director Charles R. Whitchurch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Holec For For Management
1.2 Elect Director Merritt Lutz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kermit Campbell For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director Michael J. Mancuso For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director David H. Langstaff For For Management
1.3 Elect Director Ernst Volgenau For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRI/SURGICAL EXPRESS, INC.
Ticker: STRC Security ID: 78464W104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Carlton For For Management
1.2 Elect Director James M. Emanuel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC.
Ticker: SSNC Security ID: 85227Q100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Stone For For Management
1.2 Elect Director W.C. (curt) Hunter For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John S. Lord For For Management
1.3 Elect Director Hugh M. Durden For For Management
1.4 Elect Director Walter L. Revell For For Management
1.5 Elect Director Thomas A. Fanning For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director Adam W. Herbert, Jr. For For Management
1.8 Elect Director William H. Walton, III For For Management
1.9 Elect Director Delores M. Kesler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STAAR SURGICAL CO.
Ticker: STAA Security ID: 852312305
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bailey For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
4 Elect Director Don M. Bailey For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: STGS Security ID: 85254C305
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Sharon Mosse For For Management
1.8 Elect Director William Montgoris For For Management
1.9 Elect Director Walter Salmon For For Management
1.10 Elect Director James Scarborough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857200
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ken McBride For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Buckman For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director Wanda G. Henton For Withhold Management
1.4 Elect Director Ronald E. Timpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD COMMERCIAL CORP.
Ticker: STW Security ID: 853258101
Meeting Date: APR 1, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
STANDARD COMMERCIAL CORP.
Ticker: STW Security ID: 853258101
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nigel G. Howard For For Management
1.2 Elect Director Robert A. Sheets For For Management
1.3 Elect Director William S. Sheridan For For Management
2 Approve Omnibus Stock Plan For For Management
3 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 MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Kenneth A. Lehman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director William H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Scarborough For For Management
1.2 Elect Director Douglas C. Jacobs For For Management
1.3 Elect Director Larry D. McNabb For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 For 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
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Charles H. Cannon, Jr For For Management
1.4 Elect Director Christian Storch For For Management
1.5 Elect Director William R. Fenoglio For For Management
1.6 Elect Director Walter F. Greeley For For Management
1.7 Elect Director Thomas L. King For For Management
1.8 Elect Director Deborah A. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director T. Scott McIlhenny, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STAR SCIENTIFIC INC
Ticker: STSI Security ID: 85517P101
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: OCT 28, 2004
# 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 Paul L. Perito For For Management
1.4 Elect Director Leo S. Tonkin For For Management
1.5 Elect Director Jonnie R. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARCRAFT CORP.
Ticker: STCR Security ID: 855269106
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Emmet Stephenson, Jr. For For Management
1.2 Elect Director Ed Zschau For For Management
1.3 Elect Director Kay Norton For For Management
1.4 Elect Director Albert C. Yates For For Management
1.5 Elect Director Steve Butler For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director William J. Lhota For For Management
1.3 Elect Director S. Elaine Roberts For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STB Security ID: 855716106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Goldrick, Jr. For For Management
1.2 Elect Director K. Thomas Liaw For For Management
1.3 Elect Director Gerard J. Mckeon For For Management
1.4 Elect Director John F. Picciano For For Management
1.5 Elect Director Suzanne H. Rueck For For Management
1.6 Elect Director Andrew J. Simons For For Management
1.7 Elect Director Jeffrey S. Wilks For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For For Management
1.2 Elect Director Lee S. Isgur For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against Against Shareholder
5 Declassify the Board of Directors Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
1.1 Elect Directors Frank J. Fertitta III None Did Not Management
Vote
1.2 Elect Director Lee S. Isgur None Did Not Management
Vote
2 Approve Omnibus Stock Plan None Did Not Management
Vote
3 Ratify Auditors None Did Not Management
Vote
4 Reduce Supermajority Vote Requirement For Did Not Shareholder
Vote
5 Declassify the Board of Directors For Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison For Did Not Shareholder
Pill) to Shareholder Vote Vote
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# 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 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Dr. Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Naoki Hidaka For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director James C. Marcuccilli For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merwin J. Ray For For Management
1.2 Elect Director Bradford T. Ray For Withhold Management
1.3 Elect Director Doug A. Bawel For Withhold Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl D. Holton For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Peter M. Wege, II For For Management
1.4 Elect Director Kate Pew Wolters For For Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 11, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For For Management
1.2 Elect Director Kenneth H. Holec For For Management
1.3 Elect Director Alan B. Menkes For For Management
1.4 Elect Director Philip E. Soran For For Management
1.5 Elect Director Raymond A. Tucker For For Management
1.6 Elect Director Steven C. Waldron For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Grojean For For Management
1.2 Elect Director F. Quinn Stepan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. 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 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 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
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Beatty, Jr. For For Management
1.2 Elect Director Anat Bird For For Management
1.3 Elect Director Thomas A. Reiser For For Management
1.4 Elect Director Steven F. Retzloff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Bauhofer For For Management
1.2 Elect Director Thomas H. Boone For For Management
1.3 Elect Director Harold B. Gilkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan R. Henderson For For Management
1.2 Elect Director Terrence L. Hormel For For Management
1.3 Elect Director David E. Hosler For For Management
1.4 Elect Director William E. Miller, Jr For For Management
1.5 Elect Director Anthony D. Chivinski For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 Harold Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Awadhesh Sinha For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Ratify Auditors For For Management
3 Issuance of Shares to Mr. Schmertz and For For Management
Mr. Chen
4 Issuance of Shares to Mr. Schwartz and For For Management
Mr. Chen
- --------------------------------------------------------------------------------
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 & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Wolf For For Management
1.2 Elect Director Charles S. Ream For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Mcfarland For For Management
1.2 Elect Director Kenneth C. Budde For For Management
1.3 Elect Director Alden J. McDonald, Jr. For For Management
1.4 Elect Director John C. McNamara For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For Withhold 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 For For Management
1.8 Elect Director Todd D. Schafer For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STOCKERYALE, INC.
Ticker: STKR Security ID: 86126T203
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Mark W. Blodgett For For Management
2.2 Elect Director Steven E. Karol For For Management
2.3 Elect Director Dietmar Klenner For For Management
2.4 Elect Director Raymond J. Oglethorpe For For Management
2.5 Elect Director Patrick J. Zilvitis For For Management
2.6 Elect Director Mark Zupan For For Management
3 Authorize New Class of Preferred Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director James H. Stone For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 Jeffrey P. Draime For For Management
1.6 Elect Director Sheldon J. Epstein For For Management
1.7 Elect Director Douglas C. Jacobs For For Management
1.8 Elect Director William M. Lasky For For Management
1.9 Elect Director Earl L. Linehan For For Management
1.10 Elect Director Gerald V. Pisani For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
STORAGE COMPUTER CORP.
Ticker: SOSO 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 TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Inclusion of Abstention Votes to the Against For Shareholder
Total Number of Votes Cast for a Proposal
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton Collins For For Management
1.2 Elect Director Matthew H. Knight For For Management
1.3 Elect Director Grover C. Wrenn For For Management
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# 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 For For Management
1.6 Elect Director V. Frank Mendicino For For Management
1.7 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATOS INTERNATIONAL INC
Ticker: STLW Security ID: 863100202
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Reginald W Barrett For For Management
1.2 Elect Director Mr. Phillip A. Harris For For Management
1.3 Elect Director Mr. David Y. Howe For For Management
1.4 Elect Director Mr. Charles D. Nelsen For For Management
1.5 Elect Director Mr. Edward J O'Connell For For Management
1.6 Elect Director Mr. Newell V. Stark For For Management
1.7 Elect Director Mr. Phillip A. Harris For For Management
1.8 Elect Director Mr. Charles D. Nelsen For For Management
2 Declassify the Board of Directors For For Management
3 Provide the Right to Act by Written For For Management
Consent
4 Provide the Right to Call Special Meeting For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Certificate of Incorporation to For For Management
Delete Obsolete Provisions
- --------------------------------------------------------------------------------
STRATUS PROPERTIES INC.
Ticker: STRS Security ID: 863167201
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Madden For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Robert L. Johnson For For Management
1.8 Elect Director Steven B. Klinsky For For Management
1.9 Elect Director Todd A. Milano For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
1.11 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STREICHER MOBILE FUELING, INC.
Ticker: FUEL Security ID: 862924107
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendell R. Beard For For Management
1.2 Elect Director Richard E. Gathright For For Management
1.3 Elect Director Richard N. Hamlin For For Management
1.4 Elect Director Larry S. Mulkey For For Management
1.5 Elect Director C. Rodney O'Connor For For Management
1.6 Elect Director Robert S. Picow For For Management
1.7 Elect Director W. Greg Ryberg For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lance Isham For For Management
1.2 Elect Director Frank R. Mori For For Management
1.3 Elect Director Bruce Van Saun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina Doynow For Withhold Management
1.2 Elect Director Rodman L. Drake For For Management
1.3 Elect Director Stephanie B. Mudick For Withhold Management
1.4 Elect Director Michael J. Reardon For Withhold Management
1.5 Elect Director Simon Williams For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 John M. Kingsley, Jr. For For Management
1.6 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 12, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Deerkoski For For Management
1.2 Elect Director Joseph A. Gaviola For For Management
1.3 Elect Director Ralph Gibson, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMMIT BANCSHARES, INC.
Ticker: SBIT Security ID: 866011109
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Evans For For Management
1.2 Elect Director Elliott S. Garsek For For Management
1.3 Elect Director Ronald J. Goldman For For Management
1.4 Elect Director F.S. Gunn For For Management
1.5 Elect Director Robert L. Herchert For For Management
1.6 Elect Director Jay J. Lesok For For Management
1.7 Elect Director William W. Meadows For Withhold Management
1.8 Elect Director James L. Murray For For Management
1.9 Elect Director Philip E. Norwood For For Management
1.10 Elect Director Byron B. Searcy For For Management
1.11 Elect Director Roderick D. Stepp For For Management
- --------------------------------------------------------------------------------
SUMMIT PROPERTIES INC.
Ticker: SMT Security ID: 866239106
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SUBI Security ID: 866634108
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ)
Ticker: SNBC Security ID: 86663B102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bracken For For Management
1.2 Elect Director Bernard A. Brown For For Management
1.3 Elect Director Ike Brown For Withhold Management
1.4 Elect Director Jeffrey S. Brown For Withhold Management
1.5 Elect Director Sidney R. Brown For For Management
1.6 Elect Director Peter Galetto, Jr. For For Management
1.7 Elect Director Douglas J. Heun For For Management
1.8 Elect Director Charles P. Kaempffer For For Management
1.9 Elect Director Anne E. Koons For For Management
1.10 Elect Director Eli Kramer For For Management
1.11 Elect Director Alfonse M. Mattia For For Management
1.12 Elect Director Audrey S. Oswell For For Management
1.13 Elect Director George A. Pruitt For For Management
1.14 Elect Director Anthony Russo, III For For Management
1.15 Elect Director Edward H. Salmon For For Management
1.16 Elect Director Howard M. Schoor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Shiffman For For Management
1.2 Elect Director Ronald L. Piasecki For For Management
- --------------------------------------------------------------------------------
SUN HYDRAULICS CORP.
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine L. Koski For For Management
1.2 Elect Director Hirokatsu Sakamoto For For Management
1.3 Elect Director David N. Wormley For For Management
- --------------------------------------------------------------------------------
SUNCOM WIRELESS HOLDINGS INC
Ticker: TPC Security ID: 89677M106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Kalogris For For Management
1.2 Elect Director Rohit M. Desai For For Management
1.3 Elect Director Eric Haskell For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Teresa M. Klaassen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUNRISE TELECOM INC.
Ticker: SRTI Security ID: 86769Y105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Marshall For For Management
1.2 Elect Director Patrick Peng-Koon Ang For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
SUNSET FINANCIAL RESOURCES, INC.
Ticker: SFO Security ID: 867708109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bert Watson For For Management
1.2 Elect Director Rodney E. Bennett For For Management
1.3 Elect Director George A. Murray For For Management
1.4 Elect Director Joseph P. Stingone For For Management
1.5 Elect Director G. Steven Dawson For For Management
1.6 Elect Director George O. Deehan For For Management
- --------------------------------------------------------------------------------
SUNTRON CORP.
Ticker: SUNN Security ID: 86789P100
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Goettman For Withhold Management
1.2 Elect Director Thomas B. Sabol For For Management
1.3 Elect Director John C. Walker For Withhold Management
1.4 Elect Director Enrique Zambrano For For Management
- --------------------------------------------------------------------------------
SUPERCONDUCTOR TECHNOLOGIES, INC.
Ticker: SCON Security ID: 867931107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Quiram For For Management
1.2 Elect Director Charles E. Shalvoy For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Reverse Stock Split For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Withhold Management
1.4 Elect Director Allan R. Goldberg For For Management
1.5 Elect Director Walter J. Lack For For Management
1.6 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For For Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis L. Borick For For Management
1.2 Elect Director Steven J. Borick For For Management
1.3 Elect Director Raymond C. Brown For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald M. 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, Ph.D. 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
- --------------------------------------------------------------------------------
SUPERTEL HOSPITALITY INC MD
Ticker: SPPR Security ID: 445467103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Schulte For For Management
1.2 Elect Director Steve H. Borgmann For For Management
1.3 Elect Director Jeffrey M. Zwerdling For For Management
1.4 Elect Director George R. Whittemore For For Management
1.5 Elect Director Loren Steele For For Management
1.6 Elect Director Joseph Caggiano For For Management
1.7 Elect Director Allen L. Dayton For For Management
1.8 Elect Director Patrick J. Jung For For Management
2 Ratify Auditors For Against Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Richard E. Siegel For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Claude M. Leglise For For Management
1.5 Elect Director E. Scott Russell For For Management
1.6 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# 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 Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Steven C. Oldham For For Management
1.7 Elect Director Roger J. Valine For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Dale R. Olseth For For Management
2.2 Elect Director Kenneth H. Keller For For Management
2.3 Elect Director David A. Koch For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bentley, Jr. For For Management
1.2 Elect Director Owen O. Freeman, Jr. For For Management
1.3 Elect Director Russell J. Kunkel For For Management
1.4 Elect Director Guy W. Miller, Jr. For For Management
1.5 Elect Director E. Susan Piersol For For Management
1.6 Elect Director William J. Reuter For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 827064106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For Withhold Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Larry W. Sonsini For For Management
1.11 Elect Director Kenneth P. Wilcox For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Award to Executive For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For For Management
1.2 Elect Director Douglas J. Lanier For For Management
1.3 Elect Director Bruce H. Vincent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl Eller For For Management
1.2 Elect Director Paul M. Mecray, III For For Management
1.3 Elect Director Karen E. Rasmussen For For Management
1.4 Elect Director Robert W. Cunningham For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# 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 Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Alan B. Salisbury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For For Management
1.2 Elect Director Kenneth F. Yontz For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMRE Security ID: 871206108
Meeting Date: DEC 20, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gururaj Deshpande For For Management
1.2 Elect Director Paul J. Ferri For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Parks Helms For For Management
1.2 Elect Director James S. MacLeod For For Management
1.3 Elect Director Linda McClintock-Greco, For For Management
M.D.
1.4 Elect Director James K. Murray, Jr. For For Management
1.5 Elect Director Charles E. Sykes For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Acceleration of Options to Non-Employee For Against Management
Directors
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson 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 Elizabeth A. Fetter For For Management
1.5 Elect Director Robert M. Neumeister Jr For For Management
1.6 Elect Director Dr. Richard W. Oliver For For Management
1.7 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 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNAPTICS INC
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For For Management
1.2 Elect Director W. Ronald Van Dell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director David Rynne For For Management
1.5 Elect Director Young Sohn For For Management
1.6 Elect Director Dwight A. Steffensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Option Exchange Progran For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: DEC 30, 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 Mark F. Palma For For Management
1.4 Elect Director Richard W. Perkins For For Management
1.5 Elect Director Timothy M. Scanlan For For Management
1.6 Elect Director Edward E. Strickland For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
- --------------------------------------------------------------------------------
SYNPLICITY, INC.
Ticker: SYNP Security ID: 87160Y108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prabhu Goel For For Management
1.2 Elect Director Kenneth S. McElvain For For Management
1.3 Elect Director Gary Meyers For For 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 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neerja Sethi For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTHEMED INC
Ticker: SYMD Security ID: 53215M101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 For Management
1.6 Elect Director Walter R. Maupay, Jr. For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTROLEUM CORP.
Ticker: SYNM Security ID: 871630109
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Albe, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director J. Edward Sheridan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Ferko For For Management
1.2 Elect Director Jeffrey T. Gill For For Management
1.3 Elect Director Sidney R. Petersen For For Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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 Approve Share Plan Grant For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Eibeler For For Management
1.2 Elect Director Oliver R. Grace, Jr. For For Management
1.3 Elect Director Robert Flug For For Management
1.4 Elect Director Todd Emmel For For Management
1.5 Elect Director Mark Lewis For For Management
1.6 Elect Director Steven Tisch For For Management
1.7 Elect Director Barbara Kaczynski For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 Yoichi Kimura For Withhold Management
1.4 Elect Director Motoya Okada For Withhold Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Susan M. Swain For For Management
1.7 Elect Director Toshiji Tokiwa For For Management
1.8 Elect Director Isao Tsuruta For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony G. Holcombe For For Management
1.2 Elect Director Craig E. Labarge For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC.
Ticker: TBAC Security ID: 875378101
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ms. Colombe M. Nicholas For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
1.6 Elect Director Allan L. Schuman For For Management
- --------------------------------------------------------------------------------
TANOX, INC.
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinz Wolf Bull, Dipl. For For Management
Kfm
1.2 Elect Director Tse Wen Chang, Ph.D. 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: 876031105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen K. Carter, M.D. For For Management
1.2 Elect Director George M. Gould, Esq. For For Management
1.3 Elect Director Elliot M. Maza For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Reverse Stock Split For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGETED GENETICS CORP.
Ticker: TGEN Security ID: 87612M108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Davie For For Management
1.2 Elect Director Louis P. Lacasse For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARRAGON CORP
Ticker: TARR Security ID: 876287103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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
- --------------------------------------------------------------------------------
TASER INTERNATIONAL INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
TASER INTERNATIONAL INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Smith For For Management
1.2 Elect Director Mark W. Kroll For For Management
1.3 Elect Director Judy Martz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TASTY BAKING CO.
Ticker: TBC Security ID: 876553306
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred C. Aldridge, Jr. For For Management
1.2 Elect Director James C. Hellauer For For Management
1.3 Elect Director James E. Nevels For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Taubman For For Management
1.2 Elect Director Lisa A. Payne For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872183108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Mcstay For For Management
1.2 Elect Director Dr. Donald Ratajczak For For Management
1.3 Elect Director Robert R. Schoeberl For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
1.5 Elect Director Douglas A. Scovanner For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TD BANKNORTH INC
Ticker: BNK Security ID: 87235A101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Clarke For For Management
1.2 Elect Director P. Kevin Condron For For Management
1.3 Elect Director John Otis Drew For For Management
1.4 Elect Director Colleen A. Khoury For For Management
1.5 Elect Director Dana S. Levenson For For Management
1.6 Elect Director Steven T. Martin For For Management
1.7 Elect Director John M. Naughton For For Management
1.8 Elect Director Malcolm W. Philbrook, Jr For For Management
1.9 Elect Director Angelo P. Pizzagalli For For Management
1.10 Elect Director Irving E. Rogers, III For For Management
1.11 Elect Director William J. Ryan For For Management
1.12 Elect Director Curtis M. Scribner For For Management
1.13 Elect Director Gerry S. Weidema For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Cracchiolo For For Management
1.2 Elect Director Jeffery P. Howells For For Management
1.3 Elect Director David M. Upton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# 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 Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC.
Ticker: TOUS Security ID: 878483106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Withhold Management
1.8 Elect Director Michael J. Poulos For For Management
1.9 Elect Director Susan B. Parks For For Management
1.10 Elect Director Bryan Whitworth For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Horowitz For For Management
1.2 Elect Director C. Mark Melliar-Smith For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
TECHNOLOGY RESEARCH CORP.
Ticker: TRCI Security ID: 878727304
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Wiggins For Withhold Management
1.2 Elect Director Jerry T. Kendall For Withhold Management
1.3 Elect Director Raymond B. Wood For Withhold Management
1.4 Elect Director Gerry Chastelet For For Management
1.5 Elect Director Edmund F. Murphy, Jr. For For Management
1.6 Elect Director Martin L. Poad For For Management
1.7 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY SOLUTIONS CO.
Ticker: TSCC Security ID: 87872T108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Caldiero For For Management
1.2 Elect Director Carl F. Dill, Jr. For For Management
1.3 Elect Director Michael R. Gorsage For Withhold Management
1.4 Elect Director Paula Kruger For For Management
1.5 Elect Director Gerald Luterman For For Management
1.6 Elect Director Stephen B. Oresman For Withhold Management
1.7 Elect Director John R. Purcell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEGAL CORP.
Ticker: TGAL Security ID: 879008100
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: AUG 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Dohring For For Management
1.2 Elect Director Jeffrey M. Krauss For For Management
1.3 Elect Director Michael L. Parodi For For Management
1.4 Elect Director H. Duane Wadsworth For For Management
2 Amend Omnibus Stock Plan For For 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
- --------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Goolsby For For Management
1.2 Elect Director Norman Metcalfe For For Management
1.3 Elect Director Kent G. Snyder For For Management
1.4 Elect Director Michael H. Winer For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Mark A. Floyd For For Management
1.5 Elect Director Martin A. Kaplan For For Management
1.6 Elect Director Frederick M. Lax For For Management
1.7 Elect Director Jon F. Rager For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 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
- --------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde A. Heintzelman For For Management
1.2 Elect Director Richard A. Kozak For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director Frank V. Cahouet For For Management
1.3 Elect Director Charles J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lennox K. Black For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director George Babich, Jr. For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: APR 11, 2005 Meeting Type: Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Outside Director Stock in Lieu of For For Management
Cash
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.A. Mundt For For Management
1.2 Elect Director M.H. Saranow For For Management
1.3 Elect Director M.L. Solomon For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Cantrall, Ph.D. For For Management
1.2 Elect Director Steven R. Goldring, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELULAR CORP.
Ticker: WRLS Security ID: 87970T208
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# 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 Brian J. Clucas For For Management
1.6 Elect Director Lawrence S. Barker For For Management
1.7 Elect Director Kevin J. Wiley For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
3 Provide for Cumulative Voting Against Against Shareholder
4 Change Size of Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTL INC
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Barber For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Tully M. Friedman For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews McLane For For Management
1.8 Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENFOLD CORPORATION
Ticker: TENF Security ID: 88033A103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Bennett, Jr. For For Management
1.2 Elect Director Robert E. Parsons, Jr. For For Management
1.3 Elect Director Jeffrey L. Walker For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Dolan For For Management
1.2 Elect Director Stephen G. Shank For For Management
1.3 Elect Director Frank L. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNECO AUTOMOTIVE INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Timothy R. Donovan For For Management
1.3 Elect Director M. Kathryn Eickhoff For For Management
1.4 Elect Director Mark P. Frissora For For Management
1.5 Elect Director Frank E. Macher For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director David B. Price, Jr. For For Management
1.8 Elect Director Dennis G. Severance For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERAYON COMMUNICATION SYSTEMS, INC.
Ticker: TERN Security ID: 880775101
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zaki Rakib For For Management
1.2 Elect Director Jerry D. Chase For For Management
1.3 Elect Director Mark Slaven For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Bennett For For Management
1.2 Elect Director Peter S. Janson For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC.
Ticker: TWW Security ID: 881448104
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC.
Ticker: TWW Security ID: 881448104
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# 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 F. Fernandez-Tapias For For Management
1.6 Elect Director J. 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 J. 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 For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director Patrick J. Ward For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Li-San Hwang For For Management
1.2 Elect Directors Daniel A. Whalen For For Management
1.3 Elect Directors J. Christopher Lewis For For Management
1.4 Elect Directors Hugh M. Grant For For Management
1.5 Elect Directors Patrick C. Haden For For Management
1.6 Elect Directors Richard H. Truly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoyt Ammidon, Jr. For For Management
1.2 Elect Director Kenneth P. Mitchell For For Management
1.3 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin G. Brekhus For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director Ian Wachtmeister For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Robert F. Boggus For For Management
1.3 Elect Director Robert R. Farris For For Management
1.4 Elect Director Hill A. Feinberg For For Management
1.5 Elect Director C. Kenneth Landrum, M.D. For For Management
1.6 Elect Director David L. Lane For For Management
1.7 Elect Director Jack H. Mayfield, Jr. For For Management
1.8 Elect Director Joe Penland, Sr. For For Management
1.9 Elect Director Joseph E. Reid For For Management
1.10 Elect Director G.E. Roney For For Management
1.11 Elect Director Tudor G. Uhlhorn For For Management
1.12 Elect Director Walter Umphrey For For Management
1.13 Elect Director Mario Max Yzaguirre For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TF FINANCIAL CORP.
Ticker: THRD Security ID: 872391107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Stranford For For Management
1.2 Elect Director Albert M. Tantala, Sr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick L. Flinn For For Management
1.2 Elect Director John V. Herndon For For Management
1.3 Elect Director Peter A.A. Saunders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMA-WAVE, INC.
Ticker: TWAV Security ID: 88343A108
Meeting Date: AUG 23, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Hanley For For Management
1.2 Elect Director Nam Pyo Suh For For Management
1.3 Elect Director Lawrence Tomlinson For For Management
- --------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: DEC 13, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Coelho For Withhold Management
1.2 Elect Director Patrick McEnany For For Management
1.3 Elect Director Hubert E. Huckel, M.D. For For Management
1.4 Elect Director George J. Barry For For Management
1.5 Elect Director Kevin Simpson For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Clarke, Jr. For For Management
1.2 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THIRD WAVE TECHNOLOGIES INC
Ticker: TWTI Security ID: 88428W108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lionel Sterling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director T.Kevin Dunnigan For For Management
1.3 Elect Director Jeananne K. Hauswald For For Management
1.4 Elect Director Dean Jernigan For For Management
1.5 Elect Director Ronald B. Kalich Sr. For For Management
1.6 Elect Director Kenneth R. Masterson For For Management
1.7 Elect Director Dominic J. Pileggi For For Management
1.8 Elect Director Jean-Paul Richard For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM Security ID: 640376109
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Blue For For Management
1.2 Elect Director Michael S. Hyatt For For Management
1.3 Elect Director Sam Moore For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis For For Management
1.2 Elect Director Peter B. Orthwein For For Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA Security ID: 885218107
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen M. Lopez For Withhold Management
1.2 Elect Director Francis I. Mullin III For Withhold Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# 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 Henry T. Denero For For Management
1.4 Elect Director Brian Dougherty For For Management
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Eric Dunn For For Management
1.4 Elect Director Naren Gupta For For Management
1.5 Elect Director Peter Job For For Management
1.6 Elect Director Philip K. Wood 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
- --------------------------------------------------------------------------------
TIER TECHNOLOGIES
Ticker: TIER Security ID: 88650Q100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Samuel Cabot III For For Management
1.3 Elect Director Morgan P. Guenther For For Management
1.4 Elect Director Ronald L. Rossetti For For Management
1.5 Elect Director T. Michael Scott For For Management
1.6 Elect Director Bruce R. Spector For For Management
1.7 Elect Director James R. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change State of Incorporation From For For Management
California to Delaware
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
- --------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larissa L. Herda For Withhold Management
1.2 Elect Director Richard J. Davies For For Management
1.3 Elect Director Spencer B. Hays For Withhold Management
1.4 Elect Director Robert D. Marcus For For Management
1.5 Elect Director Olaf Olafsson For Withhold Management
1.6 Elect Director George S. Sacerdote For For Management
1.7 Elect Director Theodore H. Schell For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Roscoe C. Young, II For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Ward J. Timken, Jr. For For Management
1.4 Elect Director Joseph F. Toot, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Alexander For For Management
1.2 Elect Director Edward H. Bersoff For For Management
1.3 Elect Director Joseph F. Caligiuri For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director Daniel J. Fink For For Management
1.6 Elect Director Susan Golding For For Management
1.7 Elect Director Robert M. Hanisee For For Management
1.8 Elect Director Robert E. La Blanc For For Management
1.9 Elect Director Gene W. Ray For For Management
1.10 Elect Director James Roth For For Management
1.11 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Alexander For For Management
1.2 Elect Director Edward H. Bersoff For For Management
1.3 Elect Director Joseph F. Caligiuri For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director Susan Golding For For Management
1.6 Elect Director Robert M. Hanisee For For Management
1.7 Elect Director Robert E. La Blanc For For Management
1.8 Elect Director Anthony J. Principi For For Management
1.9 Elect Director Gene W. Ray For For Management
1.10 Elect Director James Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin Jr. For For Management
1.2 Elect Director Albert J. Febbo For For Management
1.3 Elect Director Mitchell I. Quain For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN PHARMACEUTICALS, INC.
Ticker: TTP Security ID: 888314101
Meeting Date: AUG 31, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Bucalo, M.D. For For Management
1.2 Elect Director Ernst-Gunter Afting, Md For For Management
1.3 Elect Director Victor J. Bauer, Ph.D. For For Management
1.4 Elect Director Sunil Bhonsle For For Management
1.5 Elect Director Eurelio M. Cavalier For For Management
1.6 Elect Director Hubert E. Huckel, M.D. For For Management
1.7 Elect Director M. David Macfarlane Phd 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
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman N. Green For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director Glenn R. Simmons For For Management
1.4 Elect Director Paul J. Zucconi For For Management
1.5 Elect Director Dr. Gary C. Hutchison, For For Management
M.D.
1.6 Elect Director Dr. Albert W. Niemi, Jr., For For Management
Ph.D.
1.7 Elect Director Steven L. Watson For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Issuance of Convertible For Against Management
Debentures
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman N. Green For For Management
1.2 Elect Director Dr. Gary C. Hutchison For For Management
1.3 Elect Director J. Landis Martin For Withhold Management
1.4 Elect Director Dr. Albert W. Niemi Jr. For For Management
1.5 Elect Director Glenn R. Simmons For Withhold Management
1.6 Elect Director Harold C. Simmons For Withhold Management
1.7 Elect Director Steven L. Watson For Withhold Management
1.8 Elect Director Paul J. Zucconi For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Mark W. Perry For For Management
1.3 Elect Director Thomas S. Rogers For For Management
1.4 Elect Director David M. Zaslav For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Bates For For Management
1.2 Elect Director John B. Benton For For Management
1.3 Elect Director Philip A. Canfield For For Management
1.4 Elect Director Stephen X. Graham For For Management
1.5 Elect Director John J. Mcdonnell, Jr. For For Management
1.6 Elect Director John J. Mcdonnell III For For Management
1.7 Elect Director George G. Moore For For Management
1.8 Elect Director Bruce V. Rauner For For Management
1.9 Elect Director John V. Sponyoe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Suzanne V. Baer For For Management
1.3 Elect Director Jan Rask For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Barry For For Management
1.2 Elect Director David S. Egan For For Management
1.3 Elect Director Mark B. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Elizabeth W. Harrison For For Management
1.3 Elect Director Hunter R. Rawlings III For For Management
1.4 Elect Director Craig Yunker For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO Security ID: 890333107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Mallott For For Management
1.2 Elect Director Michael W. Rayden For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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 Barre A. 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
- --------------------------------------------------------------------------------
TOPPS COMPANY, INC., THE
Ticker: TOPP Security ID: 890786106
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Greenberg For Withhold Management
1.2 Elect Director Ann Kirschner For Withhold Management
1.3 Elect Director Richard Tarlow For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOR MINERALS INTERNATIONAL, INC.
Ticker: TORM Security ID: 890878101
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bowers For Withhold Management
1.2 Elect Director David A. Hartman For For Management
1.3 Elect Director Thomas W. Pauken For For Management
1.4 Elect Director John J. Buckley For For Management
1.5 Elect Director Douglas M. Hartman For For Management
1.6 Elect Director Bernard A. Paulson For For Management
1.7 Elect Director W. Craig Epperson For For Management
1.8 Elect Director Lim Si Boon For For Management
1.9 Elect Director Tan Chin-Yong, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Increase in Size of Board For For Management
3.1 Elect Director R.O. Baukol For For Management
3.2 Elect Director K.J. Harless For For Management
3.3 Elect Director M.J. Hoffman For For Management
3.4 Elect Director D.R. Olseth For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Stock Option Plan For Against Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger III For For Management
1.2 Elect Director G. Wayne Clough For For Management
1.3 Elect Director H. Lynn Page For For Management
1.4 Elect Director Philip W. Tomlinson For For Management
1.5 Elect Director Richard W. Ussery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWER AUTOMOTIVE, INC.
Ticker: TWRAQ Security ID: 891707101
Meeting Date: SEP 20, 2004 Meeting Type: Special
Record Date: AUG 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
TOWN AND COUNTRY TRUST, THE
Ticker: TCT Security ID: 892081100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey Schulweis For For Management
1.2 Elect Director Nancy F. Lerner For Withhold Management
1.3 Elect Director James H. Berick For For Management
1.4 Elect Director H. Grant Hathaway For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRACK DATA CORP.
Ticker: TRAC Security ID: 891918104
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Hertz For Withhold Management
1.2 Elect Director Martin Kaye For Withhold Management
1.3 Elect Director Stanley Stern For Withhold Management
1.4 Elect Director Albert Drillick For Withhold Management
1.5 Elect Director Abraham Biderman For For Management
1.6 Elect Director E. Bruce Fredrikson For For Management
1.7 Elect Director Philip Ort For For Management
1.8 Elect Director Shaya Sofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
3.10 Elect Director Joseph D. Maxwell For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
3.12 Elect Director Sam K. Reed For For Management
4 Ratify Auditors 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
- --------------------------------------------------------------------------------
TRAFFIX, INC.
Ticker: TRFX Security ID: 892721101
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Schwartz For For Management
1.2 Elect Director Andrew Stollman For For Management
1.3 Elect Director Murray L. Skala For For Management
1.4 Elect Director Edwin A. Levy For For Management
1.5 Elect Director Lawrence Burstein For For Management
1.6 Elect Director Mark Gutterman For For Management
1.7 Elect Director Robert Machinist For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Erwin For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director Michael A. Moses For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORP.
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Hanaka For For Management
1.2 Elect Director Isaac Kaufman For For Management
1.3 Elect Director Lori Schafer For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TRANS-INDUSTRIES, INC.
Ticker: TRNI Security ID: 893239103
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale S. Coenen For For Management
1.2 Elect Director H. Sean Mathis For For Management
1.3 Elect Director Robert J. Ruben For For Management
2 Approve Issuance of Warrants/Convertible For For Management
Debentures
3 Amend Certificate of Designation of For For Management
Preferred Stock
4 Approve Issuance of Warrants/Convertible For For Management
Debentures
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES, INC.
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Schwarz For For Management
1.2 Elect Director Bart C. Shuldman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director Gregory D. Derkacht For For Management
1.3 Elect Director Harlan F. Seymour For For Management
1.4 Elect Director John D. Curtis For For Management
1.5 Elect Director Jim D. Kever For For Management
1.6 Elect Director John E. Stokely For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Balog For For Management
1.2 Elect Director Steven J. Bensinger For For Management
1.3 Elect Director C. Fred Bergsten For For Management
1.4 Elect Director Tomio Higuchi For Withhold Management
1.5 Elect Director John J. Mackowski For For Management
1.6 Elect Director Robert F. Orlich For For Management
1.7 Elect Director Martin J. Sullivan For For Management
1.8 Elect Director Thomas R. Tizzio For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSCONTINENTAL REALTY INVESTORS, INC.
Ticker: TCI Security ID: 893617209
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Butler For For Management
1.2 Elect Director Sharon Hunt For For Management
1.3 Elect Director Ted R. Munselle For For Management
1.4 Elect Director Ted P. Stokely For For Management
1.5 Elect Director Martin L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSMONTAIGNE INC.
Ticker: TMG Security ID: 893934109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 John A. Hill For For Management
1.4 Elect Director Bryan H. Lawrence For For Management
1.5 Elect Director Harold R. Logan, Jr. For For Management
1.6 Elect Director Edwin H. Morgens For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Walter P. Schuetze For For Management
- --------------------------------------------------------------------------------
TRANSNATIONAL FINANCIAL NETWORK, INC.
Ticker: TFN Security ID: 893776104
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# 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 For Management
1.5 Elect Director J. Peter Gaskins For For Management
1.6 Elect Director Paul R. Garrigues For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSTECHNOLOGY CORPORATION
Ticker: TTLG Security ID: 893889105
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# 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
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSWITCH CORP.
Ticker: TXCC Security ID: 894065101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Santanu Das For For Management
1.2 Elect Director Mr. Alfred F. Boschulte For For Management
1.3 Elect Director Dr. Hagen Hultzsch For For Management
1.4 Elect Director Mr. Gerald F. Montry For For Management
1.5 Elect Director Mr. James M. Pagos For For Management
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director Mr. Erik H. van der Kaay For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Stock Option Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
TRAVIS BOATS & MOTORS, INC.
Ticker: TRVS Security ID: 894363100
Meeting Date: MAR 9, 2005 Meeting Type: Special
Record Date: FEB 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Ellison For For Management
1.2 Elect Director Friedrich K.M. Bohm For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Edward W. Large, Esq. For For Management
1.5 Elect Director John M.F. MacDonald For For Management
1.6 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 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horst R. Adam For For Management
1.2 Elect Director Norman A. Scher For Withhold Management
1.3 Elect Director R. Gregory Williams For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Martin, III For For Management
1.2 Elect Director Robert G. Matheny 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
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Parsons For For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927309
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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 Edward P. Garden For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director Gregory H. Sachs For For Management
1.8 Elect Director David E. Schwab II For For Management
1.9 Elect Director Raymond S. Troubh For For Management
1.10 Elect Director Gerald Tsai, Jr. For For Management
1.11 Elect Director Jack G. Wasserman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# 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 Donald E. Murphy For Withhold Management
1.7 Elect Director Steve G. Nettleton For For Management
1.8 Elect Director Richard P. Smith For For Management
1.9 Elect Director Carroll R. Taresh For For Management
1.10 Elect Director Alex A. Vereschagin Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Frank C. Lin For For Management
2.2 Elect Director Glen M. Antle For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For 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. Vande Steeg For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
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TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Ratify Auditors For For Management
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TRINSIC, INC.
Ticker: TRINC Security ID: 988792107
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exchange Offer For For Management
2 Amend Preferred Stock to Eliminate For For Management
Dividend Restrictions
3 Amend Preferred Stock to Eliminate Deemed For For Management
Liquidation Events Triggering Liquidation
Rights
4 Amend Preferred Stock to Eliminate For For Management
Anti-Dilution Adjustments
5 Amend Preferred Stock to Eliminate Voting For For Management
Rights
6 Eliminate Class of Preferred Stock For For Management
7 Eliminate Class of Preferred Stock For For Management
8 Amend Preferred Stock to Eliminate For For Management
Dividends Restrictions
9 Amend Preferred Stock to Eliminate For For Management
Dividends Restrictions
10 Amend Preferred Stock to Eliminate For For Management
Redemption Rights Following a Change of
Control
11 Amend Preferred Stock to Eliminate For For Management
Liquidation Rights Following a Change of
Control
12 Amend Preferred Stock to Eliminate For For Management
Anti-Dilution Adjustments
13 Eliminate Class of Preferred Stock For For Management
14 Approve Reverse Stock Split For For Management
15 Approve Omnibus Stock Plan For For Management
16 Change Company Name For For Management
- --------------------------------------------------------------------------------
TRIPATH IMAGING, INC.
Ticker: TPTH Security ID: 896942109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haywood D. Cochrane, Jr. For For Management
1.2 Elect Director Robert L. Sullivan For For Management
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TRIPOS, INC.
Ticker: TRPS Security ID: 896928108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Omnibus Stock Plan For For Management
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TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Edward F. Tuck For For Management
1.8 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
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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
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TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Munk For For Management
1.2 Elect Director Timothy H. 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 J. O'Connor For For Management
1.6 Elect Director Glenn J. Rufrano For For Management
1.7 Elect Director Richard M. Thomson For For Management
1.8 Elect Director Polyvios C. Vintiadis For For Management
1.9 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
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TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Lothrop For For Management
1.2 Elect Director Jeffrey H. Margolis For For Management
2 Approve Option Exchange Program For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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TRM CORP.
Ticker: TRMM Security ID: 872636105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Cohen For For Management
1.2 Elect Director Harmon S. Spolan For For Management
1.3 Elect Director Kenneth L. Tepper For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello, For For Management
M.D., Ph.D.
1.2 Elect Director William D. Powers For For Management
2 Ratify Auditors For For Management
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TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 William C. Deviney, Jr. For For Management
1.4 Elect Director C. Gerald Garnett For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director Matthew L. Holleman III For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director Carolyn C. Shanks For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 902971100
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Merger Agreement For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Approve Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 898404108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director G. Richard Hostetter For For Management
1.4 Elect Director Richard C. Huseman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director J. Joseph Kruse For For Management
1.7 Elect Director Curtis B. McWilliams For For Management
1.8 Elect Director James M. Seneff, Jr. For For Management
1.9 Elect Director Robert J. Stetson For For Management
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HLDGS CORP
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua H. Astrof For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
2 Amend Stock Option Plan For For Management
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TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TULARIK, INC.
Ticker: TLRK Security ID: 899165104
Meeting Date: AUG 12, 2004 Meeting Type: Special
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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TUMBLEWEED COMMUNICATIONS CORP.
Ticker: TMWD Security ID: 899690101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Greendale For For Management
1.2 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Clifford J. Grum For For Management
1.3 Elect Director Angel R. Martinez For For Management
1.4 Elect Director Robert J. Murray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TUT SYSTEMS, INC.
Ticker: TUTS Security ID: 901103101
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Approve Omnibus Stock Plan For Against Management
3.1 Elect Director Cliff Higgerson For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against 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
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TWEETER HOME ENTERTAINMENT GROUP, INC.
Ticker: TWTR Security ID: 901167106
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bronfman For For Management
1.2 Elect Director Steven Fischman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TDI Security ID: 901476101
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Batten For For Management
1.2 Elect Director John A. Mellowes For For Management
1.3 Elect Director Harold M. Stratton II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# 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
1.10 Elect Director Albert C. Zapanta 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
5 Report on Political Contributions Against Against Shareholder
6 Report on Environmental Impact of Against Against Shareholder
Livestock Operations
- --------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: RMIX Security ID: 90333L102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray S. Simpson For For Management
1.2 Elect Director Robert S. Walker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Stock Award to Executive For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Marlin W. Johnston For For Management
1.7 Elect Director J. Livingston Kosberg For For Management
1.8 Elect Director Jerald L. Pullins For For Management
1.9 Elect Director Albert L. Rosen For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
Ticker: XPRSA Security ID: 90338N103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Quinn For Withhold Management
1.2 Elect Director Max L. Fuller For Withhold Management
1.3 Elect Director James E. Hall For For Management
1.4 Elect Director John W. Murrey, III For For Management
1.5 Elect Director Robert J. Sudderth, Jr. For For Management
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Plunkett For For Management
1.2 Elect Director Kenneth J. Torsoe For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Amend Articles For For Management
- --------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Boos For For Management
1.2 Elect Director Eve M. Trkla For For Management
1.3 Elect Director Eric S. Weinstein For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Stratton For For Management
1.2 Elect Director S.D. Ban For For Management
1.3 Elect Director R.C. Gozon For For Management
1.4 Elect Director L.R. Greenberg For For Management
1.5 Elect Director T.F. Donovan For For Management
1.6 Elect Director M.O. Schlanger For For Management
1.7 Elect Director A. Pol For For Management
1.8 Elect Director E.E. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors For For Management
3 Approve Stock/Cash Award to Executive For For Management
- --------------------------------------------------------------------------------
ULTICOM, INC.
Ticker: ULCM Security ID: 903844108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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 For Management
1.6 Elect Director David Kreinberg For Withhold 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael D. Watford For For Management
2 Elect Director William C. Helton For For Management
3 Elect Director James E. Nielson For For Management
4 Elect Director Robert E. Rigney For For Management
5 Elect Director James C. Roe For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
7 Approve 2:1 Stock Split For For Management
8 Approve 2005 Stock Incentive Plan For Against Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ULTRALIFE BATTERIES, INC.
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# 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
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Greg M. Graves For For Management
1.3 Elect Director Richard Harvey For Withhold Management
1.4 Elect Director Paul Uhlmann III For For Management
1.5 Elect Director Thomas J. Wood III For For Management
1.6 Elect Director J. Mariner Kemper For For Management
1.7 Elect Director Cynthia J. Brinkley For For Management
1.8 Elect Director Peter J. deSilva For For Management
1.9 Elect Director Terrence P. Dunn For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 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: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allyn C. Ford For For Management
1.2 Elect Director Diane D. Miller For For Management
1.3 Elect Director Ronald F. Angell For For Management
1.4 Elect Director Bryan L. Timm For For Management
1.5 Elect Director Thomas W. Weborg For For Management
1.6 Elect Director Theodore S. Mason For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNICO AMERICAN CORP.
Ticker: UNAM Security ID: 904607108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Wiley Bourne, Jr. For For Management
1.3 Elect Director Charles R. Carter For For Management
1.4 Elect Director Sue W. Cole For For Management
1.5 Elect Director J.B. Davis For For Management
1.6 Elect Director Kenneth G. Langone For Withhold Management
1.7 Elect Director Donald F. Orr For For Management
1.8 Elect Director Brian R. Parke For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Croatti For For Management
1.2 Elect Director Donald J. Evans For For Management
1.3 Elect Director Lawrence R. Pugh For For Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. William Beale* For For Management
1.2 Elect Director Patrick J. Mccann* For For Management
1.3 Elect Director Hullihen W. Moore* For For Management
1.4 Elect Director Douglas E. Caton** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director L. Dale Crandall For For Management
1.4 Elect Director Richard D. Farman For For Management
1.5 Elect Director Stanley F. Farrar For For Management
1.6 Elect Director Philip B. Flynn For For Management
1.7 Elect Director Michael J. Gillfillan For For Management
1.8 Elect Director Ronald L. Havner, Jr. For For Management
1.9 Elect Director Norimichi Kanari For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Shigemitsu Miki For For Management
1.12 Elect Director Takahiro Moriguchi For Withhold Management
1.13 Elect Director Takashi Morimura For For Management
1.14 Elect Director J. Fernando Niebla For For Management
1.15 Elect Director Tetsuo Shimura For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Provide for Confidential Voting For For Shareholder
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LTD
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SAUL A. FOX For For Management
2 ELECTION OF DIRECTOR: EDWARD J. NOONAN For For Management
3 ELECTION OF DIRECTOR: TROY W. THACKER For For Management
4 ELECTION OF DIRECTOR: W. DEXTER PAINE, For For Management
III
5 ELECTION OF DIRECTOR: RUSSELL C. BALL, For For Management
III
6 ELECTION OF DIRECTOR: MICHAEL J. For For Management
MCDONOUGH
7 ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For For Management
8 ELECTION OF DIRECTOR: KENNETH J. For For Management
SINGLETON
9 ELECTION OF DIRECTOR: STEPHEN A. COZEN For For Management
10 ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management
11 ELECTION OF DIRECTOR: ROBERT A. LEAR For For Management
12 ELECTION OF DIRECTOR: M. MOSHE PORAT For For Management
13 TO APPROVE THE AMENDMENT TO THE SHARE For For Management
INCENTIVE PLAN.
14 TO APPROVE THE AMENDED AND RESTATED For For Management
ANNUAL INCENTIVE AWARDS PROGRAM.
15 TO APPROVE PART 1 OF THE INTEGRATION For For Management
BONUS PLAN.
16 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Barr For For Management
1.2 Elect Director Michael Eisenson For For Management
1.3 Elect Director James Hislop For For Management
1.4 Elect Director Hiroshi Ishikawa For For Management
1.5 Elect Director William Lovejoy For For Management
1.6 Elect Director Kimberly Mcwaters For For Management
1.7 Elect Director Eustace Mita For For Management
1.8 Elect Director Lucio Noto For For Management
1.9 Elect Director Roger Penske For For Management
1.10 Elect Director Richard Peters For For Management
1.11 Elect Director Ronald Steinhart For For Management
1.12 Elect Director Brian Thompson For For Management
- --------------------------------------------------------------------------------
UNITED BANCORP, INC.
Ticker: UBCP Security ID: 909911109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Everson For For Management
1.2 Elect Director John M. Hoopingarner For For Management
1.3 Elect Director Richard L. Riesbeck For For Management
1.4 Elect Director Matthew C. Thomas For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Mary K. Weddle For For Management
1.17 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: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Lamoretti For Withhold Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Robert M. Mann For For Management
1.4 Elect Director Anthony J. Miceli For Withhold Management
1.5 Elect Director Arnold S. Penner For For Management
1.6 Elect Director A.F. Petrocelli For Withhold Management
1.7 Elect Director Michael J. Weinbaum For Withhold Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# 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
- --------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Schiraldi For For Management
1.2 Elect Director Herbert F. Schuler, Sr. For For Management
1.3 Elect Director David C. Sweet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED DEFENSE INDS INC
Ticker: UDI Security ID: 91018B104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors Frank C. Carlucci For For Management
2.2 Elect Directors Peter J. Clare For For Management
2.3 Elect Directors William E. Conway, Jr. For For Management
2.4 Elect Directors C. Thomas Faulders, III For For Management
2.5 Elect Directors Robert J. Natter For For Management
2.6 Elect Directors J.H. Binford Peay, III For For Management
2.7 Elect Directors Thomas W. Rabaut For For Management
2.8 Elect Directors Francis Raborn For For Management
2.9 Elect Directors John M. Shalikashvili For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For For Management
1.4 Elect Director James D. Klingbeil For For Management
1.5 Elect Director Robert C. Larson For For Management
1.6 Elect Director Thomas R. Oliver For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director Mark J. Sandler For For Management
1.9 Elect Director Robert W. Scharar For For Management
1.10 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Approve Out-Performance Program For Against Management
4 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Casey D. Mahon For For Management
1.2 Elect Director Scott Mcintyre, Jr. For For Management
1.3 Elect Director Byron G. Riley For For Management
1.4 Elect Director Frank S. Wilkinson, Jr. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Kassan For For Management
1.2 Elect Director Warren G. Lichtenstein For For Management
1.3 Elect Director Gen. R.I. Neal (ret.) For For Management
1.4 Elect Director Frederick M. Strader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED MOBILE HOMES, INC.
Ticker: UMH Security ID: 911024107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Molke For For Management
1.2 Elect Director Eugene Rothenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For For Management
1.2 Elect Director Carol A. Scott 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 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Luis Maizel For For Management
1.3 Elect Director Ray Thousand For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrett, M.D. For For Management
1.2 Elect Director James Ken Newman For For Management
1.3 Elect Director William H. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
- --------------------------------------------------------------------------------
UNITEDGLOBAL.COM INC
Ticker: Security ID: 913247508
Meeting Date: JUN 14, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UNITEDGLOBAL.COM INC
Ticker: Security ID: 913247508
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Bernard G. Dvorak For Withhold Management
1.3 Elect Director David B. Koff For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITIL CORP.
Ticker: UTL Security ID: 913259107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Robert V. Antonucci For For Management
1.2 Elect Director David P. Brownell For For Management
1.3 Elect Director Albert H. Elfner, III For For Management
1.4 Elect Director Michael B. Green For For Management
1.5 Elect Director M. Brian O'Shaughnessy For For Management
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director William E. Johnston Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Barasch For For Management
1.2 Elect Director Bradley E. Cooper For For Management
1.3 Elect Director Mark M. Harmeling For For Management
1.4 Elect Director Bertram Harnett For For Management
1.5 Elect Director Linda H. Lamel For For Management
1.6 Elect Director Eric W. Leathers For For Management
1.7 Elect Director Patrick J. McLaughlin For For Management
1.8 Elect Director Robert A. Spass For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# 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 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Goode For For Management
1.2 Elect Director Mark A. Murray For For Management
1.3 Elect Director Louis A. Smith For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Miller For For Management
1.2 Elect Director Myles H. Tanenbaum For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Williams Jr. Md For For Management
2 Approve Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Adopt Policy to Prohibit Discrimination Against For Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad A. Conrad For For Management
1.2 Elect Director Kevin P. Knight For For Management
1.3 Elect Director Kimberly J. McWaters For For Management
1.4 Elect Director Linda J. Srere For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIZAN FINANCIAL CORP.
Ticker: UNIZ Security ID: 91528W101
Meeting Date: DEC 28, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Lang D'Atri For For Management
1.2 Elect Director Russell W. Maier For Withhold Management
1.3 Elect Director James M. Matesich For For Management
1.4 Elect Director E. Scott Robertson For For Management
1.5 Elect Director Karl C. Saunders For For Management
1.6 Elect Director John W. Straker, Jr. For For Management
- --------------------------------------------------------------------------------
UNOVA, INC.
Ticker: UNA Security ID: 91529B106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Frank For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director Lydia H. Kennard For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For 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 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UROLOGIX, INC.
Ticker: ULGX Security ID: 917273104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby I. Griffin For For Management
1.2 Elect Director Guy C. Jackson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Richard C. Blum For For Management
1.4 Elect Director Armen Der Marderosian For For Management
1.5 Elect Director Mickey P. Foret For For Management
1.6 Elect Director Martin M. Koffel For For Management
1.7 Elect Director Joseph W. Ralston For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director William D. Walsh For For Management
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Security ID: 917286106
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Urstadt For For Management
1.2 Elect Director Peter Herrick For For Management
1.3 Elect Director George J. Vojta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
US LEC CORP.
Ticker: CLEC Security ID: 90331S109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Aab For Withhold Management
1.2 Elect Director Aaron D. Cowell, Jr. For Withhold Management
1.3 Elect Director David M. Flaum For For Management
1.4 Elect Director Tansukh V. Ganatra For For Management
1.5 Elect Director Michael C. MacDonald For For Management
1.6 Elect Director Steven L. Schoonover For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
US ONCOLOGY. INC.
Ticker: Security ID: 90338W103
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
US UNWIRED INC.
Ticker: UNWR Security ID: 90338R104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Piper For Withhold Management
1.2 Elect Director Christopher J. Stadler For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USF CORP.
Ticker: USFC Security ID: 91729Q101
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
USG CORP.
Ticker: USG Security ID: 903293405
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director David W. Fox For For Management
1.3 Elect Director Valerie B. Jarrett For For Management
1.4 Elect Director Marvin E. Lesser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bennett For For Management
1.2 Elect Director Ernst G. Hoyer For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Lenzmeier For For Management
1.2 Elect Director Larry D. Horner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
V.I. TECHNOLOGIES, INC.
Ticker: VITX Security ID: 917920100
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doros Platika, M.D. For For Management
1.2 Elect Director Dr. Samuel K Ackerman For For Management
1.3 Elect Director Mr. David Tendler For For Management
1.4 Elect Director Mr. Joseph Limber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
V.I. TECHNOLOGIES, INC.
Ticker: VITX Security ID: 917920209
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Irwin Lerner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
V.I. TECHNOLOGIES, INC.
Ticker: VITX Security ID: 917920100
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Stock Option Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
V.I. TECHNOLOGIES, INC.
Ticker: VITX Security ID: 917920100
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VA SOFTWARE CORP.
Ticker: LNUX Security ID: 91819B105
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Anker For For Management
1.2 Elect Director Ram Gupta For Withhold Management
1.3 Elect Director Carl Redfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL BANKS, INC.
Ticker: VAIL Security ID: 918779109
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay H. Chester For For Management
1.2 Elect Director James G. Flaum For For Management
1.3 Elect Director Dan E. Godec For For Management
1.4 Elect Director Robert L. Knous, Jr. For For Management
1.5 Elect Director Byron A. Rose For For Management
1.6 Elect Director Donald L. Vanderhoof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director John J. Hannan For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Joe R. Micheletto For For Management
1.6 Elect Director John F. Sorte For For Management
1.7 Elect Director William P. Stiritz For For Management
2 Amend Articles to Declassify the Board For For Management
and Delete Provisions Regarding Common
Stock
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Robert L. Recchia For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Marcella A. Sampson For For Management
1.5 Elect Director Seth Goldstein For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Barry P. Hoffman For For Management
1.8 Elect Director Faith Whittlesey For For Management
1.9 Elect Director Walter H. Ku For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Robert W. O'Leary For For Management
1.3 Elect Director Randy H. Thurman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALENCE TECHNOLOGY, INC.
Ticker: VLNC Security ID: 918914102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# 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 Vassilis G. Keramidas For For Management
1.4 Elect Director Bert C. Roberts For For Management
1.5 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VALENTIS, INC.
Ticker: VLTS Security ID: 91913E302
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin F. McGraw, III, For For Management
Pharm D.
1.2 Elect Director Dennis J. Purcell For For Management
1.3 Elect Director John S. Schroeder, M.D. 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
- --------------------------------------------------------------------------------
VALERO LP
Ticker: VLI Security ID: 91913W104
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup For For Management
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 Withhold Management
1.7 Elect Director Steven L. Watson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# 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 Eric P. Edelstein For For Management
1.4 Elect Director Mary J Steele Guilfoile For For Management
1.5 Elect Director H. Dale Hemmerdinger For For Management
1.6 Elect Director Graham O. Jones For For Management
1.7 Elect Director Walter H. Jones, III For For Management
1.8 Elect Director Gerald Korde For For Management
1.9 Elect Director Michael L. Larusso 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 Leonard J. Vorcheimer For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VALLEY NATIONAL GASES, INC.
Ticker: VLG Security ID: 919792101
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Walter Riebenack For For Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director John E. Jones For For Management
1.3 Elect Director Walter Scott, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mcburney For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Richard L. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Asher For For Management
1.2 Elect Director H. Bernard, Jr. For For Management
1.3 Elect Director H.A. Brecher For Withhold Management
1.4 Elect Director E. Buttner For For Management
1.5 Elect Director J. Buttner For Withhold Management
1.6 Elect Director S. Eisenstadt For Withhold Management
1.7 Elect Director D.T. Henigson For Withhold Management
1.8 Elect Director H. Pardes For For Management
1.9 Elect Director E. Shanahan For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barnett For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Robert J. Korkowski For For Management
1.5 Elect Director William J. Lansing For For Management
1.6 Elect Director Allen L. Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC.
Ticker: VRC Security ID: 922122106
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad W. Hewitt For For Management
1.2 Elect Director Garry W. Rogerson For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Allen S. Lichter, M.D. For For Management
1.4 Elect Director R. Andrew Eckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Elizabeth E. Tallett For For 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
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 John N. Fox, Jr. For For Management
1.4 Elect Director Michael A. Mulshine For For Management
1.5 Elect Director John R. Walter For For Management
- --------------------------------------------------------------------------------
VASOMEDICAL, INC.
Ticker: VASO Security ID: 922321104
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander G. Bearn, MD For For Management
1.2 Elect Director David S. Blumenthal, MD For For Management
1.3 Elect Director Kenneth W. Rind, PhD For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VASTERA, INC.
Ticker: VAST Security ID: 92239N109
Meeting Date: MAR 31, 2005 Meeting Type: Special
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 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
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# 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
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Reherman For For Management
1.2 Elect Director R. Daniel Sadlier For For Management
1.3 Elect Director Richard W. Shymanski For For Management
1.4 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Elftmann For For Management
1.2 Elect Director Paul R. Low For For Management
1.3 Elect Director Peter J. Simone For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Directors Thomas Brown For For Management
2.2 Elect Directors Thomas Grogan, M.D. For For Management
2.3 Elect Directors John Patience For For Management
2.4 Elect Directors Jack Schuler For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Approve Omnibus Stock Plan For Against Management
6 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro 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 Christopher T. Hannon For For Management
1.5 Elect Director Thomas C. Theobald For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
VENTIV HEALTH, INC.
Ticker: VTIV Security ID: 922793104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# 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 A. Clayton Perfall For For Management
1.4 Elect Director Donald Conklin For For Management
1.5 Elect Director John R. Harris For For Management
1.6 Elect Director Per G.H. Lofberg For For Management
1.7 Elect Director Mark E. Jennings For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 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: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Avi T. Aronovitz For Withhold Management
1.3 Elect Director Paul D. Baker For Withhold Management
1.4 Elect Director Dan Bodner For Withhold Management
1.5 Elect Director Victor A. DeMarines For For Management
1.6 Elect Director David Kreinberg For Withhold Management
1.7 Elect Director David T. Ledwell For Withhold Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Larry Myers For For Management
1.10 Elect Director Igal Nissim For Withhold Management
1.11 Elect Director Paul L. Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William F. Sorin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For For Management
1.2 Elect Director Len J. Lauer For For Management
1.3 Elect Director Stratton D. Sclavos For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# 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 Thierry Pilenko For For Management
1.6 Elect Director Jan Rask For For Management
1.7 Elect Director David F. Work For For Management
1.8 Elect Director Terence K. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl C. Powell, Jr. For For Management
1.2 Elect Director Gary J. Sbona For For Management
1.3 Elect Director John G. Schwarz For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSATA INC.
Ticker: VATA Security ID: 925298200
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Paolini For For Management
1.2 Elect Director William Smartt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSO TECHNOLOGIES INC
Ticker: VRSO Security ID: 925317109
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: OCT 28, 2004
# 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 Amy L. Newmark For For Management
1.4 Elect Director Steven A. Odom For For Management
1.5 Elect Director Stephen E. Raville For For Management
1.6 Elect Director Juliet M. Reising For For Management
1.7 Elect Director James A. Verbrugge For For Management
1.8 Elect Director Joseph R. Wright, Jr. 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 Other Business For Against Management
- --------------------------------------------------------------------------------
VERSO TECHNOLOGIES INC
Ticker: VRSO Security ID: 925317109
Meeting Date: JUN 16, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Stuart J.M. Collinson, For For Management
Ph.D.
1.3 Elect Director Matthew W. Emmens For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
VERTICALNET, INC.
Ticker: VERT Security ID: 92532L206
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Ballowe For For Management
1.2 Elect Director Michael J. Hagan For For Management
1.3 Elect Director Gregory G. Schott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
VERTRUE INC
Ticker: MBRS Security ID: 586002107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Scott N. Flanders For For Management
3.2 Elect Director Michael T. McClorey For For Management
3.3 Elect Director Edward M. Stern For For Management
3.4 Elect Director Scott N. Flanders For For Management
3.5 Elect Director Michael T. McClorey For For Management
3.6 Elect Director Edward M. Stern For For Management
3.7 Elect Director Alec L. Ellison For Withhold Management
3.8 Elect Director Marc S. Tesler For For Management
3.9 Elect Director Gary A. Johnson For For Management
3.10 Elect Director Robert Kamerschen For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne G. Allcott For For Management
1.2 Elect Director Judith K. Hofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Lay For For Management
1.2 Elect Director Dr. Jeffrey M. Nash For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sander A. Flaum For For Management
1.2 Elect Director Thomas W. Hofmann For For Management
1.3 Elect Director Kirk E. Gorman For For Management
- --------------------------------------------------------------------------------
VICAL INCORPORATED
Ticker: VICL Security ID: 925602104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Merton, Ph.D. For For Management
1.2 Elect Director Vijay B. Samant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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
- --------------------------------------------------------------------------------
VICURON PHAMACEUTICALS, INC.
Ticker: MICU Security ID: 926471103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.2 Elect Director George F. Horner, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICURON PHAMACEUTICALS, INC.
Ticker: MICU Security ID: 926471103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T Walsh Phd For For Management
1.2 Elect Director Cheryl A. Wenzinger Cpa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIEWPOINT CORP.
Ticker: VWPT Security ID: 92672P108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Amato For For 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 Duff For For Management
1.5 Elect Director Samuel H. Jones, Jr. For For Management
1.6 Elect Director Dennis R. Raney For For Management
1.7 Elect Director Robert E. Rice For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
VIEWPOINT CORP.
Ticker: VWPT Security ID: 92672P108
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Amato For For 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 Duff For For Management
1.5 Elect Director Samuel H. Jones, Jr. For For Management
1.6 Elect Director Dennis R. Raney For For Management
1.7 Elect Director Robert E. Rice For For Management
1.8 Elect Director Patrick Vogt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Hawn For For Management
1.2 Elect Director Henry T. Denero For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC.
Ticker: VPI Security ID: 927460105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Stephenson, Jr For For Management
1.2 Elect Director Joseph D. Mahaffey For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORP
Ticker: VIRL Security ID: 92763R104
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Shubat For For Management
1.2 Elect Director Michael Stark 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
- --------------------------------------------------------------------------------
VIRAGEN, INC.
Ticker: VRA Security ID: 927638403
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Rice For For Management
1.2 Elect Director Robert C. Salisbury For For Management
1.3 Elect Director Charles J. Simons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRCO MFG. CORP.
Ticker: VIR Security ID: 927651109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Friesz For For Management
1.2 Elect Director Glen D. Parish For For Management
1.3 Elect Director James R. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For Withhold Management
1.3 Elect Director Peter A. Converse For Withhold Management
1.4 Elect Director Frank L. Cowles, Jr. For For Management
1.5 Elect Director W. Douglas Fisher For For Management
1.6 Elect Director David M. Guernsey For For Management
1.7 Elect Director Robert H. L'Hommedieu For For Management
1.8 Elect Director Norris E. Mitchell For For Management
1.9 Elect Director Arthur L. Walters For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Hurvitz For For Management
1.2 Elect Director Dr. Abraham Ludomirski For For Management
1.3 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTACARE, INC.
Ticker: VSTA Security ID: 92839Y109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pete A. Klisares For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Richard R. Slager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISUAL NETWORKS, INC.
Ticker: VNWK Security ID: 928444108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director Edward H. Kennedy For For Management
1.3 Elect Director Peter J. Minihane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISX, INC.
Ticker: EYE. Security ID: 92844S105
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For For Management
1.2 Elect Director Barry Wicker For For Management
- --------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORP.
Ticker: VTSS Security ID: 928497106
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent Chan 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 For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRIA TECHNOLOGY, INC
Ticker: VITR Security ID: 92849Q401
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JoMei Chang, Ph.D. For For Management
1.2 Elect Director Dennis P. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# 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 Linda M. Shortliffe M.D. For For Management
1.5 Elect Director Mario M. Rosati 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 8, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Shaw For For Management
1.2 Elect Director William H. Turner For For Management
1.3 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 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Deering For For Management
1.2 Elect Director Michael Lynne For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director Ronald Targan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VYYO, INC.
Ticker: VYYO Security ID: 918458209
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis S. Broad For For Management
1.2 Elect Director Neill H. Brownstein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Reduce Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius Tamboer For For Management
1.2 Elect Director Fredeswinda G. Frontera For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# 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 James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.P. CAREY & CO. LLC
Ticker: WPC Security ID: 92930Y107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Carey For For Management
1.2 Elect Director Eberhard Faber, IV For For Management
1.3 Elect Director George E. Stoddard For For Management
1.4 Elect Director Karsten Von Koller For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Stephanie K. Kushner For For Management
1.6 Elect Director Larry J. Magee For For Management
1.7 Elect Director Scott K. Sorensen For For Management
1.8 Elect Director Ronald L. Stewart For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Keith A. Tucker For For Management
1.3 Elect Director Jerry W. Walton For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Jerry W. Kolb For For Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director Neil A. Springer For For Management
1.7 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Cheryl Nido Turpin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARWICK COMMUNITY BANCORP, INC.
Ticker: WSBI Security ID: 936559103
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Thomas G. Kahn For For Management
2.2 Elect Director Fred G. Kowal For For Management
2.3 Elect Director David F. Mcbride For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Thomas F. Kenney For For Management
1.3 Elect Director Charles R. Richmond For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ms. Susan J. Williams For For Management
1.2 Elect Director Mr. Robert W. Pivik For For Management
2 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Bennett For For Management
1.2 Elect Director Larry J. Hirsch For For Management
1.3 Elect Director Mary E. Kennard For For Management
1.4 Elect Director H. Douglas Randall, III For For Management
1.5 Elect Director John F. Treanor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For For Management
1.2 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATCHGUARD TECHNOLOGIES, INC.
Ticker: WGRD Security ID: 941105108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Borey For For Management
1.2 Elect Director Michael R. Kourey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATER PIK TECHNOLOGIES, INC.
Ticker: PIK Security ID: 94113U100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director W. Craig McClelland For For Management
1.3 Elect Director F. Peter Cuneo For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Dickinson For For Management
1.2 Elect Director Sherwood M. Weiser For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS
Ticker: WW Security ID: 942712100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Michael McCullough For For Management
1.2 Elect Director Paul N. Thornton For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Ralph E. Jackson, Jr. For For Management
1.3 Elect Director Kenneth J. McAvoy For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Gordan W. Moran For For Management
1.6 Elect Director Daniel J. Murphy, III For For Management
1.7 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Freels For For Management
1.2 Elect Director Thomas J. Howatt For For Management
1.3 Elect Director Michael M. Knetter For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
WAVE SYSTEMS CORP.
Ticker: WAVX Security ID: 943526103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bagalay, Jr. For For Management
1.2 Elect Director Nolan Bushnell For Withhold 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
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WAYPOINT FINANICAL CORP
Ticker: CEDR Security ID: 946756103
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker: WCI Security ID: 92923C104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Directors Hilliard M. Eure, III For For Management
2.2 Elect Directors Alfred Hoffman, Jr. For For Management
2.3 Elect Directors Stewart Turley For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# 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 Linda A. Lang 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Bernard J. Duroc-Danner For For Management
1.4 Elect Director Sheldon B. Lubar For For Management
1.5 Elect Director William E. Macaulay For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Robert A. Rayne For For Management
2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2005, AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET ERNST & YOUNG LLP S REMUNERATION.
- --------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Muller For For Management
1.2 Elect Director Alfred R. Berkeley III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBMD CORPORATION
Ticker: HLTH Security ID: 94769M105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Adler, M.D. For For Management
1.2 Elect Director Herman Sarkowsky For For Management
2 Amend Charter For For Management
3 Reduce Authorized Preferred Stock For For Management
4 Authorize New Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Gauer For For Management
1.2 Elect Director Jack L. Lewis For For Management
1.3 Elect Director Gene Riechers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Carpenter For For Management
1.2 Elect Director John J. Crawford For For Management
1.3 Elect Director C. Michael Jacobi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For For Management
1.2 Elect Director Jonas M. Fajgenbaum For For Management
1.3 Elect Director John F. Bard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 Other Business For Against Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# 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
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd S. Farha For For Management
1.2 Elect Director Regina Herzlinger For For Management
1.3 Elect Director Kevin Hickey For For Management
2 Approve Qualified Employee Stock Purchase For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGillicuddy For For Management
1.2 Elect Director Frederick O. Terrell For For Management
1.3 Elect Director John R. Gunn For For Management
1.4 Elect Director Hermes L. Ames, III For For Management
1.5 Elect Director Louis R. Tomson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Amend Articles For Against Management
3 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peterson Chalfant For For Management
1.2 Elect Director Abigail M. Feinknopf For Withhold Management
1.3 Elect Director Jay T. McCamic For For Management
1.4 Elect Director Joan C. Stamp For For Management
1.5 Elect Director Henry L. Schulhoff For For Management
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For Withhold Management
1.2 Elect Director Carolyn H. Carlburg For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert T. Flaherty For For Management
1.5 Elect Director Peter D. Kaufman For For Management
1.6 Elect Director Elizabeth Caspers Peters For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director George L. Miles, Jr. For For Management
1.3 Elect Director James L. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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 Duane C. McDougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director J.F. Ouderkirk For For Management
1.6 Elect Director Steven N. Spence For For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director David J. Truitt For For Management
1.9 Elect Director Nancy A Wilgenbusch, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. West For Withhold Management
1.2 Elect Director Greg T. Sloma For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Richard E. Everett For For Management
1.4 Elect Director Geoffrey A. Eisenberg For For Management
1.5 Elect Director Diane Greene For For Management
1.6 Elect Director David McComas For Withhold Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Peter Roy For For Management
1.9 Elect Director Daniel J. Sweeney For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tenley E. Albright For For Management
1.2 Elect Director Donald E. Morel, Jr. For For Management
1.3 Elect Director Robert C. Young For For Management
- --------------------------------------------------------------------------------
WESTAFF, INC.
Ticker: WSTF Security ID: 957070105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Stover For Withhold Management
1.2 Elect Director Janet M. Brady For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director Carl R. Otto For For Management
1.9 Elect Director David L. Payne For For Management
1.10 Elect Director Edward B. Sylvester For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director James S. Haines, Jr. For For Management
1.4 Elect Director Arthur B. Krause For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
4 Shareholder Nomination Procedures Against Against Shareholder
- --------------------------------------------------------------------------------
WESTCOAST HOSPITALITY CORP.
Ticker: WEH Security ID: 95750P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Barbieri For For Management
1.2 Elect Director Ryland P. 'Skip' Davis For For Management
1.3 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, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bardwick For For Management
1.2 Elect Director Robert T. Barnum For For Management
1.3 Elect Director James R. Dowlan For For Management
1.4 Elect Director Duane A. Nelles For For Management
1.5 Elect Director Ernest S. Rady For For Management
1.6 Elect Director Harry M. Rady For For Management
1.7 Elect Director Charles E. Scribner For For Management
1.8 Elect Director Thomas A. Wolfe For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For For Management
1.2 Elect Director E. Van Cullens For For Management
1.3 Elect Director Paul A. Dwyer For For Management
1.4 Elect Director Eileen A. Kamerick For For Management
1.5 Elect Director Robert C. Penny III For For Management
1.6 Elect Director Roger L. Plummer For For Management
1.7 Elect Director Bernard F. Sergesketter For For Management
1.8 Elect Director Melvin J. Simon 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
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director Peter D. Behrendt For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Henry T. DeNero For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Michael D. Lambert For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Thomas E. Pardun For For Management
1.9 Elect Director Arif Shakeel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Robinson For For Management
1.2 Elect Director Brion G. Wise For For Management
1.3 Elect Director Peter A. Dea For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director James V. Napier For For Management
- --------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth I. Dreessen For For Management
1.2 Elect Director Dorothy C. Jenkins For Withhold Management
1.3 Elect Director Max L. Lukens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTMORELAND COAL CO.
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# 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
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Greenberg For For Management
1.2 Elect Director Steven A. Lerman For For Management
1.3 Elect Director Joel Hollander For For Management
1.4 Elect Director Robert K. Herdman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date: DEC 3, 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 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Florsheim, Jr For Withhold Management
1.2 Elect Director Robert Feitler For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WFS FINANCIAL INC.
Ticker: WFSI Security ID: 92923B106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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
1.5 Elect Director Ronald I. Simon For For Management
1.6 Elect Director Fredricka Taubitz For For Management
1.7 Elect Director Thomas A. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 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 10, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Henry For For Management
1.2 Elect Director Paul D. Quadros For For Management
1.3 Elect Director Thomas M. Reahard 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 Hamid R. Shokrgozar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Byrne(1) For For Management
1.2 Elect Director George Gillespie III(1) For For Management
1.3 Elect Director John D. Gillespie(1) For For Management
1.4 Elect Director Frank A. Olson(1) For For Management
1.5 Elect Director Steven E. Fass(2) For For Management
1.6 Elect Director Gert Lindberg(2) For For Management
1.7 Elect Director Michael E. Maloney(2) For For Management
1.8 Elect Director Jan Silverudd(2) For For Management
1.9 Elect Director Goran Thorstensson(2) For For Management
1.10 Elect Director Michael E. Tyburski(2) For For Management
1.11 Elect Director Steven E. Fass(3) For For Management
1.12 Elect Director John D. Liberator(3) For For Management
1.13 Elect Director Goran Thorstensson(3) For For Management
1.14 Elect Director Steven E. Fass(4) For For Management
1.15 Elect Director Anders Henriksson(4) For For Management
1.16 Elect Director Mark Kaplen(4) For For Management
1.17 Elect Director Michael E. Maloney(4) For For Management
1.18 Elect Director Goran Thorstensson(4) For For Management
1.19 Elect Director Michael E. Tyburski(4) For For Management
1.20 Elect Director Raymond Barrette(5) For For Management
1.21 Elect Director Steven E. Fass(5) For For Management
2 APPROVAL OF THE AMENDMENTS TO THE For For Management
LONG-TERM INCENTIVE PLAN AND APPROVAL OF
PERFORMANCE CRITERIA.
3 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Berkowitz* For Did Not Management
Vote
1.2 Elect Director Steven E. Fass* For Did Not Management
Vote
1.3 Elect Director Edith E. Holiday* For Did Not Management
Vote
1.4 Elect Director Lowndes A. Smith* For Did Not Management
Vote
1.5 Elect Director Joseph S. Steinberg* For Did Not Management
Vote
1.6 Elect Director Steven E. Fass** For Did Not Management
Vote
1.7 Elect Director Laks Ek** For Did Not Management
Vote
1.8 Elect Director Gert Lindberg** For Did Not Management
Vote
1.9 Elect Director Goran Thorstensson** For Did Not Management
Vote
1.10 Elect Director Steven E. Fass*** For Did Not Management
Vote
1.11 Elect Director Anders Henriksson*** For Did Not Management
Vote
1.12 Elect Director Mark Kaplen*** For Did Not Management
Vote
1.13 Elect Director Michael E. Maloney*** For Did Not Management
Vote
1.14 Elect Director Goran Thorstensson*** For Did Not Management
Vote
1.15 Elect Director Michael E. Tyburski*** For Did Not Management
Vote
1.16 Elect Director Raymond Barrette**** For Did Not Management
Vote
1.17 Elect Director Steven E. Fass**** For Did Not Management
Vote
2 APPOINTMENT OF INDEPENDENT REGISTERED For Did Not Management
PUBLIC ACCOUNTING FIRM Vote
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Whiting For For Management
1.2 Elect Director Palmer L. Moe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Nickelsen For For Management
1.2 Elect Director William L. Marks For For Management
1.3 Elect Director Kathryn M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# 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 Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WILD OATS MARKETS, INC.
Ticker: OATS Security ID: 96808B107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Gallitano 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
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Jeanne P. Jackson For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. LeRoy For For Management
1.2 Elect Director W. William Coon, Jr For For Management
- --------------------------------------------------------------------------------
WILLOW GROVE BANCORP, INC.
Ticker: WGBC Security ID: 97111W101
Meeting Date: JUN 14, 2005 Meeting Type: Special
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WILLOW GROVE BANCORP, INC.
Ticker: WGBC Security ID: 97111W101
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Marcell Jr For For Management
1.2 Elect Director William B. Weihenmayer For For Management
1.3 Elect Director Thomas J. Sukay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn S. Burger For For Management
1.2 Elect Director Robert V.A. Harra Jr. For For Management
1.3 Elect Director Rex L. Mears For For Management
1.4 Elect Director Robert W. Tunnell Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC.
Ticker: WLSN Security ID: 972463103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley K. Johnson For For Management
1.2 Elect Director Michael M. Searles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry N. Currie For For Management
1.2 Elect Director Lawrence A. Erickson For For Management
1.3 Elect Director John E. Herlitz For For Management
- --------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Winston For For Management
1.2 Elect Director Robert W. Winston, III For For Management
1.3 Elect Director Thomas F. Darden, II, For For Management
1.4 Elect Director Richard L. Daugherty For For Management
1.5 Elect Director Edwin B. Borden For For Management
1.6 Elect Director David C. Sullivan For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John S. Lillard For For Management
1.4 Elect Director Hollis W. Rademacher For For Management
1.5 Elect Director John J. Schornack For For Management
2 Increase Authorized Common Stock For Against Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
1.7 Elect Director Andrew M. Leitch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Ulice Payne, Jr. For For Management
1.8 Elect Director Frederick P. Stratton, For For Management
Jr.
1.9 Elect Director George E. Wardeberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WITNESS SYSTEMS, INC.
Ticker: WITS Security ID: 977424100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Bishop For For Management
1.2 Elect Director Thomas J. Crotty For For Management
1.3 Elect Director Joel G. Katz 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
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Norman J. Menell For For Management
1.4 Elect Director Harold H. Bach, Jr. For For Management
1.5 Elect Director William C. Bartholomay For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Harvey Reich For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director William J. Vareschi, Jr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE TUBE, INC.
Ticker: WLV Security ID: 978093102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neuman For For Management
1.2 Elect Director Hauptfuhrer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald V. Fites For For Management
1.2 Elect Director Phillip D. Matthews For For Management
1.3 Elect Director Paul D. Schrage 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
- --------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC.
Ticker: WDHD Security ID: 979438108
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Lemaitre For For Management
1.2 Elect Director Sarilee K. Norton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# 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 Withhold 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: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Ken Bakshi For For Management
1.7 Elect Director Richard A. Kassar For For Management
1.8 Elect Director J. Thomas Presby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# 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 Robert A. Bowman 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 Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Philip B. Livingston For Withhold Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLDGATE COMMUNICATIONS, INC.
Ticker: WGAT Security ID: 98156L307
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Davidson For For Management
1.2 Elect Director Martin Jaffe For For Management
1.3 Elect Director Clarence L. Irving, Jr. For Withhold Management
1.4 Elect Director Hal M. Krisbergh For For Management
1.5 Elect Director Jeff Morris For For Management
1.6 Elect Director Lemuel Tarshis For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Budney, Jr. For For Management
1.2 Elect Director James L. Kemerling For For Management
1.3 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Laurence Y. Fairey For For Management
1.4 Elect Director David D. Stevens For For Management
1.5 Elect Director James E. Thomas For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Cheleden For For Management
1.2 Elect Director Joseph R. Julian For For Management
1.3 Elect Director Dennis E. Klima For For Management
1.4 Elect Director Calvert A. Morgan, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WVS FINANCIAL CORP.
Ticker: WVFC Security ID: 929358109
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Bursic For Withhold Management
1.2 Elect Director Donald E. Hook For Withhold 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 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Kiril Sokoloff For For Management
1.4 Elect Director Allan Zeman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley W. Cheff For For Management
1.2 Elect Director John E. Utley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
XANSER CORP
Ticker: XNR Security ID: 98389J103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# 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 Charles R. Cox For Withhold Management
1.4 Elect Director Hans Kessler For Withhold Management
1.5 Elect Director James R. Whatley For Withhold Management
- --------------------------------------------------------------------------------
XICOR, INC.
Ticker: BUNZQ 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 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Eddy W. Hartenstein For For 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 John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Pierce J. Roberts, Jr. For For Management
1.11 Elect Director Jack Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director William K. Bowes, Jr. For For Management
1.3 Elect Director John L. Castello For For Management
1.4 Elect Director Peter B. Hutt For For Management
1.5 Elect Director Arthur Kornberg, M.D. For For Management
1.6 Elect Director P.J. Scannon, Md, Ph.D For For Management
1.7 Elect Director W. Denman Van Ness For For Management
1.8 Elect Director Patrick J. Zenner For For Management
2 Ratify Auditors For For Management
3 PROPOSAL TO APPROVE THE INCREASE OF THE For For Management
COMPANY S AUTHORIZED SHARE CAPITAL BY THE
CREATION OF AN ADDITIONAL 75,000,000
COMMON SHARES, AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
XYBERNAUT CORP.
Ticker: XYBRQ Security ID: 984149104
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Ginsberg For For Management
1.2 Elect Director Martin Weisberg, Esq. For For Management
1.3 Elect Director Noritsugu Yamaoka For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For Withhold Management
1.2 Elect Director Robert J. O'Connell For For Management
1.3 Elect Director Craig W. Rydin For For Management
1.4 Elect Director Doreen A. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YARDVILLE NATIONAL BANCORP
Ticker: YANB Security ID: 985021104
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay G. Destribats For For Management
1.2 Elect Director James E. Bartolomei For For Management
1.3 Elect Director Gilbert W. Lugossy For For Management
1.4 Elect Director Christopher S. Vernon For For Management
1.5 Elect Director Robert L. Workman For For Management
2 Elect Director George D. Muller For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YDI WIRELESS, INC.
Ticker: YDIW Security ID: 984215103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Saginario For For Management
1.2 Elect Director Robert E. Fitzgerald For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Daniel R. Hesse For For Management
1.5 Elect Director Gary E. Rieschel For For Management
1.6 Elect Director Robert A. Wiedemer For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YDI WIRELESS, INC.
Ticker: YDIW Security ID: 984215103
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Saginario For For Management
1.2 Elect Director Robert E. Fitzgerald For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Daniel R. Hesse For For Management
1.5 Elect Director Patrick L. Milton For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director Robert A. Wiedemer For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985577105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YOUBET.COM, INC.
Ticker: UBET Security ID: 987413101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Champion For For Management
1.2 Elect Director David Marshall For For Management
1.3 Elect Director Gary Adelson For Withhold Management
1.4 Elect Director Guy Chipparoni For For Management
1.5 Elect Director James Edgar For For Management
1.6 Elect Director Joseph Barletta For For Management
1.7 Elect Director Robert E. Brierley For For Management
- --------------------------------------------------------------------------------
YOUBET.COM, INC.
Ticker: UBET Security ID: 987413101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Champion For For Management
1.2 Elect Director David M. Marshall For For Management
1.3 Elect Director Gary Adelson For For Management
1.4 Elect Director James Edgar For For Management
1.5 Elect Director Joseph Barletta For For Management
1.6 Elect Director Robert E. Brierley For For Management
1.7 Elect Director R. Douglas Donn For For Management
1.8 Elect Director F. Jack Liebau For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YOUNG BROADCASTING INC.
Ticker: YBTVA Security ID: 987434107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Hickey, Jr. For For Management
1.2 Elect Director David C. Lee For For Management
1.3 Elect Director Leif Lomo For For Management
1.4 Elect Director Richard C. Lowe For For Management
1.5 Elect Director Deborah A. McDermott For Withhold Management
1.6 Elect Director James A. Morgan For Withhold Management
1.7 Elect Director Reid Murray For For Management
1.8 Elect Director Vincent J. Young For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus 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 Sue E. Gove For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Thomas C. Shull For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZANETT INC
Ticker: ZANE Security ID: 98906R109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Church For For Management
1.2 Elect Director Leonard Goldstein For For Management
1.3 Elect Director Claudio M. Guazzoni For Withhold Management
1.4 Elect Director Jay W. Kelley For For Management
1.5 Elect Director David M. Mccarthy For Withhold Management
1.6 Elect Director L. Scott Perry For For Management
1.7 Elect Director Mohan M. Trikha For For Management
2 Approve Incentive Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZAPATA CORP.
Ticker: ZAP Security ID: 989070602
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcie S. Glazer For For Management
1.2 Elect Director Bryan G. Glazer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZAPATA CORP.
Ticker: ZAP Security ID: 989070602
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Glazer For Withhold Management
1.2 Elect Director Robert V. Leffler, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kaplan For For Management
1.2 Elect Director Christopher G. Knowles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Clammer For For Management
1.2 Elect Director Robert K. Dahl For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ZILA, INC.
Ticker: ZILA Security ID: 989513205
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# 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 Leslie H. Green For For Management
1.4 Elect Director Christopher D. Johnson For For Management
1.5 Elect Director Michael S. Lesser For For Management
1.6 Elect Director John Edward Porter For For Management
1.7 Elect Director S. Timothy Rose, D.D.S. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ZIX CORP.
Ticker: ZIXI Security ID: 98974P100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Richard D. Spurr For For Management
1.6 Elect Director Dr. Ben G. Streetman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Mulvena For For Management
1.2 Elect Director Benson F. Smith For For Management
- --------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Rumy For For Management
1.2 Elect Director Charles A. Dill For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ZOMAX, INC.
Ticker: ZOMX Security ID: 989929104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Anthony For For Management
Angelini
1.2 Elect Director Janice Ozzello Wilcox For For Management
1.3 Elect Director Robert Ezrilov For For Management
1.4 Elect Director Howard P. Liszt For For Management
1.5 Elect Director Paul F. Foley For For Management
1.6 Elect Director Joseph J. Lahti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Youssef A. El-Mansy For For Management
1.3 Elect Director Paul F. Forman For For Management
1.4 Elect Director Samuel H. Fuller For For Management
1.5 Elect Director Seymour E. Liebman For For Management
1.6 Elect Director Robert G. Mckelvey For For Management
1.7 Elect Director J. Bruce Robinson For For Management
1.8 Elect Director Robert B. Taylor For For Management
1.9 Elect Director Bruce W. Worster For For Management
1.10 Elect Director Carl A. Zanoni For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Leff For For Management
1.2 Elect Director George B. Rathmann, Ph.D. For Withhold Management
1.3 Elect Director Lars Rebien Sorensen For Withhold Management
1.4 Elect Director James A. Harper For For Management
1.5 Elect Director David H. MacCallum For For Management
=========== QUANTITATIVE MASTER SERIES TRUST: MASTER INTERNATIONAL ============
=========== INDEX ============
3I GROUP PLC
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
- --------------------------------------------------------------------------------
77 BANK LTD.
Ticker: Security ID: JP3352000008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ABB LTD.
Ticker: Security ID: CH0012221716
Meeting Date: MAY 12, 2005 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
5.1 Reelect Roger Agnelli as Director For Did Not Management
Vote
5.2 Reelect Juergen Dormann as Director For Did Not Management
Vote
5.3 Reelect Louis Hughes as Director For Did Not Management
Vote
5.4 Reelect Hans Maerki as Director For Did Not Management
Vote
5.5 Reelect Michel de Rosen as Director For Did Not Management
Vote
5.6 Reelect Michael Treschow as Director For Did Not Management
Vote
5.7 Reelect Bernd Voss as Director For Did Not Management
Vote
5.8 Reelect Jacob Wallenberg as Director For Did Not Management
Vote
6 Ratify Ernst & Young AG as Auditors; For Did Not Management
Ratify OBT AG as Special Auditors Vote
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: APR 11, 2005 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 Dividends; Approve Discharge
Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 82.7 Million for a 1:20 Bonus Issue;
Amend Article 5 Accordingly
3 Elect Management Board Members For For Management
4 Approve Auditors for Invidual and For For Management
Consolidated Group
5 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation
6 Authorize Issuance of Non-Covertible For For Management
Bonds/Debt Instruments
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: NL0000301109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Presentation on Dividend and Reserve For Did Not Management
Policy; Approve Dividend Vote
2c Approve Discharge of Management Board For Did Not Management
Vote
2d Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
4a Elect Robert van den Bergh to Supervisory For Did Not Management
Board Vote
4b Elect Anthony Ruys to Supervisory Board For Did Not Management
Vote
5a Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
5b Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares, Vote
Convertible Preference Shares, and
Preference Financing Shares Up to 20
Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: NL0000301109
Meeting Date: AUG 25, 2004 Meeting Type: Special
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Management
Capital: Cancel Outstanding Preference Vote
Shares and Issuance of New Financing
Preference Shares
2 Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Convertible Preference Shares, Vote
and Financing Preference Shares up to 20
Percent of Issued Share Capital
Restricting/Excluding Preemptive Rights
3 Authorize Delisting of ABN AMRO Holding For Did Not Management
N.V. Securities from Singapore Exchange Vote
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2004
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.99
4 Authorize Repurchase of Shares By Company For For Management
and Subsidiaries
5 Elect Management Board For For Management
6 Reelect Auditors for Company and For For Management
Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 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 1.30 per Share Vote
5 Reelect Renau d'Elissagaray as For Did Not Management
Supervisory Board Member Vote
6 Reelect Franck Riboud as Supervisory For Did Not Management
Board Member Vote
7 Elect Paul Dubrule as Supervisory Board For Did Not Management
Member Vote
8 Elect Thomas J. Barrack as Supervisory For Did Not Management
Board Member Vote
9 Elect Sebastien Bazin as Supervisory For Did Not Management
Board Member Vote
10 Elect Dominique Marcel as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 305,000 Vote
12 Authorize Repurchase of Up to 19 Million For Did Not Management
Shares Vote
13 Authorize Issuance of 116,279 Convertible For Did Not Management
Bonds to ColLife SARL Vote
14 Authorize Issuance of 128,205 Convertible For Did Not Management
Bonds to ColLife SARL Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 200 Million
17 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
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Did Not Management
Capital for Restricted Stock Plan Vote
24 Amend Articles of Association to Reflect For Did Not Management
Recent Legal Changes Vote
25 Amend Articles to Reduce Board Terms From For Did Not Management
Six to Four Years Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: ES0132105018
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income
2 Approve Discharge of Management; Approve For For Management
Payments of Dividends Made in 1-4-05 and
4-4-05
3 Authorize Repurchase of Shares by Company For For Management
or Subsidiaries
4 Approve Distribution of Bonus Charged to For For Management
the Issuance Premium Reserve
5 Approve Reduction in Capital Via For For Management
Amortization of Shares; Amend Article 5
Accordingly
6 Amend Article 19 Re: Board Composition For For Management
7 Appoint or Reelect Members to Management For For Management
Board
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Designate Inspector(s) to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: Security ID: JP3108600002
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 55, 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
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050915
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
2 Approve Discharge of Management For For Management
3 Elect Members to Management Board For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Amend Company's Stock Option Plan For For Management
Approved at 5-20-04 AGM
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: MAY 26, 2005 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 Auditor's 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 1.00 per Share Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1.1 Reelect Jakob Baer as Director For Did Not Management
Vote
6.1.2 Reelect Juergen Dormann as Director For Did Not Management
Vote
6.1.3 Reelect Philippe Foriel-Destezet as For Did Not Management
Director Vote
6.1.4 Reelect Klaus Jacobs as Director For Did Not Management
Vote
6.1.5 Reelect Philippe Marcel as Director For Did Not Management
Vote
6.1.6 Reelect Francis Mer as Director For Did Not Management
Vote
6.1.7 Reelect Thomas O'Neill as Director For Did Not Management
Vote
6.1.8 Reelect David Prince as Director For Did Not Management
Vote
6.1.9 Reelect Peter Ueberroth as Director For Did Not Management
Vote
6.2.1 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6.2.2 Ratify OBT as Special Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
ADERANS CO. LTD.
Ticker: Security ID: JP3121600005
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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: 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
4 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
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: DE0005003404
Meeting Date: MAY 4, 2005 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 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: Security ID: JP3122400009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSY Security ID: GB0009657569
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.875 Pence Per For For Management
Ordinary Share
3 Re-elect Lord Sharman as Director For For Management
4 Re-elect Jeremy Hicks as Director For For Management
5 Re-elect Adrian Chedore as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,662,339
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,797,608
11 Authorise 55,987,018 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEG Security ID: NL0000301760
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Discussion of Annual Report None Did Not Management
Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Discussion about Company's Reserves and None Did Not Management
Dividend Policy Vote
2d Approve Total Dividend of EUR 0.42 For Did Not Management
Vote
2e Approve Discharge of Executive Board For Did Not Management
Vote
2f Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Ratify Ernst & Young as Auditors For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5a Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
5b Authorize J.B.M. Streppel and E. For Did Not Management
Lagendijk to Execute Amendment to Vote
Articles of Incorporation
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7a Reelect D.J. Shephard to Executive Board For Did Not Management
Vote
7b Reelect J.B.M. Streppel to Executive For Did Not Management
Board Vote
8a Elect S. Levy to Supervisory Board For Did Not Management
Vote
8b Reelect D.G. Eustace to Supervisory Board For Did Not Management
Vote
8c Reelect W.F.C. Stevens to Supervisory For Did Not Management
Board Vote
8d Announce Vacancies on Supervisory Board None Did Not Management
in 2006 Vote
9a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Common Shares Up to 10 Vote
Percent of Issued Share Capital (20
Percent in Connection with Acquisition)
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
9c Authorize Board to Issue Common Shares Up For Did Not Management
to 1 Percent of Issued Share Capital for Vote
Incentive Plans
9d Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: Security ID: JP3388200002
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# 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
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: Security ID: JP3131400008
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# 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 0.60 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 Elect Chaffart, Olivie, Oosterlink, Van For Did Not Management
Miert and Verhoeven as Directors Vote
7 Receive Information Regarding the None Did Not Management
Remuneration of Directors Vote
8 Receive Statement on the Belgian Code on None Did Not Management
Corporate Governance Compliance Vote
(Non-Voting)
9 Others (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Amend Articles
Accordingly
2 Amend Articles to Reduce Terms of For For Management
Directors from Six to Three Years
3 Amend Articles to Fix Retirement Age of For For Management
Directors to 70 Years
4 Amend Articles to Draw Governing Rules For For Management
for the Board in Accordance with Belgian
Code on Corporate Governance
5 Amend Articles Regarding Convening of For For Management
Board Meetings
6 Amend Articles Regarding Representation For For Management
of Board Members at Board Meetings
7 Amend Articles to Allow Vote For For Management
Deliberations at Board Meetings by
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For For Management
Committees According to Belgian Code of
Corporate Governance
9 Amend Articles Re: Renumeration of For For Management
Directors
10 Amend Articles Re: Internal Rules of the For For Management
Management Board According to Belgian
Code on Corporate Governance
11 Amend Articles Re: Representation of the For For Management
Company
12 Amend Articles Re: Share Blocking For For Management
Requirements
13 Amend Articles Re: Shareholder Proposals For For Management
14 Amend Articles Re: Convening of For For Management
Shareholder Meetings
15 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: NL0000331817
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# 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
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy (Non-Voting) Vote
4a Elect D. Doijer to Supervisory Board For Did Not Management
Vote
4b Elect M. Hart to Supervisory Board For Did Not Management
Vote
4c Elect B. Hoogendoorn to Supervisory Board For Did Not Management
Vote
4d Elect S. Shern to Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Vote
6a Grant Board Authority to Issue Common For Did Not Management
Shares Up to 10 Percent of Issued Share Vote
Capital (20 Percent in Connection with
Merger or Acquisition)
6b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 6a Vote
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
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: Security ID: JP3105040004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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
- --------------------------------------------------------------------------------
AINAX AB
Ticker: Security ID: SE0001207606
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# 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
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 15 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (3) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 250,000; Approve
Remuneration of Auditors
11 Elect Arne Karlsson, Carl Riben, and For For Management
Matti Sundberg as New Directors; Ratify
KPMG AB as Auditors
12 Abolish Nominating Committee For For Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: Security ID: JP3102000001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - 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
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
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: AJINY Security ID: JP3119600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, 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
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AZKBF Security ID: NL0000009132
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# 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
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Adoption of Dividend Proposal For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Fix Number of Members of Management Board For Did Not Management
at 4 Vote
6 Elect M.A. van den Bergh and Reelect A.E. For Did Not Management
Cohen to Supervisory Board Vote
7 Discussion of Corporate Governance None Did Not Management
Vote
8a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8b Approve Performance Related Share Plan For Did Not Management
for Executives Vote
8c Approve Revised Performance Related For Did Not Management
Option Plan for Executives Vote
9 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Common and/or Preferred Vote
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
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 20, 2005 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 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect David Johnson as Director For Did Not Management
Vote
6 Reelect Pierre-Louis Lions as Director For Did Not Management
Vote
7 Reelect Philippe Bissara as Director For Did Not Management
Vote
8 Reelect Frank W. Blount as Director For Did Not Management
Vote
9 Reelect Jean-Pierre Halbron as Director For Did Not Management
Vote
10 Reelect Peter Mihatsch as Director For Did Not Management
Vote
11 Reelect Thierry de Loppinot as Director For Did Not Management
Vote
12 Reelect Bruno Vaillant as Director For Did Not Management
Vote
13 Confirm Deloitte et Associes as Auditor For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Amend Articles Re: Shareholding For Did Not Management
Disclosure Requirement Vote
17 Amend Articles Re: Debt Issuances For Did Not Management
Vote
18 Amend Articles Re: Retirement Age of For Did Not Management
Board Members 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 750 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 750 Million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts in Vote
Items 19 and 20
22 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to Ten Percent Vote
Without Preemptive Rights
23 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
24 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
750 Million
25 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
26 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
27 Approve Stock Option Plan Grants For Did Not Management
Vote
28 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALFA LAVAL A B
Ticker: Security ID: SE0000695876
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bertil Villard as Chairman of For For Management
Meeting
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 Board Report and Committee None None Management
Reports
9 Receive Financial Statements and None None Management
Statutory Reports
10.1 Accept Financial Statements and Statutory For For Management
Reports
10.2 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
10.3 Approve Discharge of Board and President For For Management
11 Receive Report of Nominating Committee None None 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 2.6 Million for
Board Work and Committee Assignments;
Approve Remuneration of Auditors
14 Reelect Lena Olving, Gunilla Berg, Anders For For Management
Narvinger (Chairman), Finn Rausing, Joern
Rausing, and Waldemar Schmidt as
Directors; Elect Lars Renstroem and
Bjoern Haegglund as New Directors
15 Approve SEK 1.5 Billion Transfer of For For Management
Reserves to Unrestricted Shareholders'
Equity
16 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Directors For Did Not Management
Vote
3 Appoint Board of Internal Statutory For Did Not Management
Auditors and its Chairman; Approve Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,473,153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications, Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150,000 and EU Political Expenditure up
to GBP 150,000
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 4, 2005 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 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Elect Igor Landau, Dennis Snower, Franz For For Management
Fehrenbach, and Franz Humer as Members of
the Supervisory Board; Elect Albrecht
Schaefer and Juergen Than as Alternate
Members of the Supervisory Board
6 Amend Articles Re: Supervisory Board For For Management
Remuneration
7 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Authorize Issuance of Investment For For Management
Certificates up to Aggregate Nominal
Value of EUR 25 Million
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB Security ID: IE0000197834
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.39 For For Management
3A Elect Michael Buckley as a Director For For Management
3B Elect Adrian Burke as a Director For For Management
3C Elect Kieran Crowley as a Director For For Management
3D Elect Colm Doherty as a Director For For Management
3E Elect Padraic M. Fallon as a Director For For Management
3F Elect Dermot Gleeson as a Director For For Management
3G Elect Don Godson as a Director For For Management
3H Elect Derek Higgs as a Director For For Management
3I Elect Gary Kennedy as a Director For For Management
3J Elect John B. McGuckian as a Director For For Management
3K Elect Aidan McKeon as a Director For For Management
3L Elect Jim O'Leary as a Director For For Management
3M Elect Michael J. Sullivan as a Director For For Management
3N Elect Robert G. Wilmers as a Director For For Management
3O Elect Jennifer Winter 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 Set the Price Range for the Off-Market For For Management
Reissue of Treasury Shares
7 Renew the Directors' Authority to Allot For For Management
Shares Representing 5 Percent of the
Share Capital
8 Approve 2005 Performance Share Plan For For Management
9 Remove KPMG as Auditors Against Against Shareholder
10 Appoint Niall Murphy, a Shareholder Against Against Shareholder
Nominee, as a Director
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge Of Board and Auditors For Did Not Management
Vote
3 Approve Principal and Substitute Auditors For Did Not Management
for 2005 and Authorize Board to Fix Their Vote
Remuneration
4 Ratify Election of a Director in For Did Not Management
Replacement of Resigned Board Member Vote
5 Elect Directors; Designate Independence For Did Not Management
of Members Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Article Accordingly Vote
9 Approve Stock Option Plan For Did Not Management
Vote
10 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAR 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Agreement and Deed For Did Not Management
Contract For the Merger of the Company Vote
With 'Delta Singular S.A.' by Absorption
of the Latter; Grant Authorization to
Board to Sign Notary Papers Regarding the
Merger
2 Authorize Increase in Capital Due to For Did Not Management
Merger; Amend Article 5 Accordingly Vote
3 Approve Actions, Statements and For Did Not Management
Announcements of the Board, Their Vote
Substitutes and Proxies As They Relate to
the Merger
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Did Not Management
and Employees of the Company and Company Vote
Subsidiaries
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: APELY Security ID: JP3126400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 10, Special JY 0
2 Amend Articles to: Reduce Maximum Board For Against 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
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
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: ES0177040013
Meeting Date: JUN 28, 2005 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 Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Ratify and For For Management
Reelect Directors
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Amend Articles Re: Board For For Management
Composition/Election, Board Meetings,
Board Representation, Executive's
Committee Composition and Meetings,
Creation of a Strategic, Ethic, and
Corporate Governance Committee, and
Creation of 'Consejero Delegado' Position
5 Approve Reduction in Capital Via For For Management
Amortization of Shares; Amend Articles
Accordingly
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures or Other Debt
Instruments
8 Approve Stock Option Plan for Management, For Against Management
Directors, and Employees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: Security ID: DE0007600801
Meeting Date: MAY 4, 2005 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 0.95 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: Security ID: AU000000AWC3
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Ronald J. McNeilly as Director For For Management
3 Elect Mark R. Rayner as Director For For Management
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: Security ID: JP3122800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMCR Security ID: AU000000AMC4
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Chris Roberts as Director For For Management
2b Elect Geoff Tomlinson as Director For For Management
3 Amend Constitution RE: Sale of For For Management
Unmarketable Parcels
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: Security ID: GB0000282623
Meeting Date: MAY 18, 2005 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 7.2 Pence Per For For Management
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 Peter Byrom as Director For For Management
6 Re-elect Tim Faithfull as Director For For Management
7 Re-elect Sir Peter Mason as Director For For Management
8 Re-elect John Early as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise 33,212,198 Shares for Market For For Management
Purchase
11 Approve AMEC Savings Related Share Option For For Management
Scheme 2005 and AMEC International
Savings Related Share Option Scheme 2005
12 Amend AMEC Performance Share Plan 2002 For For Management
- --------------------------------------------------------------------------------
AMER GROUP PLC.
Ticker: Security ID: FI0009000285
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 190.5 Million For For Management
Capitalization of Reserves for 2:1 Bonus
Issue
2 Amend Articles Re: Minimum (EUR 200 For For Management
Million) and Maximum (EUR 800 Million)
Size of Issued Share Capital
3 Amend Articles Re: Increase Limit for For For Management
Minimum (50 Million) and Maximum (200
Million) Number of Issued Shares
4 Authorize Board to Denominate Share For For Management
Capital in Euros
- --------------------------------------------------------------------------------
AMER GROUP PLC.
Ticker: Security ID: FI0009000285
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 7 For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Felix Bjorklund, Ilkka Brotherus, For For Management
Pekka Kainulainen, Tuommo Lahdesmaki,
Timo Maasilta, Roger Talermo, and Anssi
Vanjoki as Directors
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
1.10 Other Business (Non-Voting) None None Management
2 Amend Articles Re: Specify that Company For For Management
Name is Amer Sports Oyj in Finnish and
Amer Sports Corporation in English
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Issuance of Warrants to Key For For Management
Employees; Approve Creation of EUR 2
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Frederick Astbury as Director For For Management
2b Elect Richard John Grellman as Director For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Constitution Re: Closing Dates, For For Management
Methods for Payments of Dividends,
Electronic Media for Serving Notices, and
Certain Terminology
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Rex Adams as Director For For Management
5 Re-elect Sir John Banham as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Re-elect Denis Kessler as Director For For Management
8 Elect Edward Lawrence as Director For For Management
9 Re-elect Bevis Longstreth as Director For For Management
10 Elect John Rogers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,750,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,125,000
14 Authorise 81,076,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For Against Management
Division of Responsibilities Between
Chairman and Chief Executive
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: GB0004901517
Meeting Date: APR 20, 2005 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 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ANSELL LTD
Ticker: Security ID: AU000000ANN9
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Michael J McConell as Director For For Management
2b Elect Peter L Barnes as Director For For Management
3 Renew Partial Takeover Provision For For Management
4 Authorize Off-Market Share Repurchase For For Management
Program
5 Authorize On-Market Share Repurchase For For Management
Program
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID
Ticker: Security ID: ES0109427635
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-04 and Approve Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Board Members Appointed by the For For Management
Management Board
4 Approve Increase in Share Capital to For For Management
222.2 Million from 55.6 Million Shares by
Reducing the Nominal Value of Shares to
EUR 0.75 from EUR 3 Per Share
5 Approve Creation of Foundations For For Management
6 Authorize Repurchase of Shares to Service For For Management
Incentive Compensation Scheme Approved at
the AGM Held on 5-12-04
7 Approve Auditors for Company and for For For Management
Consolidated Group
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: Security ID: JP3106200003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Expand Board
Eligibility
3.1 Elect Director 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 Bonuses for Directors For For Management
5 Appoint External Auditors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 29, 2005 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 For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income, Directors' For Did Not Management
Fees, and Dividend Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Authorize Repurchase of Company's Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: Security ID: AU000000ALL7
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: DEC 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 380,000 Performance For For Management
Share Rights to Paul Onelie, Managing
Director and CEO, Under the Aristocrat's
Long Term Performance Share Plan
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: Security ID: AU000000ALL7
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAY 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect A. W. Steelman as Director For For Management
3 Approve Grant of 68,343 Share Rights For For Management
Pursuant to the Company's Long Term
Performance Share Plan
4 Approve Long Term Performance Option Plan For Against Management
5 Adopt New Constitution For For Management
6 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2005 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 0.42 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Jeremy Scudamore as Director For For Management
5 Elect Philip Rowley as Director For For Management
6 Elect Simon Segars as Director For For Management
7 Re-elect Sir Robin Saxby as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Doug Dunn as Director For For Management
11 Re-elect John Scarisbrick as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Authorise 136,800,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Artisan For For Management
Components, Inc.; Increase Authorised
Share Capital to GBP 1.1 Million;
Authorise Consideration Shares; Increase
Number of Directors to 16 and Exclude
Artisan Stock Options from Dilution Limit
in Existing ARM Share Plans
2 Elect Mark Templeton as Director For For Management
3 Elect Lucio Lanza as Director For For Management
4 Amend Articles of Association Re: Number For For Management
of Directors and other General Matters
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: Security ID: JP3116000005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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 Executive Stock Option Plan For For Management
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 Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: Security ID: JP3112000009
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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: Limit Legal Liability For For Management
of Directors and Statutory Auditors
3.1 Elect Director 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 Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses to Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: Security ID: JP3111200006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maximum Board For For Management
Size
3.1 Elect Director 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 Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: Security ID: JP3109800007
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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 0
2 Amend Articles to Allow Non-Shareholders For For Management
to Act as Proxies for Shareholders of the
Company
3.1 Elect Director 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
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.05 Per For For Management
Share
3a Reelect Arthur H. Del Prado as Executive For For Management
Director
3b Reelect Eric Tang Koon Hung as Indepedent For For Management
Non-Executive Director
3c Reelect Robert Lee Shiu Hung as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcement of Retirement of None For Management
D.J. Dunn as President and CEO of the
Company; Receive Announcement of Intended
Appointment of E. Meurice as New
President and CEO
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Receive Report of Management Board None Did Not Management
Vote
2.b Receive Report of Supervisory Board None Did Not Management
Vote
2.c Evaluation of Performance of Auditor None Did Not Management
Vote
2.d Explanation of Reserves and Dividend None Did Not Management
Policy Vote
2.e Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Discussion on Corporate Governance None Did Not Management
(Non-Voting) 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 Stock Option and Share Grants for For Did Not Management
Management Board Vote
7 Discussion on Profile of Supervisory None Did Not Management
Board Vote
8.a Announce (i) Vacancies on Supervisory None Did Not Management
Board and (ii) Increase in Size of Vote
Supervisory Board from Seven to Eight
Members
8.b Announce Nomination of J. Westerburgen None Did Not Management
and O. Bilous for Supervisory Board Vote
Membership Upon Recommendation of
Supervisory Board and of H. van den Burg
Upon Recommendation of Works Council
8.c Allow General Meeting to Make None Did Not Management
Recommendations for Election of Vote
Supervisory Board Members
8.d Elect J. Westerburgen, O. Bilous and H. For Did Not Management
van den Burg to Supervisory Board Subject Vote
to Item 8.c
9 Announce Vacancies on Supervisory Board None Did Not Management
for 2006 Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code Vote
12 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% (20% in Vote
Connection with Merger or Acquisition) of
Issued Share Capital and
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Other Business (Non-Voting) None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSA ABLOY
Ticker: Security ID: SE0000255648
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Georg Ehrnrooth as Chairman of For For Management
Meeting
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 Consolidated
Financial Statements and Statutory
Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports as of
December 31, 2004
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share
9.3 Approve Record Date (May 2, 2005) for For For Management
Allocation of Dividends
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.6 Million;
Approve Remuneration for Committee Work
in the Amount of SEK 100,000 for Chairmen
and SEK 50,000 for Other Members; Approve
Remuneration of Auditors
12 Reelect Bo Dankis, Carl Douglas, Gustaf For For Management
Douglas, Georg Ehrnrooth (Chair),
Per-Olof Eriksson, Lotta Lunden,
Sven-Christer Nilsson, Melker Schoerling,
and Carl-Henric Svanberg as Directors
13 Elect Gustaf Douglas (Chair), Staffan For For Management
Grefbaeck, Marianne Nilsson, and Melker
Schoerling as Members of Nominating
Committee
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Appoint Internal Statutory Auditors and For Did Not Management
its Chairman; Approve Remuneration of Vote
Auditors
3 Approve Issuance of Shares Pursuant to For Did Not Management
Share Option Scheme in Favor of Chairman Vote
and co-CEOs; Approve Issuance of Shares
Pursuant to Share Option Scheme in Favor
of Company Employees
4 Amend Article 20.1 of the Bylaws Re: For Did Not Management
Power to Issue Non-Convertible Bonds Vote
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: APR 26, 2005 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 Bo Lerenius as Director For For Management
5 Re-elect Chris Clark as Director For For Management
6 Re-elect Andrew Simon as Director For For Management
7 Re-elect Aubrey Adams as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,909,643
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,886,446
12 Authorise 31,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per 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 Louis Schweitzer 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 Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For For Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKY Security ID: SE0000101032
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
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 Report on Board, Audit and None None Management
Compensation Committees, and Principles
for Remuneration of Management
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 9 Per Share
9d Approve Record Date for Receiving For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members of Board
11 Reelect Sune Carlsson, Jacob Wallenberg, For For Management
Gunnar Brock, Staffan Bohman, Kurt
Hellstroem, Thomas Leysen, Ulla Litzen,
Grace Reksten Skaugen, and Anders Ullberg
as Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.7 Million
13a Amend Articles Re: Decrease Par Value For For Management
from SEK 5 to SEK 1.25 Per Share;
Redemption of Shares
13b Approve SEK 262 Million Reduction in For For Management
Share Capital via Redemption of Series A
and B Shares and SEK 733.6 Million
Reduction of Share Premium Reserve
13c Approve New Issue of Series C Shares in For For Management
Connection with Redemption of Shares
13d Approve SEK 262 Million Reduction in For For Management
Share Capital via Redemption of Series C
Shares and SEK 733.6 Million Reduction of
Share Premium Reserve
13e Authorize President to Make Minor For For Management
Adjustments to Decisions under Items
13a-13d
14 Presentation of Work Perfomed by For For Management
Nomination Group; Authorize Chairman of
Board and Representatives of Four Largest
Shareholders to Serve on Nomination
Committee
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: FR0000051732
Meeting Date: JUN 3, 2005 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 Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends 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 Didier Cherpitel as Supervisory For Did Not Management
Board Member Vote
7 Reelect Dominique Bazy as Supervisory For Did Not Management
Board Member Vote
8 Reelect Philippe Germond as Supervisory For Did Not Management
Board Member Vote
9 Reelect Jean-Francois Theodore as For Did Not Management
Supervisory Board Member Vote
10 Elect Diethart Breipohl as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 300,000 Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 22.4 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 22.4 Million
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Authorize Up to Ten Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
18 Approve Capital Increase Reserved for For Did Not Management
Atos Origin Employee Investment Fund Vote
19 Amend Article 19-4 to Set Limits to For Did Not Management
Management Board Powers for All Vote
Transactions Above EUR 100 Million
20 Amend Articles Re: Meeting Minutes and For Did Not Management
Related Party Transactions Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AUCKLAND INTL. AIRPORT LTD.
Ticker: Security ID: NZAIAE0001S8
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: NOV 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wayne Boyd as Director For For Management
2 Elect Joan Withers as Director For For Management
3 Elect Keith Turner as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 560,000
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect J. K. Ellis as Director For For Management
2b Elect M. A. Jackson as Director For For Management
2c Elect G. J. Clark as Director For For Management
2d Elect D. E. Meiklejohn as Director For For Management
2e Elect J. P. Morschel as Director For For Management
3 Approve Grant of 175,000 Performance For Against Management
Shares to John McFarlane, Managing
Director and CEO
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT (AGL)
Ticker: Security ID: AU000000AGL7
Meeting Date: APR 6, 2005 Meeting Type: Special
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Reduce Its Share For For Management
Capital By Returning AUD0.50 Per Share to
Shareholders
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT (AGL)
Ticker: Security ID: AU000000AGL7
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect R. G. Johnson as Director For For Management
2b Elect C. J. Hewson as Director For For Management
2c Elect M. G. Ould as Director For For Management
3 Approve Grant of Up to 65,223 Shares to For Against Management
G. J. W. Martin, Managing Director,
Pursuant to The Australian Gas Light
Company's Long-Term Incentive Plan
- --------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: Security ID: AU000000ASX7
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: SEP 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for ASX
2 Receive Financial Statements and None None Management
Statutory Reports for the National
Guarantee Fund
3 Approve Award of Conditional Entitlements For For Management
and the Subsequent Issue or Transfer of
Shares to Anthony D'Aloisio Under the
Executive Share Plan for All Purposes
Under the Listing Rules Including Listing
Rule 10.14
4 Approve Award of Conditional Entitlements For For Management
and the Subsequent Issue or Transfer of
Shares to Anthony D'Aloisio Under the
Executive Share Plan for All Purposes
Under the Corporations Act Including
Section 208
5 Approve Remuneration of Directors in the None For Management
Amount of A$ 2 Million
6 Elect Michael H. Shepherd as Director For For Management
7 Elect James J. Kennedy as Director For For Management
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: Security ID: JP3172500005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 21, Special JY 6
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
4.1 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
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
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; Determine Directors' Vote
Term and Remuneration
3 Authorize Up to 2.0 Million Shares For Did Not Management
Repurchase Program and Reissuance of Vote
Repurchased Shares
- --------------------------------------------------------------------------------
AUTOROUTES DU SUD DE LA FRANCE
Ticker: Security ID: FR0005512555
Meeting Date: MAY 12, 2005 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 1.04 per Share Vote
3 Acknowledge Dividend Distributions for For Did Not Management
Past Three Fiscal Years Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves Account
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authorities Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 240,000 Vote
10 Reelect Societe Vinci as Director For Did Not Management
Vote
11 Reelect Hubert du Mesnil as Director For Did Not Management
Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Change Corporate Purpose For Did Not Management
Vote
16 Amend Articles Regarding Total Issued For Did Not Management
Capital Vote
17 Amend Article 6 Regarding Capital For Did Not Management
Increases Vote
18 Amend Article 9 Regarding Form of Shares For Did Not Management
Vote
19 Amend Article 11 Regarding Transfer of For Did Not Management
Shares Vote
20 Amend Article 16 Regarding Organization For Did Not Management
and Responsibilities of the Board Vote
21 Amend Article 17 Regarding Powers of the For Did Not Management
Board Vote
22 Amend Article 20 Regarding Related Party For Did Not Management
Transactions Vote
23 Amend Article 24 Regarding Shareholder For Did Not Management
Meetings Vote
24 Amend Article 26 Regarding Meeting Agenda For Did Not Management
Vote
25 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, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director to the Board For Did Not Management
Vote
2 Complete Composition of Internal For Did Not Management
Statutory Auditors' Board Vote
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 26, 2005 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 16 Pence Per For For Management
Share
3 Elect Richard Goeltz as Director For For Management
4 Elect Andrew Moss as Director For For Management
5 Elect Lord Sharman of Redlynch as For For Management
Director
6 Elect Russell Walls as Director For For Management
7 Re-elect Guillermo de la Dehesa as For For Management
Director
8 Re-elect Wim Dik as Director For For Management
9 Re-elect Derek Stevens as Director For For Management
10 Re-elect Andre Villeneuve as Director For For Management
11 Re-elect George Paul as Director For For Management
12 Re-elect Elizabeth Vallance as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 179,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,000,000
17 Approve Remuneration Report For For Management
18 Approve Aviva Annual Bonus Matching Plan For For Management
2005
19 Approve Aviva Long-Term Incentive Plan For For Management
2005
20 Approve Aviva Executive Share Option Plan For For Management
2005
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,500,000
22 Approve Inc. in Auth. Cap. from GBP For For Management
950,000,000 to GBP 1,450,000,000 and EUR
700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
23 Authorise 228,000,000 Ordinary Shares for For For Management
Market Purchase
24 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
25 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 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 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 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 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLD. (FRMRL. NATL. MUTUAL HOLDINGS)
Ticker: Security ID: AU000000AXA5
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Paul Ashley Cooper as Director For For Management
2b Elect Michael Butler as Director For For Management
3 Approve Grant of Up to One Million For Against Management
Allocation Rights, of Up to One Million
Ordinary Shares, of 80,000 Performance
Rights, and Up to 80,000 Ordinary Shares
in AXA APH to A. L. Owen, CEO, Under the
Executive Performance Share Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 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 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: GB0000961622
Meeting Date: MAY 12, 2005 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 3.75 Pence Per For For Management
Share
4 Re-elect Jim Cohen as Director For For Management
5 Re-elect Richard Delbridge as Director For For Management
6 Re-elect Anthony Rabin as Director For For Management
7 Re-elect Alistair Wivell as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,662,113
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,599,316
11 Authorise 42,397,267 Ordinary Shares and For For Management
20,204,566 Convertible Preference Shares
for Market Purchase
12 Approve EU Political Donations and For For Management
Expenditure up to GBP 25,000 Per Annum
13 Amend Articles of Association Re: For For Management
Treasury Shares and Borrowing Powers
14 Amend Memorandum and Articles of For For Management
Association Re: Indemnification of
Directors and Re-election of Directors
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: Security ID: IT0003270102
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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
of the Banca Antonveneta Group, or Vote
'Gruppo Bancario Banca Antoniana Popolare
Veneta'
3.1 Fix Number of Directors For Did Not Management
Vote
3.2.a Elect Antonio Aiello as Director None Did Not Management
Vote
3.2.b Elect Giovanni Benevento as Director None Did Not Management
Vote
3.2.c Elect Alfredo Bianchini as Independent None Did Not Management
Director Vote
3.2.d Elect Mario Bonsembiante as Independent None Did Not Management
Director Vote
3.2.e Elect Tommaso Cartone as Independent None Did Not Management
Director Vote
3.2.f Elect Romeo Chiarotto as Director None Did Not Management
Vote
3.2.g Elect Giampiero Fiorani as Director None Did Not Management
Vote
3.2.h Elect Arturo Lattanti as Director None Did Not Management
Vote
3.2.i Elect Gianfranco Macchini as Director None Did Not Management
Vote
3.2.j Elect Giustina Mistrello Destro as None Did Not Management
Director Vote
3.2.k Elect Mario Moretti Polegato as Director None Did Not Management
Vote
3.2.l Elect Vendemiano Sartor as Director None Did Not Management
Vote
3.2.m Elect Paolo Sinigaglia as director None Did Not Management
Vote
3.2.n Elect Zeno Soave as Director None Did Not Management
Vote
3.2.o Elect Alberto Varetti as Director None Did Not Management
Vote
3.3.a Elect Stefano Ricucci as Director None Did Not Management
Vote
3.3.b Elect Fabio Cerchiai as Independent None Did Not Management
Director Vote
3.3.c Elect Ubaldo Livolsi as Director None Did Not Management
Vote
3.3.d Elect Michele Sinibaldi as Director None Did Not Management
Vote
3.3.e Elect Vincenzo Damiani as Director None Did Not Management
Vote
3.3.f Elect Guglielmo Fransoni as Director None Did Not Management
Vote
3.3.g Elect Luigi Gargiulo as Director None Did Not Management
Vote
3.3.h Elect Luca Pompei as Director None Did Not Management
Vote
3.3.i Elect Stefano Baruzzi as Director None Did Not Management
Vote
3.3.j Elect Marco Cioni as Independent Director None Did Not Management
Vote
3.3.k Elect Marsilio Ferrata as Independent None Did Not Management
Director Vote
3.4.a Elect Nicolo' Azzollini as Independent None Did Not Management
Director Vote
3.4.b Elect Enrico Tomaso Cucchiani as Director None Did Not Management
Vote
3.4.c Elect Paolo Cuccia as Director None Did Not Management
Vote
3.4.d Elect Jan Maarten De Jong as Director None Did Not Management
Vote
3.4.e Elect Joroen Drost as Director None Did Not Management
Vote
3.4.f Elect Augusto Fantozzi as Independent None Did Not Management
Director Vote
3.4.g Elect Guidalberto Guidi as Director None Did Not Management
Vote
3.4.h Elect Leopoldo Mazzarolli as Independent None Did Not Management
Director Vote
3.4.i Elect Piero Luigi Montani as Director None Did Not Management
Vote
3.4.j Elect Gilberto Muraro as Independent None Did Not Management
Director Vote
3.4.k Elect Maurice Oostendorp as Director None Did Not Management
Vote
3.4.l Elect Antonio Scala as Director None Did Not Management
Vote
3.4.m Elect Francesco Spinelli as Director None Did Not Management
Vote
3.4.n Elect Giuseppe Stefanel as Director None Did Not Management
Vote
3.4.o Elect Giuliano Tabacchi as Director None Did Not Management
Vote
3.5 Set Directors' Term of Office For Did Not Management
Vote
3.6 Approve Remuneration of Directors For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditors - None Did Not Management
Slate Submitted by Banca Popolare di Lodi Vote
Scarl
4.2 Appoint Internal Statutory Auditors - None Did Not Management
Slate Submitted by Magiste International Vote
SA
4.3 Appoint Internal Statutory Auditors - None Did Not Management
Slate Submitted by ABN Amro Bank NV Vote
4.4 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANCA FIDEURAM SPA
Ticker: Security ID: IT0000082963
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Appoint Internal Statutory Auditors; For Did Not Management
Approve 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: APR 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Financial Statements and Vote
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For Did Not Management
Vote
3.a Appoint Board of Internal Statutory None Did Not Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None Did Not Management
its Chairman for the Three-Year Term Vote
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program To For Did Not Management
Service a Stock Grant in Favor of Company Vote
Employees
- --------------------------------------------------------------------------------
BANCA NAZIONALE DEL LAVORO
Ticker: Security ID: IT0001254884
Meeting Date: MAY 21, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# 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
3.1 Fix Number of Directors None Did Not Management
Vote
3.2 Elect Directors - Slate Submitted by the None Did Not Management
Shareholder Pact Constituted Between Vote
Banca Monte dei Paschi di Siena Spa and
Banca Popolare di Vicenza
3.3 Elect Directors - Slate Submitted by the None Did Not Management
Shareholder Pact Constituted Between Vote
Banco Bilbao Vizcaya Argentaria SA,
Assicurazioni Generali Spa, and Dorint
Holding SA
3.4 Elect Directors - Slate Submitted by None Did Not Management
Shareholders Caltagirone and Coppola Vote
Individually and in Representation of the
Members of the Shareholder Pact (i.e.
Statuto, Ricucci, Lonati, Bonsignore, and
Grazioli)
4 Approve Remuneration of Directors and For Did Not Management
Executive Committee Members Vote
5.1 Elect Internal Auditors - Slate Submitted None Did Not Management
by the Shareholder Pact Constituted Vote
Between Banco Bilbao Vizcaya Argentaria
SA, Assicurazioni Generali Spa, and
Dorint Holding SA
5.2 Elect Internal Auditors - Slate Submitted None Did Not Management
by Shareholders Caltagirone and Coppola Vote
Individually and in Representation of the
Members of the Shareholder Pact (i.e.
Statuto, Ricucci, Lonati, Bonsignore, and
Grazioli)
6 Approve Remuneration of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: IT0003487029
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Approve Remuneration of Directors for For Did Not Management
Attendance in Board Meetings Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles of Association, Partially For Did Not Management
to Reflect New Italian Company Law Vote
Regulations
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: FEB 26, 2005 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 Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Reelect For For Management
Directors
3 Authorize Additional Issuance of For For Management
Nonconvertible Bonds up to Aggregate
Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company For For Management
and/or Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 260.3 Million Increase in For Against Management
Capital Through the Issuance of 531.1
Million New Ordinary Shares without
Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of
Banca Nazionale del Lavoro; Amend Article
5 Accordingly
2 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, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 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 KPMG & Associados - Sociedade de For Did Not Management
Revisores Oficiais de Contas SA as Vote
Auditors
8 Elect Two Directors to the Board in Light For Did Not Management
of Vacancies Vote
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790234
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors for
Fiscal Year 2004
2 Elect Director For For Management
3 Approve Auditors For For Management
4 Amend Articles 15 of the Bylaws For For Management
5 Approve Reduction of Par Value from EUR For For Management
0.50 to EUR 0.10 and Consequent Increase
in Number of Shares
6 Authorize Share Repurchase Program For For Management
7 Approve Increase in Capital Via Increase For For Management
of Par Value and/or Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
10 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 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Ratify Nomination of Lord Burns as For For Management
Director
3.2 Ratify Nomination of Luis Angel Rojo For For Management
Duque as Director
3.3 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios as Director
3.4 Reelect Matias Rodriguez Inciarte as For For Management
Director
3.5 Reelect Manuel Soto Serrano as Director For For Management
3.6 Reelect Guillermo de la Dehesa Romero as For For Management
Director
3.7 Reelect Abel Matutes Juan as Director For For Management
3.8 Reelect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
4 Approve Auditors for 2005 For For Management
5 Authorize Repurchase of Shares by Bank For For Management
and Subsidiaries
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Bonds
9 Approve Incentive Stock Option Plan For For Management
10 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: OCT 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 1.5 Billion Shares in Connection For For Management
with Acquisition of Abbey National plc
2 Approve Continuation of Employee Stock For For Management
Option Plan of Abbey National plc
3 Authorize the Allocation of 100 Santander For Against Management
Shares to Each Abbey National Employee as
Part of Compensation for Acquisition
4 Ratify Appointment of Management Board For For Management
Member
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANDAI CO. LTD.
Ticker: BNDCY Security ID: JP3778600001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 22.5, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Namco Ltd.
3.1 Elect Director 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
- --------------------------------------------------------------------------------
BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING)
Ticker: Security ID: DK0010218429
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Receive Report of Board None Did Not Management
Vote
3 Receive and Accept Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5.2 Approve Dividends of DKK 7 Per Share For Did Not Management
Vote
6 Reelect Torsten Erik Rasmussen as For Did Not Management
Director; Elect Preben Damgaard Nielsen Vote
as New Director
7 Ratify PricewaterhouseCoopers and For Did Not Management
Deloitte as Auditors Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT
Ticker: Security ID: AT0000995006
Meeting Date: MAY 19, 2005 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 Creation of EUR 534.5 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights
5 Authorize Repurchase of Share Capital for For Did Not Management
Trading Purposes Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tan Man-kou as Director For For Management
3b Reelect Li Fook-wo as Director For For Management
3c Reelect Joseph Pang Yuk-wing as Director For For Management
3d Reelect Thomas Kwok Ping-kwong as For For Management
Director
3e Reelect Richard Li Tzar-kai as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
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, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 4.50, 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
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 For Management
Reports
2 Approve Dividends For For Management
3a Elect David Dilger as a Director For For Management
3b Elect George Magan as a Director For For Management
3c Elect Sir Michael Hodgkinson as a For For Management
Director
3d Elect Declan McCourt as a Director For For Management
3e Elect Terry Neill as a Director For For Management
3f Reelect Laurence Crowley as a Director For For Management
3g Reelect Maurice Keane as a Director For For Management
3h Reelect Caroline Marland as a Director For For Management
3i Reelect Raymond MacSharry as a Director For For Management
3j Reelect Thomas Moran as a Director For For Management
3k Reelect Mary Redmond as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of EUR 1 Million for For For Management
Non-Executive Directors
6 Authorize Repurchase 95,611,133 Ordinary For For Management
Shares; 1,876,090 Sterling Preference
Shares; and 3,026,598 Euro Preference
Shares
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Allot Up to EUR 30.9 For For Management
Million in Equity Securities for Cash
without Preemptive Rights
9 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
10 Approve 2004 Long Term Incentive Plan For For Management
11 Approve 2004 Stock Option Plan For For Management
12 Approve Director and Officer Liability For For Management
Insurance
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2004
2 Approve Discharge of Board and Auditors For Did Not Management
for Fiscal Year Ended Dec. 31, 2004 Vote
3 Approve Remuneration of Directors and For Did Not Management
Executive Bank Officers Vote
4 Preapprove Remuneration of Directors for For Did Not Management
2005 Vote
5 Approve Principal and Substitute Auditors For Did Not Management
for Fiscal Year Ending Dec. 31, 2005 Vote
6 Ratify Election of Members of the Board For Did Not Management
in Replacement of Resinged Directors Vote
7 Elect Directors; Designate Independent For Did Not Management
Board Members Vote
8 Codification of Company's Articles of For Did Not Management
Association Vote
9 Approve Stock Option Plan At Exercise For Did Not Management
Price of EUR 15.44 Per Share Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan at Exercise For Did Not Management
Price of EUR 15.44 per Share Vote
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 1.5
2 Amend Articles to: Set Maximum Board Size 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
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 Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: MVCI Security ID: GB0031348658
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Andrew Likierman as Director For For Management
4 Re-elect Richard Clifford as Director For For Management
5 Re-elect Matthew Barrett as Director For For Management
6 Re-elect John Varley as Director For For Management
7 Re-elect David Arculus as Director For For Management
8 Re-elect Sir Nigel Rudd 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 Barclays PLC Performance Share For For Management
Plan
12 Authorise the Directors to Establish For For Management
Supplements or Appendices to the
Performance Share Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 538,163,237
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 80,724,485
15 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: FEB 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: Renewal None Did Not Management
of Authorization to Act on Authorized Vote
Capital in Event of Public Takeover Bid
2 Renew Authorization to Increase Capital For Did Not Management
up to EUR 26.6 Million over Five Years; Vote
Amend Article 6 Accordingly
3 Authorize Board to use Authorized Capital For Did Not Management
to Increase Capital by Contributions in Vote
Cash or in Kind in the Event of a Public
Tender Offer or Share Exchange Offer;
Amend Article 6 Accordingly
4 Renew Authorization to Repurchase up to For Did Not Management
10 Percent of Shares and Alienation by Vote
Sale, Exchange, or Trading of Repurchased
Shares
5 Renew Authorization to Acquire or For Did Not Management
Transfer Shares by Sale, Acquisition, or Vote
Exchange by Direct Affiliate Companies in
Which 'Barco' Owns Majority of Voting
Rights
6 Amend Articles Re: Required Number of For Did Not Management
Independent Directors, Registration Date, Vote
and Deposit of Shares
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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
(Non-Voting) Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6a Acknowledge Resignation of Baron Hugo For Did Not Management
Vandamme Vote
6b Reduce Board from 10 to 9 Members For Did Not Management
Vote
6c Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.87 Million Vote
7 Discuss Corporate Governance None Did Not Management
Vote
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 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 14.68 Pence Per For For Management
Share
3 Re-elect Colin Dearlove as Director For For Management
4 Re-elect Alan Kilburn as Director For For Management
5 Re-elect Michael Pescod as Director For For Management
6 Elect Bob Davies as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
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 5,996,666
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,200,167
11 Authorise 24,003,334 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Allocation of Income Vote
and Dividends of EUR 0.55 per Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Elect Klaus Kleinfeld and Ekkehard Schulz For Did Not Management
to the Supervisory Board; Elect Jochen Vote
Appell and Hans-Dirk Krekeler as
Alternate Members to the Supervisory
Board
5 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
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 for Fiscal Year 2005 Vote
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of LANXESS Segment; For Did Not Management
Approve Acquisition of LANXESS AG Vote
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: MAY 12, 2005 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 For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4a Elect Max Dietrich Kley to the For Did Not Management
Supervisory Board Vote
4b Elect Gerhard Randa to the Supervisory For Did Not Management
Board Vote
4c Elect Diether Muenich as Alternate Member For Did Not Management
to the Supervisory Board Vote
5 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
BBA GROUP PLC
Ticker: Security ID: GB0000677483
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.95 Pence Per For For Management
Ordinary Share
3 Re-elect John Roques as Director For For Management
4 Re-elect David Rough as Director For For Management
5 Re-elect Bruce Van Allen as Director For For Management
6 Elect Michael Harper as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,595,902
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,645,030
11 Authorise 67,695,205 Ordinary Shares for For For Management
Market Purchase
12 Authorise 8,394,508 Preferred Shares for For For Management
Market Purchase
13 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: Security ID: DE0005200000
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 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 For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors Vote
6 Elect Rolf Kunisch and Andreas Rittstieg For Did Not Management
to the Supervisory Board Vote
7 Approve Creation of EUR 45 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 21 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
9 Approve Creation of EUR 21 Million Pool For Did Not Management
of Conditional Capital III without Vote
Preemptive Rights
10 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 40 Million Pool of Conditional
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 11, 2005 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 and Amend Article Vote
12 Accordingly
2 Amend Articles Re: Editorial Changes For Did Not Management
Vote
3 Authorize Merger by Absorption Immobilien For Did Not Management
Munkendoorn and Imaware; Authorize Board Vote
to Fulfill Publication Formalities
Relating to Merger
4 Amend Articles to Allow the Board to For Did Not Management
Replace Interim Provisions Regarding Vote
Share Repurchases
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 11, 2005 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, Allocation For Did Not Management
of Income and Dividends of EUR 1.50 per Vote
Share
4a Approve Discharge of Directors For Did Not Management
Vote
4b Approve Discharge of Auditors For Did Not Management
Vote
5 Reappoint Gary Allen and Baron Georges For Did Not Management
Jacobs as Directors Vote
6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
7 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
8 Receive Information on Corporate None Did Not Management
Governance Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BELLWAY PLC
Ticker: Security ID: GB0000904986
Meeting Date: JAN 14, 2005 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 15.7 Pence Per For For Management
Share
3 Re-elect Howard Dawe as Director For For Management
4 Re-elect Alistair Leitch as Director For For Management
5 Re-elect Leo Finn 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 Approve Bellway p.l.c. (2005) Employee For For Management
Share Option Scheme
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 700,383
10 Authorise 11,206,135 Ordinary Shares and For For Management
20,000,000 9.5 Percent Cumulative
Redeemable Preferance Shares 2014 for
Market Purchase
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: Security ID: JP3835620000
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BXNZ10 Security ID: IT0003106777
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: MAY 11, 2005
# 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 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 10, 15, and 17 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BXNZ10 Security ID: IT0003106777
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: SEP 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles No. 3, 8, 9, 14, 16, and For Against Management
19
2 Approve Issuance of Maximum 5.0 Million For For Management
Shares Pursuant to Share Option Scheme
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB0000941772
Meeting Date: AUG 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 16.5 Pence Per For For Management
Ordinary Share
3 Re-elect Roger Lewis as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Tony Palmer as Director For For Management
6 Elect David Howell 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 Remuneration Report For For Management
9 Adopt New Articles of Association 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 10,410,147
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,503,735
12 Authorise 12,029,883 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB0000941772
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve The Berkeley Group Holdings plc For For Management
2004(b) Long-Term Incentive Plan
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB0000941772
Meeting Date: SEP 17, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement, The For For Management
Berkeley Group Holdings plc Reduction of
Capital and Related Matters
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: Security ID: GB0008762899
Meeting Date: MAY 4, 2005 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 2.08 Pence Per For For Management
Ordinary Share
4 Elect Baroness Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations up to GBP For For Management
25,000 and EU Political Expenditure up to
GBP 25,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,368,432
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,692,165
11 Authorise 353,843,302 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnities and Defence Funding
13 Amend Articles of Association Re: For For Management
Treasury Shares and CREST
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Appropriation of Distributable For For Management
Profits of the Company for the Dividend
Rectification
2 Approve Cancellation of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: NOV 25, 2004 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 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
4 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
5 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
6 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
7 Re-elect Charles Goodyear as Director of For For Management
BHP Billiton Ltd.
8 Re-elect Charles Goodyear as Director of For For Management
BHP Billiton Plc
9 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
10 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc.
11 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc 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
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For For Management
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BILLERUD
Ticker: Security ID: SE0000862997
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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
8.1 Receive President's Report None None Management
8.2 Receive Receive Report of Board None None Management
8.3 Receive Audit Committee 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; Determine
Number of Auditors (2) and Deputy
Auditors (2)
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 400,000 for Chairman, SEK
200,000 for Other Board Members, and
Aggregate Amount of SEK 200,000 for
Committee Work; Approve Remuneration of
Auditors
12 Relect Ingvar Petersson (Chairman), For For Management
Bjoern Bjoernsson, Gunilla Joenson, Per
Lundberg, Mats Pousette, and Meg Tiveus
as Directors; Elect Yngve Stade as New
Director
13 Ratify Caj Nackstad and Owe Wallinder as For For Management
Auditors and Thomas Nilsson and Hans
Aakervall as Deputy Auditors
14 Authorize Chairman of Board and For For Management
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
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 Shareholder Proposal: Resolve that None Against Shareholder
Billerud Should Transport Pulpwood
through Direct Wood Agreements with
Forest Owners to Company Locations in
Grums, Skaerblacka, and Kalix
18 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: Security ID: AU000000BSL0
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ron McNeilly as Director For For Management
2b Elect Diane Grady as Director For For Management
3 Approve Grant of Share Rights to Kirby For For Management
Adams, Managing Director and Chief
Executive Officer, Pursuant to the Long
Term Incentive Plan
4 Amend Constitution Re: Maximum Term of 10 Against Against Shareholder
Years for Non-Executive Directors
5 Amend Constitution Re: Restriction on Against Against Shareholder
Retirement Benefits for Directors
6 Amend Constitution Re: Restriction on the Against Against Shareholder
Number of Directorships of Other Listed
Companies Held by Directors
7 Amend Constitution Re: Cap on Against Against Shareholder
Remuneration of Managing Director or an
Executive Director
8 Amend Constitution Re: Cap on Executive Against Against Shareholder
and Employee Remuneration
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: FR0000131104
Meeting Date: MAY 18, 2005 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 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-Francois Lepetit as Director For Did Not Management
Vote
7 Reelect Gerhard Cromme as Director For Did Not Management
Vote
8 Reelect Francois Grappotte as Director For Did Not Management
Vote
9 Reelect Helene Ploix as Director For Did Not Management
Vote
10 Reelect Baudoin Prot as Director For Did Not Management
Vote
11 Elect Loyola De Palacio Del For Did Not Management
Valle-Lersundi as Director to Replace Vote
Jacques Friedmann
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 780,000 Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Approve Restricted Stock Plan to For Did Not Management
Directors and Employees of Company and Vote
its Subsidiaries
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Approve Change In Number Of Directors For Did Not Management
Elected By Employees Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOX Security ID: GB0001081206
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend Policy For For Management
3 Elect Guy Dawson as Director For For Management
4 Elect Anne Quinn as Director For For Management
5 Elect Iain Napier as Director For Abstain Management
6 Re-elect Tony Issac as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Reelect Raj Rajagopal 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 Approve The BOC Group UK Savings-Related For For Management
Share Option Scheme 2005
13 Approve The BOC Group Share Matching Plan For For Management
14 Amend The BOC Group Long-Term Incentive For For Management
Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,720
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,235,319.25
17 Authorise 49,882,554 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.395 Per For For Management
Share
3a Reelect SUN Changji as Director For For Management
3b Reelect HUA Qingshan as Director For For Management
3c Reelect ZHANG Yanling as Director For For Management
3d Reelect FUNG Victor Kwok King as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board or a Duly
Authorized Committee 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
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: AT0000903851
Meeting Date: MAY 10, 2005 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 Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6a Approve Creation of EUR 18.2 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: 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
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: Security ID: AU000000BLD2
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2004
2 Elect Ken Moss as Director For For Management
3 Elect Mark Rayner as Director For For Management
4 Elect Richard Longes as Director For For Management
5 Approve Grant of Options and Offer of For For Management
Rights to Shares to Rod Pearse, Chief
Executive Officer and Managing Director
Under the Boral Senior Executive Option
Plan
6 Approval of Termination Payments Payable For For Management
to Rod Pearse, Chief Executive Officer
and Managing Director of the Company,
Under the New Executive Service Contract
7 Approve Grant of Options and Offers of For For Management
Rights to Shares to Rod Pearse, Chief
Executive Officer and Managing Director
of the Company, Under the New Executive
Service Contract
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 28, 2005 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 Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Reelect Michel Rouger as Director For Did Not Management
Vote
7 Elect Thierry Jourdaine as Representative For Did Not Management
of Employee Shareholders to the Board Vote
8 Elect Jean-Michel Gras as Representative For Did Not Management
of Employee Shareholders to the Board Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Investment Vote
Certificates
10 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
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 4 Billion for Bonus Issue or Vote
Increase in Par Value
12 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
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 12
14 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant Vote
to Issue Authority without Preemptive
Rights
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
19 Authorize Use of Up to Ten Percent of For Did Not Management
Issued Capital in Restricted Stock Plan Vote
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
22 Approve Reduction in Share Capital Up to For Did Not Management
Ten Percent via Cancellation of Vote
Repurchased Shares
23 Amend Articles of Association Regarding For Did Not Management
Share Issuances Vote
24 Authorize Issuance of Investment For Did Not Management
Certificates and Preference Shares Vote
Without Voting Rights
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancelation of Preemptive Rights For Did Not Management
for Issuance Authorities Submitted to the Vote
Vote of Shareholders and Holders of
Voting Right Certificates at April 28,
2005, Meeting in the Aggregate Amount of
Up to EUR 150 Million (Items 10-20)
2 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: APR 20, 2005 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 Governing Bodies for the Period For Did Not Management
2005-2007 Vote
5 Authorize Purchase and Sale of Own Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: Security ID: AU000000BIL1
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: NOV 14, 2004
# 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 Approve Remuneration of Directors of For For Management
Brambles Industries Ltd in the Amount of
AUD 3,000,000
5 Approve Remuneration of Directors of For For Management
Brambles Industries Plc in the Amount of
GBP 1,200,000
6 Elect M.F. Ihlein as Director of Brambles For For Management
Industries Ltd
7 Elect M.F. Ihlein as Director of Brambles For For Management
Industries Plc
8 Elect S.P Johns as Director of Brambles For For Management
Industries Ltd
9 Elect S.P Johns as Director of Brambles For For Management
Industries Plc
10 Elect J. Nasser as Director of Brambles For For Management
Industries Ltd
11 Elect J. Nasser as Director of Brambles For For Management
Industries Plc
12 Elect M.D.I. Burrows as Director of For For Management
Brambles Industries Ltd
13 Elect M.D.I. Burrows as Director of For For Management
Brambles Industries Plc
14 Elect D.J. Turner as Director of Brambles For For Management
Industries Ltd
15 Elect D.J. Turner as Director of Brambles For For Management
Industries Plc
16 Appoint PricewaterhouseCoopers as For For Management
Auditors of Brambles Industries Plc
17 Authorize Board to Fix Remuneration of For For Management
Auditors
18 Approve Issuance of 176,204,380 Shares For For Management
with Preemptive Rights in Brambles
Industries Plc
19 Approve Issuance of 36,189,700 Shares For For Management
without Preemptive Rights in Brambles
Industries Plc
20 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital Brambles
Industries Plc
21 Approve Brambles Industries Ltd 2004 For For Management
Performance Share Plan
22 Approve Brambles Industries Plc 2004 For For Management
Performance Share Plan
23 Approve Further Stock Option Plans Based For For Management
on the Brambles Industries Ltd 2004
Performance Share Plan
24 Approve Participation of M.F. Ihlein in For For Management
Brambles Industries Ltd 2004 Performance
Share Plan
25 Approve Participation of D.J. Turner in For For Management
Brambles Industries Ltd 2004 Performance
Share Plan
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 23, 2004 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 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Brambles
Industries Ltd. from GBP AUS$2 Million to
AUS$3 Million
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Brambles
Industries plc from GBP 750,000 to GBP
1.2 Million
6 Elect Michael Ihlein as Director of For For Management
Brambles Industries Ltd.
7 Elect Michael Ihlein as Director of For For Management
Brambles Industries plc
8 Elect Stephen Johns as Director of For For Management
Brambles Industries Ltd.
9 Elect Stephen Johns as Director of For For Management
Brambles Industries plc
10 Elect Jacques Nasser AO as Director of For For Management
Brambles Industries Ltd.
11 Elect Jacques Nasser AO as Director of For For Management
Brambles Industries plc
12 Re-elect Mark Burrows as Director of For For Management
Brambles Industries Ltd.
13 Re-elect Mark Burrows as Director of For For Management
Brambles Industries plc
14 Re-elect David Turner as Director of For For Management
Brambles Industries Ltd.
15 Re-elect David Turner as Director of For For Management
Brambles Industries plc
16 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries plc
17 Authorise Board to Fix Remuneration of For For Management
the Auditors
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,810,219
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,809,485
20 Authorise 72,379,561 Shares for Brambles For For Management
Industries plc Market Repurchase
21 Approve Brambles Industries Ltd. 2004 For For Management
Performance Share Plan
22 Approve Brambles Industries plc 2004 For For Management
Performance Share Plan
23 Authorise Board to Establish Further For For Management
Plans Based on the Brambles Industries
Ltd. and Brambles Industries plc 2004
Performance Share Plans
24 Approve the Participation of Michael For For Management
Ihlein in Brambles Ltd. Performance Share
Plan
25 Approve the Participation of David Turner For For Management
in Brambles Ltd. Performance Share Plan
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: Security ID: JP3830800003
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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 6, Special JY 5
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 1.5 Billion to 1.47 Billion
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
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: PTBRI0AM0000
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 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 Report Re: General Plan of For Did Not Management
Management Incentives Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend General Plan of Management For Did Not Management
Incentives Vote
8 Elect Corporate Bodies for the 2005-2007 For Did Not Management
Term 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 AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 29.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6a Re-elect Kenneth Clarke as Director For For Management
6b Re-elect Paul Rayner as Director For For Management
6c Re-elect Thys Visser as Director For For Management
7a Re-elect Piet Beyers as Director For For Management
7b Re-elect Robert Lerwill as Director For For Management
7c Re-elect Sir Nicholas Scheele as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 178,421,446
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,763,216
10 Authorise 214.1 Million Ordinary Shares For For Management
for Market Purchase
11 Approve EU Political Donations up to GBP For For Management
1,000,000 and Incur EU Political
Expenditure up to GBP 1,000,000
12 Amend British American Tobacco Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
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 SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: 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
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares, Vote
Possibly Through Financial Derivaties
(i.e. Call and Put Options)
3 Appoint Internal Statutory Auditors for For Did Not Management
Three-Year Term, 2005-2007; Approve Vote
Remuneration of Auditors
4 Receive Annual Report Concerning the For Did Not Management
Company's Corporate Governance Practices Vote
1 Approve Issuance of Up To a Maximum of For Did Not Management
1.8 Million Shares in Favor of the CEO, Vote
Francesco Trapani
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BUNZ Security ID: GB0001540045
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Filtrona Business For For Management
2 Conditional Upon the Passing of For For Management
Resolution 1, Approve Consolidation of
Every 9 Bunzl Ordinary Shares of 25 Pence
Each into 7 Bunzl Ordinary Shares of 32
1/7 Pence Each
3 Authorise Directors to Implement the For For Management
Demerger and the Bunzl Share
Consolidation
4 Authorise 34,067,000 Bunzl Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BUNZ Security ID: GB0001540045
Meeting Date: MAY 18, 2005 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 9.15 Pence Per For For Management
Share
3 Elect Urich Wolters as Director For For Management
4 Elect Christoph Sander as Director For For Management
5 Elect Mark Harper as Director For For Management
6 Elect Pat Larmon as Director For For Management
7 Re-elect Pat Dyer as Director For For Management
8 Re-elect Paul Heiden as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,700,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,635,000
14 Authorise 43,785,000 Shares for Market For For Management
Purchase
15 Amend Articles of Association Re: For For Management
Director's Indemnities
16 Amend Articles of Association Re: For For Management
Electronic Voting
17 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: FR0004026250
Meeting Date: JUN 14, 2005 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
Ommission of Dividends Vote
4 Reelect Gerard Held as Director For Did Not Management
Vote
5 Elect Carl Pascarella as Director For Did Not Management
Vote
6 Ratify Auditors and Alternate Auditors For Did Not Management
Vote
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 400,000 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 Approve Issuance of 45,000 Warrants to For Did Not Management
Gerard Held Vote
12 Approve Issuance of 45,000 Warrants to For Did Not Management
Carl Pascarella Vote
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Employee Stock Purchase Plan For Did Not Management
Reserved to Business Objects S.A. Vote
Employee Benefits Trust for Use in 2004
International Employee Stock Purchase
Plan
15 Authorize 0.13 Percent of Issued Capital For Did Not Management
for Use in Restricted Stock Plan Vote
16 Amend Articles to Introduce Additional For Did Not Management
Shareholing Disclosure Threshold of Two Vote
Percent
17 Amend Articles to Reflect 2004-604 June For Did Not Management
24, 2004, Changes to the Commecial Code Vote
18 Amend Articles Re: Warrants Granted to For Did Not Management
Directors Vote
19 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
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 19, 2005 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 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,680,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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 40, 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
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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: MAY 12, 2005 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 0.40 per Share Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Appoint Daniel Bernard as Director For Did Not Management
Vote
7 Appoint Thierry de Montbrial as Director For Did Not Management
Vote
8 Appoint Marcel Roulet as Censor For Did Not Management
Vote
9 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1.5 Billion for Bonus Issue or Vote
Increase in Par Value
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 450 Million
12 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
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 11 and 12
14 Authorize Capital Increase for Future For Did Not Management
Exchange Offers and Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Authorize Up to 2 Million Shares for Use For Did Not Management
in Restricted Stock Plan Vote
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
450 Million
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: Security ID: JP3218900003
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
4 Re-elect Paul Pindar as Director For For Management
5 Re-elect Paddy Doyle as Director For For Management
6 Elect Martina King as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise the Establishment of the 2005 For For Management
Deferred Annual Bonus Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,379,478
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 670,837
12 Authorise 66,355,727 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share and Special Dividend of
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended December 31,
2004 (2003: SGD 971,340)
4a Reelect Liew Mun Leong as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
4c Reelect Peter Seah Lim Huat as Director For For Management
5a Reelect Richard Hu Tsu Tau as Director For For Management
5b Reelect Hsuan Owyang as Director For For Management
5c Reelect Lim Chin Beng 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
8a Approve Issuance of Shares without For Against Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the CapitaLand Share
Option Plan, the CapitaLand Performance
Share Plan and the CapitaLand Restricted
Stock Plan
- --------------------------------------------------------------------------------
CAPITALIA SPA (FORMERLY BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: MAR 31, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# 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 Approve Directors', Internal Auditors', For Did Not Management
and Managers' Indemnification/Liability Vote
Provisions
4 Authorize Capital Increase in the Maximum For Did Not Management
Nominal Amount of EUR 22 Million Through Vote
The Issuance of an Equal Number of
Ordinary Shares Pursuant To the
Conversion of Non-Transferrable Warrants
on a 1:1 Ratio Granted to Company
Employees
5 Authorize Capital Increase Through For Did Not Management
Allocation of Income in the Maximum Vote
Nominal Amount of EUR 10.0 Million
Through the Issuance of a New Special
Category of Shares to Be Assigned to
Company Employees
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: DK0010181759
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Amend Articles Re: Set Number of Auditors For For Management
(One or More)
6 Reelect Axel Michelsen and Henning For For Management
Dyremose as Directors; Elect Flemming
Besenbacher as New Director
7 Ratify KPMG C. Jespersen as Auditor For For Management
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: POC Security ID: GB0031215220
Meeting Date: APR 13, 2005 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 as a Director of
Carnival plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
7 Elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
11 Re-elect John McNulty as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
13 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
14 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
15 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
16 Amend Carnival Corporation 2001 Outside For For Management
Director Stock Plan
17 Approve Carnival plc 2005 Employee Share For For Management
Plan
18 Approve Carnival plc 2005 Employee Stock For For Management
Purchase Plan
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
the Auditors
21 Accept Financial Statements and Statutory For For Management
Reports
22 Approve Remuneration Report For For Management
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 22,715,147
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,614,229
25 Authorise 10,610,900 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 20, 2005 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 Merger by Absorption of Paroma For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.94 per Share Vote
5 Ratify Jose-Luis Duran as Director For Did Not Management
Vote
6 Adopt Two-Tiered Board Structure and For Did Not Management
Amend Articles Accordingly Vote
7 Adopt New Articles of Asscociation For Did Not Management
Pursuant to Legal Changes Vote
8 Elect Luc Vandevelde as Supervisory Board For Did Not Management
Member Vote
9 Elect COMET BV as Supervisory Board For Did Not Management
Member Vote
10 Elect Carlos March as Supervisory Board For Did Not Management
Member Vote
11 Elect Jose-Luis Leal Maldonado as For Did Not Management
Supervisory Board Member Vote
12 Elect Rene Abate as Supervisory Board For Did Not Management
Member Vote
13 Elect Rene Brillet as Supervisory Board For Did Not Management
Member Vote
14 Elect Amaury de Seze as Supervisory Board For Did Not Management
Member Vote
15 Elect Anne-Claire Taittinger Supervisory For Did Not Management
Board Member Vote
16 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 610,000 Vote
17 Retroactively Confirm Name Change of For Did Not Management
Company Auditors to Deloitte & Associes Vote
18 Authorize Repurchase of Up to Three For Did Not Management
Percent of Issued Share Capital Vote
19 Approve Restricted Stock Grants to For Did Not Management
Employees and Officers Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Transfer Authority to Grant Stock Options For Did Not Management
to Management Board Pursuant to Adoption Vote
of Two-Tiered Board Structure
- --------------------------------------------------------------------------------
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 18, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher P. Liddell as Director For For Management
2 Elect John H. Maasland as Director For For Management
3 Elect Maximo Pacheco as Director For For Management
4 Elect Jonathan P. Mason as Director For For Management
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000610016
Meeting Date: MAY 10, 2005 Meeting Type: Warrant Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative of Warrantholders For Did Not Management
and Fix His/Her Remuneration Vote
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 26, 2005 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 2.08 per Share Vote
3 Approve Stock Dividend Program For Did Not Management
Vote
4 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Special Reserve for Fiscal Year For Did Not Management
2005 for Payment of Dividends Vote
9 Reelect Fonciere Euris as Director For Did Not Management
Vote
10 Elect Finatis as Director For Did Not Management
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 150 Million
12 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
13 Authorize Board to Fix Price of Issuances For Did Not Management
in Item 12 Vote
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
With or Without Preemptive Rights
Proposed in Items 11 and 12
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 150 Million for Bonus Issue or Vote
Increase in Par Value
16 Authorize Capital Increase of Up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
17 Authorize of Issuance of Securities For Did Not Management
Convertible Into Debt Vote
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests in Vote
Items 11 to 16 at EUR 150 Million
19 Authorize Issuance of Securities by 50 For Did Not Management
Percent Shareholder Convertible Into Vote
Casino, Guichard-Perrachon Shares
20 Authorize Capital Increase of Up to EUR For Did Not Management
150 Million for Future Exchange Offers Vote
21 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Authorize Up to Two Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Merger by Absorption of Nocedel For Did Not Management
and Issuance of 30 Casino, Vote
Guichard-Perrachon Shares
24 Approve Merger by Absorption of Kamili For Did Not Management
and Issuance of 25 Casino, Vote
Guichard-Perrachon Shares
25 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
26 Amend Articles of Association to Reflect For Did Not Management
2004 Legal Changes Vote
27 Amend Articles to Authorize Board to For Did Not Management
Issue Bonds/Debentures Vote
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: Security ID: JP3209000003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17, 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
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS
Ticker: Security ID: HK0293001514
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect Martin CUBBON as Director For For Management
2b Reelect James Wyndham John HUGHES-HALLETT For For Management
as Director
2c Reelect YUEN Lik Hang Raymond as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
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
- --------------------------------------------------------------------------------
CATTLES PLC (FORMERLY CATTLE
Ticker: Security ID: GB0001803666
Meeting Date: MAY 5, 2005 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 9.45 Pence Per For For Management
Ordinary Share
3a Elect Frank Dee as Director For For Management
3b Re-elect David Haxby as Director For For Management
3c Re-elect Sean Mahon as Director For For Management
3d Re-elect Ian Cummine as Director For For Management
3e Re-elect Barrie Cottingham as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,957,286
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,643,592
9 Authorise 32,871,858 Ordinary Shares for For For Management
Market Purchase
10 Approve Increase in Remuneration of For For Management
Directors from GBP 250,000 to GBP 500,000
11 Amend Articles of Association Re: For For Management
Disclosure of Interests, Directors'
Remuneration Report; Additional Powers of
the Chairman; and Non-Executive
Directors' Remuneration
12 Approve Cattles Long-Term Incentive Plan For For Management
2005
13 Approve Cattles Executive Share Option For For Management
Plan 2005
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share for Vote
Fiscal 2004
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: Security ID: JP3425000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 5.50, Special JY 0
2 Amend Articles to: Amend Board Size - For Against Management
Limit Directors' Legal Liability -
Authorize Board to Vary AGM Record Date -
Require Supermajority to Remove Director
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: Security ID: JP3566800003
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 3000, 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
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 9, 2005 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 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Patricia Mann as Director For For Management
5 Elect Mary Francis as Director For For Management
6 Elect Paul Rayner as Director For For Management
7 Elect Jake Ulrich as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,564,579
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,571,771
13 Authorise 374,925,383 Ordinary Shares for For For Management
Market Purchase
14 Amend Memorandum and Articles of For For Management
Association Re: The Indemnification of
Directors
15 Amend Articles of Association Re: For For Management
Treausry Shares, Retirement of Directors,
Voting by Poll and Borrowing Powers
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB0005734388
Meeting Date: OCT 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Ordinary Shares For For Management
of 5 5/9 Pence Each into New Ordinary
Shares of 50/81 of a Penny Each; and
Consolidation of All New Ordinary Shares
of 50/81 of a Penny Each into New
Ordinary Shares of 6 14/81 Pence Each
2 Authorise 349,705,272 Shares for Market For For Management
Purchase
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CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: Security ID: AU000000CNP0
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 43.10 Million For For Management
Stapled Securities at AUD4.64 Per Stapled
Security on Oct. 21, 2004
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CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: Security ID: AU000000CEP9
Meeting Date: SEP 17, 2004 Meeting Type: Court
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Scheme Resolution For For Management
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CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: Security ID: AU000000CEP9
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel Kavourakis as Director For For Management
2 Elect Louis Peter Wilkinson as Director For For Management
3 Elect Lawrence Albert Wilson as Director For For Management
4 Elect David Douglas Heydon Graham as For For Management
Director
1a Approve Increase Remuneration of For For Management
Directors to AUD1.25 Million
1b Amend Articles Replacing Clause 15.3(a) For For Management
Re: Each Non-Executive Director is
Entitled to Such Remuneration from the
Company Provided that the Total Amount
Paid to All Directors Should Not Exceed
the Amount Fixed by the Company in a
General Meeting
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CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: Security ID: AU000000CEP9
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed-Trust Scheme For For Management
2 Approve Acquisition of Units in the Trust For For Management
by CPT Manager Ltd as Responsible Entity
of the Prime Retail Property Trust
3 Amend Articles Re: Insertion of New Rule For For Management
5.6 Immediately Following Rule 5.5
4 Change Company Name to Centro (CPL) For For Management
Limited
5 Approve Capital Return/Distribution For For Management
Pursuant to Section 256C (1) of the
Corporations Act
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CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: 16133R106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AUDITED ACCOUNTS OF THE For For Management
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2004, INCLUDING REPORTS OF DIRECTORS AND
AUDITORS.
2 TO RE-ELECT MR. CHIA SONG HWEE AS A For For Management
DIRECTOR OF THE COMPANY.
3 TO RE-ELECT DR. TSUGIO MAKIMOTO AS A For For Management
DIRECTOR OF THE COMPANY.
4 TO RE-APPOINT MR. CHARLES E. THOMPSON AS For For Management
A DIRECTOR OF THE COMPANY.
5 TO RE-APPOINT MR. ROBERT E. LA BLANC AS A For For Management
DIRECTOR OF THE COMPANY.
6 Ratify Auditors For For Management
7 TO APPROVE DIRECTORS FEES OF US$459,334 For For Management
FOR THE YEAR ENDED DECEMBER 31, 2004.
8 TO APPROVE THE INCREASE IN THE AUTHORIZED For For Management
SHARE CAPITAL OF THE COMPANY.
9 TO AUTHORIZE THE DIRECTORS TO ALLOT AND For For Management
ISSUE SHARES IN THE CAPITAL OF THE
COMPANY.
10 TO AUTHORIZE THE DIRECTORS TO CREATE AND For For Management
ISSUE SECURITIES AND TO ALLOT AND ISSUE
SHARES IN THE CAPITAL OF THE COMPANY.
11 TO AUTHORIZE THE DIRECTORS TO OFFER AND For Against Management
GRANT OPTIONS AND TO ALLOT AND ISSUE
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY.
12 TO AUTHORIZE THE DIRECTORS TO OFFER AND For For Management
GRANT PURCHASE RIGHTS AND TO ALLOT AND
ISSUE ADDITIONAL SHARES IN THE CAPITAL.
13 TO AUTHORIZE THE DIRECTORS TO OFFER AND For For Management
GRANT PURCHASE RIGHTS AND TO ALLOT AND
ISSUE ADDITIONAL SHARES IN THE CAPITAL.
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CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a1 Reelect Chia Song Hwee as Director For For Management
2a2 Reelect Tsugio Makimoto as Director For For Management
3a Reelect Charles E. Thompson as Director For For Management
3b Reelect Robert E. 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 $459,334 for For For Management
the Year Ended December 31, 2004 (2003:
$427,125)
6 Approve Increase in Authorized Share For For Management
Capital from SGD 800 Million Divided into
3.08 Billion Ordinary Shares of SGD 0.26
Each to SGD 1.2 Billion Divided into 4.62
Billion Ordinary Shares of SGD 0.26 Each
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Creation and Issuance of For For Management
Securities Pursuant to the Issuance of
Shares without Preemptive Rights
7c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Company's Share
Option Plan 1999
7d Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Company's
Employee Share Purchase Plan 2004
7e Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd
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CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve 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
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CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, 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
2.7 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
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CHUBU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3526600006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size - Reduce Directors Term in Office
3.1 Elect Director 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 For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation
7 Amend Articles to Forbid Participation in Against Against Shareholder
Active Testing at Nuclear Fuel
Reprocessing Plant
8 Amend Articles to Require Assessment of Against Against Shareholder
Risk-Reducing Impact of Anti-Earthquake
Measures
9 Amend Articles to Require System to Against Against Shareholder
Reflect Views of Citizens in Communities
Where Nuclear Plants are Located
10 Amend Articles to Require Active Against Against Shareholder
Disclosure of All Safety-Related
Information
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CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 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: Allow Company to Limit For For Management
Legal Liability of Outside Directors
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 Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
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CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: CH0005819724
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 5,286,000 Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5 Approve CHF 138,129,234 Reduction in For Did Not Management
Share Capital via Lowering of Par Value Vote
from CHF 3.00 to CHF 1.00 per Share and
Repayment of CHF 2.00 per Share to
Shareholders
6 Amend Articles Re: Reduction of Threshold For Did Not Management
for Submission of Shareholder Proposals Vote
from CHF 300,000 to CHF 100,000 to
Reflect Reduction in Share Capital under
Item 5
7 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
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CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: CDPGY Security ID: PTCPR0AM0003
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 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 Nomination of One Director For Did Not Management
Vote
6 Elect Corporate Bodies for the 2005-2008 For Did Not Management
Term Vote
7 Elect Members to the Remuneration For Did Not Management
Committee for the 2005-2008 Term Vote
8 Authorize Issuance of Own Shares to For Did Not Management
Employees and Members of the Governing Vote
Bodies of the Company and of Affiliated
Companies
9 Authorize Issuances of Own Shares to For Did Not Management
Service Stock Option Plan Vote
10 Authorize Repurchase and Reissuance of For Did Not Management
Own Shares Vote
11 Approve Relationship with Subsidiary, For Did Not Management
Cimpor Tec Vote
12 Approve Elimination of Sections 5 through None Did Not Shareholder
8, 10, and 12b of Art. 7 and Eliminate Vote
Art. 8 of the Bylaws Re: Shareholder
Voting Rights and Tender Offers
13 Approve Amendments to Sections 5, 7, and None Did Not Shareholder
12b of Art. 7 and Amend Sections 1 Vote
through 4 of Art. 8 of the Bylaws Re:
Shareholder Voting Rights and Tender
Offers
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CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
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CITIZEN WATCH CO. LTD.
Ticker: Security ID: JP3352400000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.50,
Final JY 5.50, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Abolish Retirement Bonus System
3 Approve Share Exchange Acquisition of For For Management
Citizen Electronics Co.
4 Approve Share Exchange Acquisition of For For Management
Miyota Co., Ltd.
5 Approve Share Exchange Acquisition of For For Management
Cimeo Precision Co., Ltd.
6 Approve Share Exchange Acquisition of For For Management
Sayama Precision Ind. Co.
7 Approve Share Exchange Acquisition of For For Management
Kawaguchiko Seimitsu Co., Ltd.
8 Approve Executive Stock Option Plan For For Management
9.1 Elect Director For For Management
9.2 Elect Director For For Management
9.3 Elect Director For For Management
9.4 Elect Director For For Management
9.5 Elect Director For For Management
9.6 Elect Director For For Management
9.7 Elect Director For For Management
9.8 Elect Director For For Management
9.9 Elect Director For For Management
9.10 Elect Director For For Management
10 Appoint Internal Statutory Auditor For Against Management
11 Appoint Alternate Internal Statutory For For Management
Auditor
12 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
13 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
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CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended December 31, 2004 and
Audit Committee Fees of SGD 42,500 Per
Quarter for the Period from July 1, 2005
to June 30, 2006
4a Reelect Foo See Juan as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
5a Reelect Ong Pang Boon as Director For For Management
5b Reelect Chee Keng Soon as Director For For Management
5c Reelect Tang See Chim 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 without For Against Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
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CLARIANT
Ticker: Security ID: CH0012142631
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve 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 Approve CHF 57.5 Million Reduction in For Did Not Management
Share Capital via Reduction of Par Value Vote
and Repayment of CHF 0.25 to Shareholders
5 Amend Articles to Remove 49-percent For Did Not Management
Threshold for Mandatory Takeover Bid Vote
6.1 Reelect Robert Raeber as Director For Did Not Management
Vote
6.2 Reelect Dieter Seebach as Director For Did Not Management
Vote
6.3 Elect Klaus Jenny as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
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CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4a Elect D Paterson as Director For For Management
4b Reelect D Pusinelli as Director For For Management
4c Re-elect Sir David Scholey as Director For For Management
4d Elect J Williams as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise 21,639,000 Shares for Market For For Management
Purchase
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,021,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,704,000
10 Approve Close Brothers Group plc 2004 For For Management
Long-Term Incentive Plan
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CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.73 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.15 For For Management
Per Share
3a Reelect Andrew Clifford Winawer Brandler For For Management
as Director
3b Reelect Michael David Kadoorie as For For Management
Director
3c Reelect Chung Sze Yuen as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Term of Appointment for For For Management
Non-Executive Directors
6 Amend Articles Re: Editing Change For For Management
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
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CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003817344
Meeting Date: MAY 10, 2005 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 in the Aggregate Amount of EUR Vote
126 million
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6a Reelect Etienne Davignon as Director For Did Not Management
Vote
6b Reelect Jean Peterbroeck as Director For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
9 Receive Information on Corporate None Did Not Management
Governance Vote
10 Transact Other Business None Did Not Management
Vote
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CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003648590
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One-for-Five Stock Split For Did Not Management
Vote
2 Receive Interim Accounts and Directors' None Did Not Management
and Auditors' Reports Vote
3 Accept Interim Financial Statements For Did Not Management
Vote
4 Receive Annual Accounts and Auditors' None Did Not Management
Reports as of Dec. 31, 2003, 2002, and Vote
2001; Documents Related to Spin-Off
5 Notification By CMB's Board of Possible None Did Not Management
Changes in CMB's Financial Position Since Vote
Date of Proposal of Spin-Off
6 Notification by Euronav's Board of None Did Not Management
Possible Changes in Euronav's Financial Vote
Position Since Date of Proposal of
Spin-Off
7 Approve Spin-Off of Part of CMB's Assets For Did Not Management
to Euronav Vote
8 Approve Transfer of CMB's Crude Oil For Did Not Management
Shipping Activity (Rights and Vote
Obligations) to Euronav
9 Confirm Completion of Spin-Off and Legal For Did Not Management
Consequences Vote
10.1 Authorize Capitalization of Reserves for For Did Not Management
Increase in Aggregate Par Value in the Vote
Amount of EUR 3.77 Million
10.2 Confirm Capital Equaling EUR 25 Million For Did Not Management
Pursuant to Item 10.1 Vote
11.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
11.2 Proceed to the Coordination of the For Did Not Management
Articles of Association Vote
12 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
13 Elect Benoit Timmermans as Director For Did Not Management
Vote
14 Ratify Helga Platteau BEDRIJFSREVISOR For Did Not Management
BVBA as Auditors Vote
15 Set Director Annual Fees at EUR 50,000; For Did Not Management
Chairman's Annual Remuneration at EUR Vote
100,000; Audit Committee Members Fees at
EUR 12,500; Audit Committee Chairman
Remuneration at EUR 25,000; and
Remuneration and Nomination Committee
Members Fees at EUR 3,000
16 Authorize Board to Proceed with For Did Not Management
Coordination of Articles of Association; Vote
Implementation of Approved Resolutions
and Filing of Required Documents
17 Mandate Sabine Cerneels to Fulfill For Did Not Management
Necessary Formalities Arising from Vote
Decisions Taken by General Meeting
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CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: JUN 7, 2005 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 1.66 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Alexandre Lamfalussy as Director For Did Not Management
Vote
6 Elect Henri Proglio as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Up to 0.4 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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COBHAM PLC (FORMERLY FR GROUP)
Ticker: Security ID: GB0003430062
Meeting Date: JUN 8, 2005 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 21.80 Pence Per For For Management
Ordinary Share
4 Re-elect Gordon Page as Director For For Management
5 Re-elect Alex Hannam as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Sub-Division of 147.92 Million For For Management
Issued and Unissued Ordinary Shares of 25
Pence Each Into 10 Ordinary Shares of 2.5
Pence Each
8 Adopt New Articles of Association For For Management
9 Authorise 11,186,781 Ordinary Shares for For For Management
Market Purchase, or Subject to the
Passing of Item 7, up to 111,867,810
Ordinary Shares
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,013,047
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,398,347
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COCA-COLA AMATIL LTD.
Ticker: Security ID: AU000000CCL2
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2a Elect W.M. King as Director For For Management
2b Elect H.A. Schimberg as Director For For Management
2c Elect D.E. Meiklejohn as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Variation of Rights of For For Management
Nonparticipating Shares
5 Approve Reduction in Capital by AUD For For Management
43,650 and that the Reduction be Effected
and Satisfied by the Cancellation of
43.65 Million Non-Participating Shares
6 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.50 Million Per Annum
7 Approve Participation of T.J. Davis in For Against Management
the Coca-Cola Amatil Limited Long Term
Incentive Share Plan by Offering Him
Rights to Acquire Up to 324,750 Fully
Paid Ordinary Shares in the Company
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COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
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 for 2004 Vote
7 Elect Directors For Did Not Management
Vote
8 Approve Stock Option Plan For Did Not Management
Vote
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COLES MYER LTD.
Ticker: CM Security ID: AU000000CML1
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Presentations by Chairman and CEO None None Management
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Martyn K. Myer as Director For For Management
3b Elect Patty E. Akopiantz as Director For For Management
3c Elect Ange T. Kenos as Director Against Against Shareholder
4 Approve Senior Executive Performance For Against Management
Share Plan
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COLOPLAST
Ticker: Security ID: DK0010262674
Meeting Date: DEC 9, 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 For Did Not Management
Vote
4.1 Amend Articles Re: Share Capital; Remove For Did Not Management
Discharge of Directors as an Agenda Item Vote
at the AGM
4.2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Palle Marcus, Niels Peter For Did Not Management
Louis-Hansen, Peter Magid, Kurt Anker Vote
Nielsen, Torsten Rasmussen, and Ingrid
Wiik as Directors
6 Reelect Auditors For Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Board of Directors on For Did Not Management
Issuance of Shares Pursuant to Employee Vote
Stock Purchase Plan
1.2 Approve Report of Auditor on Issuance of For Did Not Management
Shares Pursuant to Employee Stock Vote
Purchase Plan in Accordance with Article
596 of the Companies Act
1.3 Approve Issuance of 200,000 New Shares For Did Not Management
(See Agenda Item 1.1) Vote
1.4 Approve Issue Price For Did Not Management
Vote
1.5 Approve Proposal to Waive Preemptive For Did Not Management
Subscription Rights in Accordance with Vote
Article 595 and Onwards of the Companies
Code, in Favor of Employees (See Agenda
Item 1.1)
1.6 Approve Issuance of Shares Pursuant to For Did Not Management
Employee Stock Purchase Plan (See Vote
Previous Items)
1.7 Approve Subscription Period For Did Not Management
Vote
1.8 Authorize Board of Directors to Ratify For Did Not Management
and Execute Approved Resolutions Vote
2.1 Approve Report of Board of Directors on For Did Not Management
Repurchase of Own Shares by the Company Vote
and Subsidiaries
2.2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.1 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3.2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3.3.1 Authorize Board of Directors to Extend For Did Not Management
the Ability to Dispose of Acquired Vote
Company Shares (See Item 3.2) With Three
More Years Without Prior Approval of
General Meeting
3.3.2 Authorize Board of Directors to Extend For Did Not Management
the Ability to Dispose of Acquired Vote
Company Shares (See Item 3.2) With Three
More Years in Order to Prevent the
Company from Suffering Imminent and
Serious Prejudice
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Auditors' Reports; For Did Not Management
Approve Report of Business Council Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3.1.A Approve June 28, 2004, Directors' Report For Did Not Management
on Allocation of Dividends in the Form of Vote
S.A. Dolmen Computer Applications Stock
3.1.B Approve Allocation of One Share of S.A. For Did Not Management
Dolmen Computer Applications Against Nine Vote
Coupons Held
3.2 Approve Dividends in the Amount of EUR 2 For Did Not Management
per Ordinary Share Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Profit Participation of Employees For Did Not Management
Through Allotment of Repurchased Shares Vote
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Ratify Auditors For Did Not Management
Vote
9 Approve Remuneration of Auditors For Did Not Management
Vote
10 Reelect Jef Colruyt as Director For Did Not Management
Vote
11 Allow Questions None Did Not Management
Vote
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COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.03007 Per For For Management
Share Less Income Tax
3 Approve Directors' Fees of SGD 433,500 For For Management
for the Year Ended December 31, 2004
(2003: SGD 377,891)
4 Reelect Wang Kai Yuen as Director For For Management
5 Reelect Oo Soon Hee as Director For For Management
6 Reelect Ong Ah Heng as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For Against Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees Share Option Scheme
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CRZBY Security ID: DE0008032004
Meeting Date: MAY 20, 2005 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 0.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
6 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased 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 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 403 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: Security ID: AU000000CBA7
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect R J Clairs as Director For For Management
2b Elect B K Ward as Director For For Management
3 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to AUD 3 Million
4 Approve the Grant of 250,000 Shares to DV For Against Management
Murray, the Chief Executive Officer Under
the Bank's Equity Reward Plan
5 Amend the Constitution of Commonwealth For For Management
Bank of Australia
6 Amend Constitution Re: Require the Board Against Against Shareholder
to Appoint an Independent Expert to
Conduct an Annual Review on the Impact of
Each Major Change Program on Each
Business Unit of the Bank
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: JUN 9, 2005 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 1.28 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 Gian Paolo Caccini as Director For Did Not Management
Vote
7 Reelect Jean-Martin Folz as Director For Did Not Management
Vote
8 Reelect Michel Pebereau as Director For Did Not Management
Vote
9 Elect Gerhard Cromme as Director For Did Not Management
Vote
10 Elect Jean-Cyril Spinetta as Director For Did Not Management
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 680 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 270 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 84 Million for Bonus Issue or Vote
Increase in Par Value
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Authorize Up to 3 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan 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
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 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 Discharge of Board and Senior For Did Not Management
Management Vote
4 Relect Johann Rupert, Jean-Paul For Did Not Management
Aeschimann, Franco Cologni, Leo Vote
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 14, 2005 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 6.2 Pence Per For For Management
Share
4 Elect Steve Lucas as Director For For Management
5 Elect Andrew Martin as Director For For Management
6 Re-elect Peter Cawdron as Director For For Management
7 Re-elect Alain Dupuis as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Compass Group PLC Share Bonus For For Management
Matching Plan
12 Authorise EU Political Donations and For For Management
Expenditure up to Aggregate Nominal
Amount of GBP 125,000
13 Approve Reduction of the Authorised Share For For Management
Capital of the Company from GBP
300,050,998 to GBP 300,001,000 By
Cancelling Each Authorised but Unissued
Non-Voting Redeemable Preference Share of
GBP 1
14 Adopt New Articles of Association For For Management
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.7 Million
16 Authorise 215,540,302 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: Security ID: AU000000CPU5
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# 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, 2004
3a Elect A S Murdoch as Director For For Management
3b Elect P D Defeo as Director For For Management
3c Elect M Kerber as Director For For Management
4 Adopt New Constitution For For Management
5 Approve Increase in the Remuneration of None For Management
Non-Executive Directors to AUD 1 Million
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: Security ID: JP3305530002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 3
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 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For Against Management
6 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
CONTACT ENERGY
Ticker: Security ID: NZCENE0001S6
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: FEB 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of Auditors
2 Elect Grant King as Director For For Management
3 Elect Bruce Beeren as Director For For Management
4 Elect Karen Moses as Director For For Management
5 Elect Timothy Saunders as Director For For Management
6 Adopt New Constitution For For Management
7 Approve a Shareholder Proposal Relating Against Against Shareholder
to Political Donations
8 Approve a Shareholder Proposal Relating Against Against Shareholder
to the Disclosure of Donations,
Sponsorships and Similar Distributions in
Contact's Annual Report
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 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 For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# 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 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividend of EUR 2.39 Per Share 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 Discussion on Supervisory Board Profile None Did Not Management
Vote
10 Reelect KPMG Accountants N.V. 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
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Indemnification of Supervisory For Did Not Management
Board Members Vote
3 Approve Indemnification of Management For Did Not Management
Board Members Vote
4 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
5 Amend Articles For Did Not Management
Vote
6.1A Reelect B. Vos to Supervisory Board For Did Not Management
Vote
6.1B Elect H. Porte to Supervisory Board Against Did Not Management
Vote
6.2A Reelect W. Borgdorff to Supervisory Board For Did Not Management
Vote
6.2B Elect H. Hanekamp to Supervisory Board Against Did Not Management
Vote
6.3A Elect J. Doets to Supervisory Board For Did Not Management
Vote
6.3B Elect H. Porte to Supervisory Board Against Did Not Management
Vote
6.4A Elect D. Doijer to Supervisory Board For Did Not Management
Vote
6.4B Elect H. Hanekamp to Supervisory Board Against Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244C36
Meeting Date: FEB 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept 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 Approve Election of Management Board For For Management
5 Amend Article 17 of the Company's Bylaws For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Increase in Capital For For Management
8 Approve Auditors For For Management
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: Security ID: GB0008280538
Meeting Date: JUN 16, 2005 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 Elect Jacques Schraven as Director For For Management
3.2 Elect Rauke Henstra be as Director For For Management
3.3 Re-elect David Lloyd as Director For For Management
3.4 Re-elect Anthony Hayward as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 50,000
7 Authorise Corus UK Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 50,000
8 Authorise Orb Electrical Steels Limited For For Management
to Make EU Political Organisation
Donations and Incur EU Political
Expenditure up to an Aggregate Nominal
Amount of GBP 50,000
9 Authorise 444,565,340 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retained Earnings of Previous For Did Not Management
Fiscals Years at EUR 0.71 Per Share Vote
2 Approve Interim Dividend Distribution For For Did Not Management
2004 Vote
3 Amend Articles 20 and 5 Re: Board Meeting For Did Not Management
Invitation Deadline and Article Vote
Amendments Following the Exercise of
Stock Option Rights; Codification of
Articles
4 Authorize Board to Finalize Agreement For Did Not Management
with Hellenic Telecommunications Vote
Organization (OTE) In Regards to
Printing, Enveloping and Delivery of
Cosmote's Bills to ELTA for Distribution
5 Authorize Board to Approve the Basic For Did Not Management
Terms of the Technical Support Agreement Vote
with Hellenic Telecommunications
Organization (OTE)
6 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Determination of Directors' Vote
Remuneration for 2005
5 Approve Contract Amendment Between For Did Not Management
Company and Managing Director Concerning Vote
the Annual Bonus; Grant of Authorization
For Its Signature
6 Authorize Board Members and Managers to For Did Not Management
Participate in Boards and Management of Vote
Companies Pursuing Similar Objectives
7 Approve Principal and Substitute Auditors For Did Not Management
and One International Auditor and Vote
Authorize Board to Fix Their Remuneration
8 Authorize Issuance of Bonds By Cosmote to For Did Not Management
Be Subscribed By OTE Plc. Up to an Vote
Aggregate Amount of EUR 1 Billion
9 Approve Acquisition of Entire Share For Did Not Management
Capital of Affiliated Companies of OTE Vote
'COSMO BULGARIA MOBILE EAD' And 'OTE MTS
HOLDING B.V.' Which is the Holding
Company of 'COSMOFON MOBILE
TELECOMMUNICATIONS SERVICES AD'
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: JUN 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation of Cosmote S.A. of For Did Not Management
Up to 70 Percent in the Share Capital of Vote
Romanian Company Cosmorom S.A.
2 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: Security ID: SG1A98006814
Meeting Date: OCT 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 Reelect Tang Chun Choy as Director For For Management
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended June 30, 2004
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Dividend of $.25 Per Share for For For Management
the Year Ending June 30, 2005
6 Declare Special Dividend of $0.25 Per For For Management
Share for the Year Ending June 30, 2005
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
Scheme
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 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
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 0.66 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Elect Alain David as Director For Did Not Management
Vote
7 Elect Philippe Camus as Director For Did Not Management
Vote
8 Reelect Rene Caron as Director For Did Not Management
Vote
9 Reelect Alain Dieval as Director For Did Not Management
Vote
10 Reelect Daniel Lebegue as Director For Did Not Management
Vote
11 Reelect Michel Michaud as Director For Did Not Management
Vote
12 Reelect Jean-Claude Pichon as Director For Did Not Management
Vote
13 Reelect Xavier Fontanet as Director For Did Not Management
Vote
14 Reelect Corrado Passera as Director For Did Not Management
Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 670,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 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 2 Billion
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Capital Increase of Up to EUR 40 For Did Not Management
Million Reserved to Credit Agricole Vote
International Employees for Use in Stock
Purchase Plan
22 Approve Capital Increase of EUR 40 For Did Not Management
Million for Use in Stock Purchase Plan Vote
for US Employees
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Amend Article to Increase Minimum For Did Not Management
Shareholding Disclosure Threshold from Vote
0.5 Percent to 1 Percent
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: Security ID: JP3271400008
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
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
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
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: CH0012138530
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.50 per Share Vote
4 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5.1 Reelect Peter Brabeck-Letmathe, Thomas For Did Not Management
Bechtler, Robert Benmosche and Ernst Vote
Tanner as Directors; Elect Jean Lanier
and Anton van Rossum as Directors
5.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
5.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
6 Extend Authorization Term for Creation of For Did Not Management
CHF 22.7 Million Conditional Capital Vote
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCY Security ID: IE0001827041
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Dividend For For Management
3a Elect T.W. Hill as Director For For Management
3b Elect D.M. Kennedy as Director For For Management
3c Elect K. McGowan as Director For For Management
3d Elect A. O'Brien as Director For For Management
3e Elect J.L. Wittstock as Director For For Management
3f Elect N. Hartery as Director For For Management
3g Elect J.M.C. O'Connor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Authorize Share Repurchase Program of 10% For For Management
of Outstanding Ordinary Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to the Aggregate
Nominal Value of EUR 9,056,000
- --------------------------------------------------------------------------------
CSK CORP.
Ticker: CSKKY Security ID: JP3346400009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2 Amend Articles to: Expand Business Lines For Against Management
- Change Company Name to CSK Holdings
Corp. - Authorize Board to Vary AGM
Record Date - Clarify Director
Authorities
3 Approve Corporate Split Agreement 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 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CSL LTD
Ticker: Security ID: AU000000CSL8
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Akehurst as Director For For Management
2b Elect Maurice A. Renshaw as Director For For Management
2c Elect Elizabeth A. Alexander as Director For For Management
2d Elect Antoni Cipa as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of A$ 1.5 Million
4 Amend Constitution Re: Retirement of For Against Management
Directors by Rotation
5 Amend Constitution Re: Electronic For For Management
Communications
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: 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
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Re: Annual and Consolidated Accounts for Vote
Fiscal Year 2004; Receive Consolidated
Accounts for Fiscal Year 2004
2 Accept 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 S.A. D'IETEREN N.V. For Did Not Management
Subsidiaries to Repurchase Up to Ten Vote
Percent of Issued Share Capital and to
Reissue Repurchased Shares
4.1 Receive Board Communication Re: Belgium None Did Not Management
Corporate Governance Code Vote
4.2 Approve Stock Option Grants For Did Not Management
Vote
5.1 Increase Board Size to 12 Directors For Did Not Management
Vote
5.2 Elect Jean-Pierre Bizet, Nicolas For Did Not Management
D'Ieteren, and Olivier Perier as Vote
Directors
5.3 Reelect Maurice Perier and Gilbert van For Did Not Management
Marcke de Lummen as Directors Vote
5.4 Ratify Delvaux, Fronville, Servais et For Did Not Management
Associes as Auditors and Authorize Vote
Renumeration in the Aggregate Amount of
EUR 144,000
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 26, 2005 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 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer Accoding to Article
9bis
2.1 Receive and Discuss Merger Agreement, None Did Not Management
Along with Directors' and Auditors' Vote
Reports Re: Proposed Merger Agreement
2.2 Receive Communication Concerning None Did Not Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of Each
Merging Company
2.3 Approve Merger by Absorption of S.A. For Did Not Management
Leeuwenveld Vote
2.4 Issue Shares Pursuant to Merger by For Did Not Management
Absorption, at EUR 25,23 Per Share With Vote
No Right to Distribution of Dividends;
Approve Proposals in Items 2.3 and 2.4
3.1 Amend Articles Pursuant to Approval of For Did Not Management
Merger Agreement Vote
3.2 Amend Articles Re: Implementing Dec. 27, For Did Not Management
2004 Belgian Corporate Governance Code Vote
4 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
5 Designate Berquin, Ockerman, Deckers, For Did Not Management
Spruyt, van der Vorst & Dekegel, Notaires Vote
Associes, to Adopt New Articles of
Association and Deposit New Articles at
Commercial Court
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: JP3493800001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
10.50, Final JY 13.50, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.2 Billion to 1.5 Billion
Shares - Cancel Year-End Closure of
Shareholder Register - Reduce Maximum
Board Size - Increase Maximum Number of
Internal Auditors
3.1 Elect Director 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
4 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 Directors For For Management
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3485800001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 2
2 Amend Articles to: Increase Authorized For Against Management
Capital from 550.963 Million to 1.45
Billion Shares
3.1 Elect Director 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 Against Management
- --------------------------------------------------------------------------------
DAIICHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3476600006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Formation of Joint Holding For For Management
Company with Sankyo Co. Ltd.
3 Amend Articles to: Amend Business Lines - For For Management
Reduce Directors Term in Office - Limit
Legal Liability of Outside Directors
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 Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 2
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMARU INC.
Ticker: Security ID: JP3499000002
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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: 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
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: Security ID: DE0007100000
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Arnaud Lagardere to the Supervisory For Did Not Management
Board Vote
8 Approve Cancellation of Conditional For Did Not Management
Capital I and II; Amend Conditional Vote
Capital IV
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 15
Billion with Preemptive Rights; Approve
Creation of EUR 300 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings Vote
- --------------------------------------------------------------------------------
DAINIPPON INK & CHEMICAL INC.
Ticker: Security ID: JP3493400000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: 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
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 to Retiring For Against Management
Directors and Statutory Auditor, and
Special Payments to Continuing Directors
and Auditors in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: Security ID: JP3494600004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 2.50
2 Amend Articles to: Increase Authorized For Against Management
Capital from 400 Million to 900 Million
Shares - Abolish Retirement Bonus System
- Clarify Director Authorities
3.1 Elect Director 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 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 For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: Security ID: JP3486800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 34,
Final JY 37, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital from 335.43
Million Shares to 332.26 Million Shares
3.1 Elect Director 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 Bonus for Director For For Management
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: Security ID: JP3505000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17, 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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
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 Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: Security ID: JP3502200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
1.13 Elect Director For For Management
2 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
DANISCO A/S
Ticker: Security ID: DK0010207497
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: AUG 5, 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 6.50 Per Share
4 Reelect Joergen Tandrup as Director; For For Management
Elect Haakan Bjoerklund as New Director
5 Ratify Deloitte and Ernst & Young as For For Management
Auditors
6.1 Approve DKK 27.6 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
6.4 Require Company to Separately Report on Against Against Shareholder
Subsidies Received in Annual Report
6.5 Require Company to Separately Report on Against Against Shareholder
Contributions Connected to Lobbying
Activities in Annual Report
6.6 Require Management and Board to Report on Against Against Shareholder
Company's Cooperation with Other Sugar
Producers in Annual Report
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DDBD Security ID: DK0010274414
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors; Allocation of Income
and Dividends of DKK 7.85 Per Share
2 Reelect Eivind Kolding and Niels Nielsen For For Management
as Directors
3 Ratify Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve DKK 339.6 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: Security ID: FR0000130650
Meeting Date: JUN 8, 2005 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
Statutory Reports 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 0.38 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 170,000 Vote
7 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
8 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
9 Reelect Charles Edelstenne as Director For Did Not Management
Vote
10 Reelect Bernard Charles as Director For Did Not Management
Vote
11 Reelect Laurent Dassault as Director For Did Not Management
Vote
12 Reelect Thibault de Tersant as Director For Did Not Management
Vote
13 Reelect Paul R. Brown as Director For Did Not Management
Vote
14 Ratify Appointment of Arnoud de Meyer as For Did Not Management
Director Vote
15 Reelect Arnoud de Meyer as Director For Did Not Management
Vote
16 Ratify Appointment of Behrouz Jean-Pierre For Did Not Management
Chahid-Nourai as Director Vote
17 Reelect Behrouz Jean-Pierre Chahid-Nourai For Did Not Management
as Director Vote
18 Amend Articles of Association Pursuant to For Did Not Management
June 24, 2004 Legal Changes to French Vote
Commercial Code
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 15 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 15 Million
22 Authorize Board to Increase Capital in For Did Not Management
the Event Demand Exceeds Amounts Proposed Vote
Under Items 20 and 21
23 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
24 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
25 Approve Stock Option Plan Grants For Did Not Management
Vote
26 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
27 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
28 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
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a Declare Final Dividend of SGD 0.22 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 976,689 For For Management
for 2004 (2003: SGD 647,851)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Jackson Tai as Director For For Management
5a2 Reelect CY Leung as Director For For Management
5a3 Reelect Peter Ong as Director For For Management
5a4 Reelect John Ross as Director For For Management
5b1 Reelect Ang Kong Hua as Director For For Management
5b2 Reelect Goh Geok Ling as Director For For Management
5b3 Reelect Wong Ngit Liong as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For Against 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
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: 29759W101
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT TO ARTICLE 9A. LAST INDENT OF For Did Not Management
DELHAIZE GROUP S ARTICLES OF ASSOCIATION Vote
2 AMENDMENT TO ARTICLE 10, 2ND INDENT AND For Did Not Management
3RD INDENT OF DELHAIZE GROUP S ARTICLES Vote
OF ASSOCIATION
3 AMENDMENT TO ARTICLE 10, 4TH INDENT OF For Did Not Management
DELHAIZE GROUP S ARTICLES OF ASSOCIATION Vote
4 POWER TO IMPLEMENT PROPOSALS For Did Not Management
Vote
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: 29759W101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS AS OF For For Management
DECEMBER 31, 2004.
2 DISCHARGE OF LIABILITY OF THE DIRECTORS. For For Management
3 DISCHARGE OF LIABILITY OF THE STATUTORY For For Management
AUDITOR.
4 RENEW THE MANDATE OF COUNT ARNOUD DE PRET For For Management
ROOSE DE CALESBERG AS DIRECTOR FOR A
PERIOD OF THREE YEARS.
5 APPOINT MR. LUC VANSTEENKISTE AS DIRECTOR For For Management
FOR A PERIOD OF THREE YEARS.
6 APPOINT MR. JACQUES DE VAUCLEROY AS For For Management
DIRECTOR FOR A PERIOD OF THREE YEARS.
7 APPOINT MR. HUGH G. FARRINGTON AS For For Management
DIRECTOR FOR A PERIOD OF THREE YEARS.
8 COUNT DE PRET ROOSE DE CALESBERG WILL BE None For Management
REQUESTED TO APPROVE ANNUAL ACCOUNTS,
SATISFIES THE REQUIREMENTS OF
INDEPENDENCE.
9 MR. LUC VANSTEENKISTE WILL BE REQUESTED None For Management
TO APPROVE ANNUAL ACCOUNTS, SATISFIES THE
REQUIREMENTS OF INDEPENDENCE.
10 MR. JACQUES DE VAUCLEROY WILL BE None For Management
REQUESTED TO APPROVE ANNUAL ACCOUNTS,
SATISFIES THE REQUIREMENTS OF
INDEPENDENCE.
11 MR. HUGH G. FARRINGTON WILL BE REQUESTED None For Management
TO APPROVE ANNUAL ACCOUNTS, SATISFIES THE
REQUIREMENTS OF INDEPENDENCE.
12 RENEWAL OF THE STATUTORY AUDITOR S For For Management
MANDATE FOR A PERIOD OF THREE YEARS.
13 STOCK OPTION PLAN UNDER WHICH EXECUTIVE None Against Management
MANAGERS ARE ENTITLED TO ACQUIRE DELHAIZE
GROUP S ORDINARY SHARES.
14 ACCELERATED VESTING OF STOCK OPTIONS AND For Against Management
PAYMENT UNDER A PERFORMANCE CASH PLAN
UPON A CHANGE OF CONTROL OVER THE
COMPANY.
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report Re: None Did Not Management
Authorization to Increase Capital in the Vote
Event of a Public Tender Offer or Share
Exchange Offer
1.2 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
2.1 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
2.2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: MAY 26, 2005 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 Receive Information Regarding Corporate None Did Not Management
Governance Issues Vote
5 Accept Financial Statements and Dividends For Did Not Management
of EUR 1.12 Per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Receive Notification on the Resignation None Did Not Management
of Director Baron Gui de Vaucleroy Vote
8.2 Receive Notification on the Resignation None Did Not Management
of Director Baron Edgar-Charles de Cooman Vote
8.3 Receive Notification on the Resignation None Did Not Management
of Director Frans Vreys Vote
8.4 Reelect Compte Arnoud de Pret Roose de For Did Not Management
Calesberg as Director Vote
8.5 Elect Luc Vansteenkiste as Director For Did Not Management
Vote
8.6 Elect Jacques de Vaucleroy as Director For Did Not Management
Vote
8.7 Elect Hugh G. Farrington as Director For Did Not Management
Vote
9.1 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
9.2 Appoint Luc Vansteenkiste as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.3 Appoint Jacques de Vaucleroy as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.4 Appoint Hugh G. Farrington as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
10 Ratify Deloitte & Touche as Auditors For Did Not Management
Vote
11 Approve Stock Option Plan For Did Not Management
Vote
12 Authorize Anticipated Exercising of For Did Not Management
Options With Respect to Performance Cash Vote
Plan
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: Security ID: JP3549600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 1
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 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 Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: Security ID: JP3551520004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 1000, 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
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Gerhard Bruckermann as Director For For Management
3b Reelect Richrad Brantner as Director For For Management
3c Reelect Frances Ruaneas Director For For Management
3d Reelect Hans Tietmeyer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: Security ID: DE0005140008
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deitsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares without Vote
Preemptive Rights
8.1 Elect Karl-Gerhard Eick to the For Did Not Management
Supervisory Board Vote
8.2 Elect Paul Kirchhof to the Supervisory For Did Not Management
Board Vote
8.3 Elect Heinrich von Pierer to the For Did Not Management
Supervisory Board Vote
8.4 Elect Dieter Berg as Alternate For Did Not Management
Supervisory Board Members Vote
8.5 Elect Lutz Wittig as Alternate For Did Not Management
Supervisory Board Members Vote
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# 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 0.70 per Share
3 Approve Discharge of Management Board for For Against Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2004
5 Approve Creation of EUR 35.5 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Remuneration of For Abstain Management
Supervisory Board Members
8 Amend Articles Re: Allow Variable Terms For Abstain Management
for Supervisory Board Members
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005
10 Remove Rolf Breuer From the Supervisory Against Abstain Shareholder
Board
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: Security ID: DE0008232125
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# 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 0.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Approve Creation of EUR 200 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# 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 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 250 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
8a Elect Gerd Ehlers to the Supervisory For Did Not Management
Board Vote
8b Elect Roland Oetker to the Supervisory For Did Not Management
Board Vote
8c Elect Hans Reich to the Supervisory Board For Did Not Management
Vote
8d Elect Juergen Weber to the Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: DE0005557508
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.62 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Volker Halsch to the Supervisory For Did Not Management
Board Vote
8 Elect Wolfgang Reitzle to the Supervisory For Did Not Management
Board Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Sum of Vote
EUR 5 Billion; Approve Creation of EUR
600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary (MagyarCom Holding GmbH) Vote
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeFleetServices GmbH) Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DFMG Holding GmbH) Vote
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTe Immobilien, Deutsche Vote
Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeAssukuranz-Deutsche Vote
Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
16 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Deutsche Telekom Training Vote
GmbH)
17 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Systems International GmbH) Vote
18 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeMedien, Deutsche Telekom Vote
Medien GmbH)
19 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer For Did Not Management
Agreement with Subsidiary (MagyarCom Vote
Holding GmbH)
23 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 11, 2005 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 0.62 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Reelect Elio Di Rupo as Director For Did Not Management
Vote
6 Reelect Francis Vermeiren as Director For Did Not Management
Vote
7 Elect Director to Replace Thierry Breton For Did Not Management
Who Resigned Vote
8 Ratify Gilles Benoist, Anne-Marie Idrac, For Did Not Management
Denis Kessler, Andre Levy-Lang, Roberto Vote
Mazzotta, Gaston Schwerter, Anne-Claire
Taittinger, and Sir Brian Unwin as
Independent Directors in Accordance with
the Requirements of the Belgian Companies
Code
9 Ratify PricewaterhouseCoopers, For Did Not Management
represented by Robert Pierce, as Auditors Vote
10 Approve Remuneration of Auditors in the For Did Not Management
Amount of EUR 200,000 Vote
11 Approve Employee Stock Purchase Plan for For Did Not Management
Employees of U.S. Subsidiaries Vote
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 11, 2005 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 Approve Cancellation of Repurchased For Did Not Management
Shares; Amend Articles Accordingly Vote
3 Authorize Issuance of Up to One Million For Did Not Management
Warrants to Participants in Company's Vote
2005 Employee Shareholding Plan
4 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: GB0002374006
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as 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 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
DIXONS GROUP PLC
Ticker: DXNGY Security ID: GB0000472455
Meeting Date: SEP 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 Final Dividend of 5.66 Pence Per For For Management
Ordinary Share
3 Elect Kevin O'Byrne as Director For For Management
4 Re-elect Sir John Collins as Director For For Management
5 Re-elect Count Emmanuel d'Andre as For For Management
Director
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 Approve Remuneration Report For For Management
9 Amend Articles of Association Re: For For Management
Electronic Communication and Treasury
Shares
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,239,204
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,435,880
13 Authorise 194 Million Ordinary Shares for For For Management
Market Purchase
14 Amend the Dixons Group plc Approved For For Management
Employee Share Option Scheme 2000 and the
Dixons Group plc Unapproved Employee
Share Option Scheme 2000
15 Approve the Grant of Options to French For For Management
Employees Under the Dixons Group
Unapproved Employee Option Scheme 2000
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Relect Andersen, Froestrup, Johannson, For For Management
Larre, Leroey, Mohn, Roarsen, and
Schilbred as Members of Supervisory
Board; Elect Graendsen and Toemeraas as
New Members of Supervisory Board; Elect
20 Deputy Members of Supervisory Board
2 Elect Helge Andresen, Frode Hassel, For For Management
Kristin Normann, and Thorstein Oeverland
as Members of Control Committee; Elect
Svein Brustad and Anita Roarsen as Deputy
Members of Control Committee
3 Elect Per Moeller and Benedicte Schilbred For For Management
as Members of Nominating Committee
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 Per
Share
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2004
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Editorial Changes; For For Management
Establish Term of Board of Directors (One
Year)
8 Establish Work Description for Nominating For For Management
Committee
9 Receive Company Report on Corporate None None Management
Governance
- --------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: Security ID: DE0006099005
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2003/2004 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 For Did Not Management
Fiscal 2003/2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2003/2004 Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Vote
Cancellation or Reissuance of Repurchased
Shares without Preemptive Rights
6a Amend Articles Re: General Meeting (to For Did Not Management
Reflect Pending German Legislation) Vote
6b Amend Articles Re: Registration for For Did Not Management
General Meetings (to Reflect Pending Vote
German Legislation)
6c Amend Articles Re: Chairmanship of For Did Not Management
General Meetings (to Reflect Pending Vote
German Legislation)
7 Amend Articles Re: Voting by Authorized For Did Not Management
Representative and via Electronic Means Vote
to Comply with German Corporate
Governance Code
8 Ratify Susat & Partner OHG as Auditors For Did Not Management
for Fiscal 2004/2005 Vote
- --------------------------------------------------------------------------------
DOWA MINING CO. LTD.
Ticker: Security ID: JP3638600001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009769
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Receive Report of Management Board None Did Not Management
Vote
2.b Receive Presentation on Corporate None Did Not Management
Governance (Non-Voting) Vote
3.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.b Approve Dividends of EUR 1.75 Per Share For Did Not Management
(Whereof EUR 0.58 Interim Dividend Paid Vote
in Aug. 2004)
3.c Approve Discharge of Management Board For Did Not Management
Vote
3.d Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Presentation of Reserve and Dividend None Did Not Management
Policy (Non-Voting) Vote
5.a Approve Remuneration Policy for For Did Not Management
Management Board Members, Including Vote
Approval of Option Scheme
5.b Adjust Remuneration of Supervisory Board For Did Not Management
Vote
6.a Reelect Okko Muller to Supervisory Board For Did Not Management
Vote
6.b.1 Elect Claudio Sonder to Supervisory Board For Did Not Management
Vote
6.b.2 Elect Pierre Hochuli to Supervisory Board For Did Not Management
Vote
7 Elect Chris Goppelsroeder to Management For Did Not Management
Board Vote
8.a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% of Issued Vote
Share Capital (20% in Connection with
Merger or Acquisition) and to Issue All
Authorized Yet Unissued Preference Shares
8.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8.a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DSV
Ticker: Security ID: DK0010262914
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None None Management
2 Accept Financial Statements and Statutory For For Management
Reports; Approve Remuneration of
Directors; Approve Management's Report
3 Approve Allocation of Income For For Management
4 Approve Special Dividends For For Management
5.1 Approve DKK 3.6 Million Reduction in For For Management
Share Capital via Share Cancellation
5.2 Change Location of Registered Company For For Management
Headquarters from Municipality of Lejre
to Municipality of Broendby
5.3 Amend Articles Re: Set Number of Auditors For For Management
(One or Two); Editorial Change Concerning
Election of Auditor(s)
6 Elect Directors For For Management
7 Ratify Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 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 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
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 Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 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 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bischoff, Lagardere, Enders, For Did Not Management
Forgeard, Gut, Ring, Ucelay, Gallois, Vote
Grube, David, and Rogowski to Board of
Directors
2 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance, Dividend Policy, Vote
and Remuneration Policy
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 Per Share; Approve Vote
Payment Date of June 8, 2005
5 Approve Discharge of Board of Directors For Did Not Management
Vote
6 Ratify Ernst & Young Accountants as For Did Not Management
Auditors Vote
7 Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code on Two-tiered Vote
Company Regime
8 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 1 Percent of Vote
Authorized Share Capital for Stock Option
Plans and Employee Share Ownership Plans
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 1.3 Million Shares Vote
10 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 28, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 4 Per Share
4 Reelect Jan Erlund, Torsten Rasmussen, For For Management
Winston Yau-Lai Lo, Tan Yam Pin, and
Kaare Vaner as Directors
5.1 Approve DKK 101.5 Million Reduction in For For Management
Share Capital via Share Cancellation
5.2 Amend Articles Re: Remove Requirement to For Against Management
Publish Meeting Notice in Offical Danish
Gazette (Statstidende)
5.3 Amend Articles Re: Set Number of Auditors For For Management
(One or More)
5.4 Amend Articles Re: Editorial Changes For For Management
5.5 Authorize Repurchase of Shares for an For Against Management
Amount of DKK 500 Million Pursuant to
Share Repurchase Program
6 Ratify PricewaterhouseCoopers as Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: Security ID: JP3166000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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
- --------------------------------------------------------------------------------
EDISON SPA (FORMERLY MONTEDISON SPA)
Ticker: MNT Security ID: IT0003152417
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Directors For Did Not Management
Vote
3 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: PTEDP0AM0009
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Auditor and Alternate Auditor For Did Not Management
Vote
2 Ratify Appointment of Board Members For Did Not Management
Vote
3 Elect Two New Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: PTEDP0AM0009
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 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 Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Authorize Bond Repurchase Program and For Did Not Management
Reissuance of Repurchased Bonds Vote
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: PTEDP0AM0009
Meeting Date: OCT 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1 and 4 Re: Change Company For Did Not Management
Name to EDP Energias de Portugal SA and Vote
Authorization to Increase Share Capital
in EUR 1.5 Billion
2 Approve Repurchase of Shares For Did Not Management
Vote
3 Ratify Appointment of Antonio Afonso de For Did Not Management
Pinto Galvao Lucas and Luis Fernando Mira Vote
Amaral in Light of Resignation of Antonio
de Almeida, and Antonio Jose Fernandes de
Souza
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Did Not Management
and Employees of the Company and Company Vote
Subsidiaries
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports For Fiscal Year Ended Vote
December 31, 2004; Approve Allocation of
Income
2 Approve Stock Option Plan for Directors For Did Not Management
and Employees Vote
3 Approve Discharge Of Board and Auditors For Did Not Management
for Fiscal Year Ended December 31, 2004 Vote
4 Approve Auditors for Fiscal Year Ending For Did Not Management
Dec. 31, 2005 and Authorize Board to Fix Vote
Their Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Distribution For For Did Not Management
2004 Vote
2 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Article Accordingly Vote
3 Amend Decision of the Annual General For Did Not Management
Meeting on April 4, 2004 Regarding the Vote
Stock Option Plan
4 Approve List of Shareholders From Whom For Did Not Management
Company Repurchased Shares Vote
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: JP3160400002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital from 700 Million to 1.1 Billion
Shares - Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy
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
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: IE0003072950
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Alan Gillespie as a Director For For Management
3 Re-elect Ann Maynard Gray as a Director For For Management
4 Re-elect Kieran McGowan 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 Aggregate Nominal Amount of
the Authorized but Unissued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to 40 Million Shares
8 Authorize Repurchase of Up to Fifteeen For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
on Annual Accounts and Consolidated Vote
Accounts
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 15.76 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5.1 Confirm Non-Reelection of Jacques Laurent For Did Not Management
Vote
5.2 Elect Yves de Gaulle as Director For Did Not Management
Vote
5.3 Elect Robert-Olivier Leyssens as Director For Did Not Management
Vote
5.4 Approve Resignation of Klynveld Peat For Did Not Management
Marwick Goerdeler Reviseurs Vote
d'Entreprises/Bedrijfsrevisoren as
Auditors
5.5 Ratify Ernst & Young, Represented by For Did Not Management
Pierre Anciaux and Vincent Etienne, as Vote
Auditors
5.6 Reappoint Deloitte & Touche, Represented For Did Not Management
by Philip Maeyaert and Josephus Vlaminckx Vote
as Auditors
5.7 Approve Annual Remuneration of Auditors For Did Not Management
of EUR 1.38 Million Vote
6 Discuss Information on the Implementation None Did Not Management
of Belgian Corporate Governance Code Vote
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: Security ID: JP3551200003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 60, Special JY 0
2 Amend Articles to: Introduce JASDEC For For Management
Provisions
3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUXY Security ID: SE0000103814
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For Did Not Management
Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board and Committee Reports; None Did Not Management
Receive Auditor's Report Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7 Per Share Vote
12 Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.6 Million; Vote
Approve Remuneration of Auditors
14 Reelect Michael Treschow (Chair), Peggy For Did Not Management
Bruzelius, Hans Straaberg, Aina Nilsson Vote
Stroem, Barbara Thoralfsson, and Karel
Vuursteen as Directors; Elect Louis
Hughes, Tom Johnstone, Caroline
Sundewall, and Marcus Wallenberg as New
Directors
15.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15.2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
16.1 Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
16.2 Approve Reissuance of 1.5 Million For Did Not Management
Repurchased Class B Shares for Restricted Vote
Stock Plan (Item 16.1)
16.3 Approve Reissuance of 1.3 Million For Did Not Management
Repurchased Shares to Cover Expenses Vote
Connected to 1999-2003 Stock Option Plans
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 0.40 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 at 6; Fix Number For For Management
of Auditors
1.8 Reelect Keijo Suila, Ossi Virolainen, For For Management
Matti Aura, Mika Ihamuotila, Pekka
Ketonen, and Jussi Lansio as Directors
1.9 Appoint KPGM Wideri Oy Ab as Auditor For For Management
2 Approve Creation of EUR 14.15 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
3 Authorize Repurchase of 6.89 Million For For Management
Shares
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Authorize Board to Sell the 528,450 For For Management
Shares in the Joint Book-Entry Account
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)
Ticker: Security ID: GRS006013007
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Individual and Consolidated None Did Not Management
Statutory Reports Vote
2 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
3 Approve Discharge Of Board and Auditors For Did Not Management
Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For Did Not Management
Members of the Company's Internal Control Vote
Committee
6 Ratify Auditors for 2005 For Did Not Management
Vote
7 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
8 Elect Directors in Replacement of For Did Not Management
Resigned Members of the Board Vote
9 Authorize Increase in Capital Via For Did Not Management
Capitalization of Reserves for Bonus Vote
Issue; Approve Reduction in Share Capital
to Offset Losses
10 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)
Ticker: Security ID: GRS006013007
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital Via For Did Not Management
Capitalization of Reserves for Bonus Vote
Issue; Approve Reduction in Share Capital
to Offset Losses
2 Amend Article 5 Re: Reflect Changes in For Did Not Management
Capital Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)
Ticker: Security ID: GRS006013007
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption Of For Did Not Management
'Emporiki Investment Bank', 'Emporiki Vote
Investment Fund', 'Emporiki Factoring'
and 'Emporiki Venture Capital' by
Emporiki Bank of Greece; Presenation of
Financial Statements
2 Approve Merger Agreement With Subsidiary For Did Not Management
Companies Vote
3 Share Capital Increase Due to Merger; For Did Not Management
Decrease of Share Capital Due to Vote
Liquidation of Subsidiaries; Increase of
Share Capital Through Capitalization of
Reserves
4 Amend Articles to Reflect Changes in For Did Not Management
Capital; Codification of Articles Vote
5 Approve Actions of Directors Taken to For Did Not Management
Date Re: Merger Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: MAY 26, 2005 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
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Non-Convertible For For Management
Debt Securities and Approve Listing of
Securities on Secondary Markets
7 Reelect Management Board Members For For Management
8 Elect Members to Management Board For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: Security ID: IT0003128367
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date: MAY 24, 2005
# 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 Article 14.3 of the Bylaws Re: For Did Not Management
Election of the Board of Directors Via Vote
the 'Voto di Lista' System
2 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 28.76 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Top Management
3 Fix Number of Directors For Did Not Management
Vote
4 Set Directors' Term of Office For Did Not Management
Vote
5.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
(Majority Shareholder)
5.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
6 Elect Chairman of the Board of Directors For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Appoint Internal Statutory Auditors to For Did Not Management
Complete Composition of the Board Vote
9 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# 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 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board Report Vote
9.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.20 Per Share Vote
9.3 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 Elect Lars Berg (Chairman), Per Bystedt, For Did Not Management
Barbara Donoghue, Erik Engstrom, Urban Vote
Jansson, Birgitta Klasen, and Tomas
Franzen as Directors
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 750,000 for Chairman and Vote
SEK 300,000 for Other Directors; Approve
Remuneration for Committee Work
13 Approve Use of SEK 830.2 Million of For Did Not Management
Unrestricted Shareholders' Equity Reserve Vote
for Repurchase of Share Capital (Item 14)
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Employee Stock Purchase Plan For Did Not Management
Vote
16 Authorize Chairman of Board to Appoint For Did Not Management
Four Representatives of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.4 Pence Per For For Management
Share
3 Re-elect Ted Tuppen as Director For For Management
4 Re-elect David George as Director For For Management
5 Re-elect Jo Stewart as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 200,000
to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus For For Management
Plan
12 Approve Enterprise Inns 2005 Long-Term For For Management
Incentive Plan
13 Approve Enterprise Inns 2005 Employee For For Management
Share Option Scheme
14 Approve Enterprise Inns 2005 Save as You For For Management
Earn Scheme
15 Approve Enterprise Inns 2005 Share For For Management
Incentive Plan
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
EPCOS AG
Ticker: Security ID: DE0005128003
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6a Elect Wolf-Dieter Bopst to the For For Management
Supervisory Board
6b Elect Juergen Heraeus to the Supervisory For For Management
Board
6c Elect Anton Kathrein to the Supervisory For For Management
Board
6d Elect Joachim Reinhart to the Supervisory For For Management
Board
6e Elect Klaus Ziegler to the Supervisory For For Management
Board
6f Elect Uwe-Ernst Bufe as an Alternate For For Management
Member to the Supervisory Board
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICZ Security ID: SE0000108656
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
6.2 Receive Board and Committee Reports None Did Not Management
Vote
6.3 Receive President's Report; Allow None Did Not Management
Questions Vote
6.4 Receive Presentation of Audit Work in None Did Not Management
2004 Vote
7.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7.2 Approve Discharge of Board and President For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.25 Per Share Vote
8 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 3 Million for Chairman and Vote
SEK 600,000 for Other Directors; Approve
Remuneration of Committee Members
10 Reelect Michael Treschow, Arne For Did Not Management
Maartensson, Marcus Wallenberg, Peter Vote
Bonfield, Sverker Martin-Loef, Nancy
McKinstry, Eckhard Pfeiffer, and
Carl-Henrik Svanberg as Directors;
Election Ulf Johansson as New Director
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Elect Bjoern Svedberg, Bengt Belfrage, For Did Not Management
Christer Elmehagen, Michael Treschow, and Vote
Curt Kaellstroemer as Members of
Nominating Committee
13.1 Approve Implementation of 2005 Long-Term For Did Not Management
Incentive Plan Vote
13.2 Authorize Reissuance of 39.3 Million For Did Not Management
Repurchased Class B Shares for 2005 Vote
Long-Term Incentive Plan for Key
Employees
14 Authorize Reissuance of 60 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004
Long-Term Incentive Plan
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 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 Approve Increase in Voting Rights Per For For Management
Class B Share From 1/1000 to 1/10 of a
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Against Shareholder
with Equal Voting Rights with
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 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
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 13, 2005 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 Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.76 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Philippe Alfroid as Director For Did Not Management
Vote
6 Reelect Alain Aspect as Director For Did Not Management
Vote
7 Reelect Jean-Pierre Martin as Director For Did Not Management
Vote
8 Reelect Bertrand Roy as Director For Did Not Management
Vote
9 Elect Dominique Reiniche as Director For Did Not Management
Vote
10 Elect Michel Rose as Director For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 225,000 Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities 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 Approve of Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Set Global Limit for Stock Option and For Did Not Management
Restricted Plan at Three Percent of Vote
Issued Capital
18 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
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7 Million
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 18 and 19
21 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
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
- --------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN
Ticker: Security ID: BE0003816338
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Use of None Did Not Management
Authorized Capital Vote
2 Authorize Capital Increase in the Maximum For Did Not Management
Amount of $21 Million Vote
3 Amend Articles to Reflect Above Issue For Did Not Management
Authority and Changes in Capital Vote
- --------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN
Ticker: Security ID: BE0003816338
Meeting Date: APR 26, 2005 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 For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4.1 Approve Discharge of Directors For Did Not Management
Vote
4.2 Approve Discharge of Auditors For Did Not Management
Vote
5 Elect Peter Livanos and Nicolas Kairis as For Did Not Management
Directors Vote
6 Approve Renumeration of Directors For Did Not Management
Vote
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Receive Update on Compliance with Belgium None Did Not Management
Corporate Governance Code Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000241511
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Appoint Secretary for Meeting For Did Not Management
Vote
3a Receive Report of Management Board None Did Not Management
Vote
3b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3ci Receive Report on Dividend and Reserves None Did Not Management
Policy Vote
3cii Approve Dividend of EUR 0.60 Per Share For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reappoint Ernst & Young Accountants and For Did Not Management
KPMG Accountants N.V. as Auditors Vote
6 Approve Company's Corporate Governance For Did Not Management
Structure and Policy Vote
7 Discussion on Supervisory Board Profile None Did Not Management
Vote
8 Notification of Intended Appointment of None Did Not Management
Miguel Athayde Marques to Management Vote
Board
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11a Approve Executive Incentive Plan For Did Not Management
(Approved with Item 11b) Vote
11b Approve Award of 400,000 Shares to Key For Did Not Management
Executives and Members of Management Vote
Board for 2005 (Approved with Item 11a)
11c Approve Awards of Shares to Individual For Did Not Management
Members of Management Board for 2005 Vote
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Approve Reduction in Issued Share Capital For Did Not Management
by Ten Percent via Cancellation of Vote
Repurchased Shares
12c Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to One-Third of Vote
Issued Share Capital
12d Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12c Vote
13 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Other Business (Non-Voting) None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: NFC Security ID: GB0004486881
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.7 Pence Per For For Management
Ordinary Share
4 Elect John Pattullo as Director For For Management
5 Re-elect John Coghlan as Director For For Management
6 Re-elect Jean-Claude Guez as Director For For Management
7 Re-elect Nigel Rich as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,752,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,145,000
11 Authorise 29,849,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Exel Long-Term Incentive Plan For For Management
2005
13 Approve Exel Share Matching Plan 2005 For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: Security ID: JP3802600001
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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
2.1 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
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director 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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: Security ID: JP3802300008
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: AUG 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 65, 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
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
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: FIAPRA Security ID: IT0001976403
Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special
Record Date: JUN 21, 2005
# 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 Approve Additional Internal Auditors' For Did Not Management
Indemnification/Liability Provisions Vote
Following Extension of Their
Responsibilities
4 Amend Rules Governing Shareholder For Did Not Management
Meetings Vote
5 Amend Articles 8 and 12 of the Bylaws Re: For Did Not Management
Shareholders' Participation to, and Proxy Vote
Representation in, General Meetings;
Directors' Responsibilities, Special
Committees Participation, and
Remuneration
- --------------------------------------------------------------------------------
FINECOGROUP SPA(FRMLY FINECO SPA (FORMERLY BIPOP-CARIRE SPA ))
Ticker: Security ID: IT0003602155
Meeting Date: MAR 31, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approval of Financial Statements and For Did Not Management
Statutory Reports Vote
1.b Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
1.c Appoint Internal Statutory Auditors For Did Not Management
Vote
1.d Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
2 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
1 Amend Article 11 Re: Deliberation Quorums For Did Not Management
at Shareholder Meetings Vote
2 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 7.32 Million Through Vote
Issuance of Maximum 7.32 Million Shares
Pursuant to Share Option Scheme; Revoke
and/or Partially Revoke Previously
Approved Capital Increase Resolutions
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: IT0001407847
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Directors For Did Not Management
Vote
3 Increase Remuneration of External For Did Not Management
Auditors, PriceWaterhouseCoopers Spa, In Vote
Connection To Introduction of
International Accounting Standards
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares in Vote
Connection to Incentive Plans
1 Approve 20:1 Share Consolidation For Did Not Management
Vote
2 Amend Article 8 of the Bylaws For Did Not Management
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
- --------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES
Ticker: Security ID: NZFPAE0001S2
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ralph Waters as Director For For Management
2b Elect Norman Geary as Director For For Management
2c Elect John Gilks as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Adopt New Constitution For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 900,000
6 Approve Grant of up to 300,000 Options to For Against Management
John Bongard, Managing Director and CEO
7 Approve Cancellation of Options in For For Management
Consideration for the Issue of Shares
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Adrienne Clarke as Director For For Management
2b Elect Nigel Evans as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 600,000
5 Adopt New Constitution For For Management
6 Approve Grant of Up to 55,000 Options to For Against Management
Michael Daniell, Managing Director and
Chief Executive Officer of the Company
Under the Fisher & Paykel Healthcare 2003
Share Option Plan
7 Approve Cancellation of Vested Options For For Management
Issued Under Different Fisher & Paykel
Option Plans in Consideration for the
Issue of Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: Security ID: NZFBUE0001S0
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: NOV 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E A Baines as Director For For Management
1.2 Elect Ralph J Norris as Director For For Management
1.3 Elect Sir Dryden Spring as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: Security ID: DK0010234467
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board and Management None None Management
2 Receive Annual Report None None Management
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income For For Management
5 Reelect Joergen Worning, Torkil Bentzen, For For Management
Johannes Poulsen, and Jens Stephensen as
Directors; Elect Jesper Ovesen and Soeren
Vinther as New Directors
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: Security ID: DK0010234467
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from FLS Industries For For Management
A/S to FLSmidth & Co. A/S
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: Security ID: AT0000911805
Meeting Date: APR 21, 2005 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 Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report Regarding the Modifications For For Management
to Board Guidelines at Previous
Shareholder Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 2, 18, 29, 32, 35, 36, 37, For For Management
38, and 39 of the Bylaws
5 Modify Article 9 and Article 10 of For For Management
Shareholder Meeting Guidelines
6 Elect Members to Management Board For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Management
9 Authorize Repurchase of Shares For For Management
10 Reelect Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Discuss Statutory Reports (Non-Voting) None Did Not Management
Vote
2.2 Discuss Consolidated Financial Statements None Did Not Management
Vote
2.3 Accept Financial Statements For Did Not Management
Vote
2.4 Adopt Allocation of Income For Fiscal For Did Not Management
Year 2003 Vote
2.5 Discuss Dividend Policy None Did Not Management
Vote
2.6 Approve Dividends of EUR 1.04 Per Fortis For Did Not Management
Unit Vote
2.7 Approve Discharge of Directors For Did Not Management
Vote
2.8 Approve Discharge of Auditors For Did Not Management
Vote
3 Discuss Implementation of Belgian None Did Not Management
Corporate Governance Code Vote
4.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.2 Reelect Baron Daniel Janssen as Director For Did Not Management
Vote
4.3 Elect Jean-Paul Votron as Director For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Jean-Paul Votron to Board of For Did Not Management
Directors Vote
3.1 Approve Remuneration Report For Did Not Management
Vote
3.2 Approve Stock Option Plan and Restricted For Did Not Management
Share Plan for Executive Members of the Vote
Board
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: FI0009007132
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 Per Share
1.6 Approve Discharge of Board and President For For Management
1.7 Approve Remuneration of Supervisory Board For For Management
and Auditors
1.8 Fix Number of Members of Supervisory For For Management
Board and Auditors
1.9 Elect Supervisory Board For For Management
1.10 Reelect Peter Fagernas, Birgitta Kantola, For For Management
Birgitta Johansson-Hedberg, Lasse
Kurkilahti, and Erkki Virtanen as
Directors; Elect Matti Lehti and Marianne
Lie as New Members
1.11 Reelect PricewaterhouseCoopers Ltd as For For Management
Auditors
2 Approve Distribution of Neste Oil For For Management
Corporation Shares as Dividend
3 Amend Articles 2,6,8,9,11,13, and 18 For For Management
4 Approve Establishment of Fortumin For For Management
Taidesaatio Foundation; Approve Donation
of Initial Capital
5 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
6 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FBRWY Security ID: AU000000FGL6
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: OCT 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. D A Crawford as Director For For Management
2 Elect Mr. B Healey as Director For For Management
3 Approve Increase in the Remuneration of None For Management
Directors to the Amount of AUD1.20
Million
4 Approval of Foster's Employee Share Grant For For Management
Plan, Foster's Employee Share Grant
Replica Plan and Issue of Shares Under
the Share Grant Plan as an Exception to
ASL Listing Rule 7.1
5 Approve the Participation of Trevor L For For Management
O'Hoy, President and Chief Executive
Officer of the Company in the Foster's
Long Term Incentive Plan
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: APR 22, 2005 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 0.48 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Elect Didier Lombard as Director For Did Not Management
Vote
7 Reelect Didier Lombard as Director For Did Not Management
Vote
8 Reelect Marcel Roulet as Director For Did Not Management
Vote
9 Reelect Stephane Richard as Director For Did Not Management
Vote
10 Reelect Arnaud Lagardere as Director For Did Not Management
Vote
11 Reelect Henri Martre as Director For Did Not Management
Vote
12 Reelect Bernard Dufau as Director For Did Not Management
Vote
13 Reelect Jean Simonin as Director For Did Not Management
Vote
14 Elect Jean-Yves Bassuel as Representative None Did Not Management
of Employee Shareholders to the Board Vote
15 Elect Bernard Gingreau as Representative None Did Not Management
of Employee Shareholders to the Board Vote
16 Elect Stephane Tierce as Representative None Did Not Management
of Employee Shareholders to the Board Vote
17 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 500,000 Vote
18 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
20 Cancel Outstanding Authority to Issue For Did Not Management
Bonds/Debentures Vote
21 Amend Articles to Reflect August 2003 and For Did Not Management
June 2004 Regulations Vote
22 Amend Articles to Reflect the For Did Not Management
Privatization of the Company Vote
23 Amend Articles to Set Retirement Age of For Did Not Management
Chairman, CEO, and Other Executive Vote
Directors
24 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
25 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
26 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
27 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 24 and 25
28 Authorize Capital Increase of Up to EUR 4 For Did Not Management
Billion for Future Exchange Offers Vote
29 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
30 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
31 Authorize Capital Increase of Up to EUR For Did Not Management
400 Million to Participants of Orange Vote
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
32 Approve Restricted Stock Plan for Orange For Did Not Management
S.A. Option Holders Vote
33 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
8 Billion
34 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
35 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Billion for Bonus Issue or Vote
Increase in Par Value
36 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
37 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
38 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Wholly For Did Not Management
Owned Subsidiary Wanadoo; Approve Vote
Accounting Treatment of Merger
2 Authorize Assumption of 27.38 Million For Did Not Management
Non-Exercised Wanadoo Stock Options Vote
3 Approve Dissolution of Wanadoo Without For Did Not Management
Liquidation Vote
4 Authorize Board to Issue Up to 100 For Did Not Management
Million Shares to Signatories of Vote
Liquidity Agreement Pursuant to
Conversion of Orange SA Stock Options
5 Approve Stock Option Plan Grants For Did Not Management
Vote
6 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
7 Amend Terms of Share Repurchase of Up to For Did Not Management
Ten Percent of Issued Capital Submitted Vote
to Shareholder Vote at April 9, 2004,
Shareholder Meeting
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 27, 2005 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 0.35 Per For For Management
Share
3a Reappoint Michael Fam as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
3c Reappoint Stephen Lee as Director For For Management
4 Approve Directors' Fees of SGD 547,000 For For Management
for the Year Ended Sept. 30, 2005
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 Fraser and Neave,
Limited Executives Share Option Scheme
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
9 Other Business For Against Management
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMS Security ID: DE0005785802
Meeting Date: MAY 24, 2005 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 1.12 per Common Share Vote
and EUR 1.18 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Elect John Kringel to the Supervisory For Did Not Management
Board Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
8 Approve Creation of EUR 30.7 Million Pool For Did Not Management
of Conditional Capital; Authorize Vote
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMSPR Security ID: DE0005785836
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 30.7 Million Pool For Did Not Management
of Conditional Capital; Authorize Vote
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 26, 2005 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 Pence Per For For Management
Ordinary Share
3 Elect Adrian Montague as Director For For Management
4a Re-elect Alison Carnwath as Director For For Management
4b Re-elect Howard Carter as Director For For Management
5 Re-elect Lady Judge as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Friends Provident Plc Deferred For For Management
Bonus Plan 2005
8 Amend Friends Provident Plc Executive For For Management
Long Term Incentive Plan
9 Amend Friends Provident Plc Executive For For Management
Share Option Scheme
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 68,599,098.57
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,289,864.79
14 Authorise 205,797,295 Shares for Market For For Management
Purchase
15 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Participation in For For Management
the Transaction Comprising the Merger of
ISIS Asset Management and F & C Group
(Holdings) Ltd.; and Authorise Issuance
of Equity with Preemptive Rights up to
GBP 15,700,000 Pursuant to Consideration
Share Agreement
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: BMG3682E1277
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Fredrisken as Director For Against Management
2 Elect Olav Troim as Director For Against Management
3 Elect Kate Blakenship as Director For Against Management
4 Approve PricewaterhouseCoopers DA as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: Security ID: JP3819400007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 600,
Final JY 4400, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 6 Million to 9 Million
Shares - Cancel Year-End Closure of
Shareholder Register - Clarify Board's
Authority to Vary Record Date for AGM -
Reduce Maximum Board Size - Reduce
Directors' Term in Office
3.1 Elect Director 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
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: Security ID: JP3811000003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
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 Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: FJTSY Security ID: JP3818000006
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: Security ID: JP3827200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
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 Against Management
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164477
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Claes Dahlbaeck as Chairman of For Did Not Management
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 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's, Vote
Board, and Committee Reports
8 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.30 Per Share Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.6 Million Vote
13 Approve Remuneration of Auditors For Did Not Management
Vote
14 Receive Information about Director For Did Not Management
Nominees Other Board Memberships; Reelect Vote
Claes Dahlbaeck, Sandra Austin Crayton,
Wilbur Gantz, Peter Grassman, Adine Grate
Axen, Soeren Mellstig, Haakan Mogren, and
Lena Torell as Directors
15 Ratify Haakan Malmstroem as Auditor and For Did Not Management
Johan Engstam as Deputy Auditor Vote
16 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
17 Approve Distribution of SEK 10 Billion to For Did Not Management
Shareholders through Mandatory Redemption Vote
of Shares
18.1 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18.2 Approve Long-Term Incentive Plans For Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GAMESA CORP TECHNOLOGIA (FRMELY GRUPO AUXILIAR METALURGICO)
Ticker: Security ID: ES0143416115
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income, and
Distribution of Dividend; Discharge
Directors
2 Authorize Repurchase of Shares For For Management
3 Approve Agreements Re: Individual and For For Management
Group Auditor in Compliance with Spanish
Law
4 Elect Directors to Management Board For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Discharge of Directors for Fiscal Year
Ended 12-31-04
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Amend Articles of the Bylaws Re: Minimum For For Management
Shareholding Requirement to Attend
Meetings and Proxy Voting
4 Modify Regulations of the General Meeting For For Management
5 Fix Number of and Elect Directors For For Management
6 Authorize Share Repurchase For For Management
7 Reelect PricewaterhouseCoopers, S.L. as For For Management
Auditors for Fiscal Year 2006
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0008038223
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 22 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Guenter Kelm as Director For Did Not Management
Vote
4.2 Reelect Kurt Feller as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: JUN 29, 2005 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 3.70 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Change Location of Headquarters Within For Did Not Management
Paris Vote
7 Reelect Predica as Director For Did Not Management
Vote
8 Reelect Fracoise Monod as Director For Did Not Management
Vote
9 Reelect Philippe Geslin as Director For Did Not Management
Vote
10 Reelect Bertrand de Feydeau as Director For Did Not Management
Vote
11 Acknowledge Resignation of Anne-Marie de For Did Not Management
Chalambert, Laurent Mignon, Bertrand Vote
Letamendia, Christian de Gournay,
Azur-Vie, and GMF-Vie as Directors;
Acknowledge End of Term of Michel Pariat,
Charles Ruggieri, and Jean-Paul Sorand as
Directors
12 Elect Serge Grzybowski as Director For Did Not Management
Vote
13 Elect Patrick Arrosteguy as Director For Did Not Management
Vote
14 Elect Joaquin Rivero Valcarce as Director For Did Not Management
Vote
15 Elect Roman Sanahuja Pons as Director For Did Not Management
Vote
16 Elect Domingo Diaz de Mera Lozano as For Did Not Management
Director Vote
17 Elect Santiago Fernandez Valbuena as For Did Not Management
Director Vote
18 Elect Jose Gracia Barba as Director For Did Not Management
Vote
19 Elect Serafin Gonzalez Morcillo as For Did Not Management
Director Vote
20 Elect Bancaja as Director For Did Not Management
Vote
21 Elect Luis Portillo Munoz as Director For Did Not Management
Vote
22 Elect Michel Villatte as Director For Did Not Management
Vote
23 Elect Javier Sanahuja Escofet as Director For Did Not Management
Vote
24 Elect Joaquin Meseguer Torres as Director For Did Not Management
Vote
25 Appoint Antonio Truan Laka as Censor For Did Not Management
Vote
26 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
27 Cancel Outstanding Authority to Issue For Did Not Management
Bonds/Debentures Vote
28 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
29 Approve Increase in Size of Board from 15 For Did Not Management
to 18 Members; Amend Articles Accordingly Vote
30 Amend Articles Re: Appointment of Vice For Did Not Management
Chairman Vote
31 Amend Articles of Association Re: For Did Not Management
Convening of Board Meetings Vote
32 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
33 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
34 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 32 and 33
35 Authorize Capital Increase of Up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
36 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
37 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
38 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
39 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Vote
40 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GENERAL PROPERTY TRUST
Ticker: Security ID: AU000000GPT8
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Australian For For Management
Diversified Funds Management Limited as
the New Responsible Entity of General
Property Trust
2 Authorize Australian Diversified Funds For For Management
Management Limited to Take Steps to Give
Effect to the Internalization by
Establishment which Includes Making an
Interest Free Loan of Up to AUD 300
Million to PT Limited
3 Amend Constitution to Permit Stapling For For Management
4 Amend Constitution for Accounting For For Management
Purposes
- --------------------------------------------------------------------------------
GENERAL PROPERTY TRUST
Ticker: Security ID: AU000000GPT8
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Merger with Lend For For Management
Lease Corporation Ltd.
2 Approve Merger with Lend Lease For For Management
Corporation Ltd.
3 Approve Lend Lease Corporation Ltd. For For Management
Subscription
4 Approve 3 Percent Creep by Lend Lease For For Management
Corporation Ltd.
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: APR 14, 2005 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 10.8 Pence Per For For Management
Share
3 Re-elect Peter Johnson as Director For For Management
4 Re-elect Andrew Carr-Locke as Director For For Management
5 Re-elect Christine Cross as Director For For Management
6 Re-appoint Peter Redfern as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,649,568
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,897,435
10 Authorise 39,179,481 Ordinary Shares for For For Management
Market Purchase
11 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Carl Bennet as 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 and None Did Not Management
Statutory Reports; Receive Consolidated Vote
Financial Statements and Statutory
Reports; Receive Board and Committee
Reports
8 Receive President's Report None Did Not Management
Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.65 Per Share and a Vote
Record Date of April 22, 2005.
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (7) and For Did Not Management
Deputy Members of Board (0); Receive Vote
Nominating Committee Report
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.3 Million; Vote
Approve Remuneration for Committee Work
in the Aggregate Amount of SEK 325,000
14 Reelect Carl Bennet (Chair), Fredrik Arp, For Did Not Management
Carola Lemne, Johan Malmquist, Rolf Vote
Ekedahl, Margareta Norell-Bergendahl, and
Johan Stern as Directors
15 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: Security ID: NL0000355923
Meeting Date: APR 11, 2005 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 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion on Corporate Governance None Did Not Management
(Non-Voting) Vote
7 Amend Articles to Increase Authorized For Did Not Management
Capital and to Reflect Recommendations of Vote
Dutch Corporate Governance Code
8 Approve Dividend Agreement between For Did Not Management
Company and Holders of Depository Vote
Receipts of Cumulative Preference Shares
9 Approve Increase in Issuance of Claims to For Did Not Management
EUR 400 Million Vote
10 Amend Articles Re: Revision of Divivend For Did Not Management
Percentage and Restructuring of Vote
Cumulative Preference Shares
11 Amend Articles Re: Reverse Stock Split For Did Not Management
Vote
12 Approve Allocation of Income and For Did Not Management
Dividends Vote
13 Elect S. Appleton, T.A.W.M. Janssen, A.J. For Did Not Management
Klompe and H. van Schaik to Management Vote
Board
14.a Elect R. Westerhof to Supervisory Board For Did Not Management
as of AGM Vote
14.b Elect B.P.F. Al to Supervisory Board Upon For Did Not Management
Closing of Acquisition of PinkRoccade NV Vote
14.c Elect H. Bosma to Supervisory Board as of For Did Not Management
August 1, 2005 Vote
14.d Elect D.J.H. Groen to Supervisory Board For Did Not Management
Upon Closing of Acquisition of Vote
PinkRoccade NV
14.e Elect C.G.G. Spaan to Supervisory Board For Did Not Management
Upon Closing of Acquisition of Vote
PinkRoccade NV
14.f Elect P. van der Woude to Supervisory For Did Not Management
Board Upon Closing of Acquisition of Vote
PinkRoccade NV
15.a Grant Board Authority to Issue Ordinary For Did Not Management
Shares to Ensure Claim Issuance Amounts Vote
to EUR 400 Million
15.b Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10% of Issued Share Capital Vote
After Claim Issuance
15.c Grant Board Authority to Issue For Did Not Management
Convertible Cumulative Preference Shares Vote
to Holders of Cumulative Preference
Shares
15.d Allow Holders of Cumulative Preference For Did Not Management
Shares to Convert Such Shares into Vote
Ordinary Shares
15.e Authorize Board to Exclude Preemptive For Did Not Management
Rights in Relation to Issuance of Vote
Ordinary Shares
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
18 Allow Questions None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: Security ID: NL0000355923
Meeting Date: FEB 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Explanation of Intended Offer by None Did Not Management
Company for All Issued and Outstanding Vote
Ordinary Shares of PinkRoccade N.V.
3 Approve Intended Offer for All Issued and For Did Not Management
Outstanding Ordinary Shares of Vote
PinkRoccade N.V.
4 Approve Intended Rights Issue For Did Not Management
Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
6 Allow Questions None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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
4a Reelect Au Man Chu, Milton as Director For For Management
4b Reelect Fung Wing Cheong, Charles as For For Management
Director
4c Reelect Kwong Ki Chi as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: Security ID: CH0010645932
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and an For Did Not Management
Ordinary Dividend of CHF 9.80 per Share Vote
and an Extraordinary Dividend of CHF 6.50
per Share
4 Approve CHF 4 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5.1 Reelect Andreas Leuenberger as Director For Did Not Management
Vote
5.2 Reelect Henner Schierenbeck as Director For Did Not Management
Vote
5.3 Elect Peter Kappeler as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 5, 2005 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 Pence Per For For Management
Share
3 Re-elect Richard Clowes as Director For For Management
4 Elect John Sheldrick as Director For For Management
5 Re-elect Nigel Stein as Director For For Management
6 Re-elect Sir Peter Williams 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 Remuneration Report For For Management
10 Authorise 72,234,688 Shares for Market For For Management
Purchase
11 Amend Articles of Association Re: For For Management
Directors' Indemnities
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Interest in For For Management
AgustaWestland and Related Property
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTORS REPORT AND FINANCIAL For For Management
STATEMENTS
2 REMUNERATION REPORT For For Management
3 TO ELECT SIR CHRISTOPHER GENT AS A For For Management
DIRECTOR
4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For For Management
5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR For For Management
6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A For For Management
DIRECTOR
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For Management
8 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
15 INSERTION OF NEW ARTICLE 48A INTO For For Management
ARTICLES OF ASSOCIATION
16 DELETION OF ARTICLE 154.2 OF ARTICLES OF For For Management
ASSOCIATION
17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# 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 Extend Authorization to Create DKK 205 For Against Management
Million Pool of Conditional Capital
without Preemptive Rights; Approve
Creation of DKK 8 Million Pool of
Conditional Capital to Guarantee
Conversion Rights for Stock Option
Program; Approve Special Dividends
6 Elect Directors For For Management
7 Ratify Auditors For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: IE00B00MZ448
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
2a Reelect Anthony Collins as Director For For Management
2b Reelect Gillian Bowler as Director For For Management
2c Reelect Richard W. Jewson as Director For For Management
2d Reelect Fergus Malone as Director For For Management
2e Reelect Leo Martin as 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 Authorized but Unissued
Share Capital
5 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to an Aggregate Nominal Amount
of 5 Percent of Issued and Outstanding
Ordinary Share Capital
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize and Renew Contingent Purchase For For Management
Contract Relating to 'A' Ordinary Shares
9 Amend 1999 Grafton Group Share Scheme For Against Management
10 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: IE00B00MZ448
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Heiton Group plc For For Management
by Grafton Group Holdings Limited
2 Approve Acquistion of Shares in Heiton For For Management
Group plc by Weeksbury Limited in
Connection with Acquisition
- --------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: Security ID: IE0003864109
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Gerlad M. Corbett as a Director For For Management
3b Reelect Sean P. FitzPatrick as a Director For For Management
3c Reelect David M. Simons as a Director For For Management
3d Reelect David A. Sugden as a Director For For Management
3e Reelect Edmond F. Sullivan 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 Authorized but Unissued
Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to Five Percent of
the Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Fix Reissue Price For Treasury Shares For For Management
9 Approve 2004 Scrip Dividend For For Management
- --------------------------------------------------------------------------------
GROUP 4 SECURICOR PLC
Ticker: Security ID: GB00B01FLG62
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.85 Pence or For For Management
DKK 0.1981 Per Share
4 Elect Nick Buckles as Director For For Management
5 Elect Lord Condon as Director For For Management
6 Elect Trevor Dighton as Director For For Management
7 Elect Alf Duch-Pedersen as Director For For Management
8 Elect Grahame Gibson as Director For For Management
9 Elect Thorleif Krarup as Director For For Management
10 Elect Bo Lerenius as Director For For Management
11 Elect Jorgen Philip-Sorensen as Director For For Management
12 Elect Waldemar Schmidt as Director For For Management
13 Elect Lord Sharman as Director For For Management
14 Elect Malcolm Williamson as Director For For Management
15 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,000,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,800,000
18 Authorise 126,400,000 Ordinary Shares for For For Management
Market Purchase
19 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 13, 2005 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 to Authorize Shareholders For Did Not Management
to Vote by Mail Vote
3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 13, 2005 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 Acknowledge Information Received by None Did Not Management
Commission Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 1.64 per Vote
Share
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Approve Remuneration of Oren Shaffer For Did Not Management
Vote
8.2 Approve Remuneration of Theo Dilissen For Did Not Management
Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 26, 2005 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 For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Reelect Albert Frere, Paul Desmarais, For Did Not Management
Gerald Frere, Paul Desmarais Jr. and Vote
Gilles Samyn as Directors
6 Discuss Corporate Governance None Did Not Management
Vote
7 Authorize Repurchase of Up to 13.8 For Did Not Management
Million Shares Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 22, 2005 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 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Bruno Bonnell as Director For Did Not Management
Vote
6 Reelect Michel David-Weill as Director For Did Not Management
Vote
7 Reelect Jacques Nahmias as Director For Did Not Management
Vote
8 Reelect Jacques Vincent as Director For Did Not Management
Vote
9 Reelect Hirokatsu Hirano as Director For Did Not Management
Vote
10 Reelect Jean Laurent as Director For Did Not Management
Vote
11 Elect Bernard Hours as Director 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 Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 2 Billion 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 45 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 33 Million
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For Did Not Management
33 Million for Future Exchange Offers Vote
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
19 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 33 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Authorize Issuance of Up to 0.4 Percent For Did Not Management
of Issued Capital For Restricted Stock Vote
Plan
24 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Re: Amendments to Board None None Management
Guidelines
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 Per Share
5 Approve Discharge of Board of Directors For For Management
6 Reelect Members to the Board of Directors For For Management
7 Approve Stock Option Plan for Members of For Against Management
the Executive Officer Including Executive
Members on the Management Board
8 Authorize Share Repurchase and Subsequent For Against Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect One Director For Did Not Management
Vote
3 Revoke Previous Authorization of Share For Did Not Management
Repurchase Program; Authorize New Share Vote
Repurchase Program
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: Security ID: JP3276400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
3.1 Elect Director 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
H.LUNDBECK A/S
Ticker: Security ID: DK0010287234
Meeting Date: APR 14, 2005 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
4 Reelect Flemming Lindeloev, Thorleif For For Management
Krarup, Lars Bruhn, Peter Kuerstein, Mats
Pettersson, and Jes Oestergaard as
Directors
5 Ratify Auditors For For Management
6.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
6.2 Amend Articles to Reflect New For For Management
Legislation; Editorial Changes; Other
Amendment
6.3 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached for
Management, Executives, and Other
Employees; Approve Creation of DKK 25
Million Pool of Conditional Capital to
Guarantee Conversion Rights
6.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.5 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Annual Report None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Reserve and Dividend Policy For Did Not Management
Vote
6 Approve Omission of 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 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
10 Elect A. Baan and R. van Gelder to For Did Not Management
Supervisory Board Vote
11a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11b Approve Share/Option Plan for Board of For Did Not Management
Management Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 5 Percent of Vote
Issued Share Capital
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13a Vote
14 Approve Remuneration of Supervisory Board For Did Not Management
Vote
15 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HPD Security ID: GB0004065016
Meeting Date: MAY 5, 2005 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 12.47 Pence Per For For Management
Ordinary Share
4 Re-elect John Richards as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Re-elect John Clare as Director For For Management
7 Re-elect Simon Meliss as Director For For Management
8 Re-elect Graham Pimlott as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,298,898
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,465,657
13 Authorise 41,310,636 Ordinary Shares for For For Management
Market Purchase
14 Extend the Duration of the 1995 Approved For For Management
and Unapproved Executive Share Option
Schemes
15 Approve Share Incentive Plan For For Management
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Ronald Arculli as Director For For Management
3b Reelect P.W. Liu as Director For For Management
3c Reelect Terry Ng as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Voting at General For For Management
Meetings, Removal of Directors,
Indemnification of Directors or Officers
of the Company
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect John C C Chan as Director For For Management
2b Elect Y T Cheng as Director For For Management
2c Elect Vincent H S Lo as Director For For Management
2d Elect Marvin K T Cheung as Director For For Management
2e Elect Joseph C Y Poon as Director For For Management
3 Fix Remuneration of Directors and Members For For Management
of Audit Committee
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
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
- --------------------------------------------------------------------------------
HANKYU DEPARTMENT STORE LTD.
Ticker: Security ID: JP3774600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 5, Special JY 1.25
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
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0033516088
Meeting Date: APR 20, 2005 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 12.80 Pence Per For For Management
Share
4a Re-elect Graham Dransfield as Director For For Management
4b Re-elect Jonathan Nicholls as Director For For Management
4c Re-elect The Baroness Noakes as Director For For Management
4d Elect Jim Leng as Director For For Management
4e Elect Mike Welton as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6a Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6b Authorise Issue 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 73,600,000 Shares for Market For For Management
Purchase
8 Amend Articles of Association Re: For For Management
Companies (Audit, Investigations and
Community Enterprise) Act 2004
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: SG1D25001158
Meeting Date: APR 28, 2005 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
0.11 Per Share
3 Reappoint Lim Kee Ming as Director For For Management
4 Reappoint Wee Cho Yaw as Director For For Management
5 Reappoint Lee Suan Yew as Director For For Management
6 Reelect Sat Pal Khattar as Director For For Management
7 Reelect Wee Ee Lim as Director For For Management
8 Reelect Han Ah Kuan as Director For For Management
9 Approve Directors' Fees of SGD 227,000 For For Management
for the Year Ended Dec. 31, 2004 (2003:
SGD 202,000)
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Haw Par
Corporation Group 2002 Share Option
Scheme
12 Approve Issuance of Shares without For Against Management
Preemptive Rights
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 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 2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Bob Lawson as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Reappoint Deloitte & 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 5,785,981
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 867,897
10 Authorise 260,369,178 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger Of the DX Mail Business For For Management
of Hays plc by Way of Dividend Specie;
Approve Consolidation of DX Services
plc's Share Capital; Approve Proposals
with Respect to Options and Awards under
the Hays Employee Share Scheme
2 Approve Reduction Of the Nominal Value of For For Management
Each DX Services Share From 40 Pence to 5
Pence
3 Approve DX Services Restricted Share Plan For For Management
4 Approve DX Services Longer Term For For Management
Co-Investment Plan
5 Approve Save-As-You-Earn Share Scheme For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.15 Pence Per For For Management
Ordinary Share
4 Elect Mark Tucker as Director None None Management
5 Re-elect Dennis Stevenson as Director For For Management
6 Re-elect Charles Dunstone as Director For For Management
7 Re-elect Colin Matthew as Director For For Management
8 Re-elect Anthony Hobson as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 49,080,217
11 Authorise 392,565,936 Ordinary Shares for For For Management
Market Purchase
12 Approve EU Political Donations up to GBP For For Management
100,000 and EU Political Expenditure up
to GBP 100,000
13 Approve Increase in Authorised Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000 and
USD 4,500,000,000 by the Creation of
Preference Shares
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: Security ID: DE0006047004
Meeting Date: MAY 4, 2005 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 0.55 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2005 Vote
6 Amend Articles Re: Remuneration of For Did Not Management
Supervisory Board Members Vote
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 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 Vote
5 Approve Discharge of Executive Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
9 Approve Long-Term Incentive Plan for For Did Not Management
Executive Board Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent Vote
Restricting/Excluding Preemptive Rights
12.1A Reelect Maarten Das to Supervisory Board For Did Not Management
Vote
12.1B Elect Ruud Overgaauw to Supervisory Board Against Did Not Management
Vote
12.2A Reelect Jan Michiel Hessels to For Did Not Management
Supervisory Board Vote
12.2B Elect Jos Buijs to Supervisory Board Against Did Not Management
Vote
13 Approve Remuneration of Supervisory Board For Did Not Management
Vote
14 Discussion about Company's Corporate None Did Not Management
Governance Code Vote
15 Approve English as Official Language of For Did Not Management
Annual Report Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOY Security ID: GRS260333000
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Elect Director in Replacement of Resigned For Did Not Management
Board Member Vote
4 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Approve Remuneration of Directors for For Did Not Management
2004 Vote
7 Approve Remuneration of Directors for For Did Not Management
2005 Vote
8 Approve Remuneration of Chairman of the For Did Not Management
Board, CEO, and Vice-Chairman of the Vote
Board for 2004
9 Approve Remuneration of Chairman of the For Did Not Management
Board and CEO for 2005 Vote
10 Approve Fundamental Terms and Conditions For Did Not Management
of Draft Agreement For the Covering of Vote
Civil Liability of Members of the Board,
and the Company's Management For Their
Duties and Responsibilities
11 Approve Reduction in Share Capital by For Did Not Management
Cancellation of 676, 240 Shares Vote
12 Amend Articles; Codify Articles For Did Not Management
Vote
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 6, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Gordon Kwong Che Keung as For For Management
Director
3b Reelect Alex Wu Shu Chih as Director For For Management
3c Reelect Ko Ping Keung as Director For For Management
3d Reelect Lee Shau Kee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Lo Tak Shing as Director For For Management
3g Reelect Po-shing Woo as Director For For Management
3h Reelect Leung Hay Man as Director For For Management
3i Reelect Li Ning as Director For For Management
3j Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital For For Management
from HK$4 Billion to HK$5.2 Billion by
the Creation of 600 Million New Ordinary
Shares of HK$2.0 Each
6 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as 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
7.1 Receive Auditor's Report and Audit None None Management
Committee Report
7.2 Receive Board's Report None None Management
7.3 Receive Report of Nominating Committee 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 8 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 Lundquist, Stig Nordfelt,
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Members
12 Ratify Aasa Lundvall and Erik Aastroem as For For Management
Auditors; Ratify Torsten Lyth and Anders
Wiger as Deputy Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 2, 2005 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 Management For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 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 Reelect Jerome Guerrand as Supervisory For Did Not Management
Board Member Vote
7 Reelect Maurice de Kervenoael as For Did Not Management
Supervisory Board Member Vote
8 Reelect Ernest-Antoine Seilliere as For Did Not Management
Supervisory Board Member Vote
9 Elect Julie Guerrand as Supervisory Board For Did Not Management
Member Vote
10 Elect Agnes Harth as Supervisory Board For Did Not Management
Member Vote
11 Elect Frederic Dumas as Supervisory Board For Did Not Management
Member Vote
12 Elect Renaud Mommeja as Supervisory Board For Did Not Management
Member Vote
13 Elect Jean-Claude Rouzaud as Supervisory For Did Not Management
Board Member Vote
14 Elect Eric de Seynes as Supervisory Board For Did Not Management
Member Vote
15 Approve Remuneration of Directors For Did Not Management
Vote
16 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
17 Ratify Didier Kling et Assoices as For Did Not Management
Auditor Vote
18 Ratify Societe Beas as Alternate Auditor For Did Not Management
Vote
19 Ratify Gerard Noel as Alternate Auditor For Did Not Management
Vote
20 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 5.6 Million for Bonus Issue or Vote
Increase in Par Value
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 5.6 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 5.6 Million
26 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
27 Authorize Up to Two Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
28 Amend Articles of Association Re: For Did Not Management
Managing Partner Vote
29 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 20, 2005 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 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: Security ID: JP3792600003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: Security ID: JP3799000009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 45, Special JY 0
2 Amend Articles to: Expand Board For For Management
Eligibility - Authorize Public
Announcements in Electronic Format
3.1 Elect Director 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
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: Security ID: JP3785000005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Clarify Board's Authority to Vary Record
Date for AGM
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, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format
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
- --------------------------------------------------------------------------------
HMV GROUP PLC (FRMLY HMV MEDIA GROUP PLC)
Ticker: Security ID: GB0031575722
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
4 Elect Robin Miller as Director For For Management
5 Re-elect David Kappler as Director For For Management
6 Re-elect Neil Bright as Director For For Management
7 Re-appoint Ernst and Young 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 1,139,855.33
10 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise HMV Music Ltd. to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise Waterstone's Booksellers Ltd. For For Management
to Make EU Political Donations and to
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 50,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 202,302.28
14 Authorise 20,230,228 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3850200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
3.1 Elect Director 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 Alternate Income Allocation Against Against Shareholder
Proposal
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Appointment of at Least
One Female Director
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Evaluate Economics of
Nuclear Power Generation
9 Amend Articles to Require Reevaluation of Against Against Shareholder
Standards for Earthquake and Tsunami
Damage to Nuclear Plant
10 Amend Articles to Require Company to Against Against Shareholder
Postpone Participation in Nuclear Fuel
Reprocessing Tests
11 Amend Articles to Require Company to Against Against Shareholder
Train Personnel and Establish a Technical
Department for Entry into the Fuel Cell
Field
12 Amend Articles to Require Company to Against Against Shareholder
Limit Publicity and Educational Programs
Related to Nuclear Power
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: Security ID: JP3842400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 1.5,
Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Approve Amendment to Minimum Conversion For For Management
Price of Series I Class 1 Preferred
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
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 Against Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.25 per Share Vote
4.1 Reelect Willy Kissling, Erich Hunziker, For Did Not Management
Andreas von Planta, and Gilbert Probst as Vote
Directors; Elect Thomas Schmidheiny,
Wolfgang Schuerer, and Dieter Spaelti as
Directors
4.2 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: SE0000109290
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 and None Did Not Management
Statutory Reports; Receive President's Vote
Report
8 Allow Questions None Did Not Management
Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 10 Per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.3 Million; Vote
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Carl Kempe, For Did Not Management
Hans Larsson, Goeran Lundin, Arne Vote
Maartensson, Bengt Pettersson, Lilian
Fossum, Ulf Lundahl, and Magnus Hall as
Directors
15 Receive Information Concerning Term of None Did Not Management
Auditors (KPMG Bohlins AB) Vote
16 Authorize Chairman of Board and For Did Not Management
Representatives of Three of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Shareholder Proposal: Question to Board None Did Not Shareholder
Concerning Absence of Policy on Human Vote
Rights
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMC Security ID: JP3854600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 28,
Final JY 37, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase
3.1 Elect Director 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 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: HORCY Security ID: HK0003000038
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Leung Hay Man as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Each Director of For For Management
HK$130,000 Per Annum and an Additional
Fee for the Chairman of HK$130,000 Per
Annum
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: Retirement of For Against Management
Directors
- --------------------------------------------------------------------------------
HONG KONG EXCHANGE
Ticker: Security ID: HK0388009489
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Bill C P Kwok as Director For For Management
3b Elect Vincent K H Lee as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Remuneration of the Non-Executive For For Management
Directors
7 Approve Fixing the Terms of Office of For For Management
Dannis J H Lee and David M Webb Until the
Conclusion of the Annual General Meeting
in 2006 and John E Strickland and Oscar S
H Wong Until the Conclusion of the Annual
General Meeting in 2007
8 Amend Articles of Association Re: Special For For Management
Resolutions, Election and Appointment of
Directors
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Alpha Central Profits Ltd. and
Ancillary Transactions
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect George C. Magnus as Director For For Management
3b Elect Canning Fok Kin-ning as Director For For Management
3c Elect Tso Kai-sum as Director For For Management
3d Elect Ronald J. Arculli as Director For For Management
3e Elect Susan M.F. Chow as Director For For Management
3f Elect Andrew Hunter as Director For For Management
3g Elect Kam Hing-lam as Director For For Management
3h Elect Holger Kluge as Director For For Management
3i Elect Victor Li Tzar-kuoi as Director For For Management
3j Elect Ewan Yee Lup-yuen 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
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Gordon Ying Sheung Wu as Director For For Management
3a2 Reelect Thomas Jefferson Wu as Director For For Management
3a3 Reelect Henry Hin Moh Lee as Director For For Management
3a4 Reelect Robert Van Jin Nien as Director For For Management
3a5 Reelect Carmelo Ka Sze Lee as Director For For Management
3a6 Reelect Lee Yick Nam as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: SEP 6, 2004 Meeting Type: Special
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Agreements Relating For For Management
to Amendments of the Sino-foreign
Co-operative Joint Venture Contract and
Amendments of the Articles of Association
of Guangdong Guangzhou-Zhuhai West
Superhighway Co. Ltd. (West Route JV)
2 Approve Entry of West Route JV and For For Management
Hopewell Highway Infrastructure Ltd. into
an Agreement with Guangdong Provincial
Highway Construction Co. Ltd. Relating to
a Proposed Network of Dual Three Lane
Toll-Expressways Linking Guangzhou,
Zhongshan and Zhuhai
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
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
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONSINTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2.1 Elect Dennis Pok Man Lui as Director For For Management
2.2 Elect T.L. Pennington as Director For For Management
2.3 Elect Chan Ting Yu as Director For For Management
2.4 Elect Cliff Woo Chiu Man as Director For For Management
2.5 Elect Chow Woo Mo Fong as Director For For Management
2.6 Elect Frank John Sixt as Director For For Management
2.7 Elect Kwan Kai Cheong as Director For For Management
2.8 Elect John W. Stanton as Director For For Management
2.9 Elect Kevin Westley as Director For For Management
2.10 Fix Remuneration of Directors For For Management
3 Ratify Auditors For For Management
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Amend Articles of Association Re: For For Management
Retirement by Rotation
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect LI Tzar Kuoi, Victor as Director For For Management
3b Elect FOK Kin-ning, Canning as Director For For Management
3c Elect KAM Hing Lam as Director For For Management
3d Elect Holger KLUGE as Director For For Management
3e Elect WONG Chung Hin 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
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 19, 2005 Meeting Type: Special
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Hutchison For Against Management
Telecommunications International Ltd.
(HTIL Share Option Scheme) and Authorize
Directors to Approve Any Amendments to
the Rules of the HTIL Share Option Scheme
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 20, 2005 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 0.35 per Common Share Vote
and 0.35 per Preferred Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Convert Preferred Shares Without Voting For Did Not Management
Rights into Common Shares With Voting Vote
Rights
7 Special Resolution for Common For Did Not Management
Shareholders: Convert Preferred Shares Vote
Without Voting Rights into Common Shares
With Voting Rights
8 Amend Corporate Purpose to Reflect For Did Not Management
Pending Changes in German Banking Law Vote
9 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conduct of Vote
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
10 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements
1.2 Accept Statutory Reports for Fiscal Year For For Management
Ended December 31, 2004; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended December
31, 2004
3 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 5
Billion and Promisory Notes in the Amount
of EUR 3 Billion
4 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
5 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
6 Approve Creation of Foundation For For Management
7 Reelect Auditors for Fiscal Year 2005 For For Management
8 Ratify Appointment of Director For For Management
9.1 Elect Jose Ignacio Snachez Galan as For For Management
Director
9.2 Elect Victor de Urrutia Vallejo as For For Management
Director
9.3 Elect Ricardo Alvarez Isasi as Director For For Management
9.4 Elect Jose Ignacio Berroeta Echevarria as For For Management
Director
9.5 Elect Juan Luis Arregui Ciarsolo as For For Management
Director
9.6 Elect Julio de Miguel Aynat as Director For For Management
9.7 Elect Sebastian Battaner Arias as For For Management
Director
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Members to the Board of Directors For For Management
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: ES0147200036
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income; Discharge Directors
2 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors For Fiscal Year 2005
3 Approve Remuneration of Directors For For Management
4 Authorize Repurchase of Shares For For Management
5 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 25, 2005 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 Confirm First Interim Dividend of 3.4 For For Management
Pence and Second Interim Dividend of 3.9
Pence Per Ordinary Share
4 Re-elect Adri Baan as Director For For Management
5 Re-elect Lord Butler as Director For For Management
6 Re-elect Joseph Gorman as Director For For Management
7 Re-elect William Powell as Director For For Management
8 Elect Charles Knott 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 Adopt New Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,761,785
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,561,911
14 Authorise 119,123,822 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL)
Ticker: Security ID: FR0000120859
Meeting Date: MAY 3, 2005 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 from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.5 per Share Vote
6 Confirm Appointment of Deloitte & For Did Not Management
Associes as Auditor Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Change Location of Headquarters For Did Not Management
Vote
9 Adopt Unitary Board Structure For Did Not Management
Vote
10 Adopt New Articles of Asscociation to For Did Not Management
Reflect Unitary Board Structure Vote
11 Elect Jacques Drijard as Director For Did Not Management
Vote
12 Elect Patrick Kron as Director For Did Not Management
Vote
13 Elect Jocelyn Lefebvre as Director For Did Not Management
Vote
14 Elect Eric Le Moyne de Serigny as For Did Not Management
Director Vote
15 Elect Paul Desmarais, Jr. as Director For Did Not Management
Vote
16 Elect Yves-Rene Nanot as Director For Did Not Management
Vote
17 Elect Gregoire Olivier as Director For Did Not Management
Vote
18 Elect Robert Peugeot as Director For Did Not Management
Vote
19 Reelect Thierry de Rudder as Director For Did Not Management
Vote
20 Reelect Aimery Langlois-Meurinne as For Did Not Management
Director Vote
21 Reelect Gerard Buffiere as Director For Did Not Management
Vote
22 Reelect Aldo Cardoso as Director For Did Not Management
Vote
23 Reelect Maximilien de Limburg as Director For Did Not Management
Vote
24 Reelect Jacques Veyrat as Director For Did Not Management
Vote
25 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
26 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
27 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
28 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
90 Million
29 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to Ten Percent Vote
Without Preemptive Rights
30 Authorize Capital Increase of Up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
31 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
32 Authorize EUR 5.5 Million for Use in For Did Not Management
Restricted Stock Plan Vote
33 Approve Stock Option Plan Grants For Did Not Management
Vote
34 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
35 Transfer Outstanding Authorities from For Did Not Management
Supervisory Board to Board of Directors, Vote
Subject to Approval of Items 9 and 10
36 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
IMI PLC
Ticker: Security ID: GB0004579636
Meeting Date: MAY 13, 2005 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 10.2 Pence Per For For Management
Share
4 Re-elect Martin Lamb as Director For For Management
5 Re-elect Lance Browne as Director For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,600,000
10 Approve IMI Plc Deferred Bonus Plan For For Management
11 Approve IMI Plc 2005 Long-Term Incentive For For Management
Plan
A Authorise Issue 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 35,500,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000809058
Meeting Date: SEP 30, 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 Approve Cancellation of EUR 87 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Approve Cancellation of 2003 AGM Share For Did Not Management
Repurchase Program Vote
8 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: GB0004544929
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35 Pence Per For For Management
Share
4 Re-elect Anthony Alexander as Director For For Management
5 Re-elect Derek Bonham as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Robert Dyrbus as Director For For Management
8 Elect Susan Murray 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
11.1 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.2 Authorise Imperial Tobacco Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.3 Authorise Imperial Tobacco International For For Management
Ltd. to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.4 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.5 Authorise John Player & Sons Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.6 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.7 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
12 Approve Imperial Tobacco Group For For Management
International Sharesave Plan
13 Amend Imperial Tobacco Group Share For For Management
Matching Scheme
14 Amend Imperial Tobacco Group Long Term For For Management
Incentive Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
17 Authorise 72,900,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 26, 2005 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 Communicate Consolidated Financial None Did Not Management
Statements for Fiscal Year Ended Dec. 31, Vote
2005
4 Accept Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 0.29 per Vote
Share
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7a Reelect Kees Storm as Director For Did Not Management
Vote
7b Reelect Peter Harf as Director For Did Not Management
Vote
7c Reelect Allan Chapin as Director For Did Not Management
Vote
7d Reelect Arnoud de Pret Roose de Calesberg For Did Not Management
as Director Vote
8 Discuss Corporate Governance Statement None Did Not Management
and New Excutive Remuneration Policy Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report Re: Use and None Did Not Management
Purpose of Authorized Capital Vote
1.2 Renew Authorization to Increase Share For Did Not Management
Capital; Amend Articles Accordingly Vote
2.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Authorize Benoit Loore and Jos Leysen to For Did Not Management
Implement Approved Resolutions and to Vote
File Required Documents/Formalities at
Commercial Court of Brussels
4.1 Receive Directors' Report Re: Issuance of None Did Not Management
Warrants Vote
4.2 Receive Directors' and Auditors' Reports None Did Not Management
Re: Cancelation of Preemptive Rights Vote
4.3 Cancel Preemptive Rights in Favor of For Did Not Management
Employees Vote
4.4 Authorize Issuance of 3.5 Million For Did Not Management
Warrants Without Preemptive Rights Vote
4.5 Authorize Capital Increase to Satisfy the For Did Not Management
Conversion of Warrants Vote
5.1 Grant Compensation and Nominating For Did Not Management
Committee Power to Determine Recipients Vote
of Warrants
5.2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
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INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board's Special Report Re: Share None Did Not Management
Issuance in the Event of a Public Tender Vote
Offer or Share Exchange Offer
1.2.A Renew Authorization to Issue Shares to For Did Not Management
Increase Share Capital within the Vote
Framework of Authorized Capital up to EUR
495.8 Million for Period of Five Years
1.2.B Amend Articles to Reflect Changes in For Did Not Management
Capital (Item 1.2.A) Vote
1.2.C Renew Authorization to Issue Shares in For Did Not Management
the Event of a Public Tender Offer Vote
1.2.D Amend Articles to Reflect Changes in For Did Not Management
Capital (Item 1.2.C) Vote
2.1 Ratify Pierre-Jean Everaert as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
2.2 Ratify Peter Harf as Independent Director For Did Not Management
in Accordance with the Requirements of Vote
the Belgian Companies Code
2.3 Ratify Kees Storm as Independent Director For Did Not Management
in Accordance with the Requirements of Vote
the Belgian Companies Code
3.1 Receive Board's Special Report Re: None Did Not Management
Increase of Capital Through Issuance of Vote
142 Million New Ordinary Shares to BRC
S.A.R.L
3.2.A Approve Contribution in Kind by BRC of For Did Not Management
100 Percent of Tinsel Investments to Vote
Interbrew
3.2.B Authorize Increase in Share Capital from For Did Not Management
EUR 334 Million to EUR 443 Million as a Vote
Result of Contribution of Kind
3.2.C Authorize Allocation of the Remaining For Did Not Management
Value of the Contribution in Kind in the Vote
Amount of EUR 3.2 Billion to Issuance
Premium of Interbrew
3.2.D Increase of Authorized Ordinary Share For Did Not Management
Capital from 433 Million to 575 Million Vote
Shares
3.2.E Subject Closing of Contribution in Kind For Did Not Management
to the Satisfaction of Article 11 of the Vote
Contribution and Subscription Agreement
3.2.F Subject Closing of Capital Increase to For Did Not Management
the Satisfaction of Article 11 of the Vote
Contribution and Subscription Agreement
and the Closing of the Contribution in
Kind
3.2.G Amend Articles 5 and 37 Re: Closing of For Did Not Management
the Capital Increase in Order to Reflect Vote
Increases in Issued Capital
4.1 Change Company Name For Did Not Management
Vote
4.2 Amend Articles Re: Closing of Capital For Did Not Management
Increase Vote
5.1 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Limit Capital Increase Vote
to 3 Percent of Outstanding Capital
5.2 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase Vote
5.3 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Approve Number of Vote
Directors; Approve Representatives of the
Board in the Absence of Board Chairman
5.4 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Procedure Surrounding Vote
Board Meetings
5.5 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Board of Directors Vote
5.6 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Matters Under Exclusive Vote
Authority of Shareholders' Meeting and
Needing a Positive Vote of 75 or 50
Percent of the Shares Present
6.1.A Acknowledge Resignation of Charles None Did Not Management
Adriaenssen as Director Subject to Vote
Closing of Capital Increase
6.1.B Acknowledge Resignation of Frederic de None Did Not Management
Mevius as Director Subject to Closing of Vote
Capital Increase
6.2.A Elect Jorge Paulo Lemann as Director For Did Not Management
Subject to Closing of Capital Increase Vote
6.2.B Elect Carlos Alberto da Veiga Sicupira as For Did Not Management
Director Subject to Closing of Capital Vote
Increase
6.2.C Elect Marcel Herrmann Telles as Director For Did Not Management
Subject to Closing of Capital Increase Vote
6.2.D Elect Roberto Moses Thompson Motta as For Did Not Management
Director Subject to Closing of Capital Vote
Increase
7 Approve Remuneration of Directors in the For Did Not Management
Amount of EUR 67,000 for Ten Meetings Per Vote
Year, and EUR 1,500 Per Each Additional
Meeting
8.1 Delegate to Two Directors the For Did Not Management
Acknowledging of the Satisfaction or Vote
Waiver of the Conditions Precedent (Items
3.2. e and 3.2.f, Respectively)
8.2 Authorize Board to Manage Legal For Did Not Management
Notifications and Legal Records With Vote
Regards to Share Capital Increase
8.3 Authorize Restatement of the Articles of For Did Not Management
Association and Filing of Required Vote
Documents/Formalities at Trade Registry
by Benoit Loore
8.4 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
by Benoit Loore
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: MAR 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Acknowledge Resignation of Bernard Hanon For Did Not Management
Vote
1.2 Elect Mark Winkelman as Director to For Did Not Management
Replace Bernard Hanon, Who is Resigning Vote
1.3 Acknwledge Independence of Mark Winkelman For Did Not Management
in Accordance with Independence Criteria Vote
Set Forth by Belgian Companies Code
2 Amend Article of Association to Allow For Did Not Management
Non-Employees to Attend Board Meetings in Vote
an Advisory and Non-Voting Capacity
3.1 Receive Report Regarding Acquisition of None Did Not Management
AmBev and Issuance of 49.5 Million Shares Vote
in Connection with the Acquisition
3.2a Authorize Contribution in Kind by AmBev For Did Not Management
Shareholders Vote
3.2b Approve Capital Increase of Up to EUR For Did Not Management
38.1 Million in Connection with InBev Vote
Warrants Plan
3.2c Approve Accounting Transfer of EUR 1.3 For Did Not Management
Billion to the Issue Premium Account Vote
Pursuant to Contribution in Kind
3.2d Issue 49.5 Million Shares in Connection For Did Not Management
with Acquisition of AmBev; Approve Terms Vote
of Issuance
3.2e Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4.1a Authorize Board of Directors to Fix For Did Not Management
Exchange Rate Regarding Acquisition of Vote
AmBev and Related Formalities
4.1b Authorize Two Directors to Complete For Did Not Management
Formalities Regarding the Issuance of Vote
Shares Pursuant to AmBev Acquisition
4.2 Authorize Benoit Loore and Jos Leysen to For Did Not Management
Amend Articles of Association Pursuant to Vote
Above Resolutions; Authorize Filing of
Required Documents/Formalities at Trade
Registry
4.3 Authorize Benoit Loore and Jos Leysen to For Did Not Management
Amend Records of the Company Held with Vote
the Register of Legal Entities and
Administration of Value Added Tax
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: Security ID: GB0006799729
Meeting Date: MAY 12, 2005 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 Pence Per For For Management
Share
4 Elect Will Samuel as Director For For Management
5 Elect David Scotland as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Ken Hanna as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,852,232
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,977,834
12 Authorise 7,970,466 Ordinary Shares for For For Management
Market Purchase
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 450,000
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INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of EUR 0.06 per For For Management
Ordinary Share
3.1 Reelect J.C. Davy as a Director For For Management
3.2 Reelect V.A. Ferguson as a Director For For Management
3.3 Reelect B.M.A. Hopkins as a Director For For Management
3.4 Reelect I.E. Kenny as a Director For For Management
3.5 Reelect A.C. O'Reilly as a Director For For Management
3.6 Reelect B. Mulroney as a 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 For For Management
its Next AGM at any Location Outside the
State
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 8, 2005 Meeting Type: Special
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Pre-emptive Rights up to Aggregate
Nominal Amount of Five Percent of the
Issued Share Capital
3 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: Security ID: ES0118594417
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Management For For Management
4.1 Reelect for a Three-Year Term Mr. Manuel For For Management
Azpilicueta Ferrer
4.2 Reelect for a Three-Year Term Mr. For For Management
Francisco Constans Ros
4.3 Reelect for a Three-Year Term Mr. For For Management
Humberto Figarola Plaja
4.4 Reelect for a Three-Year Term Mediacion y For For Management
Diagnosticos SA
4.5 Reelect for a Three-Year Term Mr. Javier For For Management
Monzon de Caceres
4.6 Reelect for a Three-Year Term Mr. Regino For For Management
Moranchel Fernandez
4.7 Reelect for a Three-Year Term Mr. Joaquin For For Management
Moya-Angeler Cabrera
4.8 Reelect for a Three-Year Term Mr. For For Management
Participaciones y Cartera de Inversion SL
4.9 Reelect for a Three-Year Term Mr. Pedro For For Management
Ramon y Cajal Agueras
4.10 Reelect for a Three-Year Term Mr. Manuel For For Management
Soto Serrano
4.11 Reelect for a Three-Year Term Mr. Juan For For Management
Carlos Ureta Domingo
4.12 Elect for a Three-Year Term Mrs. Isabel For For Management
Aguilera Navarro
5 Approve Remuneration of Directors For For Management
6 Approve Reduction in Stated Capital For For Management
Through Amortization of 513,927 Class B
Shares
7 Approve Reduction in Stated Capital For For Management
Through Amortization of 7,694,101 Class A
Shares
8 Authorize Repurchase of Shares For For Management
9 Approve Auditors for Fiscal Year 2005 For For Management
10 Approve Stock Option Plan For For Management
11 Allow Questions For For Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# 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 2003/2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
5.1 Reelect Joachim Faber to the Supervisory For For Management
Board
5.2 Elect Johannes Feldmayer to the For For Management
Supervisory Board
5.3 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.4 Reelect Dietrich Kley to the Supervisory For For Management
Board
5.5 Elect Renate Koecher to the Supervisory For For Management
Board
5.6 Elect Doris Schmitt-Landsiedel to the For For Management
Supervisory Board
5.7 Reelect Martin Winterkorn Supervisory For For Management
Board
5.8 Reelect Klaus Wucherer to the Supervisory For For Management
Board
5.9 Elect Eckhart Suenner as Alternate For For Management
Supervisory Board Member
6 Approve Affiliation Agreements with a For For Management
Subsidiary (IFTF)
7 Amend Articles Re: Shareholder Loyalty For For Management
Initiatives; Designate Electronic
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Reports of Executive and None Did Not Management
Supervisory Boards Vote
2b Discussion on Profit Retention and None Did Not Management
Distribution Policy Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Allocation of Income and Total For Did Not Management
Dividends of EUR 1.07 Per Share Vote
4a Approve Discharge of Executive Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5a Discuss and Approve Implementation of For Did Not Management
Dutch Corporate Governance Code by Vote
Company
5b Discuss Executive Board Profile None Did Not Management
Vote
5c Discuss Supervisory Board Profile None Did Not Management
Vote
6a Reelect Luella Gross Goldberg to For Did Not Management
Supervisory Board Vote
6b Reelect Godfried van der Lugt to For Did Not Management
Supervisory Board Vote
6c Elect Jan Hommen to Supervisory Board For Did Not Management
Vote
6d Elect Christine Lagarde to Supervisory For Did Not Management
Board Vote
7 Approve Stock Option and Incentive Stock For Did Not Management
Grants for Members of Executive Board Vote
8a Grant Board Authority to Issue 220 For Did Not Management
Million Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For Did Not Management
Preference B Shares in Connection with Vote
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: Security ID: AU000000IAG3
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as Director For For Management
2 Elect Brian Schwartz as Director For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB0032612805
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise that all Ordinary Shares of GBP For For Management
1 each be Sub-divided into New Ordinary
Shares of 4 Pence Each; Authorise all New
Ordinary Shares of 4 Pence Each be
Consolidated into New Ordinary Shares of
GBP 1.12 each
2 Authorise 93,189,655 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction and Increase of Share Cap.; For For Management
Issue of Equity with Pre-emp. Rights up
to GBP 750,000,000; Amend Articles of
Association; Reclassify Auth. but Uniss.
Ord. Share into Def. Share of 112p;
Reduction of Cap.; Change Name to
InterContinental Hotels Plc
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4a Elect Andrew Cosslett as Director For For Management
4b Elect David Kappler as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Richard Hartman as Director For For Management
4e Re-elect Ralph Kugler as Director For For Management
4f Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations and For For Management
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 225,019,783
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,752,967
10 Authorise 90,349,461 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: NP.P Security ID: GB0006320161
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Struan Robertson as Director For For Management
3 Re-elect Phil Cox as Director For For Management
4 Re-elect Adri Baan as Director For For Management
5 Approve Final Dividend of 2.5 Pence Per For For Management
Ordinary Share
6 Approve Remuneration Report For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 245,559,084
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,833,862
10 Authorise 147,335,450 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: NPPY20 Security ID: GB0006320161
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of MEC International For For Management
B.V. and Rapid Energy Limited
2 Approve Increase in Authorised Capital For For Management
from GBP 850,000,001.21 to GBP
1,133,00,001.21
3 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 245,000,000
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC (FORMERLY INTERTEK TESTING SERVICES PLC)
Ticker: Security ID: GB0031638363
Meeting Date: MAY 6, 2005 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 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Raymond Kong as Director For For Management
5 Re-elect Vanni Treves as Director For For Management
6 Re-elect Richard Nelson as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Intertek Deferred Bonus Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 515,926.02
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 77,388.90
12 Authorise 15,477,780 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Individual and Consolidated None Did Not Management
Financial Statements and Statutory Vote
Reports
2 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Elect Chartered Auditors for 2005 For Did Not Management
Vote
5 Approve Dividend For Did Not Management
Vote
6 Preapprove Remuneration of Directors for For Did Not Management
2005 Vote
7 Authorize Share Repurchase Program of Up For Did Not Management
to 10 Percent of Company's Share Capital Vote
8 Amend Articles For Did Not Management
Vote
9 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
10 Announcement: Treasury Shares Purchase As For Did Not Management
Decided By the April 5, 2004 EGM Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital Via For Did Not Management
Decrease in Par Value for Cash Payment to Vote
Shareholders; Authorize Board to
Determine Cash Payment Date and Terms;
Amend Article 5 Accordingly
2 Amend Corporate Purpose; Amend Article 3 For Did Not Management
Accordingly Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Management
Through Reduction in Par Value for Cash Vote
Payment to Shareholders; Amend Article 5
Accordingly; Authorize Board to Determine
Terms of the Aforesaid Cash Payment
2 Amend Corporate Purpose; Amend Article 3 For Did Not Management
Accordingly Vote
3 Decision Re: Modification of Distribution For Did Not Management
and Allocation of Funds From Share Vote
Capital Increase of the Absorbed
Intrasoft S.A. as Decided by the October
15, 1999 EGM
4 Authorize Board to Complete Purchase For Did Not Management
Contract Agreement of Minority Shares Vote
Between the Company, Subsidiaries and
Their Related Parties
5 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: IE0004678656
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Peter Fitzpatrick as Director For For Management
3b Reelect Eamonn Heffernan as Director For For Management
3c Reelect Brian McConnell as Director For For Management
3d Reelect Breffni Byrne as Director For For Management
3e Reelect David Byrne as Director For For Management
3f Reelect Danuta Gray as 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 Authorized but Unissued
Share Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Five Percent of
the Issued Ordinary Share Capital
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: Security ID: JP3140000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 2
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 Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: Security ID: JP3136800004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size
3.1 Elect Director 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 Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: Security ID: JP3134800006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director 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 Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ISS A/S (FORMERLY ISS INTERNATIONAL SERVICE)
Ticker: Security ID: DK0010267046
Meeting Date: APR 13, 2005 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 For For Management
Dividends of DKK 5 Per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.1 Amend Articles: Declassify the Board of For For Management
Directors and Adopt One-Year Board Terms
6.2 Amend Articles Re: Authorize AGM to For For Management
Appoint One Auditor
7 Reelect Erik Soerensen, Sven Riskaer, For For Management
Peter Lorange, Tom Knutzen, Claus Madsen,
and Karin Verland as Directors
8 Ratify KPMG C. Jespersen as Auditors For For Management
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 Approve Integration to the Remuneration For Did Not Management
of External Auditors for Fiscal Year 2004 Vote
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
ITO-YOKADO CO. LTD.
Ticker: ITOYO Security ID: JP3142800006
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 Approve Formation of Joint Holding For For Management
Company with Seven-Eleven Japan Co. and
Denny's Japan Co.
3 Amend Articles to Change Record Date for For For Management
Payment of Interim Dividends
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
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
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: Security ID: JP3143600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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 Against Management
5 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing 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
- --------------------------------------------------------------------------------
ITOCHU TECHNO-SCIENCE
Ticker: Security ID: JP3143900003
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
2 Conditionally Upon the Approval of Any For For Management
Variation of the Rights for Ordinary
Shares and Convertible Shares in Separate
Class Meetings, the New Articles of the
Company be adopted to Replace Existing
Articles
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: MAY 26, 2005 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 1.3 Pence Per For For Management
Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect David Chance as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect John McGrath as Director For For Management
8 Elect Sir Robert Phillis as Director For For Management
9 Elect Baroness Usha Prashar as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Approve EU Political Donations and For For Management
Expenditure up to GBP 150,000
15 Authorise 409,000,000 Ordinary Shares and For For Management
12,000,000 Convertible Shares for 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 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
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: Security ID: AU000000JHX1
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.D. Barr to Supervisory Board For Did Not Management
Vote
2 Authorize Barr to Participate in For Did Not Management
Supervisory Board Stock Purchase Plan Vote
3 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
Ticker: Security ID: JP3705400004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For Against Management
Size - Create New Class of Preferred
Shares
3.1 Elect Director 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 Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: Security ID: JP3389900006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Executive Stock Option Plan 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
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
- --------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: Security ID: JP3027680002
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Permitted For For Management
Investment Types - Limit Legal Liability
of Executive Directors and Supervisory
Directors
2 Appoint Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: Security ID: JP3039710003
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Legal Liability For For Management
of Executive Directors and Supervisory
Directors - Amend Investment Objectives
Clause
2.1 Elect Executive Director For For Management
2.2 Elect Supervisory Director For For Management
2.3 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: Security ID: JP3726800000
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5000,
Final JY 7000, Special JY 1000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of $0.08 Per Share For Against Management
3 Approve Directors' Fees of SGD 576,000 For For Management
for the Year Ending December 31, 2005
(2004: SGD 576,000)
4a Reelect Anthony John Liddell Nightingale For For Management
as Director
4b Reelect Adam Phillip Charles Keswick as For For Management
Director
4c Reelect Neville Barry Venter as Director For For Management
5a Reelect Datuk Azlan Zainol as Director For For Management
5b Reelect Cheah Kim Teck as Director For For Management
6a Reelect Alan Yeo Chee Yeow as Director For For Management
6b Reelect Boon Yoon Chiang as Director For For Management
6c Authorize Owen Phillimore Howell-Price to For For Management
Continue to Act as an Alternate Director
to Anthony John Liddell Nightingale
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 Against 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 CCL Executives
Share Option Scheme 2000
9e Approve Allotment and Issuance of Shares For For Management
Pursuant to the Jardine Cycle & Carriage
Limited Scrip Dividend Scheme
- --------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: PTJMT0AE0001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve 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 Art. 26 of the Bylaws For Did Not Management
Vote
6 Approve the Regulation of the Defined For Did Not Management
Contribution Pension Plan of the Vote
Company's Executives
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: Security ID: JP3386030005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Authorize Public For For Management
Announcements in Electronic Format
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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: Security ID: JP3667600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
- --------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LTD.
Ticker: Security ID: AU000000FXJ5
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as Director For For Management
2 Elect Dean Willis as Director For For Management
3 Elect Julia King as Director For For Management
4 Approve Aggregate Remuneration of For For Management
Directors in the Amount of AUD 1,500,000
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: Security ID: JP3394200004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: Security ID: JP3626800001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maximum Board For For Management
Size
3.1 Elect Director 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 Deep Discount Stock Option Plan For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: Security ID: JP3210200006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.92 Billion to 2.5 Billion
Shares - Reduce Maximum Board Size -
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 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3207000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Amend Business Lines - For Against Management
Reduce Maximum Board Size - Authorize
Board to Vary AGM Record Date
3.1 Elect Director 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
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: Security ID: JP3219000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.50, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities - Expand Board Eligibility
3.1 Elect Director 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 For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: Security ID: JP3215800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 2
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
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3228600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2.1 Elect Director For Against Management
2.2 Elect Director For Against 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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
4 Amend Articles to Cap Board Size at 12 Against Against Shareholder
5 Amend Articles to Limit Number of Against Against Shareholder
Statutory Auditors and Require One
Auditor From Environmental NGO
6 Amend Articles to Require Efforts to Against Against Shareholder
Prevent Global Warming
7 Amend Articles to Declare Switch From Against Against Shareholder
Nuclear to Natural Energy
8 Amend Articles to Require All Employees Against Against Shareholder
to Re-Study Compliance Manual
9 Amend Articles to Require Prioritization Against Against Shareholder
of Skilled Employees
10 Amend Articles to Prevent Cuts in Repair Against Against Shareholder
and Maintenance Expenditures
11 Approve Alternate Income Allocation Against Against Shareholder
Proposal
12 Remove Two Directors from Office Against For Shareholder
13 Amend Articles to Limit Board Size and Against Against Shareholder
Require Appointment of Director to Be
Responsible for Victims of Nuclear
Accidents
14 Abolish Retirement Bonus System Against Against Shareholder
15 Amend Articles to Require Appointment of Against Against Shareholder
Environmental Management Committee
16 Amend Articles to Require Appointment of Against Against Shareholder
Nuclear Power Earthquake Countermeasure
Committee
17 Amend Articles to Prohibit Participation Against Against Shareholder
in Reprocessing Activities
18 Amend Articles to Prohibit Use of Against Against Shareholder
Plutonium
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: JP3205800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Restore Previous Level of Authorized
Capital Following Share Repurchase and
Cancellation
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3224200000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Appointment For For Management
of Alternate Statutory Auditors - Reduce
Maximum Board Size - Reduce Directors
Term in Office
3.1 Elect Director 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
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: Security ID: JP3223800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3 Approve Executive Stock Option Plan For For Management
4 Amend Stock Option Plans Approved at For For Management
2002-2004 AGMs
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
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Financial Statements None Did Not Management
Received by Almanij SA Board Vote
2 Discuss Auditor Reports on Almanij SA None Did Not Management
Consolidated and Non-Consolidated Vote
Financial Statements
3 Accept Almanij SA Consolidated Financial None Did Not Management
Statements Vote
4 Accept Almanij SA Financial Statements For Did Not Management
Vote
5 Discuss Consolidated Financial Statements None Did Not Management
Received by KBC Bancassurance Holding SA Vote
Board
6 Discuss Auditor Reports on KBC None Did Not Management
Bancassurance Holding SA Consolidated and Vote
Non-Consolidated Financial Statements
7 Receive KBC Bancassurance Holding SA. None Did Not Management
Consolidated Financial Statements Vote
8 Accept KBC Bancassurance Holding SA For Did Not Management
Financial Statements Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.84 per Share Vote
10 Approve Discharge of Almanaji SA For Did Not Management
Directors Vote
11 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Directors Vote
12 Approve Discharge of Almanaji SA Auditors For Did Not Management
Vote
13 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Auditors Vote
14 Reelect Luc Philips as Director For Did Not Management
Vote
15 Approve Renumeration of Auditors of EUR For Did Not Management
60,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Discuss Corporate Governance None Did Not Management
Vote
18 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: MAR 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Annual None Did Not Management
Reports, and Auditors' Reports For Past Vote
Three Fiscal Years for Almanij and KBC
Bancassurance Holding S.A.; Receive
Directors' and Auditors' Reports on
Merger Agreement between Almanij and KBC
Bancassurance Holding S.A.
2 Receive Communication Concerning None Did Not Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of each
Merging Company
3 Approve Merger By Absorption of Almanij For Did Not Management
by KBC Bancassurance Holding S.A. Vote
4 Issue 264.4 Million Shares in Connection For Did Not Management
with Acquisition Vote
5 Authorize Cancellation of Shares For Did Not Management
Repurchased Pursuant to the Merger Vote
6 Amend Articles/Charter to Reflect Changes For Did Not Management
in Capital Vote
7 Change Company Name to KBC Group For Did Not Management
Vote
8 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
9 Amend Articles Re: Composition of For Did Not Management
Executive Committee, Interest of Vote
Executive Committee Members in
Transactions, Representation of Executive
Committee and Board of Directors, and
Procedure for Shareholder Proposals
10 Approve Changes in Board Re: Confirm For Did Not Management
Resignations and Approve Election of Vote
Directors
11 Authorize the Board to Implement Approved For Did Not Management
Resolutions Vote
12 Authorize Christel Haverans to File For Did Not Management
Amended Articles of Association Vote
13 Authorize Peggy De Bock and Christel For Did Not Management
Haverans to File Required Vote
Documents/Formalities at Relevant
Authorities
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: Security ID: JP3280200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KEIO ELECTRIC RAILWAY
Ticker: Security ID: JP3277800003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Insert Company Name in For For Management
English - Authorize Public Announcements
in Electronic Format
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 Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KELDA GROUP 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 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Sum Standing to For For Management
the Credit of the Share Premium Account
by Up to SGD 159.0 Million and that the
Reduction be Returned to Shareholders on
the Basis of SGD 0.20 in Cash for Each
Issued Ordinary Share in the Capital of
the Company
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 29, 2005 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 Tony Chew Leong-Chee as Director For For Management
4 Reelect Lim Chee Onn as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Oon Kum Loon as Director For For Management
7 Reelect Tow Heng Tan as Director For For Management
8 Approve Directors' Fees of SGD 467,000 For For Management
for the Year Ended Dec. 31, 2004
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares without For Against Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: IE0004906560
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a1 Re-elect Denis Buckley as a Director For For Management
3a2 Re-elect Eugene McSweeney as a Director For For Management
3b1 Re-elect Patrick Barrett as a Director For For Management
3b2 Re-elect James Brosnan as a Director For For Management
3b3 Re-elect Walter Costelloe as a Director For For Management
3b4 Re-elect Patrick Minogue as a Director For For Management
3b5 Re-elect Stan McCarthy as a Director For For Management
3c Re-elect Denis Carroll as a Director For For Management
3d Elect Donal O'Donoghue as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in Authorized Capital For For Management
7 Amend Articles of Association re: For For Management
Retirement by Rotation
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued A Ordinary Shares in the
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of Five Percent of the Issued A
Ordinary Share Capital
10 Amend Articles of Association re: For For Management
Definitions
11 Amend Articles of Association re: For For Management
Editoral Change
12 Amend Articles of Association re: Share For For Management
Repurchase Progam
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 8.25 Pence Per For For Management
Ordinary Share
5 Re-elect David Newlands as Director For For Management
6 Re-elect Peter Wilson as Director For For Management
7 Elect Simon Herrick as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
9 Approve EU Political Donations and to For For Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 250,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 5,
Final JY 15, 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 For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: Security ID: JP3240400006
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Bonus for Family of Deceased
Director
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: Security ID: JP3263000006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0033195214
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Gerry Murphy as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,980,861
9 Authorise Issue 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
10 Authorise 234,830,336 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: Security ID: JP3260800002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: KNBWF Security ID: JP3258000003
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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 7, 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
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 7, 2005 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 Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.30 per Share Vote
6 Elect Alain Papiasse as Supervisory Board For Did Not Management
Member Vote
7 Elect Francois Demon as Supervisory Board For Did Not Management
Member Vote
8 Reelect Jerome Bedier as Supervisory For Did Not Management
Board Member 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 Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 60 Million
12 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
13 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Exchange Offers Vote
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 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Restricted Stock Plan; For Did Not Management
Authorize Use of Up to Ten Percent of Vote
Issued Capital in Restricted Stock Plan
19 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
70 Million
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KOBE STEEL
Ticker: Security ID: JP3289800009
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
3 Approve Transfer of Company's Real Estate For For Management
Related Business to Wholly-Owned
Subsidiary
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
- --------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: Security ID: JP3297000006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 3.5
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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors Special Payments
to Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Reduce Maximum Board Size - 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
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 For Management
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: Security ID: JP3300200007
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Konami For For Management
Computer Entertainment Studio, Konami
Computer Entertainment Tokyo, and Konami
Computer Entertainment Japan
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: Security ID: JP3300200007
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Expand Business Lines For For Management
- Reduce Maximum Board Size - Authorize
Public Announcements in Electronic Format
3.1 Elect Director 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 Against Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Nine Executive Stock Option Plans For For Management
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009000566
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: DEC 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger For For Management
2 Change Fiscal Year End to March 31 For For Management
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009013403
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 8; Elect Reino For Did Not Management
Hanhinen as Director Vote
2 Authorize Repurchase of Up to 6.4 Million For Did Not Management
Shares Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009000566
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board and President For For Management
6 Fix Number of Directors: Approve Their For For Management
Remuneration
7 Fix Number of Auditors: Approve Their For For Management
Remuneration
8 Elect Directors For For Management
9 Appoint Auditors and Deputy Auditors For For Management
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: Security ID: JP3300600008
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KOYO SEIKO CO.
Ticker: Security ID: JP3292200007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3 Approve Merger Agreement with Toyoda For For Management
Machine Works Co.
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 Auditor
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: KUB Security ID: JP3266400005
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size - Increase Number of Internal
Auditors - Decrease Authorized Capital to
Reflect Share Repurchase
3.1 Elect Director 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 Apoprove Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing 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
- --------------------------------------------------------------------------------
KUDELSKI SA
Ticker: Security ID: CH0012268360
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.20 per Bearer Share Vote
and CHF 0.02 per Registered Share
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, Pierre Lescure
and Gerard Limat as Directors
5 Ratify PricewaterhouseCooopers as For Did Not Management
Auditors Vote
6 Amend Pool of Conditional Capital without For Did Not Management
Preemptive Rights Vote
7 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: Security ID: CH0003504856
Meeting Date: APR 21, 2005 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 Auditor's Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4.2 Approve CHF 112 Million Reduction in For Did Not Management
Share Capital via Repayment in Par Value Vote
to Shareholders
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
7.1 Reelect Andreas Schmid, Pierre Boppe, For Did Not Management
Nils Hagander, and David Schnell as Vote
Directors
7.2 Elect Hans Lerch as Directors For Did Not Management
Vote
7.3 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: Security ID: JP3269600007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 6.5, 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
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: Security ID: JP3270000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KVAERNER ASA (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
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: KYO Security ID: JP3249600002
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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 Bonus for Director For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: Security ID: JP3256000005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3246400000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, 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
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
5 Amend Articles to Specify that Renewable Against Against Shareholder
Energy Will Be Main Form of Power
Generation
6 Amend Articles to Require Designation of Against Against Shareholder
Directors Responsible for Information
Disclosure in Public Forum
7 Amend Articles to Add Declaration on Against Against Shareholder
Reduction of Greenhouse Gases
8 Amend Articles to Add Declaration on Against Against Shareholder
Abandonment of Plans for Plutonium
Thermal Project
9 Amend Articles to Add Declaration of Against Against Shareholder
Non-Participation in Active Testing at
Nuclear Fuel Reprocessing Plant
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUY Security ID: FR0000120073
Meeting Date: MAY 11, 2005 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 3.50 per Share Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Alain Joly as Supervisory Board For Did Not Management
Member Vote
6 Reelect Lindsay Owen-Jones as Supervisory For Did Not Management
Board Member Vote
7 Reelect Thierry Desmarest as Supervisory For Did Not Management
Board Member Vote
8 Elect Thierry Peugeot as Supervisory For Did Not Management
Board Member Vote
9 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions 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
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 26, 2005 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 0.82 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francoise Bettencourt Meyers as For Did Not Management
Director Vote
6 Reelect Peter Brabeck-Lemathe as Director For Did Not Management
Vote
7 Reelect Jean-Pierre Meyers as Director For Did Not Management
Vote
8 Elect Werner Bauer as Director For Did Not Management
Vote
9 Elect Louis Schweitzer as Director For Did Not Management
Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.1 Million Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Issuance of Equity with For Did Not Management
Preemptive Rights; Authorize Vote
Capitalization of Reserves of Up for
Bonus Issue or Increase in Par Value
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Restricted Stock Plan For Did Not Management
Vote
15 Amend Articles to Reduce Share Blocking For Did Not Management
Start Date from Five Days to Three Days Vote
Prior to the Shareholder Meeting
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAFARGE
Ticker: MNCL Security ID: FR0000120537
Meeting Date: MAY 25, 2005 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 Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Helene Ploix as Director For Did Not Management
Vote
6 Reelect Michel Bon as Director For Did Not Management
Vote
7 Reelect Bertrand Collomb as Director For Did Not Management
Vote
8 Reelect Juan Gallardo as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Elect Jean-Pierre Boisivon as Director For Did Not Management
Vote
11 Elect Philippe Charrier as Director For Did Not Management
Vote
12 Elect Oscar Fanjul as Director For Did Not Management
Vote
13 Elect Bruno Lafont as Director 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 5 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 200 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 135 Million
19 Authorize Capital Increase of Up to EUR For Did Not Management
68 Million for Future Acquisitions Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Against Did Not Shareholder
Limitation Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAGARDERE S.C.A.
Ticker: Security ID: FR0000130213
Meeting Date: MAY 10, 2005 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 Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves Account
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3 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 Ratify SCP Barbier Frinault & Autres as For Did Not Management
Auditor and Alain Grosmann as Alternate Vote
Auditor
8 Confirm End of Term of Alain Ghez as For Did Not Management
Auditor and Charles-Eric Ravisse Vote
Alternate Auditor
9 Authorize Issuance of Securities For Did Not Management
Convertible into Debt of Up to 2.5 Vote
Billion
10 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
11 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
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 11
13 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Vote
Offers/Acquisitions
14 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
15 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
16 Authorize Issuance of Up to One Percent For Did Not Management
of Issued Capital for Restricted Stock Vote
Plan
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP 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
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: Security ID: JP3982100004
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 35, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Share Repurchase
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 Executive Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor, and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.45 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Rob Margetts as Director For For Management
6 Elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,132,449
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,132,449
13 Authorise 325,297,974 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: Security ID: AU000000LEI5
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect H.P. Keitel as Director For For Management
2.2 Elect D.P. Robinson as Director For For Management
2.3 Elect P.M. Noe as Director For For Management
2.4 Elect T.C. Leppert as Director For For Management
2.5 Elect R.D. Humphris as Director For For Management
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: Security ID: AU000000LLC3
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect D.A. Crawford as Director For For Management
2b Elect G.G. Edington as Director For For Management
3 Amend Constitution Re: Reflect Changes to For For Management
Corporations Act and ASX Listing Rules
4 Amend Constitution Re: Merger with For For Management
General Property Trust
5 Approve Stapling Deed For For Management
6 Approval of Off-Market Buy-Back For For Management
7 Approve Non-Executive Directors' For Against Management
Retirement Benefit Plan
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: Security ID: AU000000LLC3
Meeting Date: NOV 17, 2004 Meeting Type: Court
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: JP3167500002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: 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
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 For Management
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Share and Special Dividend of HK$0.25 Per
Share
3a Reelect Victor Fung Kwok King as For For Management
Non-Executive Director
3b Reelect William Fung Kwok Lun as For For Management
Executive Director
3c Reelect Allan Wong Chi Yun as Independent For For Management
Non-Executive Director
3d Reelect Makoto Yasuda as Inependent For For Management
Non-Executive Director
3e Reelect Lau Butt Farn as Non-Executive For For Management
Director
3f Reelect Bruce Philip Rockowitz as For For Management
Executive Director
4 Approve Remuneration of Directors and For For Management
Chairman of the Board at HK$80,000 and
HK$200,000 Respectively for the Year
Ending December 31, 2005 and Pay
Additional Remuneration to Non-Executive
Directors Who Serve on the Board
Committees
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
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: MAR 18, 2005 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 14.1 Pence Per For For Management
Share
3 Elect Richard Cable as Director For For Management
4 Elect Kay Chaldecott as Director For For Management
5 Elect Sir Robert Finch as Director For For Management
6 Elect Ian Henderson as Director For For Management
7 Elect Lesley James as Director For For Management
8 Elect Rob Rowley as Director For For Management
9 Re-elect Michael Rapp as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise 32,168,829 Shares for Market For For Management
Purchase
13 Amend Articles Re: Treasury Shares For For Management
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: JUN 8, 2005 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 For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 80 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 40 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 1,000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID: 539439109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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: SIR JULIAN For For Management
HORN-SMITH
4 ELECTION OF DIRECTOR: MR G T TATE For For Management
5 RE-ELECTION OF DIRECTOR: MR G J N GEMMELL For For Management
6 RE-ELECTION OF DIRECTOR: MR M E FAIREY For For Management
7 RE-ELECTION OF DIRECTOR: DR D S JULIUS For For Management
8 Ratify Auditors For For Management
9 DIRECTORS AUTHORITY TO SET THE For For Management
REMUNERATION OF THE AUDITORS
10 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management
11 DIRECTORS POWER TO ISSUE SHARES FOR CASH For For Management
12 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
SHARES
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID: GB0008706128
Meeting Date: MAY 5, 2005 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 Sir Julian Horn-Smith as Director For For Management
3b Elect Truett Tate as Director For For Management
4a Re-elect Gavin Gemmell as Director For For Management
4b Re-elect Michael Fairey as Director For For Management
4c Re-elect DeAnne Julius as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 332,373,048, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,942,899
9 Authorise 567,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: MAY 18, 2005 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 3.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Elect Roger Payne as Director For For Management
6 Re-elect Helmut Mamsch as Director For For Management
7 Re-elect Jim Mckenna as Director For For Management
8 Re-elect Cor Stutterheim as Director For For Management
9 Authorise 75,094,677 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,781,243
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,754,733
12 Adopt New Articles of Association For Against Management
13 Approve The LogicaCMG 2005 UK Sharesave For For Management
Plan
14 Approve The LogicaCMG 2005 International For For Management
Sharesave Plan
15 Approve the Company to Incur EU Political For Against Management
Expenditure up to GBP 250,000
16 Approve LogicaCMG UK Limited to Incur EU For Against Management
Political Expenditure up to GBP 250,000
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: Security ID: CH0012607195
Meeting Date: JUN 16, 2005 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 2:1 Stock Split For Did Not Management
Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Amend Articles to Lower Minimum For Did Not Management
Shareholding Requirement for Submitting Vote
Shareholder Proposals
6 Approve Discharge of Board and Senior For Did Not Management
Management Vote
7.1.1 Elect Matthew Bousquette as Director For Did Not Management
Vote
7.1.2 Reelect Frank Gill as Director For Did Not Management
Vote
7.1.3 Reelect Gary Beninger 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
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Creation of CHF 2.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: IT0001479374
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# 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 and For Did Not Management
Dividends Distribution Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: Security ID: FR0000121014
Meeting Date: MAY 12, 2005 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 Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves Account
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.95 per Share Vote
6 Reelect Nicolas Bazire as Director For Did Not Management
Vote
7 Reelect Antonio Belloni as Director For Did Not Management
Vote
8 Reelect Diego Della Valle as Director For Did Not Management
Vote
9 Reelect Jacques Friedman as Director For Did Not Management
Vote
10 Reelect Gilles Hennessy as Director For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 30 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 30 Million
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
16 Approve Capital Increase of Up to EUR 30 For Did Not Management
Million without Preemptive Rights Vote
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: Security ID: JP3870000001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Interim Special JY 39, Final JY 25, Final
Special JY 26
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
- --------------------------------------------------------------------------------
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 GOODMAN INDUSTRIAL TRUST(FORMERLY GOODMAN HARDIE I
Ticker: Security ID: AU000000MGI8
Meeting Date: JAN 25, 2005 Meeting Type: Special
Record Date: JAN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution For For Management
2 Approve Merger For For Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: Security ID: AU000000MIG8
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: NOV 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution to Facilitate the For For Management
Scheme of Arrangement
2 Amend Constitution Re: Options For For Management
3 Share Stapling to Cease in Relation to For For Management
Macquarie European Infrastructure Plc
1 Amend Constitution to Facilitate the For For Management
Scheme of Arrangement
2 Amend Constitution Re: Options For For Management
3 Share Stapling to Cease in Relation to For For Management
Macquarie European Infrastructure Plc
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 De-Stapling For For Management
5 Approve Implementation of a Scheme of For For Management
Arrangement
6 Approve Capital Reduction For For Management
7 Approve Conversion of Ordinary Shares of For For Management
10 Pence Each in the Present Capital of
the Company Into One Deferred Share of 10
Pence Each
8 Amend Articles of Association re: For For Management
Deferred Shares
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: MKTAY Security ID: JP3862400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Interim Special JY 2, Final JY 9, Special
JY 27
2 Amend Articles to: Increase Authorized For Against Management
Capital from 287 Million to 500 Million
Shares - Limit Outside Directors' Legal
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director 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
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Approve Creation of EUR 188.2 Million For Did Not Management
Pool of Conditional Capital without 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 1.5
Billion without Preemptive Rights;
Approve Creation of EUR 76.8 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 Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings Due to Proposed Vote
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
9 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
10.1 Elect Renate Koecher to the Supervisory For Did Not Management
Board Vote
10.2 Elect Michael Behrendt to the Supervisory For Did Not Management
Board Vote
10.3 Elect Herbert Demel to the Supervisory For Did Not Management
Board Vote
10.4 Elect Klaus Eberhardt to the Supervisory For Did Not Management
Board Vote
10.5 Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
10.6 Elect Karl-Ludwig Kley to the Supervisory For Did Not Management
Board Vote
10.7 Elect Joachim Milberg to the Supervisory For Did Not Management
Board Vote
10.8 Elect Rudolf Rupprecht to the Supervisory For Did Not Management
Board Vote
10.9 Elect Ekkehard Schulz to the Supervisory For Did Not Management
Board Vote
10.10 Elect Hanns-Helge Stechl to the For Did Not Management
Supervisory Board 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
- --------------------------------------------------------------------------------
MARCONI CORPORATION PLC
Ticker: Security ID: GB0033354423
Meeting Date: SEP 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 Elect D McWilliams as Director For For Management
4 Elect P Binning as Director For For Management
5 Elect P Hickson 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 16,668,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,500,000
10 Authorise 20 Million Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise Marconi Communications Ltd. to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
13 Authorise Albany Partnership Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
14 Authorise Marconi Communications GmbH to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
15 Authorise Marconi Montage and For For Management
Inbetriebnahme GnbH to Make EU Political
Donations up to Aggregate Nominal Amount
of GBP 50,000 and to Incur EU Political
Expenditure up to Aggregate Nominal
Amount of GBP 50,000
16 Authorise Marconi Communications SpA to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
17 Authorise Marconi Sud SpA to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
18 Approve the Marconi Sharesave Plan For For Management
- --------------------------------------------------------------------------------
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: OCT 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 692,771,084 Ordinary Shares For For Management
(GBP 2.3 billion) for Market Purchase
Pursuant to the Tender Offer
2 Authorise 158,743,463 Ordinary Shares for For For Management
Market Purchase other than that Proposed
in Resolution 1
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: Security ID: JP3877600001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 4,
Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
in Connection with Introduction of
Executive Officer System
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
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI CO. LTD.
Ticker: Security ID: JP3869000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 20, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 160 Million to 210 Million
Shares
3.1 Elect Director 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
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MC Security ID: JP3866800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: Security ID: JP3867600003
Meeting Date: FEB 18, 2005 Meeting Type: Annual
Record Date: NOV 30, 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 7.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Change Fiscal Year End
3.1 Elect Director 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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: Security ID: JP3867600003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY Security ID: AU000000MAY8
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: NOV 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect I.D. Blackburne as Director For For Management
3 Elect S.C.H. Kay as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of AUD 1.5
Million Per Annum
5 Amend Consitution Re: Reflect Changes to For For Management
Corporations Act 2001 and ASX Listing
Rules
- --------------------------------------------------------------------------------
MAYR MELNHOF KARTON AG
Ticker: Security ID: AT0000938204
Meeting Date: MAY 18, 2005 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 Supervisory Board For Did Not Management
Members Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
8 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
9 Amend Articles Re: Elections to For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: IT0001063210
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
4 Appoint Board of Internal Statutory For Did Not Management
Auditors and its Chairman; Approve Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: OCT 28, 2004 Meeting Type: Annual/Special
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports as of June 30, 2004 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Approve Director For Did Not Management
Indemnification/Liability Provisions Vote
1 Amend Resolution Approved at EGM Held on For Did Not Management
June 25, 2004, Re: Capital Increase Vote
Through Issuance of 15 Million Ordinary
Shares Pursuant to Share Option Scheme;
Amend Bylaws Accordingly
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
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 and Board Chairman; Vote
Determine Directors' Term and
Remuneration
3 Appoint Board of Internal Statutory For Did Not Management
Auditors and its Chairman; Approve Vote
Remuneration of Auditors
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Revoke Partially Implemented Resolution For Did Not Management
Adoted on April 12, 2001, Authorizing an Vote
Issuance of a Maximum of 3 Million Shares
Pursuant to Share Option Scheme in Favor
of Group Employees
2 Revoke Partially Implemented Resolution For Did Not Management
Adoted on April 12, 2001, Authorizing an Vote
Issuance of a Maximum of 1.5 Million
Shares Pursuant to Share Option Scheme in
Favor of Non-Executive Directors
3 Approve Share Plan In Favor of Group For Did Not Management
Employees and Non-Executive Directors Vote
4 Approve Separate Issuances Respectively For Did Not Management
in the Amounts of 4 Million, 4 Million, Vote
and 1.5 Million Shares Pursuant to Share
Option Schemes in Favor of Employees,
Collaborators, and Non-Executive
Directors
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: Security ID: GB0005758098
Meeting Date: MAY 12, 2005 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 4.8 Pence Per For For Management
Ordinary Share
4 Re-elect David Robins as Director For For Management
5 Re-elect Terry Twigger 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,161,350
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,074,200
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 350,000
11 Approve Scrip Dividend Program For For Management
12 Approve the Meggitt Equity Participation For For Management
Plan 2005
13 Approve Meggitt Share Option Scheme For For Management
14 Approve Authority to Establish Share For For Management
Schemes outside the UK Based on the
Proposed Plans
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: Security ID: JP3919200000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32,
Final JY 32, 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 For Management
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2004 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share and Bonus Vote
Dividend of EUR 0.20 per Share
4 Approve Discharge of Personally Liable For Did Not Management
Partners for Fiscal Year 2004 Vote
5 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
6 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal Year 2005
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Adopt New Articles of Association For Did Not Management
Vote
9 Approve Creation of EUR 64.3 Million Pool For Did Not Management
of Conditional Capital with Partial Vote
Exclusion of Preemptive Rights
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of EUR 1.02 per
Common Share and EUR 1.12 per Preference
Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG and Fasselt & Vote
Partner as Auditors for Fiscal 2005
5 Elect Theo Siegert to the Supervisory For Did Not Management
Board Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Time Designation at Vote
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: Security ID: ES0154220414
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-04, Allocation of Income;
Approve Discharge Directors
2 Appoint New Member to the Board For For Management
3 Approve Auditors For For Management
4 Amend Articles Re: Board Management For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize EUR 5.3 Million Capital For For Management
Increase Through Issuance of 3.5 Million
New Shares for a 1:20 Bonus Issue
8 Present Report Re: Board Guidelines For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions For For Management
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: VZMT10 Security ID: FI0009007835
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 0.35 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 at 6 For For Management
1.8 Fix Number of Auditors For For Management
1.9 Reelect Maija-Liisa Friman, Satu Huber, For For Management
Matti Kavetvuo, Juhani Kuusi, and Jaakko
Rauramo as Directors; Elect Svante Adde
as Director
1.10 Appoint PricewaterhouseCoopers as Auditor 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 Creation of EUR 21.3 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
5 Cancel 2.4 Million Stock Options 2003A For Against Management
and 2.5 Million Stock Options 2003C
6 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
7 Shareholder Proposal: Establish Mandatory None For Shareholder
Retirement Age for Directors at 68
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: MAY 19, 2005 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 Elect Mark Robson as Director For For Management
4 Re-elect John Hancock as Director For For Management
5 Re-elect Mark Horgan as Director For For Management
6 Re-elect Lesley Knox as Director For For Management
7 Re-elect Ian Smith as Director For For Management
8 Reappoint Deloitte & 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,198,182
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,115,851
13 Authorise 62,580,514 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 20, 2005 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 1.25 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 Absence of Related-Party Vote
Transactions
5 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
6 Reelect Laurence Parisot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Patrick Cox as Supervisory Board For Did Not Management
Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles of Association to Adopt For Did Not Management
Michel Rollier as Limited Managing Vote
Partner
10 Amend Articles of Association to Remove For Did Not Management
Nationality Requirement to Qualify for Vote
Double Voting Rights
- --------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: Security ID: CH0012337421
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve 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 Amend Articles Re: Establish a Staggered For Did Not Management
Board; Establish Mandatory Retirement Vote
Policy for Board Members
5.1 Elect Harald Stanzer as Director For Did Not Management
Vote
5.2 Ratify Ernst and Young as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11000, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Decrease Authorized
Capital to Reflect Share Repurchase
3.1 Elect Director 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 For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MILLENNIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. )
Ticker: Security ID: PTBCP0AM0007
Meeting Date: MAR 14, 2005 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 for Year Ended 2004
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Amend Articles 31 and 34 of Bylaws For Did Not Management
Vote
5 Elect Management Board, Supervisory For Did Not Management
Board, and Board Committees for 2005-2007 Vote
6 Elect Superior Council Board For Did Not Management
Vote
7 Authorize Repurchase of Shares and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Authorize Repurchase and Reissuance of For Did Not Management
Bonds Vote
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: Security ID: JP3906000009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: Security ID: AU000000MGR9
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Broit as Director of Mirvac For For Management
Ltd.
2 Elect Geoffrey Levy as Director of Mirvac For For Management
Ltd.
3 Elect Paul Biancardi as Director of For For Management
Mirvac Ltd.
4 Ratify Past Issuance of 6,460,111 Fully For For Management
Paid Ordinary Shares At AUD 4.2244 Per
Share on January 30 2004 to Underwriter
Merrill Lynch International Ltd.
5 Ratify Past Issuance of 4,325,048 Fully For For Management
Paid Ordinary Shares At AUD 4.5886 Per
Share on April 30 2004, to Underwriter JP
Morgan Australia Ltd.
6 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of AUD 1 Million
7 Approve Employee Incentive Scheme For Against Management
8 Approve New Constitution For For Management
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: Security ID: GB0003857850
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.08 Pence Per For For Management
Share
4 Elect Ian Dyson as Director For For Management
5 Re-elect Tony Alexander as Director For For Management
6 Re-elect Howard Evans as Director For For Management
7 Reappoint 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 1,770,336
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 279,340
10 Authorise Shares up to GBP 532,228 for For For Management
Market Purchase
11 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
and EU Political Expenditure up to
Aggregate Nominal Amount of GBP 50,000
12 Amend Employee' Share Plans Re: Dilution For For Management
Limits
13 Renew the Authority to Make Awards Under For For Management
the 1998 LTIP and the 1998 Approved and
Unapproved Share Option Plans
14 Amend Employee' Share Plans Re: Cessation For For Management
of Employment
15 Approve Misys 2004 Share Award Plan For For Management
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MLB Security ID: GB0033839910
Meeting Date: JAN 26, 2005 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 6.65 Pence Per For For Management
Share
4a Re-elect Mike Bramley as Director For For Management
4b Re-elect Roger Carr as Director For For Management
4c Re-elect Drummond Hall as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
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 12,369,740
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,855,460
9 Authorise 52,389,740 Shares for Market For For Management
Purchase
10 Approve Amendments to the Short Term For For Management
Deferred Incentive Plan
11 Authorise the Company and its Subsidiary, For For Management
Mitchells & Butlers Retail Ltd., to each
Make Donations to EU Political
Organisations up to GBP 50,000 and to
each Incur EU Political Expenditure up to
GBP 50,000
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL CORP.
Ticker: Security ID: JP3895800005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Deep Discount Stock Option Plan For Against Management
4 Approve Formation of Joint Holding For For Management
Company with Mitsubishi Pharma Corp.
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
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 12, Special JY 0
2 Amend Articles to: Amend Business For For Management
Objectives Clause
3.1 Elect Director 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 Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 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 for Outsiders
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: MIELY Security ID: JP3902400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: JP3899600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maximum Board For For Management
Size
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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: Security ID: JP3896800004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Provide for Sale of For For Management
Supplemental Shares to Odd-Lot Holders
3.1 Elect Director 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
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3900000005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Directors Term For For Management
in Office
3.1 Elect Director 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 Against Management
4.2 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
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: Security ID: JP3902000003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public Announcements in
Electronic Format
3.1 Elect Director 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 Bonus for Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: Security ID: JP3903000002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Transfer of Company's Aluminum For For Management
Can Business to Joint Venture with Hokkai
Can Co. Ltd.
3 Amend Articles to: Reduce Maximum Board For For Management
Size
4.1 Elect Director For Against Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus for Director For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: Security ID: JP3903600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
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 Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: MITSF.2 Security ID: JP3893600001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Clarify Board's
Authority to Vary Record Date for AGM -
Clarify Director Authorities
3.1 Elect Director 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 Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: Security ID: JP3888300005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: Security ID: JP3891600003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.50, 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: JP3893200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 1.77 Billion to 3.29 Billion
Shares - Reduce Maximum Board Size
3.1 Elect Director 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 Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: Security ID: JP3888400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Approve Special Payments to 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 Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: Security ID: JP3362700001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Cancel Year-End Closure of Shareholder
Register - 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
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 Auditor and Approve Special
Payments to Continuing 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
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: JP3888200007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 1
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure -
Abolish Retirement Bonus System - 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
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 and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: Security ID: JP3892100003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
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 Against Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: Security ID: JP3894810005
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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: Clarify Director For For Management
Authorities
3.1 Elect Director 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 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: Security ID: JP3885780001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 3500,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Preferred Share
Cancellation
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
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation of Directors and
Statutory Auditors
8 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with a Dividend of JY 7000 Per
Share
- --------------------------------------------------------------------------------
MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: DE0006569908
Meeting Date: JUN 21, 2005 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 0.22 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal Year 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# 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 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Elect Brigitte Bourgoin-Castagnet, Jan For Did Not Management
Steyaert, Sanjiv Ahuja, Bernard Vote
Ghillebaert, Tim Lowry, Aldo Cardoso,
Annemie Neytsuyttebroeck, Eric Bauche,
Michel Poirier, Bernard Moscheni, and
Eric Dekeuleneer as Directors
6 Ratify Ernst & Young SCC as Auditors and For Did Not Management
Approve Renumeration EUR 225,000 Vote
7 Amend Article Re: Convening of For Did Not Management
Shareholder Meetings Vote
8 Amend Article Regarding Audit Committee For Did Not Management
Functions Vote
9 Amend Article Regarding Compensation and For Did Not Management
Nomination Committee Functions Vote
10 Amend Article Regarding Notification to For Did Not Management
Shareholders, Warrantholders, and Vote
Bondholders
11 Amend Articles to Remove Article 48 For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Johan Van den Cruijce to For Did Not Management
Implement Changes of Articles; and Filing Vote
of Required Documents/Formalities at
Trade Registry
14 Approve Merger by Absorption of Mobistar For Did Not Management
Affiliate SA Vote
15 Approve Mobistar 2005 Discounted Employee For Did Not Management
Stock Purchase Plan Vote
16 Receive Information on Corporate None Did Not Management
Governance Vote
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB
Ticker: MTGNY Security ID: SE0000412371
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK X; Approve
Remuneration of Auditors
12 Reelect Asger Aamund, David Chance, Nick For For Management
Humby, Lars-Johan Jarnheimer, David
Marcus, Cristina Stenbeck, and Pelle
Toernberg as Directors; Elect Vigo
Carlund as New Director
13 Authorize Cristina Stenbeck and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14.1 Approve Incentive Plan for Key Employees For For Management
14.2 Approve Issuance of Bonds with Warrants For For Management
Attached Shares for Incentive Plan (Item
14.1)
14.3 Approve Issuance of Stock Options and For For Management
Bonds with Warrants Attached Shares for
Incentive Plan (Item 14.1)
15 Shareholder Proposal: Allow Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
MTR CORP
Ticker: Security ID: HK0066009694
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Cheung Yau-kai as Director For For Management
3b Reelect Edward Ho Sing-tin as Director For For Management
3c Reelect Lo Chung-hing 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
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# 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 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 3 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: Security ID: JP3914400001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
- Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format
3.1 Elect Director 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
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NAMCO LTD.
Ticker: Security ID: JP3651200002
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 12, Special JY 8
2 Approve Formation of Holding Company with For For Management
Bandai Co.
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: JAN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address, Presentation by the None None Management
Managing Director and Chief Executive
Officer, and an Address by the Chairman
of the Human Resources Committee
2 Receive Financial Statements and None None Management
Statutory Reports
3.1 Elect Graham Kraehe as Director For For Management
3.2a Elect Michael A. Chaney as Director For For Management
3.2b Elect Robert G. Elstone as Director For For Management
3.2c Elect Ahmed Fahour as Director For For Management
3.2d Elect Daniel T. Gilbert as Director For For Management
3.2e Elect Paul J. Rizzo as Director For For Management
3.2f Elect Jillian S. Segal as Director For For Management
3.2g Elect Michael J. Ullmer as Director For For Management
3.2h Elect G. Malcolm Williamson as Director For For Management
4 Remove Geoffrey Tomlinson as a Director Against For Shareholder
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Grant of Options, Performance For For Management
Rights and Shares to John Stewart,
Managing Director and Chief Executive
Officer
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Did Not Management
Executive Directors, Management Officers, Vote
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For Did Not Management
December31, 2004 Vote
2 Accept Financial Statements for Year For Did Not Management
Ended December 31, 2004 Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For Did Not Management
Members of the Audit Committee for 2005 Vote
6 Authorize Board and Management of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Elect Directors and Designate Independent For Did Not Management
Members Vote
10 Approve Stock Option Program For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: GB0006215205
Meeting Date: MAY 3, 2005 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 20.65 Pence Per For For Management
Ordinary Share
4 Elect Sir Andrew Foster as Director For For Management
5 Elect Tim Score as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Re-elect Sue Lyons as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 13,800,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
12 Approve The National Express Group plc For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Authorized For For Management
Capital from 3.2 Billion to 7.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities - Authorize
Public Announcements in Electronic Format
3.1 Elect Director 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 For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: Security ID: JP3164720009
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: CH0012056047
Meeting Date: APR 14, 2005 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 8.00 per Share Vote
4a Amend Articles of Association to Separate Against Did Not Shareholder
Position of CEO and Chairman of the Board Vote
4b Amend Articles of Association to Reduce Against Did Not Shareholder
Board Terms from Five Years to Three Vote
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Did Not Shareholder
Threshold for Submitting Shareholder Vote
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For Did Not Management
Vote
6 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: Security ID: JP3758200004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Elect Director For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Leung Chi-Kin, Stewart as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Chow Kwai-Cheung as Director For For Management
3e Reelect Ho Hau-Hay, Hamilton as Director For For Management
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3h Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Joint 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
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: Security ID: AU000000NCM7
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ian A. Renard as Director For For Management
2b Elect Ronald C. Milne as Director For For Management
3 Approve Grant of Employee Performance For For Management
Rights to Managing Director Palmer
4 Amend Constitution Re: Retirement of For Against Management
Directors
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487802
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE SCHEME MEETING OF PREFERRED For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU000000NCP0
Meeting Date: OCT 26, 2004 Meeting Type: Court
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Share Scheme For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU000000NCP0
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Capital of For For Management
the Company by the Cancellation of All of
the Ordinary and Preferred Shares in the
Company which will Take Effect on the
Implementation of the Share Scheme
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU000000NCP0
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KE Cowley as Director For For Management
2 Elect DF DeVoe as Director For For Management
3 Elect V Dinh as Director For For Management
4 Elect PL Barnes as Director For For Management
5 Elect JL Thornton as Director For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU0000NCPDP0
Meeting Date: OCT 26, 2004 Meeting Type: Court
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Scheme For For Management
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 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 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 6 Million Shares Representing For For Management
2.3 Percent of the Company's Issued Share
Capital for Off-Market Purchase Pursuant
to a Programme Agreement between the
Company and Goldman Sachs International
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: Security ID: JP3695200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Abolish Retirement Bonus System -
Reduce Directors Term in Office -
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
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 Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: Security ID: JP3738600000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 9.5, Special JY 0.5
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director 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
4 Approve Retirement Bonuses for Directors For For Management
and Special Bonus for Family of Deceased
Directors
- --------------------------------------------------------------------------------
NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA)
Ticker: Security ID: ES0161560018
Meeting Date: APR 27, 2005 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 for
Fiscal Year 2004
2 Approve Dividend For For Management
3 Elect Directors For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Auditors For For Management
6 Amend Articles 11, 12, 13, and 14 of the For For Management
Bylaws
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NICHII GAKKAN COMPANY
Ticker: Security ID: JP3660900006
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: Security ID: JP3665200006
Meeting Date: FEB 25, 2005 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2 Approve Transfer of Company's For For Management
Refrigerated Warehousing Business
Operations to Wholly-Owned Subsidiary
Nichirei Logistics Group Inc.
3 Approve Transfer of Company's Bioscience For For Management
Business Operations to Wholly-Owned
Subsidiary Nichirei Biosciences Inc.
4 Approve Reorganization of Company's Food For For Management
Processing Business Operations as
Wholly-Owned Subsidiary Nichirei Foods
Co.
5 Approve Reorganization of Company's For For Management
Marine and Livestock Business Operations
as Wholly-Owned Subsidiary Nichirei Fresh
Co.
6 Approve Reorganization of Company's For For Management
Shared Service Business Operations as
Wholly-Owned Subsidiary Nichirei Proserve
Inc.
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: Security ID: JP3665200006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maximum Board For For Management
Size - Reduce Directors Term in Office -
Eliminate Language Preventing
Classification 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
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: OCT 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of For For Management
Nidec-Kyori Corp.
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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 Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker: Security ID: JP3670000003
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles to: Expand Business Lines For Against Management
- Decrease Authorized Capital to Reflect
Reverse Stock Split - Authorize Public
Notices in Electronic Format - Clarify
Board Authority to Vary AGM Record Date
3.1 Elect Director 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 Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: Security ID: JP3657400002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Approve Retirement Bonuses for Directors For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, 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 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF
Ticker: Security ID: JP3027670003
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Legal Liability For For Management
of Executive Directors and Supervisory
Directors; Permit REIT to Purchase Shares
of Real Estate Management Companies
2 Elect 2 Executive Directors and 4 For For Management
Supervisory Directors
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: Security ID: JP3729400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Delete Obsolete For For Management
Language Inserted into Articles in
Connection with Extension of Statutory
Auditor's Term in Office
3.1 Elect Director 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
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: Security ID: JP3743000006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: Security ID: JP3379550001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 Deep Discount Stock Option Plan For For Management
5 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: Security ID: JP3679700009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital from 2 Billion Shares to 5
Billion Shares - Authorize Public
Announcements in Electronic Format
3.1 Elect Director 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 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: Security ID: JP3754300006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: Security ID: JP3686800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 3, Vote
Final JY 3, Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
3 Approve Executive Stock Option Plan For Did Not Management
Vote
4 Approve Payment of Annual Bonuses to For Did Not Management
Directors Vote
5 Approve Retirement Bonus for Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: Security ID: JP3381000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
4.26 Elect Director For For Management
4.27 Elect Director For For Management
4.28 Elect Director For For Management
4.29 Elect Director For For Management
4.30 Elect Director For For Management
4.31 Elect Director For For Management
4.32 Elect Director For For Management
4.33 Elect Director For For Management
4.34 Elect Director For For Management
4.35 Elect Director For For Management
4.36 Elect Director For For Management
4.37 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
6 Approve Special Bonus for Family of For Against Management
Deceased Satutory Auditor and Retirement
Bounuses for Directors and Statutory
Auditor
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: JP3735400008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
3.1 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 Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: Security ID: JP3753000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 2
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register - Reduce
Maximum Board Size - Clarify Director
Authorities
3.1 Elect Director 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 Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: Security ID: JP3659200004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 - Clarify
Board to Vary AGM Record Date - 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
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
3.37 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3670800006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Delete Language For For Management
Specifying Term in Office of Statutory
Auditors in Office on or Before March 31,
2003
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
5 Appoint Internal Statutory 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 Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: Security ID: JP3676800000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 461.67 Million Shares to
932.86 Million Shares - Abolish
Retirement Bonus System
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
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 For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: Security ID: JP3676000007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 2.50, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Ritirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Paymentto Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC.
Ticker: Security ID: JP3678000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register -
Decrease Authorized Capital to Reflect
Share Repurchase
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Satutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Appoint External Auditors For Against Management
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: Security ID: JP3675600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital - Reduce Maximum Board Size -
Authorize Public Announcements in
Electronic Format - Eliminate Language
Preveating Classfication 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 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: Security ID: JP3684000007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: Security ID: DK0010287663
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial and Statutory Reports None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income, Ordinary For For Management
Dividends of DKK 5 per Share, and Special
Dividends of DKK 3 per Share
5 Approve Discharge of Management and Board For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of DKK 400,000 for Chairman, DKK
300,000 for Deputy Chairman, and DKK
200,000 for Other Directors
7 Reelect Christian Kjaer, Holger Lavesen, For For Management
Krister Ahlstroem, Jan Folting, and Jens
Maaloee as Directors; Elect Jan Troejborg
as New Director
8 Ratify KPMG C. Jespersen as Auditor For For Management
9 Amend Articles Re: Stipulate that Annual For For Management
Report Be Forwarded to Shareholders in
Electronic Form Only
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Board to Distribute Special For For Management
Dividends Until Next AGM
12 Approve Creation of DKK 200 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights Until April 5, 2010
13 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.65 per Share Vote
3 Approve Standard Accounting Transfers For Did Not Management
Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1 Reelect Jane Royston, Rolf Soiron, Michel For Did Not Management
Orsinger, and Ernst Zaengerle as Vote
Directors
5.2 Elect Antoine Firmenich and Robert Lilja For Did Not Management
as Directors Vote
5.3 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
6.1 Change Location of Registered Office to For Did Not Management
Kloten, Switzerland Vote
6.2 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: Security ID: JP3164800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For Against Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentation on Annual Accounts None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Increase Number of Directors from Eight For For Management
to Ten
7 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg; Elect Dan Hesse and
Edouard Michelin as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Stock Option Plan for Selected For For Management
Personnel; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
11 Approve Between EUR 10.56 Million and EUR For For Management
13.80 Million Reduction in Share Capital
via Share Cancellation
12 Approve Creation of Maximum EUR 53.16 For Against Management
Million Pool of Conditional Capital
without Preemptive Rights
13 Authorize Repurchase of Up to 221.60 For For Management
Million Shares (Up to 443.20 Million
Shares Subject to Pending Legislation)
14 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: FI0009005318
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 2.17 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 and Auditors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors For For Management
2 Approve Dividend of EUR 2.17 Per Share For For Management
3 Approve Lowering of Par Value from EUR 2 For For Management
to EUR 0.20 via a 10:1 (Ten New Shares
for Every One Currently Held) Stock Split
4 Approve Creation of EUR 4 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NOMUF Security ID: JP3762600009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 80, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director 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 Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Executive Stock Option Plan and For Against Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report From Vote
Board and President
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.28 Per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of EUR 220,000 for Chairman, EUR Vote
90,000 for Vice Chairman, and EUR 70,000
for Other Directors Plus EUR 1,000 Per
Extraordinary Board Meeting And Committee
Meeting; Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management
Hans Dalborg, Gunnel Duveblad, Birgitta Vote
Kantola, Claus Madsen, Lars Nordstroem,
Joergen Pedersen, Timo Peltola, and Maija
Torkko as Directors; Elect Anne Lundholt
as New Director
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Amend Corporate Purpose For Did Not Management
Vote
15 Approve EUR 55.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital For Purposes Vote
Other Than Equity Trading
17 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital For Equity Vote
Trading Purposes
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: DEC 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 91.5 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: MAY 3, 2005 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 20 Per
Share
2 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
3 Approve Remuneration of Auditor For For Management
4 Reelect Westye Hoeegh and Reier Soeberg For For Management
as Members of Nominating Committee
5 Shareholder Proposal: Increase Allocation Against Against Shareholder
of Funds for Research & Development from
0.5 Percent to 2 Percent of Company's
Turnover
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: APR 14, 2005 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 and For For Management
Dividends of NOK 6 Per Share
3 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
135,000 for Chairman and NOK 5,200 Per
Meeting For Other Members
4 Approve Remuneration of Auditors For For Management
5 Amend Articles Re: Renumbering of For For Management
Articles; Editorial Changes; Removal of
Gender-Specific Language
6 Reelect Ivar Korsbakken, Idar Kreutzer, For For Management
Svein Aaser, Kirsten Ideboeen, and Ann
Brautaset as Members of Corporate
Assembly; Elect Turid Svenneby as New
Member and Svein Haare as Deputy Member
of Corporate Assembly
7 Reelect Idar Kreutzer and Helge Evju as For For Management
Members of Nominating Committee; Elect
Gunn Waersted as New Member of Nominating
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: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.05 per Share Vote
4 Approve CHF 19 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Reelect Birgit Breuel as Director For Did Not Management
Vote
6.2 Reelect Peter Burckhardt as Director For Did Not Management
Vote
6.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
6.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
6.5 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Accept Financial Statements For For Management
and Statutory Reports; Approve
Remuneration of Directors
3 Approve Allocation of Income For For Management
4.1 Reelect Mads Oevlisen as Director For For Management
4.2 Reelect Sten Scheibye as Director For For Management
4.3 Reelect Kurt Briner as Director For For Management
4.4 Reelect Niels Jacobsen as Director For For Management
4.5 Reelect Kurt Anker Nielsen as Director For For Management
4.6 Reelect Joergen Wedel as Director For For Management
4.7 Elect Henrik Guertler as Director For For Management
4.8 Elect Goeran Ando as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: DK0010272129
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# 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 3.50 Per Share Vote
4 Reelect Paul Petter Aas, Henrik Gurtler, For Did Not Management
Jerker Hartwall, Kurt Anker Nielsen, Vote
Walther Thygesen, and Hans Werdelin as
Directors
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
6.1 Approve DKK 30 Million Reduction in Share For Did Not Management
Capital via Cancellation of Class B Vote
Shares
6.2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: Security ID: JP3720800006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Stock Option Plan For Against Management
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
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: Security ID: JP3165600002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 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 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: Security ID: JP3165700000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size - 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
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 For Management
and Statutory Auditor
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: JP3165650007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAR 18, 2005 Meeting Type: Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Mellin S.p.A. For Did Not Management
(Baby Food Business in Italy) Vote
3.a Authorize Management Board to Issue For Did Not Management
6,711,409 Shares in Connection with Vote
Acquisition of Mellin S.p.A.
3.b Authorize Management Board to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 3.a
4 Other Business (Non-Voting) None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board and None Did Not Management
Executive Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Discharge of Executive Board For Did Not Management
Vote
3c Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
6 Receive Explanation of Corporate None Did Not Management
Governance Statement Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Reelect Chris Britton to Executive Board For Did Not Management
Vote
8b Reelect Rudy Mareel to Executive Board For Did Not Management
Vote
8c Reelect Niraj Mehra to Executive Board For Did Not Management
Vote
9a Elect Steven Schuit to Supervisory Board For Did Not Management
Vote
9b Elect Marco Fossati to Supervisory Board For Did Not Management
Vote
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
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
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: Security ID: JP3190000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
- Reduce Maximum Board Size - Authorize
Public Announcements in Electronic Format
- Introduce 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
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 Special Payments to Continuing
Directorsand Statutory Auditors in
Connection with Abolition of Retirement
Bounu System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: Security ID: JP3173400007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 60, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Reduce Trading Unit
3.1 Elect Director 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
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OCENY Security ID: NL0000354934
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.43 Per Share Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary and Preference Vote
Shares up to 50 Percent of Issued Share
Capital
7 Authorize Board to Limit or Exclude For Did Not Management
Preemptive Rights from Share Issuance Vote
Under Item 6
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Reelect J. Brentjes and F. de Wit to For Did Not Management
Supervisory Board Vote
10 Reelect S. Bergsma, J. Boll and L. Traas For Did Not Management
to Board of Stichting Vote
Administratiekantoor Preferente Aandelen
Oce
11 Announcements, Allow Questions, and Close None Did Not Management
Meeting (non-voting) Vote
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OCENY Security ID: NL0000354934
Meeting Date: SEP 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Remuneration Policy for Board of For Did Not Management
Executive Directors Vote
3 Amend Articles to Reflect Dutch Corporate For Did Not Management
Governance Code Vote
4 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: Security ID: JP3196000008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Expand Business Lines For For Management
- Abolish Retirement Bonus System -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 10, 2005 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
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: Security ID: JP3174410005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Remove Director From Office Against Against Shareholder
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: Security ID: JP3194000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: JP3201200007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 7.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - 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
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 For Management
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUN 6, 2005 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 0.24 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 Elect Sam Sabbe BVBA as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
8 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
9 Adopt Changes of Control Clauses of Term For Did Not Management
Facility Agreements Vote
10 Discuss Corporate Governance Code None Did Not Management
Vote
11 Transact Other Business None Did Not Management
Vote
1 Amend Articles Re: Board Internal For Did Not Management
Regulation Vote
2 Amend New Articles: Advisory Committees, For Did Not Management
Renumbering of the Articles of Vote
Association
3 Amend Articles Re: Powers of The For Did Not Management
Management Committee Vote
4 Amend Articles Re: Change Date of the For Did Not Management
Annual Meeting Vote
5 Amend Articles to Reflect Share For Did Not Management
Repurchase Authority Vote
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: Security ID: JP3197800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
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
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMVZY Security ID: AT0000743059
Meeting Date: MAY 18, 2005 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 EUR 81.9 Million Capitalization For Did Not Management
of Reserves Issue Vote
4 Approve 10:1 Stock Split For Did Not Management
Vote
5 Amend Articles Re: Supervisory Board For Did Not Management
Resolutions Vote
6 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
8 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
9 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 and None Did Not Management
Statutory Reports; Receive President's Vote
and Committee Reports
8.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8.2 Approve Discharge of Board and President For Did Not Management
Vote
8.3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
9 Determine Number of Members (8) of Board For Did Not Management
Vote
10 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 700,000 for Chairman, and Vote
SEK 200,000 for Other Board Members;
Approve Remuneration of Committee
Members; Approve Remuneration of Auditors
11 Reelect Adine Grate Axen, Urban For Did Not Management
Baeckstroem, Bengt Halse, Birgitta Vote
Klasen, Tarmo Korpela, Henrik Normann,
Markku Pohjola, and Olof Stenhammar as
Directors
12 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 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 Change Company Name to OMX AB For For Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: FEB 3, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# 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 Issue 7 Million Shares in Connection with For Did Not Management
Acquisition of Copenhagen Stock Exchange Vote
8 Approve Transfer of Reserves to For Did Not Management
Unrestricted Shareholders' Equity Vote
9 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
10 Elect Urban Baeckstroem, Birgitta Klasen, For Did Not Management
and Henrik Normann as New Directors Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 200,000 Per Director Vote
12 Amend Articles Re: Set New Range for For Did Not Management
Minimum (5) and Maximum (8) Number of Vote
Board Members; Add Requirement to Publish
Meeting Notice in Berlingske Tidende,
Boersen, or Other Daily Newspaper in
Denmark
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ONESTEEL
Ticker: Security ID: AU000000OST6
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: NOV 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect E.J. Doyle as Director For For Management
2b Elect D.E. Meiklejohn as Director For For Management
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA CO. LTD.
Ticker: Security ID: JP3203500008
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 2
2 Amend Articles to: Increase Maximum Board For For Management
Size - 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
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 Against Management
Deceased Statutory Auditor and Retirement
Bonuses to Directors and Statutory
Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# 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 Board and Auditors For Did Not Management
for 2004 Vote
4 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors Who Are For Did Not Management
Members of Company's Board Committees Vote
7 Elect Director in Replacement of Resigned For Did Not Management
Board Member Vote
8 Approve Monthly Remuneration of to For Did Not Management
Company's President for the Period Vote
Between March 23, 2005 to May 31, 2005;
Determine Monthly Remuneration Starting
On June 1, 2005
9 Approve Contract Agreement Between New For Did Not Management
Managing Director and the Company Vote
10 Amend Article 5 of Company's Articles of For Did Not Management
Association Re: Share Capital and Vote
Shareholding Structure
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: Security ID: JP3689500001
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: MAY 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 90, 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
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
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate 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 15, 2004 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2.1 Elect Donald Mercer as Director For For Management
2.2 Elect Peter Duncan as Director For For Management
2.3 Elect Garry Hounsell as Director For For Management
3.1 Renew Proportional Takeover Provision For For Management
3.2 Amend Constitution For For Management
4 Approve Release of Shares held by M. For For Management
Broomhead Under the Senior Executive
Share Loan Plan
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: Security ID: JP3198900007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 0
2 Amend Articles to: Amend Board Size - For For Management
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor, and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: Security ID: AU000000ORG5
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect J. Roland Williams as Director For For Management
2b Elect Trevor Bourne as Director For For Management
3 Approve Grant of Up to One Million For For Management
Options to Grant A. King, Managing
Director
4 Approve Remuneration of Directors in the For For Management
Amount of A$ 1.4 Million
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register and Clarify Board's Authority to
Vary AGM Record Date
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 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Ordinary Dividends of NOK 4.50
per Share and Special Dividends of NOK 5
per Share
2 Amend Articles Re: Stipulate that General For For Management
Meeting Elect Two to Four Representatives
to Serve on Nominating Committee with
Chairman of Corporate Assembly; Specify
Tasks of Nominating Committee
3 Approve NOK 25.1 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital Until Next AGM
5 Approve Creation of NOK 90 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Reelect Arnkvaern, Grieg, Lie, Andresen, For For Management
Aaser, and Kreutzer as Members of
Corporate Assembly; Elect Sletteberg as
New Member of Corporate Assembly; Elect
Venold, Fossum, Hokholt, Roedsaether,
Hoeegh, and Johnson as Deputy Members of
Corporate Assembly
7 Elect Rune Selmar and Leiv Askvig as New For For Management
Members of Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: JP3180400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
3.1 Elect Director 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 For Management
- --------------------------------------------------------------------------------
OUTOKUMPU
Ticker: Security ID: FI0009002422
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports 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 Fix Number of Directors at Ten; Fix For Did Not Management
Number of Auditors Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.8 Other Business (Non-Voting) None Did Not Management
Vote
1.9 Reelect Evert Henkes, Arto Honkaniemi, For Did Not Management
Jorma Huuhtanen, Ole Johansson, Heimo Vote
Karinen, Leena Saarinen, and Soili
Suonoja as Directors; Elect Jukka
Harmala, Juha Lohiniva, and Anna
Nilsson-Ehle as New Directors
1.10 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
2 Shareholder Proposal: Establish Mandatory None Did Not Shareholder
Retirement Age for Directors at 68 Vote
3 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
4 Approve Creation of EUR 30.80 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
5 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
6 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share of SGD 1.0 Each in the Capital of
the Bank into Two Ordinary Shares of SGD
0.50 Each
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles Re: Capitalisation of For For Management
Profits or Reserves for the Payment of
Non-Executive Director Remuneration by
Way of Ordinary Shares
3 Approve Issue of 14,000 Ordinary Shares For For Management
to Michael Wong Pakshong, Datuk Fong Weng
Phak, Tan Sri Dato Nasruddin Bin Bahari,
Tsao Yuan, David Wong Cheong Fook, Wong
Nang Jang and Patrick Yeoh Khwai Hoh as
Non-Executive Directors Remuneration
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Reelect David Conner as Director For For Management
2b2 Reelect Tsao Yuan as Director For For Management
2b3 Reelect Wong Nang Jang as Director For For Management
2c1 Reelect Giam Chin Toon as Director For For Management
2c2 Reelect Neo Boon Siong as Director For For Management
3 Declare Final Dividend of SGD 0.19 Per For For Management
SGD 1.00 Ordinary Stock Unit, Less
Singapore Income Tax
4 Approve Directors' Fees of SGD 661,000 For For Management
for 2004 (2003: SGD 625,000)
5 Appoint Auditors and Fix Their For For Management
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 OCBC Executives
Share Option Scheme
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Share Option
Scheme
6d Approve Issuance of Shares and Grants For Against Management
Pursuant to the OCBC Employee Share
Purchase Plan
6e Approve Conversion of Issued Ordinary For For Management
Shares into Stock Units Transferable in
Amounts and Multiples of SGD 1.00 Each
6f Approve Issuance of Preference Shares For For Management
and/or Non-Voting Shares in the Capital
of the Bank
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: Security ID: SG1N99002122
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.04
Per Share
3 Approve Directors' Fees of SGD 380,000 For For Management
for 2004 (2003: SGD 435,000)
4a Reelect Wee Cho Yaw as Director For For Management
4b Reelect Lim Boon Kheng as Director For For Management
5a Reelect Wong Hung Khim as Director For For Management
5b Reelect Kho Piac-Suat 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 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Elect DE Meiklejohn as Director For For Management
2.b Elect TP Park as Director For For Management
2.c Elect NL Scheinkestel as Director For For Management
3 Approve Stock Option Grants to TP Park For For Management
and DG Abotomey
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.045 Per For For Management
Ordinary Share of SGD 0.25 Each Less Tax
3a Reelect Anil Thadani as Director For For Management
3b Reelect Lim Cheok Peng as Director For For Management
3c Reelect Chang See Hiang as Director For For Management
4 Reelect Prathap C Reddy as Director For For Management
5 Approve Directors' Fees of SGD 630,000 For For Management
for 2004 (2003: SGD 550,000)
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 Parkway Share
Option Scheme 2001
7c Authorize Share Repurchase Program For For Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: AU000000PRK4
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Edwin John Cloney as Director For For Management
2b Elect Maurice James as Director For For Management
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: HK0008011667
Meeting Date: MAR 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from HK$1.6 Billion to HK$2.5 Billion by
the Creation of 3.6 Billion New Ordinary
Shares, Subscription Agreement on Issue
of 1.3 Billion New Ordinary Shares at
HK$5.9 Per Share and Granting of
Anti-Dilution Rights
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: HK0008011667
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.096 Per For For Management
Share
3a Reelect Zhang Chunjiang as Director For For Management
3b Reelect Tian Suning as Director For For Management
3c Reelect Fan Xingcha as Director For For Management
3d Reelect Yuen Tin Fan, Francis as Director For For Management
3e Reelect Chang Hsin-kang as Director For For Management
3f Reelect Fung Kwok King, Victor as For For Management
Director
3g Reelect Raymond George Hardenbergh Seitz For For Management
as Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve 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 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
9 Adopt New Share Option Scheme of Pacific For Against Management
Century Premium Developments Ltd.
10 Amend Articles Re: Board Committees For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 29, 2005 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 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: MAY 13, 2005 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 6.0 Pence Per For For Management
Share
4 Elect Sir John Parker as Director For For Management
5 Re-elect Robert Woods as Director For For Management
6 Re-elect Michael Gradon as Director For For Management
7 Re-elect Nick Luff as Director For For Management
8 Elect David Williams 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,000,000
12 Authorise 37,000,000 Deferred Stock for For For Management
Market Purchase
13 Approve P & O Performance Share Plan For For Management
14 Approve P & O 2005 Matching Share Plan For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Allied Domecq B For Did Not Management
Shares in the Aggregate Amount of EUR Vote
2.05 Billion Pending Approval of Scheme
of Arrangement
2 Authorize Issuance of 17.7 Million Pernod For Did Not Management
Ricard Shares in Connection with Vote
Acquisition of Allied Domecq B Shares
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Mandate Chairman/CEO to Confirm Execution For Did Not Management
of Approved Resolutions Vote
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 21, 2005 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 27.5 Pence Per For For Management
Ordinary Share
3 Re-elect Duncan Davidson as Director For For Management
4 Re-elect Michael Killoran as Director For For Management
5 Re-elect John Millar as Director For For Management
6 Re-elect Sir Chips Keswick as Director For For Management
7 Re-elect Hamish Melville as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 28,911,176 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Electronic Communications, CREST and
Indemnification of Directors and Auditors
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: FR0000121501
Meeting Date: MAY 25, 2005 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 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Marie-Helene Roncoroni as For Did Not Management
Supervisory Board Member Vote
6 Reelect Pierre Banzet as Supervisory For Did Not Management
Board Member Vote
7 Reelect Jean-Louis Masurel as Supervisory For Did Not Management
Board Member Vote
8 Reelect Jean-Paul Parayre as Supervisory For Did Not Management
Board Member Vote
9 Ratify Pricewaterhousecoopers Audit S.A For Did Not Management
as Auditor Vote
10 Ratify Yves Nicolas as Alternate Auditor For Did Not Management
Vote
11 Ratify Mazars & Guerard as Auditor For Did Not Management
Vote
12 Ratify Patrick de Cambourg Alternate For Did Not Management
Auditor Vote
13 Authorize Repurchase of Up to 24 Million For Did Not Management
Peugeot 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 156.89 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 156.89 Million
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Amend Articles Board Related Re: Powers For Did Not Management
of Management Board Vote
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: VLSI Security ID: NL0000009538
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.b Receive Explanation on Dividend and None Did Not Management
Reserve Policy (Non-Voting) Vote
2.c Approve Dividend of EUR 0.40 ($0.52) Per For Did Not Management
Common Share Vote
2.d Approve Discharge of Management Board For Did Not Management
Vote
2.e Approve Discharge of Supervisory Board For Did Not Management
Vote
3.a Discussion of Corporate Governance None Did Not Management
Structure (Non-Voting) Vote
3.b Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
5.a Reelect G. Kleisterlee as President and For Did Not Management
CEO and Member of Management Board Vote
5.b Elect P. Sivignon to Management Board For Did Not Management
Vote
6.a Reelect L. Schweitzer to Supervisory For Did Not Management
Board Vote
6.b Elect N. Wong to Supervisory Board For Did Not Management
Vote
6.c Elect J. Schiro to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% (20% in Vote
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 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 19, 2005 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 2.52 per Share Vote
5 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve Account
6 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
7 Ratify Societe BEAS as Alternate Auditor For Did Not Management
Vote
8 Change Company Name to PPR; Amend For Did Not Management
Articles Accordingly Vote
9 Adopt Unitary Board Structure For Did Not Management
Vote
10 Adopt New Articles of Asscociation For Did Not Management
Vote
11 Elect Francois-Henri Pinault as Director For Did Not Management
Vote
12 Elect Patricia Barbizet as Director For Did Not Management
Vote
13 Elect Rene Barbier de la Serre as For Did Not Management
Director Vote
14 Elect Pierre Bellon as Director For Did Not Management
Vote
15 Elect Allan Chapin as Director For Did Not Management
Vote
16 Elect Luca Cordero di Montezemolo as For Did Not Management
Director Vote
17 Elect Anthony Hamilton as Director For Did Not Management
Vote
18 Elect Philippe Lagayette as Director For Did Not Management
Vote
19 Elect Baudouin Prot as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 570,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 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; Authorize Issuance of
Securities Convertible into Debt
24 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; Authorize
Issuance of Securities Convertible Into
Debt
25 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
26 Authorize Board to Set Issue Price for Up For Did Not Management
to Ten Percent of Capital Increase Vote
Without Preemptive Rights
27 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
6 Billion
28 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
29 Approve Stock Option Plan Grants For Did Not Management
Vote
30 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
31 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: PIOCF Security ID: JP3780200006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Approve Retirement Bonus for Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: IT0000072725
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2.1 Fix Number of Directors None Did Not Management
Vote
2.2.A Elect Directors - Majority Slate None Did Not Management
Vote
2.2.B Elect Directors - Minority Slate None Did Not Management
Vote
2.3 Set Directors' Term in Office None Did Not Management
Vote
2.4 Determine Directors' Remuneration None Did Not Management
Vote
3 Approve Remuneration of Members of the For Did Not Management
Controlling Board Constituted According Vote
to the June 8, 2001, Law n.231
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Cancel Vote
previously Approved Resolution
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: IT0000072725
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors and/or Reduce Total For Did Not Management
Number of Directors on the Board Vote
1 Authorize Rights Issuance of Up To 1.54 For Did Not Management
Billion New Ordinary Shares To Be Offered Vote
to Current Holders of Ordinary and Saving
Shares On the Basis of a 2:5 Ratio; Amend
Article of Association Accordingly
- --------------------------------------------------------------------------------
POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: Security ID: FI0009000145
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Elect Secretary of Meeting For For Management
4 Prepare and Approve List of Shareholders For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Validity and Quorum of Meeting For For Management
7 Receive Presentation by President None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditors' Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share
11 Approve Discharge of Board and President For For Management
12 Fix Number of Directors at 7 For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Auditors For For Management
15 Reelect Eino Halonen, Kirsi Aaltio, For For Management
Heikki Bergholm, Martin Granholm, Kari
Puro, Timo Salonen, Maarit
Toivanen-Koivisto as Directors
16 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
17 Approve EUR 1.8 Million Reduction in For For Management
Share Capital via Share Cancellation
18 Approve Creation of EUR 23.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
19 Authorize Repurchase of Up to 7.5 Million For For Management
Shares
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: PTPTC0AM0009
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 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 and For Did Not Management
Reissuance of Repurchased Shares Vote
Acquisition in Connection with the Share
Buy Back Program
6 Amend Art. 13 in Accordance with For Did Not Management
Corporate Governance Recommendations Vote
7 Approve EUR 116.6 Million Reduction in For Did Not Management
Share Capital via Cancellation of 116.6 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 and 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: FEB 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Enable For For Management
the Company to Terminate its Reporting
Obligations under the US Securities
Exchange Act of 1934
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFP Security ID: GB0003318416
Meeting Date: JUN 14, 2005 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
Share
4 Re-elect John Hirst as Director For For Management
5 Re-elect Michael Lester as Director For For Management
6 Elect Sir Peter Gershon 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,049,982
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,588
11 Authorise 36,303,523 Ordinary Shares for For For Management
Market Purchase
12 Authorise 7,575,221 Preference Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: DE0007771172
Meeting Date: MAY 13, 2005 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 0.30 per Bearer Share Vote
and EUR 0.28 per Registered Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Elect Josh Steiner to the Supervisory For Did Not Management
Board Vote
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 Vote
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.75 Pence Per For For Management
Ordinary Share
4 Re-elect Robin Ashton as Director For For Management
5 Re-elect John Harnett as Director For For Management
6 Re-elect John van Kuffeler as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 25,517,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,322,269
12 Approve EU Political Organization For For Management
Donations and Incur EU Political
Expenditure up to GBP 50,000
13 Amend Articles of Association Re: For For Management
Re-election of Directors, Directors'
Expenses and Indemnification
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUK Security ID: GB0007099541
Meeting Date: MAY 5, 2005 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 Clark Manning as Director For For Management
4 Re-elect Roberto Mendoza as Director For For Management
5 Re-elect Mark Wood as Director For For Management
6 Elect James Ross as Director For For Management
7 Elect Michael Garett as Director For For Management
8 Elect Keki Dadiseth as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Approve Final Dividend of 10.65 Pence Per For For Management
Ordinary Share
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 31,220,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,000
13 Authorise 237,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Adoption of International Accounting
Standards; Treasury Shares
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2004
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2004
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Elect Chairman of the Meeting For Did Not Management
Vote
6 Ratify Appointment of Director to For Did Not Management
Management Board Vote
7 Authorize Repurchase of Shares For Did Not Management
Vote
8 Amend Articles 4, 7 and 12 For Did Not Management
Vote
9 Authorize Share Buy Back Program and For Did Not Management
Reduction in Capital of Up to EUR 7.8 Vote
Million
10 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: GRS434003000
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports According to Vote
International Financial Reporting
Standards
4 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
5 Approve Dividend For Did Not Management
Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Remuneration of Vote
Directors for 2005
8 Ratify Election of Directors For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
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PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 1, 2005 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 0.30 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 in the Aggregate Amount of EUR Vote
5,000 per Board Meeting and EUR 5,000 per
Committee Meeting
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Reelect Simon Badinter as Supervisory For Did Not Management
Board Member Vote
9 Ratify Appointment of Tateo Mataki as For Did Not Management
Supervisory Board Member Vote
10 Ratify Mazars et Guerard as Auditor For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Cancel Debt Issuance Authority Submitted For Did Not Management
to Shareholder Vote on Jan. 9, 2002 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 40 Million; Authorize Issuance of
Securities Convertible into Debt
14 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; Authorize
Issuance of Securities Convertible into
Debt
15 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to Ten Percent Vote
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 40 Million for Bonus Issue or Vote
Increase in Par Value
17 Authorize Capital Increase of Up to EUR For Did Not Management
40 Million for Future Exchange Offers Vote
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event that Demand Exceeds Amounts Vote
Proposed Above
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
40 Million
23 Authorize Up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
24 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
25 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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PUBLISHING AND BROADCASTING LTD.
Ticker: Security ID: AU000000PBL6
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of 50 For For Management
Percent of Hoyts
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PUBLISHING AND BROADCASTING LTD.
Ticker: Security ID: AU000000PBL6
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Christopher Anderson as Director For For Management
2b Elect Samuel Chisholm as Director For For Management
2c Elect Rowen Craigie as Director For For Management
2d Elect James Packer as Director For For Management
2e Elect Kerry Packer as Director For For Management
2f Approve the Giving of Financial For For Management
Assistance by Burswood Limited and Its
Subsidiaries
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PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY Security ID: DE0006969603
Meeting Date: MAR 30, 2005 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 For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 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 Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
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PUNCH TAVERNS PLC
Ticker: Security ID: GB0031552861
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 6.1 Pence Per For For Management
Share
5 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
and EU Political Expenditure up to
Aggregate Nominal Amount of GBP 50,000
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,546
7 Elect Adrian Fawcett as Director For For Management
8 Elect Jonathan Paveley as Director For For Management
9 Elect Martin Glenn as Director For For Management
10 Elect Ian Fraser as Director For For Management
11 Re-elect Robert McDonald as Director For For Management
12 Re-elect Phil Cox as Director For For Management
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,991
14 Authorise 25,039,523 Shares for Market For For Management
Purchase
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QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
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QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 14, 2005 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 Reappoint Metin Colpan, Heinrich Hornef, For Did Not Management
Erik Hornnaess, Manfred Karobath, Detlev Vote
H. Riesner, Jochen Walter, and Franz A.
Wirtz to Supervisory Board
9 Reappoint Peer M. Schatz, Joachim Schorr, For Did Not Management
and Bernd Uder to Management Board Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Approve Equity-Based Remuneration of For Did Not Management
Supervisory Board Vote
13 Reappoint Ernst & Young LLP as Auditors For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Amend Company Articles For Did Not Management
Vote
16 Approve Amended and Restated Stock Plan For Did Not Management
Vote
17 Allow Questions None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
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RAKUTEN CO.
Ticker: Security ID: JP3967200001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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 250, Special JY 0
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Expand Business Lines For For Management
- Amend Board Size
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
6 Approve Executive Stock Option Plan For Against Management
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RANDSTAD HOLDING NV
Ticker: Security ID: NL0000379121
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividend For Did Not Management
Vote
4a Approve Discharge of Executive Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect J.C.M. Hovers to Supervisory For Did Not Management
Board Vote
6 Reelect A.H.J. Risseeuw as Director of For Did Not Management
'Stichting Administratiekantoor Vote
Preferente Aandelen Randstad Holding'
7 Discussion on Corporate Governance None Did Not Management
Vote
8a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
8b Approve Performance-Related Remuneration For Did Not Management
of Executive Board in Shares and Share Vote
Options
9 Approve Remuneration of Supervisory Board For Did Not Management
Vote
10 Amend Articles For Did Not Management
Vote
11 Ratify Auditors For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
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RANK GROUP PLC (THE)
Ticker: RANKY Security ID: GB0007240764
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.8 Pence Per For For Management
Share
4 Elect Richard Greenhalgh as Director For For Management
5 Elect Brendan O'Neill as Director For For Management
6 Elect David Boden as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Re-elect Mike Smith 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 Rank Group 2005 Share Savings For For Management
Scheme
12 Approve Rank Group 2005 Long-Term For For Management
Incentive Plan
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,600,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,120,000
16 Authorise 93,610,000 Shares for Market For For Management
Purchase
17 Approve Scrip Dividend Program For For Management
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RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# 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 and Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 7, 31, and 32 of the For Did Not Management
Bylaws Vote
2 Authorize Board to Issue Shares Without For Did Not Management
Preemptive Rights; Authorize Board to Vote
Issue Bonds
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: FI0009003552
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and CEO
1.7 Approve Remuneration of Supervisory For For Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members; For For Management
Elect Supervisory Board
1.9 Fix Number of Members of Board of For For Management
Directors at 7; Reelect Jukka Viinanen,
Georg Ehrnrooth, Christer Granskog,
Pirkko Juntti, and Maarit Aarni; Elect
Kalle J. Korhonen and Kiuri Schalin as
New Directors
1.10 Appoint Ernst & Young Oy as Auditor For For Management
1.11 Other Business (Non-Voting) None None Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Creation of Pool of Conditional For For Management
Capital without Preemptive Rights
4 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
5 Shareholder Proposal: Increase Mandatory None For Shareholder
Retirement Age for Directors to 68
6 Reelect Jukka Viinanen, Georg Ehrnrooth, For For Management
Christer Granskog, Pirkko Juntti, and
Maarit Aarni; Elect Kalle J. Korhonen and
Kiuri Schalin to Board of Directors
7 Appoint Ernst & Young Oy as Auditor For For Management
8 Approve Dividend of EUR 0.80 Per Share For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 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 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: NL0000349488
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
5 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
6a Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
6b Approve Allocation of Income and Total For Did Not Management
Dividend of EUR 0.33 Per Share Vote
7 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8a Approve Discharge of Executive Board For Did Not Management
Vote
8b Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants B.V. as For Did Not Management
Auditors Vote
10a Elect Jan Hommen to Supervisory Board For Did Not Management
Vote
10b Elect Strauss Zelnick to Supervisory For Did Not Management
Board Vote
11a Elect Erik Engstrom to Executive Board For Did Not Management
Vote
11b Reelect Mark Armour to Executive Board For Did Not Management
Vote
11c Reelect Sir Crispin Davis to Executive For Did Not Management
Board Vote
11d Reelect Andrew Prozes to Executive Board For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 10 Percent of Vote
Issued Share Capital
13b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13a Vote
14 Other Business (Non-Voting) None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For For Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Elect Jan Hommen as Director For For Management
7 Elect Erik Engstrom as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Andrew Prozes as Director For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 29, 2005 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 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Dominique de la Garanderie as For Did Not Management
Director Vote
6 Reelect Itaru Koeda as Director For Did Not Management
Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Approve Discharge of Pierre Alanche For Did Not Management
Vote
9 Acknowledge Auditor Report Re: For Did Not Management
Renumeration of Equity Loans Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 Billion Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares in Vote
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 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 300 Million
15 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers or Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
500 Million
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For Did Not Management
Shareholding Disclosure Threshold to Two Vote
Percent
20 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 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Issued Share Cap.; Issue
of Equity with Pre-emp. Rights up to GBP
18.15M; Amend Articles of Association;
Reduction of Cap. of Rentokil Initial
2005 plc; Change Name to Rentokil Initial
1927 plc
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 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 4.78 Pence Per For For Management
Share
4.1 Re-elect Brian McGowan as Director For For Management
4.2 Re-elect Ian Harley as Director For For Management
5 Elect Douglas Flynn as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise 79,095,811 Ordinary Shares for For For Management
Market Purchase
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: ES0173516115
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors for
Fiscal Year Ended 12-31-04
2 Present Amendments of the Board For For Management
Governance Guidelines
3 Amend Articles 40, 47, and 38 of The For For Management
Bylaws and Amend Chapter 2, Title 4 of
the Board Governance Guidelines
4 Elect Directors For For Management
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Authorize Share Repurchase Program For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Convertible and For For Management
Non-convertible Bonds without Preemptive
Rights
9 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 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Remove Prohibition on For For Management
Reverse Split of Preferred Shares
2 Approve Reverse Split of Ordinary and For For Management
Preferred Shares, and Amend Articles to
Decrease Authorized Share Capital to
Reflect Reverse Split
3.1 Elect Director 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
- --------------------------------------------------------------------------------
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: Security ID: GB0002369139
Meeting Date: APR 21, 2005 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 Elect Kenneth Olisa as Director For For Management
5 Elect Lawton Fitt as Director For For Management
6 Elect Penelope Hughes as Director For For Management
7 Re-elect Thomas Glocer as Director For For Management
8 Re-elect David Grigson as Director For For Management
9 Re-elect Devin Wenig as Director For For Management
10 Re-elect Niall FitzGerald as Director For For Management
11 Re-elect Ian Strachan as Director For For Management
12 Re-elect Richard Olver as Director For For Management
13 Re-elect Edward Kozel as Director For For Management
14 Re-elect Charles Sinclair as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
the Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 108,000,000
18 Approve Renewal of Directors' Authority For For Management
to Grant Options Under the Reuters Group
PLC International SAYE Share Option Plan
1997
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,000,000
20 Authorise 143,540,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
REXAM PLC (FORMERLY BOWATER)
Ticker: REXMY Security ID: GB0004250451
Meeting Date: MAY 5, 2005 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 10.09 Pence Per For For Management
Share
4 Elect Bill Barker as Director For For Management
5 Re-elect Rolf Borjesson as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,800,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,700,000
9 Authorise 55,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: Security ID: AT0000676903
Meeting Date: MAY 19, 2005 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 Supervisory Board For Did Not Management
Members Vote
5 Approve Creation of EUR 50.1 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Authorize Issuance of Repurchased Share For Did Not Management
Capital for Issuance to Management Board Vote
Members and Key Employees
7 Amend Articles Re: Remove Option to For Did Not Management
Reduce offer Price in Connection with Vote
Takeover Bid
8 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: RICOY Security ID: JP3973400009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital from 993 Million to 1.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0003745517
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Management
Vote
2 Eliminate Par Value of Ordinary Shares For Did Not Management
and Class A and B Preferred Shares; Amend Vote
Articles of Association Accordingly
3 Approve EUR 30 Million Reduction in Share For Did Not Management
Capital and Transfer to Reserves Vote
4 Amend Articles For Did Not Management
Vote
5 Approve Discharge of Board and Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0000086642
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration of Directors for For Did Not Management
2005 Vote
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0003745517
Meeting Date: MAY 5, 2005 Meeting Type: Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Current Directors; Fix Number of For Did Not Management
Directors on the Board; Elect Directors; Vote
Determine Directors' Term
2 Approve Remuneration of Newly Elected For Did Not Management
Directors Vote
3 Dismiss Current Internal Auditors; For Did Not Management
Appoint Internal Statutory Auditors; Vote
Approve Remuneration of Auditors
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0000086642
Meeting Date: OCT 18, 2004 Meeting Type: Special
Record Date: OCT 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Recorded on the For Did Not Management
Commercial Registry of the City of Milan Vote
on Sept. 17, 2004, Re: Spin-Off of 'La
Rinascente Spa'
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: Security ID: AU000000RIO1
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Off-Market Tender Buy-Backs of For For Management
Ordinary Shares and Tinto Holdings
Australia Pty Limited Matching Buy-Backs
2 Approve Amendments to Rule 7(a)(iii) of For For Management
the Company's Constitution and Article
33(A)(iii)of Rio Tinto plc's Articles of
Association to Facilitate Share Buy-Backs
3 Amend the DLC Merger Sharing Agreement to For For Management
Facilitate Share Buy-Backs
4 Authorize Share Buy-Back Program For For Management
5 Elect Richard Goodmanson as Director For For Management
6 Elect Ashton Calvert as Director For For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Paul Skinner as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: GB0007188757
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,350,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,900,000
3 Authorise 106,800,000 Ordinary Shares of For For Management
Rio Tinto Plc for Market Purchase by Rio
Tinto Plc, Rio Tinto Ltd. and any
Subsidiaries of Rio Tinto Ltd.
4 Authorise Buy-Backs of Rio Tinto Ltd. For For Management
Ordinary Shares, Under Off-Market
Buy-Back Tender Schemes, by Rio Tinto
Ltd.
5 Amend Articles of Association For For Management
6 Amend DLC Merger Sharing Agreement For For Management
7 Approve Rio Tinto Share Savings Plan for For For Management
Employees in France
8 Elect Richard Goodmanson as Director For For Management
9 Elect Ashton Calvert as Director For For Management
10 Elect Vivienne Cox as Director For For Management
11 Re-elect Paul Skinner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Approve Remuneration Report For For Management
14 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
RMC GROUP PLC
Ticker: Security ID: GB0007266413
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition by Cemex UK of RMC
- --------------------------------------------------------------------------------
RMC GROUP PLC
Ticker: Security ID: GB0007266413
Meeting Date: NOV 17, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition By Cemex UK of RMC
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# 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
4a Discussion on Company's Reserves and None Did Not Management
Dividend Policy Vote
4b Approve Dividend 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 Reelect R.F.W. Oordt to Supervisory Board For Did Not Management
Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Increase in Size of Supervisory For Did Not Management
Board from 7 to 8 Directors Until Vote
Resignation of A. Timmermans at 2005 AGM
3 Elect F. Cremers, R. ter Haar, and J. For Did Not Management
Westerburgen to Supervisory Board Vote
4 Other Business (Non-Voting) None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: Security ID: JP3982800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
42.50, Final JY 42.50, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Increase Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
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 Approve Special Payments to Satutory For Against Management
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY Security ID: GB0032836487
Meeting Date: MAY 4, 2005 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 Simon Robertson as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Sir John Taylor as Director For For Management
6 Re-elect Amy Bondurant as Director For For Management
7 Re-elect John Cheffins as Director For For Management
8 Re-elect James Guyette as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of B Shares with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 200,000,000
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 850,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,133,532
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,570,029
15 Authorise 173,313,853 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: GB0006616899
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.96 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit &
Compliance Committee to Determine Their
Remuneration
4 Elect David Paige as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Donations to EU Political For For Management
Organisation up to GBP 100,000 and
Authorise EU Political Expenditure up to
GBP 100,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 441,966,663
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,044,999
9 Authorise 291,236,359 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: GB0006616899
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the UK Life For For Management
Operations of Royal & Sun Alliance
Insurance Group to Resolution Life
Limited
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: GB0007547838
Meeting Date: APR 20, 2005 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 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: NL0000009470
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.A Discuss Reserves and Dividend Policy None Did Not Management
Vote
3.B Approve Dividends of EUR 1.79 Per Share For Did Not Management
Vote
4.A Approve Discharge of Managing Directors For Did Not Management
Vote
4.B Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect L.R. Ricciardi to Supervisory For Did Not Management
Board Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Share Cancellation For Did Not Management
Vote
8 Discussion on Corporate Governance None Did Not Management
Vote
9.A Discussion of Public Exchange Offer None Did Not Management
Issued by Royal Dutch Shell plc for All Vote
Ordinary Shares in Capital of Company
(non-voting)
9.B Approve Implementation Agreement For Did Not Management
Vote
10 Approve Acquisition and Cancellation of For Did Not Management
All 1,500 Priority Shares and Amend Vote
Articles to Change Board Structure into
One-Tier Board
11.A Elect A.G. Jacobs as Non-Executive Board For Did Not Management
Member Vote
11.B Elect Ch. Morin-Postel as Non-Executive For Did Not Management
Board Member Vote
11.C Elect A.A. Loudon as Non-Executive Board For Did Not Management
Member Vote
11.D Elect L.R. Ricciardi as Non-Executive For Did Not Management
Board Member Vote
12 Approve Remuneration Policy for Board of For Did Not Management
Directors Vote
13 Approve Amended Long-Term Incentive Plan For Did Not Management
Vote
14 Approve Amended Restricted Share Plan For Did Not Management
Vote
15 Approve Amended Deferred Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# 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
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Announcements Vote
(Non-Voting)
3c Approve Allocation of Income and Total For Did Not Management
Dividends of EUR 0.35 Per Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5a Receive Report on Corporate Governance None Did Not Management
Vote
5b Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code on Two-tiered Vote
Company Regime
6 Appoint PricewaterhouseCoopers For Did Not Management
Accountants N.V. as Auditors Vote
7a Discussion on Profile of Supervisory None Did Not Management
Board Vote
7b Opportunity to Make Recommendations for None Did Not Management
Appointment of Two Members of Supervisory Vote
Board
7ci Elect A.H.J Risseeuw to Supervisory Board For Did Not Management
Vote
7cII Elect M.E van Lier Lels to Supervisory For Did Not Management
Board Vote
7d Announcement on Vacancies Arising on None Did Not Management
Supervisory Board in 2006 Vote
7e Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8b Grant Board Authority to Issue Shares Up For Did Not Management
to 10% of Issued Share Capital (20% in Vote
Connection with Merger or Acquisition)
and All Authorized Yet Unissued Class B
Preferred Shares
8c Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8b Vote
8d Approve Ten Percent Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWEOY Security ID: DE0007037129
Meeting Date: APR 14, 2005 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 1.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Elect Thomas Fischer and Dagmar For Did Not Management
Muehlenfeld to the Supervisory Board Vote
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings Vote
9 Amend Article Re: Chairmanship of General For Did Not Management
Meetings (to Reflect Pending German Vote
Legislation)
- --------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: Security ID: IE0031117611
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of an Additional 70 For For Management
Boeing 737-800 Aircrafts Under the 2005
Boeing Contract
- --------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: Security ID: IE0031117611
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Michael Horgan as Director For For Management
2b Elect Kyran McLaughlin as Director For For Management
2c Elect Paolo Pietrogrande as Director For For Management
2d Elect T A Ryan as 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
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: Security ID: JP3976300008
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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: Reduce Maximum Board For For Management
Size
3.1 Elect Director 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 Against Management
and Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Amend Deep Discount Stock Option Plan For For Management
Approved at 2004 AGM
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWRY 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
- --------------------------------------------------------------------------------
SACYR VALLEHRMOSO (FRMELY VALLEHERMOSO, S.A.)
Ticker: Security ID: ES0182870214
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Discharge Directors
2 Approve Allocation of Income; Approve For For Management
Increase of Voluntary Reserves Charged to
Merger Revaluation Account (Law 76/1980),
Finance Ministry Reserves Account (Order
of 6/25/58), and Contingency Investment
Account
3 Fix Number of and Elect Directors For For Management
4 Authorize Repurchase of Shares By Company For For Management
and Subsidiaries
5 Approve EUR 8.3 Million Capital Increase For For Management
Via Issuance of 8.3 Million Shares at EUR
1 Charged to Merger Revaluation Reserves;
Amend Article 5; and Approve Listing of
New Shares in Madrid, Barcelona, Bilbao,
and Valencia Stock Exchanges, and
Euronext Lisbon
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: GB0008021650
Meeting Date: MAR 3, 2005 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 1.719 Pence Per For For Management
Share
3 Re-elect Lindsay Bury as Director For For Management
4 Elect David Clayton as Director For For Management
5 Elect Tony Hobson as Director For For Management
6 Elect Tamara Ingram as Director For For Management
7 Reappoint PriceWaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
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 4,272,671
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 640,900
11 Authorise 128,180,153 Shares for Market For For Management
Purchase
12 Adopt New Articles of Association For For Management
13 Amend The Sage Group 1999 Executive Share For For Management
Option Scheme
14 Approve The Sage Group plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
SAGEM S.A.
Ticker: Security ID: FR0000073272
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split For Did Not Management
Vote
2 Amend Articles of Association and Insert For Did Not Management
Article 30 Re: Corporate Purpose, Vote
Shareholding Disclosure, Management Board
Size, Management Board Members Age Limit,
Management Board Powers, Supervisory
Board Powers, Supervisory Board Members
Shareownership
3 Issue Up to Maximum of 239.5 Million For Did Not Management
Sagem Shares in Connection with an Vote
Acquisition of Snecma
4 Elect Mario Colaiacovo as Supervisory For Did Not Management
Board Member Pending Approval of Vote
Acquisition of Snecma
5 Elect Francois de Combret as Supervisory For Did Not Management
Board Member Pending Approval of Vote
Acquisition of Snecma
6 Elect Armand Dupuy as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
7 Elect Yves Guena as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
8 Elect Xavier Lagarde as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
9 Elect Anne Lauvergeon as Supervisory For Did Not Management
Board Member Pending Approval of Vote
Acquisition of Snecma
10 Elect Michel Lucas as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
11 Elect Michel Toussan as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
12 Elect Bernard Vatier as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
13 Elect Jean-Marc Forneri as Supervisory For Did Not Management
Board Member Pending Approval of Vote
Acquisition of Snecma
14 Elect Shemaya Levy as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
15 Elect Dominique Paris as Supervisory For Did Not Management
Board Member Pending Approval of Vote
Acquisition of Snecma
16 Elect Jean Rannou as Supervisory Board For Did Not Management
Member Pending Approval of Acquisition of Vote
Snecma
17 Confirm Appointment by French State of For Did Not Management
Five Additional Supervisory Board Members Vote
18 Approve Increase in Remuneration of For Did Not Management
Supervisory Board Members From EUR Vote
400,000 to EUR 670,000 Pursuant to
Increase in Board Size and Pending
Approval of Acquisition of Snecma
19 Confirm End of Term of Calan, Ramolino & For Did Not Management
Associes as Auditors Vote
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAGEM S.A.
Ticker: Security ID: FR0000073272
Meeting Date: MAY 11, 2005 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 Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
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 Transfer of Assets to SAGEM For Did Not Management
Communication Vote
6 Approve Transfer of Assets to SAGEM For Did Not Management
Defense Securite Vote
7 Approve Transfer of Assets to Safran For Did Not Management
Informatique Vote
8 Approve Acquisition of Snecma and For Did Not Management
Issuance of 51.7 Million Shares Vote
9 Approve Dissolution of Snecma without For Did Not Management
Liquidation Vote
10 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
11 Change Company Name to Safran For Did Not Management
Vote
12 Change Location of Registered For Did Not Management
Office/Headquarters Vote
13 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.10 per Share Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
17 Approve Stock Option Plan Grants to For Did Not Management
Subscribe Newly Issued Shares Vote
18 Approve Stock Option Plan Grants to For Did Not Management
Purchase Existing Shares Vote
19 Approve Restricted Stock Plan For Did Not Management
Vote
20 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
110 Million
21 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 11, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 0.20 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 8; Approve For For Management
Their Remuneration
1.7 Fix Numer of Auditors at 1; Approve Their For For Management
Remuneration
1.8 Reelect Tom Berglund, Anne Brunila, Georg For For Management
Ehrnrooth, Jyrki Juusela, Olli-Pekka
Kallasvuo, Christoffer Taxell, Matti
Vuoria, and Bjoern Wahlroos as Directors
1.9 Elect Ernst & Young as Auditors For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Series A Shares
3 Amend Articles Re: Change Domicile from For For Management
Turku to Helsinki; Remove Mandatory
Retirement Age; Remove Requirement That
Meeting Notice Be Published in at Least
One Newspaper in Turku
- --------------------------------------------------------------------------------
SANDEN CORP.
Ticker: Security ID: JP3336400001
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 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
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# 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 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
7.2 Approve Issuance of Class C Shares to For For Management
Facilitate Reduction in Share Capital
7.3 Approve Reduction in Share Capital via For For Management
Cancellation of Class C Shares
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Approve Agenda of Meeting For For Management
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 Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 11 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors and For For Management
Auditors
13 Reelect Georg Ehrnrooth, Clas Aake For For Management
Hedstroem, Sigrun Hjelmquist, Egil
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Petterson as
Directors
14 Amend Articles For For Management
15 Amend Articles Re: Redemption of Shares For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: Security ID: JP3329600005
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 For Management
- --------------------------------------------------------------------------------
SANKYO CO. LTD.
Ticker: Security ID: JP3326400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Formation of Joint Holding For For Management
Company with Daiichi Pharmaceutical Co.
Ltd.
3.1 Elect Director 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
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: Security ID: JP3326410002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 20
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For Did Not Management
by Sanofi-Aventis; Authorize Issuance of Vote
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Assume Obligations of 257,248 Outstanding For Did Not Management
Aventis Warrants; Authorize Issuance of Vote
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For Did Not Management
Outstanding Aventis Stock Options; Vote
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For Did Not Management
Merger and Related Capital Increase to Vote
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
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
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 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 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority 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 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3.1 Appoint Internal Statutory Auditors - None Did Not Management
Slate Number 1 Submitted By Compagnia di Vote
San Paolo
3.2 Appoint Internal Statutory Auditors - None Did Not Management
Slate Number 2 Submitted By IFIL Vote
3.3 Appoint Internal Statutory Auditors - None Did Not Management
Slate Number 3 Submitted By a Group of Vote
Institutional Investors
4 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STOSY Security ID: AU000000STO6
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Kenneth A. Dean as Director For For Management
2b Elect Christopher J. Recny as Director For For Management
2c Elect Peter C. Barnett as Director For For Management
2d Elect Michael A. O'Leary as Director For For Management
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: SANYF Security ID: JP3340600000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 0, Special JY 0
2 Amend Articles to: Increase Maximum For For Management
Number of Internal Auditors
3.1 Elect Director 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
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 Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPQY Security ID: DE0007164600
Meeting Date: MAY 12, 2005 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 1.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Elect Erhard Schipporeit to the For Did Not Management
Supervisory Board Vote
7 Amend Articles Re: Share Capital; For Did Not Management
Conditional Captial IIa; Conditional Vote
Capital IIIa
8 Change Company Name to SAP AG For Did Not Management
Vote
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Approve Creation of EUR 60 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights; Approve Creation of EUR 60
Million Pool of Conditional Capital
without Preemptive Rights
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
12 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, 2005 Meeting Type: Annual
Record Date: DEC 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
2.1 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
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SAS AB
Ticker: Security ID: SE0000805574
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Claes Beyer as 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 Amend Articles Re: Set Range for Minimum For Did Not Management
(6) and Maximum (8) Number of Board Vote
Members; Stipulate that AGM May Be Held
in Stockholm or Solna; Amend Routine AGM
Agenda (Add Election of Board Chairman
and Election of Nominating Committee);
Editorial Changes
14 Determine Number of Members (7) of Board For Did Not Management
Vote
15 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 495,000 for Chairman, SEK Vote
360,000 for Vice Chairman, and SEK
270,000 for Each Other Director
16 Reelect Egil Myklebust, Berit Kjoell, For Did Not Management
Fritz Schur, Anitra Steen, Lars Rebien Vote
Soerensen, and Jacob Wallenberg as
Directors; Elect Timo Peltola as New
Director
17 Elect Egil Myklebust as Board Chairman For Did Not Management
Vote
18 Approve Remuneration of Auditors For Did Not Management
Vote
19 Ratify Deloitte & Touche AB as Auditors For Did Not Management
Vote
20 Approve Instructions for Nominating For Did Not Management
Committee Vote
21 Elect Eva Halvarsson, Jacob Heinsen, For Did Not Management
Reier Soeberg, Palle Olsen, Rune Selmar, Vote
Pia Rudengren, and Jarl Ulvin as Members
of Nominating Committee
22 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360584
Meeting Date: FEB 11, 2005 Meeting Type: Special
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of the Dutch Shipyards For Did Not Management
Vote
3 Amend Articles in Connection with Sale of For Did Not Management
the Dutch Shipyards Vote
4 Adopt English as Language for Annual For Did Not Management
Report and Annual Accounts Vote
5 Approve Placement of Minutes of For Did Not Management
Shareholders' Meeting on Company Website Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360592
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Dividend For Did Not Management
of USD 1.70 Per Ordinary Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to Ten Vote
Percent of Issued Share Capital
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Elect R. van Gelder to Supervisory Board For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV.B Security ID: SE0000308280
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# 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 Receive Board and Committee Reports 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 15 Per Share
12 Approve SEK 7.6 Million Reduction of For For Management
Share Premium Reserve
13 Amend Long-Term Incentive Program; Change For For Management
Form of Compensation from Cash Payment to
Compensation in Form of Scania Class B
Shares
14 Approve Discharge of Board and President For For Management
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
16 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
17 Approve Remuneration of Auditors For For Management
18 Reelect Peggy Bruzelius, Andreas For For Management
Deumeland, Bernd Pischetsrieder, Lothar
Sander, Leif Oestling, Vito Baumgartner,
and Sune Carlsson as Directors; Elect
Staffan Hohman and Peter Wallenberg as
New Directors
19 Receive Information about Auditors None None Management
20 Shareholder Proposal: Authorize Chairman For For Shareholder
of Board and Representatives of Five of
Company's Largest Shareholders to Serve
on Nominating Committee
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV.B Security ID: SE0000308280
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date: NOV 9, 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 Approve Acquisition of Ainax AB For Did Not Management
Vote
8 Issue 27.3 Million Shares in Connection For Did Not Management
with Acquisition of Ainax AB Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: DE0007172009
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Vote
Dividend-Bearing Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Control and Profit and Loss For Did Not Management
Transfer Agreement with a Subsidiary Vote
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For Did Not Management
Transfer Agreements into Control and Vote
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: Security ID: NO0003028904
Meeting Date: MAY 2, 2005 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 3.25 Per Share
6 Approve Remuneration of Auditors in the For For Management
Amount of NOK 708,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Receive Report of Nominating Committee None None Management
9 Approve Amendment of Articles to For For Management
Declassify Board of Directors
10 Reelect Grete Faremo, Monica Caneman, and For For Management
Alexandra Gjoerv as Directors; Elect
Christian Ringnes as New Director; Elect
Karl-Christian Agerup and John Rein as
Deputy Members
11 Approve Remuneration of Directors in For For Management
Amount of NOK 550,000 for Chairman, NOK
150,000 for Domestic-Residing Board
Members, and NOK 225,000 for
International-Residing Board Members;
Approve Remuneration of Deputy Members of
Board and Compensation Committee
12 Elect Rune Selmar as Deputy Member of For For Management
Nominating Committee
13 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 50,000 for
Chairman, and NOK 30,000 for Other
Members
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: Security ID: CH0013914103
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 7.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Luc Bonnard, Hubertus von For Did Not Management
Gruenberg, Scott Miller, Alfred Vote
Schindler, Alfred Spoerri, Jeno
Staehelin, and Robert Studer as
Directors; Elect Pius Baschera as
Director
5 Ratify Ernst & Young as Auditors For Did Not Management
Vote
6 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 12, 2005 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 1.80 per Share Vote
5 Elect Serge Weinberg as Director For Did Not Management
Vote
6 Acknowledge the Resignation of Caisse des For Did Not Management
Depots et Consignations and Appoint Vote
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Did Not Management
Vote
8 Reelect Rene Barbier de La Serre as For Did Not Management
Director Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 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 500 Million
12 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
13 Authorize Capital Increase for Future For Did Not Management
Exchange Offers/Acquisitions Vote
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 19, 2005 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 13.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Andrew Beeson 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 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Michael Dobson as Director For For Management
9 Re-elect Sir Peter Job as Director For For Management
10 Re-elect Massimo Tosato as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise 14,750,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: Security ID: BMG7867B1054
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Kuok Khoon Ean as Executive For For Management
Director
3b Reelect Ronald J. Arculli as Independent For For Management
Non-Executive Director
3c Reelect Tan Sri Dr. Khoo Kay Peng as For For Management
Non-Executive Director
3d Reelect Robert Ng Chee Siong as For For Management
Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend Bylaws Re: Retirement of Directors For For Management
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
- --------------------------------------------------------------------------------
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: Security ID: BMG7867B1054
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Sale and Purchase For For Management
Agreement Between SCMP Retailing (HK)
Ltd. and The Dairy Farm Company, Ltd.
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.75 Pence Per For For Management
Ordinary Share
4 Re-elect Neville Bain as Director For For Management
5 Re-elect Sir Ian Robinson as Director For For Management
6 Re-elect Henrik Therman as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,900,000
11 Authorise 89,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Member to the Board of For Did Not Management
Directors and/or Elect Board of Internal Vote
Statutory Auditors; Set Directors and/or
Auditors Remuneration
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1 Allocation of Funds in 'Re-Evaluation For Did Not Management
Reserve' to Cover Losses Relative to Vote
Fiscal Year 2004
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director 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 Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Melker Schoerling as Chairman of For Did Not Management
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 Designate Inspector or Share holder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.00 Per Share Vote
9c Approve Record Date (April 12) for For Did Not Management
Dividend Vote
9d Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4 Million; Vote
Approve Remuneration for Committee Work
12 Reelect Thomas Berglund, Annika For Did Not Management
Falkengren, Carl Douglas, Gustaf Douglas, Vote
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chair) as Directors;
Elect Stuart Graham and Sofia Schoerling
as New Directors
13 Reelect Gustaf Douglas (Chair), Melker For Did Not Management
Schoerling, Marianne Nilsson and Annika Vote
Andersson as Members of Nominating
Committee
14 Approve Repurchase Prior to Maturity of For Did Not Management
Convertible Bonds Issued for 2002 Vote
Incentive Program
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 20
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: Security ID: JP3414750004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: Security ID: JP3419400001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
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
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
5 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connetion with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: JP3420600003
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1G26864940
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Approve Capital Reduction and Cash For For Management
Distribution to Shareholders
3 Amend SembCorp Industries Executives' For Against Management
Share Option Scheme, SembCorp Industries
Share Option Plan, SembCorp Industries
Performance Share Plan, and SembCorp
Industries Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1G26864940
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share Less Income Tax
3 Reelect Peter Seah Lim Huat as Director For For Management
4 Reelect Lua Cheng Eng as Director For For Management
5 Reelect Colin Au Fook Yew as Director For For Management
6 Reelect Evert Henkes as Director For For Management
7 Approve Directors' Fees of SGD 635,166 For For Management
for the Year Ended December 31, 2004
(2003: SGD 675,321)
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For Against Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SembCorp
Industries Share Option Plan, SembCorp
Industries Performance Share Plan and
SembCorp Industries Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP LOGISTICS LTD (FRM.SEMBAWANG MARITIME LTD.)
Ticker: Security ID: SG1J98892651
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend For For Management
3 Reelect Koh Soo Keong as Director For For Management
4 Reelect Wee Chow Hou as Director For For Management
5 Reelect Richard E. Hale as Director For For Management
6 Reelect Hon Chia Chun, Noel as Director For For Management
7 Approve Directors' Fees of SGD 479,750 For For Management
for the Year Ended December 31, 2004
(2003: SGD 284,000)
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For Against Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SembCorp
Logistics Share Option Plan, SembCorp
Logistics Performance Share Plan and
SembCorp Logistics Restricted Stock Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SEMBCORP LOGISTICS LTD (FRM.SEMBAWANG MARITIME LTD.)
Ticker: Security ID: SG1J98892651
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Capital For For Management
Distribution and Authorize Board to Do
All Acts Necessary in Implementing the
Capital Reduction and Capital
Distribution
2 Amend SembCorp Logistics Executives Share For Against Management
Option Scheme and SembCorp Logistics
Share Option Plan
3 Amend SembCorp Logistics Performance For Against Management
Share Plan and SembCorp Logistics
Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Reelect Kiyotaka Matsuzawa as Director For For Management
4 Reelect Haruo Kubota as Director For For Management
5 Reelect Lua Cheng Eng as Director For For Management
6 Approve Directors' Fees of SGD 337,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 332,332)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For Against Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SembCorp Marine
Share Option Plan, SembCorp Marine
Performance Share Plan and SembCorp
Marine Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Amend SembCorp Marine Executives' Share For Against Management
Option Scheme, SembCorp Marine Share
Option Plan, SembCorp Marine Performance
Share Plan, and SembCorp Marine
Restricted Stock Plan
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: APR 29, 2005 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 1.82 Pence Per For For Management
Ordinary Share
4 Re-elect Christopher Hyman as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect DeAnne Julius as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,057,883
10 Authorise the Company to Grant EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise Serco Ltd. to Grant EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise ITNET UK Ltd. to Grant EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 30,000
13 Authorise The French Thornton Partnership For For Management
Ltd. to Grant EU Political Donations up
to Aggregate Nominal Amount of GBP 30,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 463,315
15 Authorise 46,331,570 Ordinary Shares for For For Management
Market Purchase
16 Amend Serco Group plc 1998 Executive For For Management
Option Plan
17 Approve Serco Group plc 2005 For For Management
Savings-Related Share Option Scheme
18 Approve Serco Group 2005 Executive Option For For Management
Plan
19 Approve Serco Group 2005 Long-Term For For Management
Incentive Scheme
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: JAN 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ITNET plc For For Management
- --------------------------------------------------------------------------------
SERONO SA (FORMERLY ARES-SERONO SA)
Ticker: Security ID: CH0010751920
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.60 per Registered Vote
Share and CHF 9.00 per Bearer Share
3 Approve CHF 24.0 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1.1 Reelect Ernesto Bertarelli as Director For Did Not Management
Vote
5.1.2 Reelect Pierre Douaze as Director For Did Not Management
Vote
5.1.3 Reelect Patrick Gage as Director For Did Not Management
Vote
5.1.4 Reelect Bernard Mach as Director For Did Not Management
Vote
5.1.5 Reelect Sergio Marchionne as Director For Did Not Management
Vote
5.1.6 Reelect Georges Muller as Director For Did Not Management
Vote
5.1.7 Reelect Jacques Theurillat as Director For Did Not Management
Vote
5.1.8 Elect Alberto Togni as Director For Did Not Management
Vote
5.2 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
5.3 Ratify Ernst & Young SA as Special For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 21.5,
Final JY 21.5, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Ito-Yokado Co. and Denny's
Japan Co.
3 Amend Articles to Change Record Date for For For Management
Payment of Interim Dividends
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
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 Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: Security ID: CH0002497458
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 12.00 per Share and CHF Vote
60.00 per Category A Bearer Profit
Sharing Certificate
4 Elect Tiberto Brandolini d'Adda and For Did Not Management
Pascal Lebard as Directors Vote
5 Ratify Deloitte & Touch SA as Auditors For Did Not Management
Vote
6 Amend Prior Authorization to Issue CHF 10 For Did Not Management
Million Pool of Conditional Capital Vote
Without Preemptive Rights
7 Approve Conversion of Category A Bearer For Did Not Management
Profit Sharing Certificates into Vote
Registered Shares
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Alexander Reid Hamilton as For Did Not Management
Director Vote
3b Reelect Lee Yong Sun as Director For Did Not Management
Vote
3c Reelect Tow Heng Tan as Director For Did Not Management
Vote
3d Reelect Ye Longfei as Director For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Including Fees for the Audit and Vote
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Amend Bylaws Re: Voting at Meetings, For Did Not Management
Retirement by Rotation of Directors Vote
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAY Security ID: JP3359600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Delete Obsolete For For Management
Language Relating to Conversion of
Convertible Bonds
3.1 Elect Director 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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by For For Management
Cancelling and Extinguishing the First
Preference Shares of GBP 1 Each
2 Conditional on the Passing of Resolution For For Management
1, Approve Reduction in Capital by
Cancelling and Extinguishing the Second
Preference Shares of GBP 1 Each
3 Approve Scheme of Arrangement;Reduce Cap. For For Management
by Cancelling the Scheme Shares;Increase
Cap. by Creating Such No. of Ord. Shares
of 25p and 1 Dividend Access Share of
25P; Issue of Equity with Pre-emp. Rights
up to the Created Ord. Shares; Amend Art.
of Assoc.
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh 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 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: Security ID: JP3356800007
Meeting Date: NOV 26, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 7.15,
Final JY 7.15, 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
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
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: Security ID: JP3358200008
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 29,
Final JY 39, 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
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: Security ID: JP3358000002
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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 Authorize Share Repurchase Program For For Management
3 Approve Reduction in Legal Reserves For For Management
4 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation - Limit Outside 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
6 Approve Retirement Bonus for Director For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: Security ID: JP3358800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 2.50, Vote
Final JY 2.50, Special JY 0
2 Amend Articles to: Provide for Sale of For Did Not Management
Supplemental Shares to Odd-Lot Holders Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital - Cancel Year-End Closure of
Shareholder Register - Amend Board Size
3.1 Elect Director 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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: Security ID: JP3729000004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Amend Articles to: Clarify Director For For Management
Authorities - Limit Directors' Legal
Liability
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: Security ID: JP3347200002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.25,
Final JY 7.75, 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
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LTD
Ticker: SFL Security ID: BMG810751062
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Leand Jr. as Director For For Management
2 Elect Tor Olav Troim as Director For For Management
3 Elect Kate Blankenship as Director For For Management
4 Approve Moore Stephens as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: SSDOY Security ID: JP3351600006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Amend Articles to: Limit Directors' and For For Management
Internal Auditor's Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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 Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: Security ID: JP3351200005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Clarify Director
Authorities - Expand Board Eligibility
3.1 Elect Director 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
and to Special Payment to Director
Smitching to Part-time Status
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: Security ID: JP3368000000
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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
2.1 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 Retirement Bonus for Director and For Against Management
Special Payments to Continuing 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
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: Security ID: JP3366800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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
2.1 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 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: 826197501
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND VOTE UPON APPROPRIATION For For Management
OF THE NET INCOME OF SIEMENS AG TO A
DIVIDEND PAYOUT.
2 TO RATIFY THE ACTS OF THE MANAGING BOARD. For For Management
3 TO RATIFY THE ACTS OF THE SUPERVISORY For For Management
BOARD.
4 Ratify Auditors For For Management
5 TO CONSIDER AND VOTE UPON AN ELECTION TO For For Management
THE SUPERVISORY BOARD.
6 TO CONSIDER AND VOTE UPON A RESOLUTION For For Management
AUTHORIZING THE ACQUISITION AND USE OF
SIEMENS SHARES AND THE EXCLUSION OF
SHAREHOLDERS PREEMPTIVE AND TENDER
RIGHTS.
7 TO CONSIDER AND VOTE UPON ADJUSTMENTS TO For For Management
SUPERVISORY BOARD REMUNERATION AND
RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION.
8 TO CONSIDER AND VOTE UPON AN AMENDMENT TO For For Management
THE ARTICLES OF ASSOCIATION TO ADJUST TO
NEW LEGISLATION.
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
7 Elect Heinrich v. Pierer to the For For Management
Supervisory Board; Elect Michael Mirow as
Alternate Supervisory Board Memeber
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Supervisory Board For For Management
Members
10 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID: GB0000403740
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.625 Pence Per For For Management
Share
4 Re-elect Terry Burman as Director For For Management
5 Re-elect Brook Land as Director For For Management
6 Re-elect James McAdam as Director For For Management
7 Elect Robert Anderson as Director For For Management
8 Elect Robert Walker as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,893,636
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 434,045
12 Authorise 173,618,182 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
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 EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 17, 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 Joseph Yuvaraj Pillay as Director For For Management
3a Reelect Ho Tian Yee as Director For For Management
3b Reelect Wong Ngit Liong as Director For For Management
4a Reelect Lee Hsien Yang as Director For For Management
4b Reelect Olivia Lum Ooi Lin as Director For For Management
4c Reelect Robert Owen as Director For For Management
5 Approve Directors' Fees of SGD 489,900 For For Management
6 Declare Final Dividend of SGD 0.04 Per For For Management
Share
7 Declare Special Dividend of SGD 0.065 Per For For Management
Share
8 Reappoint PricewaterhouseCoopers 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
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 17, 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 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: JUN 30, 2005 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 0.027 Per For For Management
Share
3 Reelect Tommie Goh Thiam Poh as Director For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Phua Kok Kim as Director For For Management
6 Reelect Lau Boon Tuan as Director For For Management
7 Reelect Tan Yam Pin as Director For For Management
8 Approve Directors' Fees of SGD 323,066 For For Management
for the Year Ended Mar. 31, 2005 (2004:
SGD 342,012)
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares without For Against Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore Post
Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 6, 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 Special Dividends of For For Management
SGD 0.10 Per Share and SGD 0.11 Per
Share, Respectively
3a Reappoint Lim Chin Beng as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
4a Reelect Cheong Choong Kong as Director For For Management
4b Reelect Yeo Ning Hong as Director For For Management
4c Reelect Cham Tao Soon as Director For For Management
4d Reelect Willie Cheng Jue Hiang as For For Management
Director
5 Approve Directors' Fees of SGD 787,500 For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2005 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, 2005 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
0.040 Per Share and Special Dividend of
SGD 0.0839 Per Share
3a Reelect Tan Pheng Hock as Director For For Management
3b Reelect Philip Nalliah Pillai as Director For For Management
3c Reelect Lucien Wong Yuen Kuai as Director For For Management
3d Reelect Venkatachalam Krishnakumar as For For Management
Director
4 Approve Directors' Fees of SGD 406,750 For For Management
for the Year Ended December 31, 2004
(2003: SGD 361,959)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Elect Lim Chin Beng as Director For For Management
7 Approve Issuance of Shares without For Against Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore
Technologies Engineering Share Option
Plan, the Singapore Technologies
Engineering Performance Share Plan, and
the Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
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: 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
- --------------------------------------------------------------------------------
SINO LAND COMPANY
Ticker: Security ID: HK0083000502
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: NOV 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Ng Chee Siong as Director For For Management
3b Reelect Paul Cheng Ming Fun as Director For For Management
3c Reelect Allan Zeman as Director For For Management
3d Authorize Board to Fix Directors' 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: Security ID: SE0000113094
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Karl-Erik Danielsson as Chairman of For Did Not Management
Meeting Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Prepare and Approve List of Shareholders For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Remuneration Committee None Did Not Management
Reports Vote
8 Receive Vice Chairman's and Audit None Did Not Management
Committee Reports Vote
9 Receive President's Report None Did Not Management
Vote
10 Allow Questions None Did Not Management
Vote
11 Receive Annual Report and Consolidated None Did Not Management
Financial Statements Vote
12 Receive Audit Report and Consolidated None Did Not Management
Audit Report; Receive Report on Work of Vote
Auditors
13 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports
14 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.35 Per Share Vote
15 Approve Discharge of Board and President For Did Not Management
Vote
16 Receive Nominating Committee Report None Did Not Management
Vote
17 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chairman, SEK Vote
600,000 for Vice Chairman, and SEK
300,000 for Other Directors; Approve
Compensation for Committee Work in the
Aggregate Amount of SEK 700,000
18 Determine Number of Members (8) of Board For Did Not Management
Vote
19 Reelect Lennart Jeansson, Birgitta For Did Not Management
Johansson-Hedberg, Kajsa Lindstaahl, and Vote
Anders Ullberg as Directors; Elect
Christer Gardell as New Director
20 Approve Remuneration of Auditors For Did Not Management
Vote
21 Determine Number of Auditors (2) and For Did Not Management
Deputy Auditors (0) Vote
22 Ratify Svante Forsberg and Goeran For Did Not Management
Engquist as Auditors Vote
23.1 Receive Information About Investigation None Did Not Management
Concerning Damages Caused By Former Vote
Directors
23.2A Approve Settlement Agreement Between For Did Not Management
Company and Former Chairman Lars Ramqvist Vote
23.2B Shareholder Proposal: Assign Board to Against Did Not Shareholder
Initiate Lawsuit Against Former Chairman Vote
Lars Ramqvist
24.1 Shareholder Proposal: Initiate New Against Did Not Shareholder
Independent Investigation Into Bonus Vote
Scandal; Revise Current Compensation
System
24.2 Shareholder Proposal: Greed Test For Against Did Not Shareholder
Directors Vote
25 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Jacob Wallenberg as Chairman of For Did Not Management
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 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 Board and Committee Reports None Did Not Management
Vote
8 Receive President's Report None Did Not Management
Vote
9 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
10 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.35 Per Share Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Receive Nominating Committee Report None Did Not Management
Vote
14 Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 6.1 Million; Vote
Approve Remuneration of Auditors
16 Reelect Hughes, Jansson, Johannesson, For Did Not Management
Koerber, Ovesen, Ros, Thunell (Until Jan. Vote
1, 2006), M. Wallenberg, J. Wallenberg,
and Wiking as Directors; Elect Annika
Falkengren as New Director from Jan. 1,
2006
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Long-Term Incentive Plan for Key For Did Not Management
Employees Vote
20 Authorize Repurchase of Up to 1.4 Million For Did Not Management
Class A Shares and Reissuance of 21.8 Vote
Million Repurchased Class A Shares for
Hedging Arrangement Against Financial
Exposure Caused by Long-Term Incentive
Plan (Item 19)
21 Authorize Reissuance of 2.4 Million For Did Not Management
Repurchased Class A Shares for Long-Term Vote
Incentive Plan (Item 19)
22 Authorize Reissuance of 21.8 Million For Did Not Management
Repurchased Class A Shares for 1999-2001 Vote
Stock Option Plans
23 Approve SEK 174 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
24 Authorize Repurchase of Up to Three For Did Not Management
Percent of Issued Share Capital and Vote
Reissuance of Repurchased Shares
25 Authorize Repurchase of up to Three For Did Not Management
Percent of Issued Share Capital for Vote
Equity Trading Purposes
26 Amend Articles Re: Updates to Conform to For Did Not Management
New Banking and Financing Business Act Vote
27 Ratify Auditors for Foundations For Did Not Management
Administered by Bank Vote
28 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Chairman's and President's None Did Not Management
Reports Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Audit Vote
Committee Report
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 Per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Amend Articles Re: Change Location of For Did Not Management
Registered Office from Malmoe to Solna; Vote
Specify that Audit Firm or Individual May
be Appointed as Auditor; Editorial
Changes
13 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
14 Determine Number of Auditors (1 Auditing For Did Not Management
Company) and Deputy Auditors (0) Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.1 Million; Vote
Approve Remuneration of Auditors
16 Reelect Roger Flanagan, Ulrika Francke, For Did Not Management
Jane Garvey, Stuart Graham, Soeren Gyll, Vote
Finn Johnsson, Sverker Martin-Loef, Arne
Maartensson, and Anders Nyren as
Directors
17 Ratify KPMG Bohlins as Auditors For Did Not Management
Vote
18 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
19.1 Approve Share Award Plan for Key For Did Not Management
Employees Vote
19.2 Create New Class of Shares (Class D For Did Not Management
Shares) in Connection with Share Award Vote
Plan (Item 19.1)
19.3 Approve Issuance of 4.5 Million Class D For Did Not Management
Shares to Industrivaerden AB in Vote
Connection with Share Award Plan (Item
19.1)
19.4 Authorize Repurchase of All Outstanding For Did Not Management
Class D Shares in Connection with Share Vote
Award Plan (Item 19.1)
19.5 Authorize Reissuance of Repurchased Class For Did Not Management
D Shares to Key Employees for Share Award Vote
Plan (Item 19.1)
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFRY Security ID: SE0000108227
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 and None Did Not Management
Statutory Reports; Receive Committee Vote
Reports; Receive Information about
Remuneration Policy for Company
Management
8 Receive President's Report None Did Not Management
Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 12 Per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.4 Million; Vote
Authorize Directors to Receive Cash Value
Equivalent of Market Value of 300 Class B
Shares Each (800 For Chairman); Approve
Remuneration of SEK 300,000 for Committee
Work
14 Reelect Anders Scharp, Soeren Gyll, Vito For Did Not Management
Baumgartner, Ulla Litzen, Clas Aake Vote
Hedstroem, Tom Johnstone, and Winnie Kin
Wah Fok as Directors; Elect Leif Oestling
as New Director
15 Determine Number of Auditors (1) and For Did Not Management
Deputy Auditors (0) Vote
16 Approve Remuneration of Auditors For Did Not Management
Vote
17 Ratify KPMG as Auditor For Did Not Management
Vote
18.1 Amend Articles Re: Decrease Par value For Did Not Management
from SEK 12.50 to SEK 2.50; Set Range for Vote
Minimum (SEK 1.1 Billion) and Maximum
(SEK 4.4 Billion) Issued Share Capital;
Authorize a New Share Class (Class C
Shares)
18.2 Approve SEK 284.6 Million Reduction in For Did Not Management
Share Capital via Share Cancellation and Vote
Repayment to Shareholders (SEK 25 Per
Share)
18.3 Approve Creation of SEK 284.6 Million For Did Not Management
Pool of Conditional Capital via Issuance Vote
of Class C Shares to Facilitate Reduction
in Share Capital (Item 18.2)
18.4 Approve SEK 284.6 Million Reduction in For Did Not Management
Share Capital via Cancellation of Class C Vote
Shares and Repayment to Shareholders
19 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SKYLARK CO. LTD.
Ticker: Security ID: JP3396200002
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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 10, Special JY 0
2 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 Bonus for Director For For Management
5 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: GB0008141045
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.85 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Kingston as Director For For Management
5 Re-elect Stephen Howard as Director For For Management
6 Re-elect Marshall Lees as Director For For Management
7 Re-elect Paul Orchard-Lisle as Director For For Management
8 Re-elect Lord MacGregor of Pulham Market For For Management
OBE as Director
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 EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditure up to GBP 20,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,242,679
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,242,679
14 Authorise 10 Percent of the Issued For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: Security ID: JP3162600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 62
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director 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 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SMEDVIG AS
Ticker: SMV.A Security ID: NO0003390205
Meeting Date: MAY 11, 2005 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
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Auditors For For Management
6 Reelect Peter Smedvig and Siri Hatlen as For For Management
Directors
7 Approve Stock Option Plan for Key For Against 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 5.5 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: GB0009223206
Meeting Date: MAY 5, 2005 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 3.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Brian Larcombe as Director For For Management
6 Re-elect Pamela Kirby as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,717,742
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: GB0008182700
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.25 Pence Per For For Management
Share
4 Re-elect Sir Nigel Broomfield as Director For For Management
5 Re-elect John Langston as Director For For Management
6 Re-elect David Lillycrop as Director For For Management
7 Re-elect Einar Lindh as Director For For Management
8 Re-elect Alan Thomson as Director For For Management
9 Elect Donald Brydon as Director For For Management
10 Elect David Challen as Director For For Management
11 Elect Peter Jackson as Director For For Management
12 Elect Lord Robertson of Port Ellen as For For Management
Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 46,811,832
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,021,774
17 Authorise 56,174,198 Shares for Market For For Management
Purchase
18 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
19 Approve Smiths Group Performance Share For For Management
Plan
20 Approve Smiths Group Co-Investment Plan For For Management
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Treasury Shares For Did Not Management
to Service Stock Option Plans Vote
5 Authorize Reissuance of Treasury Shares For Did Not Management
to Service Stock Option Grants Vote
- --------------------------------------------------------------------------------
SNECMA
Ticker: Security ID: FR0005328747
Meeting Date: MAY 10, 2005 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 Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Acknowledge Replacement of Eric Mureau as For Did Not Management
Director by Nicole Croizer Vote
6 Approve Acquisition of Company by Sagem For Did Not Management
Vote
7 Approve Dissolution of Snecma without For Did Not Management
Liquidation Vote
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SNOW BRAND MILK PRODUCTS CO. LTD.
Ticker: Security ID: JP3947600007
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2.1 Elect Director For For Management
2.2 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 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: MAY 19, 2005 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 1.90 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 Reappoint Deloitte & Associes as Auditor For Did Not Management
Vote
8 Reappoint Societe Beas as Alternate For Did Not Management
Auditor Vote
9 Appoint BDO Marque et Gendrot as Auditor For Did Not Management
Vote
10 Reappoint Patrick Giffaux as Alternate For Did Not Management
Auditor Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Approve Restricted Stock Plan For Did Not Management
Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 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 3.3 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 Absence Related-Party Vote
Transactions
5 Reelect Jean Azema as Director For Did Not Management
Vote
6 Reelect Elisabeth Lulin as Director For Did Not Management
Vote
7 Reelect Patrick Ricard as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Reduce Range of Board Size from 15 to 13 For Did Not Management
Board Members; Reduce Number of Vote
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For Did Not Management
Disclosure Threshold from 0.5 Percent to Vote
1.5 Percent
11 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent Of Issued Capital for Future Vote
Acquisitions
A Shareholder Proposal: Amend Articles of Against Did Not Shareholder
Association to Remove Voting Right Vote
Limitation of 15 Percent
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Accounts, and Discharge Vote
Directors
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.70 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 Paul Jeanbart as Director For Did Not Management
Vote
6 Reelect Francois Perigot as Director For Did Not Management
Vote
7 Reelect Mark Tompkins as Director For Did Not Management
Vote
8 Elect Patricia Bellinger as Director For Did Not Management
Vote
9 Elect Robert Baconnier as Director For Did Not Management
Vote
10 Elect Peter Thompson as Director For Did Not Management
Vote
11 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
12 Ratify Patrick Frotiee as Alternate For Did Not Management
Auditor Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 450,000 Vote
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: Security ID: JP3436100006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Expand Business Lines For Against 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
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 Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Elect Members to Management Board For For Management
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Ratify Incorporation of Assets from For For Management
Wholly Owned Sudsidiaries Gestion de
Derechos Audiovisuales y Deportivos SA,
Cable Antena SA, and Plataforma Logistica
de Usuarios de Sogecable SL
6 Amend Article 6 Re: Issuance of For Against Management
Redeemable Share Without Voting Rights
7 Approve Capital Increase Through the For Against Management
Issuance of 1.57 Million Redeemable Class
B, Series B2005, B2006, B2007, and B2008
Shares at EUR 2 Per Share without
Preemptive Rights to Service Stock Option
Plans Approved at AGMs Held on 5-16-00
and 5-13-03
8 Authorize EUR 20 Million Capital Increase For For Management
Through Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDINGS CORP.)
Ticker: Security ID: JP3663900003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Capital Reduction For For Management
3 Authorize Repurchase of Series I For For Management
Preferred 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
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 For Management
6 Approve Merger with Wholly-Owned For For Management
Subsidiary Sojitz Corp.
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDINGS CORP.)
Ticker: Security ID: JP3663900003
Meeting Date: SEP 29, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital and Create Three New Classes of
Preferred Shares
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Corporate Governance Report None Did Not Management
Vote
3 Approve Financial Statements, Allocation For Did Not Management
of Income, and Dividends in the Amount of Vote
EUR 2.35 Per Share
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5.1 Elect Christian Jourquin as Director For Did Not Management
Vote
5.2 Elect Bernard de Laguiche as Director For Did Not Management
Vote
5.3 Reelect Hubert de Wagen, Guy de Selliers For Did Not Management
de Moranville and Uwe-Ernst Bufe as Vote
Directors
5.4 Confirm Hubert de Wagen, Guy de Selliers For Did Not Management
de Moranville and Uwe-Ernst Bufe as Vote
Independent Directors
5.5 Confirm Whiston Sadler as Independent For Did Not Management
Director Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2.1 Authorize Capital Increase Up to EUR 25 For Did Not Management
Million Vote
2.2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
2.3 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.4 Reduce Directors' Terms from Six to Four For Did Not Management
Years Vote
2.5 Amend Articles to Authorize the Creation For Did Not Management
of an Audit Committee Vote
2.6 Amend Article to Set Date of the Annual For Did Not Management
Shareholder Meeting on the 2nd Tuesday in Vote
May at 14:30
2.7 Amend Article Re: Convening General For Did Not Management
Meeting Vote
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: Security ID: JP3932400009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size
3.1 Elect Director 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 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 Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: PTSON0AE0001
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 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 Elect Directors to Governing Bodies and For Did Not Management
the Remuneration Committee Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Bond Repurchase Program and For Did Not Management
Reissuance of Repurchased Bonds Vote
8 Approve Purchase and Holding of Own For Did Not Management
Shares by Affiliated Companies Vote
9 Authorize Granting of Own Shares to For Did Not Management
Employees of the Company or of Affiliated Vote
Companies
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: Security ID: AU000000SHL7
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as Director For For Management
2 Elect Hugh Scotton as Director For For Management
3 Approve Executive Incentive Plan for For For Management
Colin Goldschmidt
4 Approve Executive Incentive Plan for For For Management
Chris Wilks
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
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
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
SOUTHCORP LIMITED (FORMERLY SOUTHCORP HOLDINGS LTD.)
Ticker: Security ID: AU000000SRP7
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Amend Constitution Re: Proxies For For Management
3 Amend Constitution Re: Directors For Against Management
Retirement
4(a) Elect M.A. Jackson as Director For For Management
4(b) Elect T.B. Finn as Director For For Management
4(c) Elect A.G. Oatley as Director For For Management
4(d) Elect R.I. Oatley as Director For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: GB0004146675
Meeting Date: AUG 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 2 Pence Per For For Management
Ordinary Share
4 Re-elect Graham Eccles as Director For For Management
5 Re-elect Janet Morgan as Director For For Management
6 Re-elect Robert Speirs as Director For For Management
7 Re-elect Ewan Brown as Director For For Management
8 Re-elect Ann Gloag 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 Increase in Auth. Cap. to GBP For For Management
259,200,000.02; Adopt New Articles of
Association; Issue Equity with
Pre-emptive Rights up to GBP
250,000,000.02 and without Pre-emptive
Rights up to GBP 2,230,330 And GBP
334,549; Cancel the Share Premium Account
11 Authorise Market Purchases up to 10 For For Management
Percent of the Issued Share Capital
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: Security ID: JP3399400005
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital from 468.201 Million to 750
Million Shares - Abolish Retirement Bonus
System - Authorize Public Announcements
in Electronic Format
3.1 Elect Director 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 Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of Shareholders For For 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, Ordinary Dividends of NOK
3.20, and Special Dividends of NOK 2.10
Per Share
7 Approve Remuneration of Auditors For For Management
8 Authorize Repurchase of Issued Shares Up For Against Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STATS CHIPPAC
Ticker: Security ID: SG1I04877995
Meeting Date: AUG 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between ST For For Management
Assembly Test Services Ltd. and ChipPAC
Inc.
2 Approve New STATS ChipPAC Substitute For For Management
Option Plans
3 Approve Substitute Option Plan Grants For For Management
4 Approve Supplemental Agreements with For For Management
Respect to the ChipPAC Convertible
Subordinated Notes
5 Appoint Robert Conn as Director For For Management
6 Appoint Dennis McKenna as Director For For Management
7 Appoint Douglas Norby as Director For For Management
8 Appoint Chong Sup Park as Director For For Management
9 Amend ST Assembly Test Services Share For Against Management
Option Plan 1999
10 Approve New STATS ChipPAC Employee Share For For Management
Purchase Plan 2004
11 Appoint PricewaterhouseCoopers, Singapore For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Change in Company Name to STATS For For Management
ChipPAC Ltd.
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: MAR 18, 2005 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.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.b Approve Allocation of Income and For Did Not Management
Dividends of $0.12 Per Share Vote
4.c Approve Discharge of Management Board For Did Not Management
Vote
4.d Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Carlo Bozotti as Sole Member of For Did Not Management
Management Board Vote
6.a Elect Gerald Arbela to Supervisory Board For Did Not Management
Vote
6.b Elect Matteo del Fante to Supervisory For Did Not Management
Board Vote
6.c Elect Tom de Waard to Supervisory Board For Did Not Management
Vote
6.d Elect Didier Lombard to Supervisory Board For Did Not Management
Vote
6.e Elect Bruno Steve to Supervisory Board For Did Not Management
Vote
6.f Elect Antonio Turicchi to Supervisory For Did Not Management
Board Vote
6.g Elect Douglas Dunn to Supervisory Board For Did Not Management
Vote
6.h Elect Francis Gavois to Supervisory Board For Did Not Management
Vote
6.i Elect Robert White to Supervisory Board For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers N.V. as For Did Not Management
Auditors Vote
8 Approve Remuneration Policy for For Did Not Management
Management Board Vote
9 Approve Remuneration of Supervisory Board For Did Not Management
Vote
10 Amend Stock Option Plan For Did Not Management
Vote
11 Approve Stock-Based Compensation for For Did Not Management
Supervisory Board Vote
12 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
13 Tribute to Parting CEO Pasquale Pistorio None Did Not Management
(Non-Voting) Vote
14 Allow Questions None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: Security ID: AU000000SGP0
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect G.J. Bradley as Director For For Management
3 Elect H.C. Thorburn as Director For For Management
4 Elect N.F. Greiner as Director For For Management
5 Approve Stockland Incentive Share Plan For Against Management
6 Adopt New Constitution For For Management
7 Approve Grant of 160,000 Stapled For Against Management
Securities to Matthew Quinn, Managing
Director Pursuant to Stockland Incentive
Share Plan
8 Approve Grant of 90,000 Stapled For Against Management
Securities to Hugh Thorburn, Finance
Director Pursuant to Stockland Incentive
Share Plan
9 Ratify Past Issuance of 39 Million For For Management
Stapled Securities on Feb. 27, 2004 at
AUD 5.20 per Stapled Security
- --------------------------------------------------------------------------------
STOLT OFFSHORES SA (FORMERLY STOLT COMEX SEAWAY S.A.)
Ticker: Security ID: LU0075646355
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Holding of the Annual Meeting For Did Not Management
on May 27, 2005 Rather Than the Third Vote
Thursday in April as Set Forth in the
Articles of Incorporation
2 Approve Unconsolidated Balance Sheet and For Did Not Management
Profit and Loss Statement for the Fiscal Vote
Year Ended November 30, 2004
3 Approve Consolidated Balance Sheet and For Did Not Management
Profit and Loss Statement for the Fiscal Vote
Year Ended November 30, 2004
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Authorize Share Repurchase Program For Did Not Management
Vote
6a Elect George Doremus as Director For Did Not Management
Vote
6a Elect Haakon Lorentzen as Director For Did Not Management
Vote
6b Elect James B. Hurlock as Director For Did Not Management
Vote
6c Elect J. Frithjog Skouveroe as Director For Did Not Management
Vote
6d Elect Tom Ehret as Director For Did Not Management
Vote
6e Elect Mark Woolveridge as Director For Did Not Management
Vote
6f Elect Trond Westlie as Director For Did Not Management
Vote
6g Elect George Doremus as Director For Did Not Management
Vote
7 Ratify Statutory Auditors and Independent For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors 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 Elect Gunnar Brock, Birgitta Kantola, and For For Management
Matti Vuoria as New Directors
1.10 Ratify Auditors For For Management
1.11 Other Business (Non-Voting) None None Management
2 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
3 Approve EUR 70.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Shares For For Management
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: APR 20, 2005 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 Receive and Approve Financial Statements For For Management
and Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7 Per
Share
7 Approve NOK 88.5 Million Reduction in For For Management
Share Capital via Share Cancellation
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect Eli Saetersmoen, Johan Andresen, For For Management
Rune Selmar, Vibeke Madsen, Merete
Valderhaug, and Roar Engeland as Members
and Terje Venold, Lars Tronsgaard, Marius
Steen, and Anders Berggren as Deputy
Members of Corporate Assembly
10 Elect Rune Selmar, Dag Opedal, and Johan For For Management
Andresen as Members of Nominating
Committee
11 Elect Harald Moen and Carl Graff-Wang as For For Management
Members and Jon Ansteinsson as Deputy
Member of Control Committee
12 Approve Remuneration of Auditors; Receive For For Management
Report of Board Regarding Composition of
Audit Fees and Fees for Other Services
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
STRAUMANN HOLDINGS AG
Ticker: Security ID: CH0012280076
Meeting Date: MAR 24, 2005 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 Allocation of Income and For Did Not Management
Dividends of CHF 2.00 per Share Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Reelect Rudolf Maag, Sebastian For Did Not Management
Burckhardt, and Juerg Morant as Directors Vote
6 Ratify PriceWaterhouseCoopers as Auditors For Did Not Management
Vote
7 Change Location of Registered For Did Not Management
Office/Headquarters from Waldenburg to Vote
Basel, Switzerland
8 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals and Voting Vote
Practices at Meetings
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 13, 2005 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 0.80 per Share Vote
3 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Reelect Paul Demarais Jr as Director For Did Not Management
Vote
7 Reelect Gerard Mestrallet as Director For Did Not Management
Vote
8 Reelect Lord Simon of Highbury as For Did Not Management
Director Vote
9 Reelect Richard Goblet d'Alviella as For Did Not Management
Director Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Ratify Beas as Alternate Auditor For Did Not Management
Vote
12 Ratify Francis Gidoin as Alternate For Did Not Management
Auditor Vote
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 Approve Issuance of up to 15 Million For Did Not Management
Shares to Spring Multiple 2005 SCA in Vote
Connection with Share Purchase Plan for
Employees of International Subsidiaries
16 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SULZER AG
Ticker: Security ID: CH0002376454
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Leonardo Vannotti and Thor For Did Not Management
Hakstad as Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: Security ID: JP3409400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: Security ID: JP3401400001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 2
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: JP3404600003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Expand Business Lines For For Management
- Reduce Directors Term in Office
3.1 Elect Director 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 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: Security ID: JP3407400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital from 2 Billion to 3 Billion
Shares - Abolish Retirement Bonus System
- Authorize Board to Vary AGM Record Date
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
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3405400007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Set Maximum Board Size For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Executive
Officer System - Set Maximum Number of
Internal Auditors - 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
3.9 Elect Director For For Management
4 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
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: Security ID: JP3402200004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital from 7 Billion to 10 Billion
Shares - Authorize Share Repurchases at
Board's Discretion - Authorize Board to
Vary AGM Record Date
3.1 Elect Director 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
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: Security ID: JP3402600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: 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
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Authorize Repurchase of Preferred Shares 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
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 Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: Security ID: JP3400900001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director 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 Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: JP3405000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Decrease Authorized For Against Management
Capital to Reflect Preferred Share
Repurchase - Clarify Director Authorities
- Clarify Board's Authority to Vary AGM
Record Date - Require Supermajority Vote
to Remove Director
3.1 Elect Director 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 For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Fung Kwok-king, Victor as For For Management
Director
3a3 Reelect Po-shing Woo as Director For For Management
3a4 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a5 Reelect Dicky Peter Yip as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: Security ID: AU000000SUN6
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect J.D. Story as Director For For Management
2b Elect M.D.E. Kriewaldt as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 2,500,000
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: Security ID: JP3411000007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: Security ID: JP3398000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 4
2 Amend Articles to: Increase Authorized For Against Management
Capital from 231 Million to 374 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director 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
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAPY Security ID: SE0000112724
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger Chairman For Did Not Management
of Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 10.50 Per Share Vote
7.3 Approve Discharge of Board and President For Did Not Management
Vote
8 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.3 Million; Vote
Approve Remuneration of Auditors
10 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Sverker Martin-Loef, Anders Vote
Nyren, Indra Aasander, and Jan Aastroem
as Directors
11 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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's,
President's and Auditor's Reports
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 6 Per Share
10 Authorize Repurchase of Up to 40 Million For For Management
Shares and Reissuance of Repurchased
Shares
11 Authorize Repurchase of up to 2 Percent For For Management
of Issued Share Capital for Trading
Purposes
12 Approve SEK 98.5 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Authorize Capitalization of Reserves for For For Management
Increase in Par Value From SEK 4.15 to
SEK 4.30
14 Amend Articles Re: Increase Par Value For For Management
From SEK 4.15 to SEK 4.30; Updates to
Conform to New Banking and Financing
Business Act
15 Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6 Million;
Approve Remuneration of Auditors
17 Reelect Arne Maartensson (Chairman), For For Management
Pirkko Alitalo, Fredrik Baksaas, Ulrika
Boethius, Tommy Bylund, Goeran Ennerfelt,
Lars Groenstedt, Sigrun Hjelmquist, Hans
Larsson, Fredrik Lundberg, Sverker
Martin-Loef, Anders Nyren, and Bente
Rathe as Directors
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Ratify Auditors for Foundations For For Management
Administered by Bank
- --------------------------------------------------------------------------------
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: Security ID: CH0012255144
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.35 per Registered Vote
Share and 1.75 per Bearer Share
4 Approve CHF 2 Million Reduction in Share For Did Not Management
Capital via Cancellation of Shares Vote
5 Elect Claude Nicollier as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: Security ID: SE0000310336
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 President's,
Board, and Committee Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.90 Per Share
9 Approve Stock Option Plan for Key For For Management
Employees
10 Amend Articles Re: Set Range for Minimum For For Management
(SEK 300 Million) and Maximum (SEK 1.2
Billion) Issued Share Capital
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reissuance of 907,408 Repurchased For For Management
Shares for 1999-2004 Stock Option Plans
13 Approve SEK 28.8 Million Reduction in For For Management
Share Capital via Share Cancellation
14 Approve Reduction in Share Capital via For For Management
Lowering of Par Value from SEK 2.40 to
SEK 1.20
15 Approve SEK 114 Million Transfer of For For Management
Reserves to Unrestricted Shareholders'
Equity
16 Approve Discharge of Board and President For For Management
17 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
18 Approve Remuneration of Directors in the For For Management
Amount of SEK 750,000 for Chairman and
SEK 300,000 for Other Directors; Approve
Remuneration for Committee Work in the
Aggregate Amount of SEK 400,000
19 Reelect Bernt Magnusson, Jan Blomberg, For For Management
Tuve Johannesson, Arne Jurbrant, Karsten
Slotte, and Meg Tiveus as Directors;
Elect Sven Hindrikes and Kersti
Strandqvist as New Directors
20 Approve Amendment of Instructions for For For Management
Nomination Committee
21 Elect Joachim Spetz, Marianne Nilsson, For For Management
Carl Rosen, Pernilla Klein, and Bernt
Magnusson as Members of Nominating
Committee
22 Amend Articles Re: Stipulate that General For For Management
Meeting Approves Remuneration of
Chairman, Other Directors, and Committee
Members, Respectively; Stipulate that
Board Chairman Be Elected By General
Meeting
23 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect C Lee as Director For For Management
2d Elect M C C Sze as Director For For Management
2e Elect V H C Cheng 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
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: CH0012332372
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
4.1.1 Reelect Thomas Bechtler as Director For Did Not Management
Vote
4.1.2 Reelect Benedict Hentsch as Director For Did Not Management
Vote
4.1.3 Elect Jakob Baer as Director For Did Not Management
Vote
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve CHF 4.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Shares Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1 Reelect Markus Rauh as Director For Did Not Management
Vote
5.2.1 Reelect Francoise Demierre as Director For Did Not Management
Vote
5.2.2 Reelect Michel Gobet as Director For Did Not Management
Vote
5.2.3 Reelect Thorsten Kreindl as Director For Did Not Management
Vote
5.2.4 Reelect Richard Roy as Director For Did Not Management
Vote
5.2.5 Reelect Fides Baldesberger as Director For Did Not Management
Vote
5.2.6 Reelect Anton Scherrer as Director For Did Not Management
Vote
5.2.7 Reelect Othmar Vock as Director For Did Not Management
Vote
6 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: Security ID: CH0011037469
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve CHF 51.4 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Approve CHF 287.1 Million Reduction in For Did Not Management
Share Capital via Repayment of CHF 2.70 Vote
Nominal Value to Shareholders
6.1 Reelect Martin Taylor as Director For Did Not Management
Vote
6.2 Reelect Peter Thompson as Director For Did Not Management
Vote
6.3 Reelect Rolf Watter as Director For Did Not Management
Vote
6.4 Reelect Felix Weber as Director For Did Not Management
Vote
6.5 Elect Jacques Vincent as Director For Did Not Management
Vote
7 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: ICR Security ID: US87162M4096
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report on the Business Year For Did Not Management
2004 Vote
2.1 Elect Director Robert Bland For Did Not Management
Vote
2.2 Elect Director Roland Bronnimann For Did Not Management
Vote
2.3 Elect Directors Allen Misher For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Certificate to Establish For Did Not Management
Restrictions on Stock Issuance Vote
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: Security ID: JP3539220008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: 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 For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 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 Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: Security ID: AU000000TAH8
Meeting Date: NOV 29, 2004 Meeting Type: Annual
Record Date: NOV 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Reelect M.B. Robinson as Director For For Management
2b Reelect P.G. Satre as Director For For Management
3a Elect J.D. Story as Director For For Management
3b Elect L.J. Willett as Director For For Management
4 Adopt New Constitution For For Management
5 Approve Financial Assistance from TAB Ltd For For Management
to Tabcorp Investments to Acquire Shares
in TAB Ltd
6 Approve Financial Assistance from For For Management
Jupiters Ltd to Tabcorp Investments to
Acquire Shares in Jupiters Ltd
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: Security ID: JP3449020001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Reduction in Capital Reserves For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: Security ID: JP3443600006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For For Management
Capital from 1.145 Billion to 2.2 Billion
Shares
3.1 Elect Director 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 Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3442800003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
- --------------------------------------------------------------------------------
TAKARA HOLDINGS
Ticker: Security ID: JP3459600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital from 400 Million to 870 Million
Shares - Authorize Public Announcements
in Electronic Format
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 Auditor
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: Security ID: JP3456000003
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director 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
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 44, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2.4 Billion to 3.5 Billion
Shares - Set Maximum Number of Internal
Auditors - Clarify Board's Authority to
Vary AGM Record Date - Set Maximum Board
Size
3.1 Elect Director 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 Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For Against 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
- --------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: Security ID: JP3462600002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
3.1 Elect Director 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 Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: NO0005620856
Meeting Date: APR 14, 2005 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 0.55 per Share
6 Amend Articles Re: Establish Range for For For Management
Size of Nominating Committee (2 to 4
Members); Set Term for Nominating
Committee Members (One Year)
7 Approve Remuneration of Directors; For For Management
Approve Remuneration of Nomination
Committee; Approve Remuneration of
Auditors
8 Reelect Jan Opsahl, Amund Skarholt, Grace For For Management
Skaugen, Joergen Haslestad, and Andrew
Miller as Directors; Elect Halvor Loeken,
Aage Korsvold, Jan Penne and Jan Opsahl
as Members of Nominating Committee
9 Approve Creation of NOK 13 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: NO0005620856
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None Did Not Management
Shareholders Present Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: GB0008782301
Meeting Date: APR 26, 2005 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 8.1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Iain Napier as Director For For Management
5 Re-elect Peter Johnson as Director For For Management
6 Re-elect Andrew Dougal as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Amend Taylor Woodrow 2004 Performance For For Management
Share Plan
10 Authorise 58,555,012 Ordinary Shares as For For Management
the Fixed Limit of Shares Available under
the Taylor Woodrow Employee Stock
Purchase Plan
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,333,883
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,341,154
13 Authorise 58,729,236 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Alternate Directors
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Receive and Accept Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Management and Board For For Management
5 Approve Allocation of Income For For Management
6 Reelect Thorleif Krarup, Niels Heering, For For Management
Kurt Anker Nielsen, Christine Bosse,
Preben Damgaard, and Per-Arne Sandstroem
as Directors
7.1 Approve DKK 90.4 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Amend Articles Re: Remove Ownership For For Management
Limitation
7.3 Amend Articles Re: Stipulate that AGM For For Management
Appoints One (Instead of Two) Auditor
7.4 Amend Articles Re: Stipulate that For For Management
Chairman be Elected by Board (Instead of
General Meeting)
8 Ratify PriceWaterhouseCoopers as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2.1 Amend Articles Re: Stipulate that For Did Not Management
Chairman and Vice Chairman be Elected by Vote
Board (Instead of General Meeting)
2.2 Amend Articles Re: Delete Provisions For Did Not Management
Regarding Deputy Directors Vote
2.3 Amend Articles Re: Set Range for Minimum For Did Not Management
(6) and Maximum (8) Number of Board Vote
Members
2.4 Amend Articles Re: Set Range for Minimum For Did Not Management
(2) and Maximum (4) Number of Members of Vote
Executive Committee
3 Elect Stine Bosse, Preben Damgaard, and For Did Not Management
Per-Arne Sandstroem as Directors Vote
4 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: TDK Security ID: JP3538800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Executive Stock Option Plan For Against 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
- --------------------------------------------------------------------------------
TECHNIKI OLYMPIAKI SA
Ticker: Security ID: GRS403103005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Individual and Consolidated None Did Not Management
Financial Statements and Statutory Vote
Reports
2 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 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 Aggreements Between Company and For Did Not Management
Board Members or Founders of Company Vote
8 Approve Participation of Company as Bond For Did Not Management
Holder For Upcoming Issuance of Vote
Convertible Bonds In Account of A Group
Company
9 Authorize Share Capital Increase; For Did Not Management
Authorization To Board Accordingly Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: FR0000131708
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split; Amend For Did Not Management
Articles Accordingly Vote
2 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million; Set Global Limit for
Capital Increase to Result from All
Issuance Requests at EUR 75 Million
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 37.5 Million
4 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to Ten Percent Vote
Without Preemptive Rights
5 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
6 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
7 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
8 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 75 Million for Bonus Issue or Vote
Increase in Par Value
9 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
10 Approve Stock Option Plan Grants For Did Not Management
Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
13 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.30 per Share Vote
14 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
15 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
16 Approve Discharge of Directors For Did Not Management
Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Stock Purchase by For For Management
Techtronic Industries Co. Ltd., Ryobi
Technologies GmbH and Techtronic
Industries North America, Inc. from Atlas
Copco AB, Atlas Copco North America Inc.
and Atlas Copco Hldg. GmbH
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For Against Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: Security ID: JP3544000007
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Cancel Year-End For For Management
Closure of Shareholder Register - Clarify
Board's Authority to Vary AGM Record Date
3.1 Elect Director 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 Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: TLTOA Security ID: SE0000314312
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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 5 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
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.4 Million;
Approve Remuneration of Auditors
12 Reelect Marc Beuls, Vigo Carlund, Sven For For Management
Hagstroemer (Chairman), Jan Loeber, John
Shareshaft, and Cristina Stenbeck as
Directors; Elect John Hepburn as New
Director
13 Authorize Cristina Stenbeck and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14.1 Approve 4:1 Stock Split for Redemption For For Management
Program
14.2 Amend Articles: Authorize a New Share For For Management
Class (Class C Shares) for Redemption
Program
14.3 Approve SEK 184.5 Million Reduction in For For Management
Share Capital via Share Cancellation for
Redemption Program
14.4 Approve Creation of SEK 184.5 Million For For Management
Pool of Conditional Capital for Issuance
of Class C Shares for Redemption Program
14.5 Approve SEK 184.5 Million Reduction in For For Management
Share Capital via Cancellation of Class C
Shares for Redemption Program
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELECOM CORP. OF NEW ZEALAND
Ticker: NZT Security ID: NZTELE0001S4
Meeting Date: OCT 7, 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 Rod McGeoch as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Wayne Boyd as Director For For Management
5 Elect Rob McLeod as Director For For Management
6 Amend Constitution Re: Incorporation of For For Management
NZX Listing Rules by Reference and
Provide for Changes to the Companies Act
1993
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Board of Directors For Did Not Management
Vote
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
1 Approve Reduction in Share Capital Up To For Did Not Management
the Maximum Amount of EUR 11.11 Million Vote
via Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
TELECOM ITALIA MOBILE
Ticker: Security ID: IT0001052049
Meeting Date: APR 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement of the Company For Did Not Management
Into Telecom Italia Spa 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; Determine Directors' Vote
Term and Remuneration
3 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI Security ID: IT0003497168
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Telecom Italia For Did Not Management
Mobile Spa Vote
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Fix Number of Directors on the Board For Did Not Management
Vote
2.2 Approve Remuneration of Directors For Did Not Management
Vote
2.3 Elect Two Directors on the Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI Security ID: IT0003497176
Meeting Date: OCT 25, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Utilization of Savings None Did Not Management
Shares' Special Reserve Vote
2.1.A Reelect Current Board Representative for None Did Not Management
Holders of Savings Shares, Carlo Pasteris Vote
2.1.B Elect New Candidate Designated by Saving None Did Not Management
Shareholders as Board Representative for Vote
Holders of Savings Shares
2.2.A Fix Board Representative for Holders of None Did Not Management
Savings Shares' Term in Office to Three Vote
Years
2.2.B Fix Board Representative of Holders of None Did Not Management
Savings Shares' Term in Office To the Vote
Newly Proposed Term Presented by Saving
Shareholders
2.3.A Fix Board Representative for Holders of None Did Not Management
Savings Shares' Remuneration at EUR Vote
36,152
2.3.B Fix Board Representative for Holders of None Did Not Management
Savings Shares' Remuneration To the Newly Vote
Proposed Amount Presented by Saving
Shareholders
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: MAY 30, 2005 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 Approve Dividend For For Management
3 Approve Merger by Absorption of Terra For For Management
Networks
4 Elect Directors For For Management
5 Approve Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Stated Capital For For Management
8 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: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 DIREC
2 APPROVAL OF THE SHAREHOLDER REMUNERATION: For For Management
A) DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO THE ADDITIONAL PAID-IN CAPITAL
RESERVE AND B) EXTRAORDINARY NON-CASH
DISTRIBUTIONS OF ADDITIONAL PAID-IN
CAPITAL.
3 APPROVAL OF THE MERGER PLAN BETWEEN For For Management
TELEFONICA, S.A. AND TERRA NETWORKS, S.A.
AND APPROVAL, AS THE MERGER BALANCE
SHEET, OF TELEFONICA S.A. S BALANCE SHEET
CLOSED AS OF DECEMBER 31, 2004, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS. For For Management
5 APPROVAL OF THE DESIGNATION OF THE For For Management
ACCOUNTS AUDITOR FOR TELEFONICA S.A. AND
ITS CONSOLIDATED GROUP OF COMPANIES.
6 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
ACQUISITION OF TREASURY STOCK.
7 APPROVAL OF THE REDUCTION OF SHARE For For Management
CAPITAL THROUGH THE AMORTIZATION OF
TREASURY STOCK.
8 DELEGATION OF POWERS FOR THE FORMALIZING, For For Management
INTERPRETING, CORRECTING AND EXECUTING OF
THE RESOLUTIONS.
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA
Ticker: Security ID: AT0000720008
Meeting Date: MAY 25, 2005 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 For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Amend Articles to Change Size of For Against Management
Supervisory Board and Establish Mandatory
Retirement Age of 65 Years
7 Elect Supervisory Board Members For For Management
8 Receive Report Regarding Share Repurchse None None Management
Scheme
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 20, 2005 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 1.50 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 263.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management
Jostein Devold, Rune Selmar, Hans Olav
Karde, Nils-Edvard Olsen, Signe
Ritterberg, Stener Lium, Hanne Harlem,
and Marianne Lie as Members of Corporate
Assembly; Elect Three Deputy Members of
Corporate Assembly
8 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
75,000 for Chairman, NOK 35,000 for
Deputy Chairman, NOK 25,000 for Other
Members Per Year, and NOK 6,000 for
Deputy Members Per Meeting
9 Reelect Reier Soeberg and Erik Must as For For Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 12, 2005 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 0.65 per Share Vote
5 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
6 Receive Special Auditors' Report For Did Not Management
Regarding Stock Option Grants Vote
7 Approve Chairman's and Auditor's Special For Did Not Management
Reports on Internal Board Procedures Vote
8 Approve Report Regarding Past Share For Did Not Management
Purchases and Cancellations of Vote
Repurchased Shares
9 Reelect Patricia Barbizet as Director For Did Not Management
Vote
10 Reelect Martin Bouygues as Director For Did Not Management
Vote
11 Reelect Claude Cohen as Director For Did Not Management
Vote
12 Reelect Patrick Le Lay as Director For Did Not Management
Vote
13 Reelect Philippe Montagner as Director For Did Not Management
Vote
14 Reelect Etienne Mougeotte as Director For Did Not Management
Vote
15 Reelect Olivier Poupart Lafarge as For Did Not Management
Director Vote
16 Reelect Haim Saban as Director For Did Not Management
Vote
17 Elect Olivier Bouygues as Director to For Did Not Management
Replace Michel Derbesse Vote
18 Ratify Cabinet Salustro-Reydel as Auditor For Did Not Management
Vote
19 Ratify Michel Savioz as Alternate Auditor For Did Not Management
Vote
20 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 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
23 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
24 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
25 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
26 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
27 Authorize Capital Increase of Up to EUR For Did Not Management
120 Million for Future Exchange Offers Vote
28 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 22 and 24
29 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
30 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
31 Approve Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
32 Approve Stock Option Plan Grants For Did Not Management
Vote
33 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNY Security ID: SE0000667925
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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 Receive Consolited Financial Statements None None Management
and Statutory Reports; Receive
President's Report
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
9 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
Amount of SEK 750,000 for Chairman, SEK
550,000 for Deputy Chairman, and SEK
400,000 for Other Board Members; Approve
Remuneration of Audit Committee
12 Reelect Carl Bennet, Eva Liljeblom, For For Management
Lennart Laaftman, Sven-Christer Nilsson,
Timo Peltola, Paul Smits, Caroline
Sundewall, and Tom von Weymarn as
Directors
13 Elect Tom von Weymarn as Chairman and For For Management
Carl Bennet as Deputy Chairman of Board
of Directors
14 Authorize Share Repurchase Program; Allow For For Management
Company to Acquire a Maximum of 187
Million Shares From TeliaSonera
Shareholders
15 Approve Reduction in Share Premium For For Management
Account by SEK 52.7 Billion
16 Shareholder Proposal: Authorize General None Against Shareholder
Meeting to Elect Members (5 to 7) of
Election Committee Including Chairman of
the Board, Four Representatives of
Company's Largest Shareholders, and Two
Other Members
17 Shareholder Proposal: Authorize Board to None Against Shareholder
Pay Compensation to Former Management
Team of Sonera Corporation U.S.
- --------------------------------------------------------------------------------
TELSTRA CORP.
Ticker: Security ID: AU000000TLS2
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Charles Macek as Director For For Management
3b Elect Leonard Cooper as Director Against Against Shareholder
3c Elect Paul Higgins as Director Against Against Shareholder
3d Elect Mervyn Vogt as Director Against Against Shareholder
3e Elect Megan Cornelius as Director Against Against Shareholder
3f Elect Ange Kenos as Director Against Against Shareholder
3g Elect Belinda Hutchinson as Director For For Management
- --------------------------------------------------------------------------------
TENON LTD (FRMLY FLETCHER CHALLENGE FORESTS)
Ticker: FZID20 Security ID: NZFLCD0001S9
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital For For Management
2a Elect Anthony (Ian) Tony Gibbs For For Management
2b Elect Michael John Andrews as Director For For Management
2c Elect Michael Carmody Walls as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: APR 1, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# 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.a Appoint Internal Statutory Auditors - None Did Not Management
Majority Shareholder Slate Vote
3.b Appoint Internal Statutory Auditors - None Did Not Management
Minority Shareholder(s) Slate Vote
4 Approve Remuneration of Primary Internal For Did Not Management
Statutory Auditors Vote
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 2.2 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Company and
Group Employees
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: JP3546800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 500
Million to 840 Million Shares - Decrease
Maximum Board Size
3.1 Elect Director 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
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: AUG 18, 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 For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize the Board to Fix Number of For For Management
Directors
3c Authorize Board to Appoint Additional For For Management
Directors Up to the Determined Maximum
Number of Members
3d Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
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
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 17, 2005 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 0.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5a Elect Jean-Pierre Appel as Employee None Did Not Management
Shareholder Representative Vote
5b Elect Pierre Lafourcade as Employee None Did Not Management
Shareholder Representative Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
8 Authorize Up to 0.75 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
9 Approve Stock Option Plan Grants For Did Not Management
Vote
10 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 10, 2005 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 0.285 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Christian Blanc as Director For Did Not Management
Vote
6 Reelect Marcel Roulet as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Authority Granted For Did Not Management
September 2000 to Issue Bonds/Debentures Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities 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 250 Million; Approve Global Limit of
EUR 300 Million
12 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
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 250 Million Million for Bonus Vote
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For Did Not Management
Participating in Savings-Related Share Vote
Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Up to 1.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated Bonds For Did Not Management
in the Aggregate Value of $499.9 Million, Vote
Convertible Into 23.08 Million Shares, to
SLP I TSA LLC, SLP II TSA LLC, and SLP
AFL TSA LLC
2 Approve Issuance of Warrants to Subscribe For Did Not Management
to Up to 15 Million Newly Issued Shares Vote
or to Purchase Existing Shares to
Beneficiaries to Be Determined by the
Board
3 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
4 Appoint David Roux as Director, Subject For Did Not Management
to Approval of Item 1 Above Vote
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: Security ID: DE0007500001
Meeting Date: JAN 21, 2005 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 0.60 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2003/2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2003/2004 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
7.1 Elect Gerhard Cromme to the Supervisory For Did Not Management
Board Vote
7.2 Elect Wan Gang to the Supervisory Board For Did Not Management
Vote
7.3 Elect Juergen Hubbert to the Supervisory For Did Not Management
Board Vote
7.4 Elect Martin Kohlhaussen to the For Did Not Management
Supervisory Board Vote
7.5 Elect Heinz Kriwet to the Supervisory For Did Not Management
Board Vote
7.6 Elect Bernhard Pellens to the Supervisory For Did Not Management
Board Vote
7.7 Elect Heinrich v. Pierer to the For Did Not Management
Supervisory Board Vote
7.8 Elect Kersten von Schenck to the For Did Not Management
Supervisory Board Vote
7.9 Elect Henning Schulte-Noelle to the For Did Not Management
Supervisory Board Vote
7.10 Elect Christian Streiff to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
TI AUTOMOTIVE LTD.
Ticker: Security ID: GB0030675291
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect John Harris as Director For For Management
3 Re-elect Christopher Kinsella as Director For For Management
4 Re-elect William Laule as Director For For Management
5 Re-elect Bernard Taylor 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
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 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 7 For For Management
1.8 Reelect Bengt Halse, Kalevi Kontinen, For For Management
Matti Lehti, Olli Martikainen, Olli
Riikkala, and Anders Ullberg as
Directors; Elect Mariana Burenstam Linder
as New Director
1.9 Reelect Tomi Englund, APA and Enrnst & For For Management
Young as Auditors; Reelect Erkka
Talvinko, APA and Jan Ronnberg, APA as
Deputy Auditors
2 Approve EUR 4.14 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 (10
Percent Subject to Pending Legislation)
4 Approve Creation of Pool of Conditional For For Management
Capital without Preemptive Rights Up to
20 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.50 Per Share For For Management
for Fiscal Year 2003
- --------------------------------------------------------------------------------
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: Security ID: JP3612800007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 17, Special JY 0
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: APR 30, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# 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 and Remuneration
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
1 Amend Articles Re: Meeting Announcements For Did Not Management
and General Shareholder Meetings Vote
2 Approve Issuance of Up to 3.5 Million For Did Not Management
Shares for a Private Placement in Favor Vote
of Neue Medien Ulm Holding GmbH
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Meeting Announcements For Did Not Management
and General Shareholder Meetings Vote
2 Approve Issuance of up to 3.5 Million For Did Not Management
Shares for a Private Placement in Favor Vote
of Neue Medien Ulm Holding GmbH
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements Vote
2 Accept Individual and Consolidated For Did Not Management
Statutory Reports Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Principal and Substitute Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
TNT N.V.(FRMELY TPG AND TNT POST GROUP NV)
Ticker: TP Security ID: NL0000009058
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 on Annual Report 2004 and None Did Not Management
Supervisory Board's Report Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
5a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5b Approve Total Dividend of EUR 0.57 Per For Did Not Management
Ordinary Share Vote
5c Approve Discharge of Management Board For Did Not Management
Vote
5d Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Reelect H.M. Koorstra to Management Board For Did Not Management
Vote
9a Announce Vacancies on Supervisory Board None Did Not Management
Vote
9b Opportunity to Recommend Persons for None Did Not Management
Appointment to Supervisory Board Vote
9c Announcement by Supervisory Board of None Did Not Management
J.H.M. Hommen, G. Monnas, and S. Levy Vote
Nominated for Appointment
9d Elect J.H.M. Hommen, G. Monnas, and S. For Did Not Management
Levy to Supervisory Board Vote
9e Announce Expected Vacancies on None Did Not Management
Supervisory Board in 2006 Vote
10a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10 Percent of Issued Share Vote
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 10a
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Reduction of Share Capital via For Did Not Management
Cancellation of 20.7 Million Ordinary Vote
Shares
13 Amend Articles in Respect to Amendments For Did Not Management
to Book 2 of Dutch Civil Code in Vote
Connection with Adjustment to Large
Companies Regime Act; Change Company Name
to TNT N.V; Approve Technical Amendments
14 Allow Questions None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: Security ID: JP3597800006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
3.1 Elect Director 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 For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TODA CORP.
Ticker: Security ID: JP3627000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maximum Board For For Management
Size - 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
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: Security ID: JP3598600009
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 10
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 Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3605400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Reduce Maximum Board For For Management
Size - 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
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 Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payment for Family of Deceased Statutory
Auditor
6 Approve Alternate Income Allocation Against Against Shareholder
Proposal
7 Amend Articles to Require Disclosure of Against For Shareholder
Director and Statutory Auditor
Compensation on an Individual Basis
8 Amend Articles to Require Establishment Against Against Shareholder
of an Internal Company System
9 Amend Articles to Require Company to Against Against Shareholder
Establish Standards for Decommissioning
Nuclear Reactors
10 Amend Articles to Forbid Company from Against Against Shareholder
Participating in Nuclear Fuel
Reprocessing
11 Approve Reduced Retirement Bonuses for Against For Shareholder
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: Security ID: JP3588600001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 5
2 Amend Articles to: Cancel Year-End For Against Management
Closure of Shareholder Register -
Authorize Board to Vary AGM Record Date -
Clarify Board's Authority to Vary Recoard
Date for AGM
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: Security ID: JP3585800000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 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 Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Alternate Allocation of Income Against Against Shareholder
6 Amend Articles to Require Prompt Against For Shareholder
Disclosure of Individual Director
Remuneration Levels
7 Amend Articles to Give Shareholders the Against Against Shareholder
Right to Investigate Management Problems
and Demand the Creation of an
Investigation Committee
8 Amend Articles to Require Shutdown of All Against Against Shareholder
Nuclear Reactors Designed in 1978 or
Earlier
9 Amend Articles to Require Local Community Against Against Shareholder
Consent for Operation of Nuclear
Facilities in Which Damage Has Been
Discovered
10 Amend Articles to Require Company to Not Against Against Shareholder
Provide Spent Nuclear Fuel to Rokkasho
Reprocessing Plant
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: Security ID: JP3571400005
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 30, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 300 Million to 700 Million
Shares - Abolish Retirement Bonus System
- Clarify Director Authorities
3.1 Elect Director 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 Against Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Stock Option Plan for Executives For For Management
of Overseas Subsidiaries
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Retirement Bonus for Statutory For For Management
Auditor and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: Security ID: JP3573000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Public For For Management
Announcements in Electronic Format
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
5.1 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 Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: Security ID: JP3574200006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register - Reduce Maximum Board Size -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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 Against Management
and Statutory Auditors
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: Security ID: JP3569000007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.50, Special JY 0
2 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: Security ID: AU000000TOL1
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Neil Chatfield as Director For For Management
3 Elect Ross Dunning as Director For For Management
4 Ratify Past Issuance of Two Million For For Management
Ordinary Shares at AUD9.45 Per Share Last
Mar. 18, 2004
5 Approve Amendments to Company's For For Management
Constitution
6 Approve Grant of Options to Paul Little For Against Management
Under the Senior Executive Option Plan
7 Approve Grant of Options to Mark For Against Management
Rowsthorn Under the Senior Executive
Option Plan
8 Approve Grant of Options to Neil For Against Management
Chatfield Under the Senior Executive
Option Plan
9 Approve Benefits Payable on Termination For Against Management
Under a New Executive Service Deed for
Paul Little
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: GB0008962655
Meeting Date: MAY 19, 2005 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 7.77 Pence Per For For Management
Ordinary Share
4 Re-elect Norman Broadhurst as Director For For Management
5 Re-elect Jack Keenan as Director For For Management
6 Re-elect James Nicol as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,880,674
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,934,724
11 Authorise 77,408,588 Ordinary Shares for For For Management
Market Purchase
12 Approve the Tomkins 2005 Sharesave Scheme For For Management
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: NO0005668905
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of For For Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Presentation about Status of None None Management
Company
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.80 Per
Share
6 Amend Articles to Stipulate Range (2-4 For For Management
Members) and Term (One Year) of Members
of Nominating Committee; Editorial
Changes
7 Approve Remuneration of Directors in the For For Management
Amount of NOK 450,000 (Chairman), NOK
250,000 (Non-Executive Directors), NOK
150,000 (Executive Directors) and NOK
20,000 Per Committee Assignment; Approve
Remuneration of NOK 522,000 for Auditors
for 2004
8 Reelect Jan Opsahl (Chairman), Joergen For For Management
Randers, Hanna de Mora, and Rune Bjerke
as Directors; Elect Members of Nominating
Committee
9.1 Approve Creation of NOK 17.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
9.2 Approve Extension of Three Existing For Against Management
Employee Incentive Stock Option Plans
- --------------------------------------------------------------------------------
TONEN GENERAL SEKIYU K.K.
Ticker: Security ID: JP3428600005
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 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
2.1 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 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: APR 19, 2005 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 Allocation of Income For For Management
4 Reelect All Directors For For Management
5 Ratify Auditors For For Management
6.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Approve Stock Option Plan for Key For Against Management
Employees; Approve Reservation of 215,000
Shares for Plan
6.4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of DKK 2.4 Million (DKK
200,000 Per Director)
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: AUG 16, 2004 Meeting Type: Special
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 8 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 6.1 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: Security ID: JP3629000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.50,
Final JY 10.50, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 1.2 Billion to 2.7 Billion
Shares - Authorize Public Announcements
in Electronic Format
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
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
2.1 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 For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: Security ID: JP3592200004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For Against 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, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 1
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Authorize Public
Announcements in Electronic Format
3.1 Elect Director 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 Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 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 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director 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 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: Security ID: JP3596200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
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
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 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Director and Statutory Auditor
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: Security ID: NZTWRE0001S3
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2.1 Elect Keith Barton as Director For For Management
2.2 Elect Anthony Gibbs as Director For For Management
2.3 Elect Gary Weiss as Director For For Management
3 Ratify Over-Payment of Directors' Fees For For Management
4 Amend Constitution Re: Incorporate by For For Management
Reference Provision Among Others
5 Amend Constitution Re: Terms of Share Against Against Shareholder
Options or Other Similar Schemes
6 Amend Constitution Re: Voting Against Against Shareholder
Restrictions
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: Security ID: NZTWRE0001S3
Meeting Date: JAN 25, 2005 Meeting Type: Special
Record Date: JAN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Re: Transfer of All of For For Management
TOWER's Shares in Australian Wealth
Management(AWM), Share Acquisition,
Shares Cancellation, TOWER's Appointment
as Authorized Agent and Attorney,
Entrance of TOWER into a Transition
Services Agreement with AWM
2 Authorize Entry by AWM and TOWER Into an For Against Management
Underwriting Agreement with Guinness Peat
Group Plc (GPG) and the Allotment of AWM
Shares to GPG Pursuant to the
Underwriting Agreement
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: Security ID: JP3613400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: Security ID: JP3619800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maximum Board For For Management
Size - Clarify Director Authorities
3.1 Elect Director 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 For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: Security ID: JP3634200004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Expand Board Eligibility
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 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: Security ID: JP3634600005
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 19, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director 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 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, 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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against 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
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: Security ID: AU000000TCL6
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Geoffrey Owen Cosgriff as Director For For Management
2b Elect Jeremy Davis as Director For For Management
3 Approve Renaming Company to 'Transburban For For Management
Limited'
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: Security ID: SE0000114837
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 5 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 2 Million;
Approve Remuneration for Audit Committee
Work in the Amount of SEK 100,000 for
Committee Chairman and SEK 30,000 for
Other Committee Members; Approve
Remuneration of Auditors
11 Reelect Fredrik Arp, Helene Bergquist, For For Management
Staffan Bohman, Rolf Kjellman, Berthold
Lidqvist, Claes Lindqvist, and Anders
Narvinger as Directors
12 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
14 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 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 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director 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 For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC (FORMERLY TRINITY PLC)
Ticker: Security ID: GB0009039941
Meeting Date: MAY 5, 2005 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 14.3 Pence Per For For Management
Ordinary Share
4 Re-elect Paul Vickers as Director For For Management
5 Re-elect Gary Hoffman as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,889,769
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,483,613
9 Authorise 29,672,275 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
TUI AG (FRMLYPREUSSAG AG)
Ticker: Security ID: DE0006952005
Meeting Date: MAY 11, 2005 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 For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
6 Approve Conversion of Bearer Shares into For Did Not Management
Registered Shares Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: Security ID: JP3158800007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Limit Outside For For Management
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
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
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report Re: Fiscal Year None Did Not Management
2004 Vote
2 Receive Auditors' Report Re: Fiscal Year None Did Not Management
2004 Vote
3 Discuss Consolidated Financial For Did Not Management
Statements, Approve Financial Statements, Vote
and Approve Allocation of Income
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6 Receive Information Re: Company's None Did Not Management
Application of Corporate Governance Vote
Guidelines and Belgian Corporate
Governance Code
7.1 Reelect Baron Jacobs as Director For Did Not Management
Vote
7.2 Reelect Comtesse Diego du Monceau de For Did Not Management
Bergendal as Director Vote
7.3 Reelect Jean van Rijckevorsel as Director For Did Not Management
Vote
7.4 Reelect Guy Keutgen as Director For Did Not Management
Vote
7.5 Ratify Guy Keutgen as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
7.6 Reelect Dr. Jean-Louis Vanherweghem as For Did Not Management
Director Vote
7.7 Ratify Dr. Jean-Louis Vanherweghem as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
7.8 Elect Comte Arnould de Pret as Director For Did Not Management
Vote
7.9 Elect Docteur Peter Fellner as Director For Did Not Management
Vote
7.10 Elect Gerhard Mayr as Director For Did Not Management
Vote
7.11 Ratify Gerhard Mayr as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 39,000; Approve Vote
Remuneration of Chairman in the Amount of
EUR 78,000; Approve Attendance Fees for
Board and Committee Meetings
9 Approve Change in Control Provision For Did Not Management
Contained in Credit Agreement Vote
10.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10.2 Authorize Board to Cancel Shares For Did Not Management
Repurchased Under Item 10.1 Vote
10.3 Suspend Rights of Repurchased Shares For Did Not Management
While Held by Company and Divide Ensuing Vote
Dividends to Remaining Shares
10.4 Authorize Subsidiaries to Utilize For Did Not Management
Authorities Proposed in Items 10.1 and Vote
10.2
11 Authorize up to 120,000 Shares for Use in For Did Not Management
Restricted Stock Plan Reserved to UCB Vote
Leadership Team
- --------------------------------------------------------------------------------
UFJ HOLDINGS INC.
Ticker: Security ID: JP3944300007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends on Ordinary Shares
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation and
Conversion of Preferred Shares
3 Approve Merger Agreement with Mitsubishi For For Management
Tokyo Financial Group
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 For Management
1 Approve Merger Agreement with Mitsubishi For For Management
Tokyo Financial Group
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 13, 2005 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
3.1 Accept Financial Statements For Did Not Management
Vote
3.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.65 per Share Vote
4.1 Approve Discharge of Directors For Did Not Management
Vote
4.2 Approve Discharge of Auditors For Did Not Management
Vote
5.1 Confirm Appointment of Uwe-Ernst Bufe as For Did Not Management
Director Vote
5.2 Reelect Uwe-Ernst Bufe as Director For Did Not Management
Vote
5.3 Reelect Arnoud de Pret as Director For Did Not Management
Vote
5.4 Reelect Jonathan Oppenheimer as Director For Did Not Management
Vote
5.5 Elect Guy Paquot as Director For Did Not Management
Vote
5.6 Confirm End of Term of Directors Etienne For Did Not Management
Davignon, Philippe Delaunois, Etienne Vote
Denis, and Robert F.W. van Oordt
5.7 Approve Remuneration of Director for For Did Not Management
Fiscal Year 2005 in the Aggregate Amount Vote
of EUR 300,000
6 Ratify PricewaterhouseCoopers, For Did Not Management
Represented by Raf Vander as Auditor and Vote
Authorize Board to Fix Remuneration of
Auditor in the Amount of EUR 345,000
7 Receive Directors' Report Regarding None Did Not Management
Cancelled Umicore Options Granted to Vote
Employees of Umicore French Subsidiaries
8 Receive Corporate Governance Report None Did Not Management
Vote
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Discuss Relevant Documents Regarding None Did Not Management
Spin-Off and Creation of Cumerio Vote
1.2 Receive Information Regarding Financial None Did Not Management
Situation of Umicore Prior to Spin-Off Vote
Proposal
1.3 Approve Spin-Off of Umicore Copper NV/SA For Did Not Management
Vote
1.4 Approve Transfer of Umicore Copper NV/SA For Did Not Management
Assets and Liabilities to Cumerio Vote
1.5 Approve Articles of Association of For Did Not Management
Cumerio, Fix Issued Capital at EUR 181.1 Vote
Million, Approve Composition of Board of
Directors, and Approve Other Formalities
With Respect to Incorporation of Cumerio
1.6 Acknowledge Legal Consequences of For Did Not Management
Spin-Off for Umicore Vote
1.7 Amend Articles to Reflect Changes in For Did Not Management
Capital Pursuant to Spin-Off Vote
2.1 Approve Capitalization of Issue Premium For Did Not Management
Vote
2.2 Amend Articles to Reflect Changes in For Did Not Management
Capital Pursuant to Capitalization of Vote
Issue Premium
3.1 Amend Articles of Association to Reduce For Did Not Management
Director Term Limit to No More Than Four Vote
Years, Down From Six Years Previously
3.2 Amend Articles of Association to For Did Not Management
Authorize the Use of Conference Calling Vote
and Video Conferencing at Board Meetings
3.3 Amend Articles of Association to Set Date For Did Not Management
of Annual Shareholder Meeting On the Last Vote
Wednesday in April at 17:00
3.4 Amend Articles of Association Regarding For Did Not Management
the Participation at Shareholder Meetings Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UNAXIS HOLDING AG (FORMERLY OERLIKON-BUEHRLE HOLDING) AG
Ticker: Security ID: CH0000816824
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve 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
4.1.a Reelect Peter Kuepfer as Director For Did Not Management
Vote
4.1.b Elect Directors For Did Not Management
Vote
4.2 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
5 Approve CHF 198 Million Reduction in For Did Not Management
Share Capital and Repayment of CHF 14 Par Vote
Value per Share to Shareholders
6 Amend Articles Re: Adjust Threshold and For Did Not Management
Reduce Lead Time for Submitting Vote
Shareholder Proposals
7 Amend Articles Re: Remove Opt-Out from For Did Not Management
Mandatory Takeover Bid Provisions Vote
(Effective Opt-In)
- --------------------------------------------------------------------------------
UNAXIS HOLDING AG (FORMERLY OERLIKON-BUEHRLE HOLDING) AG
Ticker: Security ID: CH0000816824
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Voting Item) None Did Not Shareholder
Vote
2 Cancel CHF 198 Million Capital Reduction Against Did Not Shareholder
and Repayment of CHF 14 Par Value Per Vote
Share to Shareholders
3 Amend Articles to Opt-Out from Mandatory Against Did Not Shareholder
Takeover Bid Requirement Vote
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: Security ID: JP3951600000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital - Authorize Public Announcements
in Electronic Format - Authorize Board to
Vary AGM Record Date
3.1 Elect Director 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
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: APR 28, 2005 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 3.75 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Reelect Leon Bressler as Director For Did Not Management
Vote
7 Reelect Jacques Dermagne as Director For Did Not Management
Vote
8 Ratify and Reelect Jean Louis Solal as For Did Not Management
Director Vote
9 Elect Yves Lyon-Caen as Director For Did Not Management
Vote
10 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
11 Ratify BDO Marque & Gendrot Audit as For Did Not Management
Auditor Vote
12 Ratify Barbier, Frinault & Autres as For Did Not Management
Alternate Auditor Vote
13 Ratify Mazars & Guerard as Alternate For Did Not Management
Auditor Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Up to Vote
Ten Percent of Issued Capital
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 75 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights of up to 25 Percent of
Issued Capital
19 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 23 Per For Did Not Management
Share Vote
2 Confirm Payment of Dividends in Cash and For Did Not Management
Set Payment Date to Jan. 7, 2005 Vote
3 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, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# 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 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for a Three-Year Term Vote
2005-2007
4 Approve Directors' and Executive Commitee For Did Not Management
Members' Annual Remuneration Vote
5 Approve Adherence of the Company to the For Did Not Management
European Economic Interest Grouping Vote
(EEIG) named 'Global Development' (or
'Sviluppo Globale')
6 Approve Company's Adoption of Costs For Did Not Management
Relative to the Remuneration of the Vote
Saving Shareholders' Representative
1 Approve Acquisition of Banca dell'Umbria For Did Not Management
1462 Spa and of Cassa di Risparmio Carpi Vote
Spa; Amend Bylaws Accordingly
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: NL0000009348
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Consideration of Annual Report and Report None Did Not Management
of Remuneration Committee Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Distribution Vote
of EUR 27.9 Million for Dividends on
Preference Shares and EUR 1,041.8 Million
for Dividends on Ordinary Shares
3 Approve Discharge of Executive Directors For Did Not Management
Vote
4 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
5 Discussion about Company's Corporate For Did Not Management
Governance Structure; Amend Articles Re: Vote
Group Chief Executive; Remove Reference
to NLG 0.10 Cumulative Preference Shares
to Reflect Their Cancellation (Item 9);
Adopt Indemnification Policy
6a Relect P.J. Cescau as Executive Director For Did Not Management
Vote
6b Relect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6c Relect R.H.P. Markham as Executive For Did Not Management
Director Vote
6d Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7a Relect A. Burgmans as Non-Executive For Did Not Management
Director Vote
7b Relect Rt Hon The Lord of Brittan of For Did Not Management
Spennithorne QC DL as Non-Executive Vote
Director
7c Relect Rt Hon The Baroness Chalker of For Did Not Management
Wallasey as Non-Executive Director Vote
7d Relect B. Collomb as Non-Executive For Did Not Management
Director Vote
7e Relect W. Dik as Non-Executive Director For Did Not Management
Vote
7f Relect O. Fanjul as Non-Executive For Did Not Management
Director Vote
7g Relect H. Kopper as Non-Executive For Did Not Management
Director Vote
7h Relect Lord Simon of Highbury CBE as For Did Not Management
Non-Executive Director Vote
7i Relect J. van der Veer as Non-Executive For Did Not Management
Director Vote
8 Approve Global Performance Share Plan For Did Not Management
2005; Amend Performance Criteria for Vote
Annual Bonus for Executive Directors; Set
Annual Bonus for Group Chief Executive at
Maximum of 150% of Base Salary from 2005
Onwards
9 Discuss Policy Concerning NLG 0.10 For Did Not Management
Cumulative Preference Shares; Approve EUR Vote
9.6 Million Reduction in Share Capital
via Cancellation of NLG 0.10 Cumulative
Preference Shares
10 Ratify PricewaterhouseCoopers N.V, For Did Not Management
Rotterdam, as Auditors Vote
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: NL0000009348
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Transfer of Administration of For Did Not Management
Shares from Nedamtrust to a New Vote
Foundation, Stichting
Administratiekantoor Unilever N.V.
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: Security ID: ES0181380017
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2004, and
Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2004
3 Approve Auditors For For Management
4 Amend Articles 29, 32, 33, 51, and 52 Re: For For Management
Representation at Shareholder Meetings,
Right to Request Information, List of
Attendees, and Board Meetings
5 Amend Articles 7, 8, 13, 16, and 32 of For For Management
the AGM Guidelines
6 Elect Directors For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Listing and Delisting of Shares For For Management
in Secondary Markets
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-division of Ordinary Shares For For Management
of 25p into Intermediate Shares of 1
11/14p; Approve Consolidation of Unissued
Intermediate Shares into New Ordinary
Shares of 30 5/14p Each and Issued
Intermediate Shares into New Ordinary
Shares of 30 5/14p Each
2 Conditional to the Passing of Resolution For For Management
1, Authorise 27,785,471 New Ordinary
Shares for Market Purchase
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: MAY 12, 2005 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 8.37 Pence Per For For Management
Ordinary Share
4 Elect Christpher Hyman as Director For For Management
5 Elect Sandy Leitch as Director For For Management
6 Elect David Levin as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Re-elect Nigel Wilson as Director For For Management
9 Re-elect Jonathan Newcomb as Director For For Management
10 Re-elect Chris Powell as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise 33,629,556 Ordinary Shares for For For Management
Market Purchase
13 Authorise 5,446,789 B Shares for Market For For Management
Purchase
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,024,630
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,203,694
16 Amend Articles of Association Re: US For For Management
Shareholders
17 Approve EU Political Donations and Incur For For Management
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 27, 2005 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 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees SGD 600,000 for For For Management
2004 (2003: SGD 618,750)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Wong Meng Meng as Director For For Management
6 Reelect Tan Kok Quan as Director For For Management
7 Reelect Ngiam Tong Dow as Director For For Management
8 Reelect Wee Cho Yaw as Director For For Management
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the UOB 1999 Share
Option Scheme
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Between a Minimum For For Management
of 153.7 Million and a Maximum of 153.8
Million Ordinary Shares in the Capital of
United Overseas Land Ltd. Held by United
Overseas Bank Ltd. by Way of a Dividend
in Specie
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: Security ID: JP3949600005
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# 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: Reduce Maximum Board For For Management
Size - 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
4 Approve Retirement Bonuses to Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM Security ID: FI0009005987
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 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 0.75 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 at 10 For Did Not Management
Vote
1.8 Reelect Martti Ahtisaari, Michael For Did Not Management
Bottenheim, Berndt Brunow, Karl Vote
Grotenfelt, Georg Holzhey, Jorma Ollila,
Francoise Sampermans, Gustaf Serlachius,
and Vesa Vainio as Directors; Elect Wendy
E. Lane as Director
1.9 Appoint PricewaterhouseCoopers as Auditor For Did Not Management
Vote
1.10 Other Business (Non-Voting) None Did Not Management
Vote
2 Approve EUR 44.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
3 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
4 Authorize Reissuance of 25 Million For Did Not Management
Repurchased Shares Vote
5 Approve Creation of EUR 178 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 15.3 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Shareholder Proposal: Agreements between None Did Not Shareholder
UPM-Kymmene Corporation and Asia Pacific Vote
Resources International Holdings Ltd;
Chemical Pulp Procurement Policy; Set-off
of Receivables from April; Loggings to
State of Indonesia
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: Security ID: JP3156400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, 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
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: Security ID: JP3944130008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 35, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 100
Million Shares to 120 Million Shares -
Decrease Maximum Board Size
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 For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VA TECHNOLOGIE
Ticker: Security ID: AT0000937453
Meeting Date: SEP 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 27.8 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
2 Confirm 2004 AGM Resolution to Ratify For Did Not Management
Auditors for Fiscal 2004 Vote
- --------------------------------------------------------------------------------
VALEO
Ticker: VALEO Security ID: FR0000130338
Meeting Date: MAY 3, 2005 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 Vote
5 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserve
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Pierre-Alain De Smedt to Replace For Did Not Management
Noel Goutard as Director Vote
8 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
9 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
10 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 76.22 Million for Bonus Issue Vote
or Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Treasury Shares Vote
18 Amend Articles RE: Transfer of Shares For Did Not Management
Pursuant to Changes in French Financial Vote
Legislation
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Opportunity to Make Recommendations for None Did Not Management
Appointment of Member of the Board of the Vote
Stichting Administratiekantoor of
Ordinary Shares
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of 'Stichting None Did Not Management
Administratiekantoor van gewone aandelen Vote
Vedior'
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Approve Dividend of EUR 0.20 per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Up to 10 Vote
Percent Restricting/Excluding Preemptive
Rights (25 Percent in Connection with
Merger of Acquisition)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect D. Sinninghe Damste to For Did Not Management
Supervisory Board Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9a Approve Cancellation of Class of For Did Not Management
Preference Shares A Vote
9b Approve Cancellation of Class of For Did Not Management
Preference Shares B Vote
10 Amend Articles to Delete Reference to For Did Not Management
Preference Shares A and Holders of These Vote
Shares
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report on Best Practice Provision None Did Not Management
IV.2. 'Depositary Receipts for Shares' of Vote
the Dutch Corporate Governance Code
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 28, 2005 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 and Bonus Tax Exempt Dividend of
SGD 0.25 Per Share for the Year Ended Dec
31, 2004
3 Reelect Wong Ngit Liong as Director For For Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
for the Year Ended Dec 31, 2004 (2003:
S$86,000
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize 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 Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme 1993
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme Venture Corporation Executives
Share Option Scheme 2004
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE Security ID: FR0000124141
Meeting Date: MAY 12, 2005 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 Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve Account
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.68 per Share Vote
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Ratify Barbier Frinault & Cie as Auditor For Did Not Management
Vote
8 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Cancel Outstanding Debt Issuance For Did Not Management
Authority 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; Authorize Issuance of
Securities Convertible into Debt
12 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; Authorize
Issuance of Securities Convertible into
Debt
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 370 Million for Bonus Issue or Vote
Increase in Par Value
14 Authorize the Board to Increase Capital For Did Not Management
in the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
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 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Treasury Shares Vote
19 Amend Articles of Association Re: For Did Not Management
Shareholding Threshold Disclosure Vote
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: APR 25, 2005 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 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,
Joern Thomsen, and Freddy Frandsen as
Directors
6 Ratify PricewaterhouseCoopers and KPMG C. For For Management
Jespersen as Auditors
7.1 Amend Articles Re: Removal of Extraneous For For Management
Paragraphs
7.2 Amend Articles Re: Removal of Extraneous For For Management
Paragraphs
7.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 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 For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes 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 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board And Auditors For Did Not Management
for 2004 Vote
3 Approve Allocation of Income for 2004 For Did Not Management
Vote
4 Approve Auditors for 2005 and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
5 Elect Directors For Did Not Management
Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: Security ID: 92851S204
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE STATUTORY REPORTS AND For Did Not Management
STATUTORY FINANCIAL STATEMENTS FOR FISCAL Vote
YEAR 2004.
2 APPROVAL OF THE REPORTS AND CONSOLIDATED For Did Not Management
FINANCIAL STATEMENTS FOR FISCAL YEAR Vote
2004.
3 APPROVAL OF THE AGREEMENTS COVERED BY THE For Did Not Management
STATUTORY AUDITORS SPECIAL REPORT. Vote
4 ALLOCATION OF NET INCOME AND For Did Not Management
DETERMINATION OF THE DIVIDEND FOR FISCAL Vote
YEAR 2004.
5 DETERMINATION OF THE AMOUNT OF THE For Did Not Management
SUPERVISORY BOARD MEMBERS FEES. Vote
6 RENEWAL OF SALUSTRO REYDEL AS STATUTORY For Did Not Management
AUDITORS. Vote
7 APPOINTMENT OF MR. JEAN-CLAUDE REYDEL AS For Did Not Management
ALTERNATE STATUTORY AUDITOR. Vote
8 AUTHORIZATION FOR THE COMPANY TO PURCHASE For Did Not Management
ITS OWN SHARES. Vote
9 AUTHORIZATION FOR PERFORMANCE OF LEGAL For Did Not Management
FORMALITIES. Vote
10 TRANSFORMATION OF THE COMPANY S STRUCTURE For Did Not Management
TO A STRUCTURE WITH A MANAGEMENT BOARD Vote
AND A SUPERVISORY BOARD.
11 ADOPTION OF THE COMPANY S AMENDED For Did Not Management
BY-LAWS. Vote
12 AMENDMENT OF ARTICLE 17 OF THE BY-LAWS ( For Did Not Management
VOTING RIGHTS ) BY INSERTION OF A FOURTH Vote
SUB-PARAGRAPH: ADJUSTMENT OF THE VOTING
RIGHTS IN SHAREHOLDERS MEETINGS.
13 DELEGATION OF AUTHORITY TO THE MANAGEMENT For Did Not Management
BOARD TO ISSUE ORDINARY SHARES OR Vote
MARKETABLE SECURITIES GIVING RIGHTS TO
SHARES WHICH ARE OR WILL BE ISSUED AS A
PART OF A SHARE CAPITAL INCREASE
14 DELEGATION OF AUTHORITY TO THE MANAGEMENT For Did Not Management
BOARD TO ISSUE ORDINARY SHARES OR Vote
MARKETABLE SECURITIES GIVING RIGHTS TO
SHARES, WHICH ARE OR WILL BE ISSUED AS A
PART OF A SHARE CAPITAL INCREASE
15 AUTHORIZATION FOR THE MANAGEMENT BOARD TO For Did Not Management
INCREASE THE NUMBER OF SHARES OR Vote
MARKETABLE SECURITIES TO BE ISSUED IN THE
EVENT OF AN INCREASE IN THE SHARE
CAPITAL.
16 DELEGATION OF AUTHORITY TO THE MANAGEMENT For Did Not Management
BOARD TO INCREASE THE SHARE CAPITAL BY Vote
INCORPORATION OF PREMIUMS, RESERVES,
INCOME OR OTHER ITEAMS.
17 AUTHORIZATION FOR THE MANAGEMENT BOARD TO For Did Not Management
PROCEED WITH CAPITAL INCREASES RESERVED Vote
FOR EMPLOYEES AND PENSION SCHEMES OF THE
COMPANY AND COMPANIES IN THE GROUP TAKING
PART IN THE GROUP S SAVINGS PLAN
18 AUTHORIZATION FOR THE MANAGEMENT BOARD TO For Did Not Management
GRANT COMPANY STOCK OPTIONS. Vote
19 AUTHORIZATION FOR THE MANAGEMENT BOARD TO For Did Not Management
GRANT RESTRICTED STOCK FROM TREASURY Vote
STOCK OR SHARES TO BE ISSUED.
20.1 DIRECTORS FOUTOU For Did Not Management
Vote
20.2 DIRECTORS BEBAER For Did Not Management
Vote
20.3 DIRECTORS BREMOND For Did Not Management
Vote
20.4 DIRECTORS FERNANDEZ For Did Not Management
Vote
20.5 DIRECTORS FRIBOURG For Did Not Management
Vote
20.6 DIRECTORS HAWAWINI For Did Not Management
Vote
20.7 DIRECTORS LACHMANN For Did Not Management
Vote
20.8 DIRECTORS RODOCANACHI For Did Not Management
Vote
20.9 DIRECTORS MIERT For Did Not Management
Vote
20.10 DIRECTORS FRANK For Did Not Management
Vote
20.11 DIRECTORS KRON For Did Not Management
Vote
20.12 DIRECTORS OLECHOWSKI For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: Security ID: FR0000127771
Meeting Date: APR 28, 2005 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 0.60 per Share Vote
5 Adopt Two-Tiered Board Structure For Did Not Management
Vote
6 Adopt New Articles of Asscociation For Did Not Management
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 1 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 500 Million
9 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
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 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Elect Jean-Rene Fourtou as Supervisory For Did Not Management
Board Member Vote
16 Elect Claude Bebear as Supervisory Board For Did Not Management
Member Vote
17 Elect Gerard Bremond as Supervisory For Did Not Management
Board Member Vote
18 Elect Fernando Falco as Supervisory Board For Did Not Management
Member Vote
19 Elect Paul Fribourg as Supervisory Board For Did Not Management
Member Vote
20 Elect Gabriel Hawawini as Supervisory For Did Not Management
Board Member Vote
21 Elect Henri Lachmann as Supervisory Board For Did Not Management
Member Vote
22 Elect Pierre Rodocanachi as Supervisory For Did Not Management
Board Member Vote
23 Elect Karel Van Miert as Supervisory For Did Not Management
Board Member Vote
24 Elect Sarah Frank as Supervisory Board For Did Not Management
Member Vote
25 Elect Patrick Kron as Supervisory Board For Did Not Management
Member Vote
26 Elect Andrzej Olechowski as Supervisory For Did Not Management
Board Member Vote
27 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
28 Ratify Salustro-Reydel as Auditor For Did Not Management
Vote
29 Ratify Jean-Claude Reydel as Alternate For Did Not Management
Auditor to Replace Hubert Luneau Vote
30 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
32-6A Amend Articles of Association Re: Voting For Did Not Management
Right Limitations Vote
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: Security ID: NL0000389872
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Executive Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Discharge of Executive Board For Did Not Management
Vote
3c Approve Discharge of Supervisory Board For Did Not Management
Vote
3d Approve English Language as Language for For Did Not Management
Annual Report and Financial Statements Vote
4a Discussion about Company's Dividend and None Did Not Management
Reservation Policy Vote
4b Approve Total Dividend of EUR 0.55 Per For Did Not Management
Share Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Common Shares, 7 Percent Preferred Vote
Shares, and Preferred B Shares
6a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Common and 7 Percent Vote
Preferred Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
6b Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Preferred Shares Vote
B
6c Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Preferred Shares Vote
A
6d Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance of Common Shares Vote
Under Item 6a
7 Reaappoint Ernst & Young Accountants as For Did Not Management
Auditors Vote
8 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
9 Elect A. van Rossum to Supervisory Board For Did Not Management
Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: Security ID: NL0000389872
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of World Directories Group For Did Not Management
Vote
3 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
4 Amend Bonus Scheme for Management Board For Did Not Management
Vote
5 Elect R. Ruijter to Management Board For Did Not Management
Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 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
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: DE0007664005
Meeting Date: APR 21, 2005 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 Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings;
Use of Electronic Means at Supervisory
Board Meetings; Use of Paper Deeds
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings; Vote
Time Designation at Shareholder Meetings
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 for Fiscal Year 2005 Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: SE0000115420
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Claes Beyer as 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 Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 12.50 Per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.8 Million Vote
14 Reelect Per-Olof Eriksson, Patrick Faure, For Did Not Management
Haruko Fukuda, Tom Hedelius, Leif Vote
Johansson, Finn Johnsson (Chairman),
Louis Schweitzer, and Ken Whipple as
Directors
15 Adopt Revised Instructions for Nominating For Did Not Management
Committee; Elect Finn Johnsson, Lars Vote
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares None Did Not Shareholder
with Equal Voting Rights Vote
16.2 Shareholder Proposal: Allow Voluntary None Did Not Shareholder
Conversion of Class A Shares into Class B Vote
Shares
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
18.2 Authorize a New Class of Common Stock For Did Not Management
(Class C Shares) to Facilitate Reduction Vote
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For Did Not Management
of Conditional Capital via Issuance of Vote
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For Did Not Management
Capital via Cancellation of Class C Vote
Shares
18.5 Authorize CEO to Make Editorial Changes For Did Not Management
to Adopted Resolutions in Connection with Vote
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For Did Not Management
Vote
19.2 Approve Reissuance of 185,000 Repurchased For Did Not Management
Class B Shares for Incentive Plan (Item Vote
19.1)
- --------------------------------------------------------------------------------
WACOAL CORP.
Ticker: WACLY Security ID: JP3992400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Business to
Wholly-Owned Subsidiary
3 Amend Articles to: Increase Authorized For Against Management
Capital from 229.9 Million to 500 Million
Shares - Reduce Maximum Board Size -
Abolish Retirement Bonus System - Limit
Outside Directors' Legal Liability -
Change Name to Wacoal Holdings Corp.
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 Appoint Internal Statutory Auditor For For Management
6 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
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: NZWHSE0001S6
Meeting Date: NOV 26, 2004 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Francis Evans as Director For For Management
2 Elect Joan Withers as Director For For Management
3 Elect Robert Lanham Challinor as Director For For Management
4 Elect Ian Tsicalas as Director For For Management
5 Elect Ian Rognvald Morrice as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Board to Fix the Remuneration For For Management
of Auditors
8 Approve Provision of Financial Assistance For For Management
by the Company to the Warehouse
Management Trustee Company No. 2 Limited
as Trustee of the Warehouse Group Limited
Executive Scheme, by Way of a Loan Up to
a Maximum Value of NZD5.10 Million in
2005
9 Approve the Warehouse Group Limited For For Management
Executive Share Scheme
10 Approve the Acquisition of Securities For For Management
Under the Scheme by Peter Glen Inger, a
Director of the Company
11 Approve the Acquisition of Securities For For Management
Under the Scheme by Ian Rognvald Morrice,
a Director of the Company
12 Approve the Acquisition of Securities For For Management
Under the Scheme by Ian Tsicalas, a
Director of the Company
13 Approve the Issue by the Company to For For Management
Selected Executives and Executive
Directors of Rights to Acquire Up to a
Maximum of Two Million Shares Under the
Scheme in 2005
14 Approve the Issue of Securities Under the For For Management
Scheme
15 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: FI0009003727
Meeting Date: DEC 1, 2004 Meeting Type: Special
Record Date: NOV 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 1 Per For For Management
Share for Fiscal Year 2003
2 Authorize EUR 108 Million Capitalization For For Management
of Reserves for 1:2 Bonus Issue
3 Amend Articles Re: Minimum (EUR 200 For For Management
Million) and Maximum (EUR 800 Million)
Size of Issued Share Capital
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: FI0009003727
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 0.90 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 For For Management
1.8 Approve Remuneration of Auditors For For Management
1.9 Fix Number of Auditors For For Management
1.10 Elect Directors For For Management
1.11 Elect KPMG Wideri Oy Ab as Auditors For For Management
2a Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2b Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: IE0009420385
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Issued Share Capital For For Management
up to 57.63 Percent and Waive the
Obligation Requiring Concert Party to
Make an Offer to all Shareholders for the
Balance of the Share Capital
2 Approve Increase in Authorized Capital For For Management
from Eur 120,000,000 to EUR 210,000,000
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 5 Percent
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: IE0009420385
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date: JAN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Royal Doulton For For Management
- --------------------------------------------------------------------------------
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: OCT 21, 2004 Meeting Type: Annual
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect P.B. Cameron as Director For For Management
2b Reelect G.P. Dempsey as Director For For Management
2c Reelect P.J. Goulandris as Director For For Management
2d Reelect P.R. O'Donoghue as Director For For Management
2e Reelect Lady O'Reilly as Director For For Management
2f Reelect D.W. Sculley as Director For For Management
3 Elect P. D'Alton as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: NL0000289213
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discuss Minutes of Previous Meeting None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Explanation of Reserves and Dividend None Did Not Management
Policy Vote
5 Possibility to Pose Questions to Auditor None Did Not Management
Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports and Approve Dividend of Vote
EUR 4.50 per Ordinary 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 Policy for For Did Not Management
Management Board; Approve Unchanged Vote
Remuneration for Supervisory Board
10.1A Elect P. Essers to Supervisory Board For Did Not Management
Vote
10.1B Elect M. den Boogert to Supervisory Board Against Did Not Management
Vote
10.2A Elect F. Arp to Supervisory Board For Did Not Management
Vote
10.2B Elect H. Oosters to Supervisory Board Against Did Not Management
Vote
11 Ratify PricewaterhouseCoopers N.V. as For Did Not Management
Auditors Vote
12 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: Security ID: AU000000WES1
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Amend Constitution Re: Specified Relevant For For Management
Period of Accepting Director Nominations
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: Security ID: AU000000WES1
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: NOV 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect C.B. Carter as Director For For Management
1b Elect J.P. Graham as Director For For Management
1c Elect D.C. White as Director For For Management
1d Elect D.A. Robb as Director For For Management
2 Approve Remuneration of Directors in the For For Management
Amount of AUD 2,250,000
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: Security ID: JP3659000008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 3500, 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 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: Security ID: AU000000WDC7
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report for the Year For For Management
Ended DEc. 31, 2004
3 Elect Frederick G. Hilmer as Director For For Management
4 Elect Dean R. Wills as Director For For Management
5 Elect David H. Lowy as Director For For Management
6 Elect Frank P. Lowy as Director For For Management
7 Amend Constitution of Westfield America For For Management
Trust
8 Amend Constitution of Westfield Trust For For Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: Security ID: AU000000WDC7
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect David Gonski as Director For For Management
3 Elect Stephen Johns as Director For For Management
4 Elect Steven Lowy as Director For For Management
5 Elect Roy Furman as Director For For Management
6 Elect John Studdy as Director For For Management
7 Elect Gary Weiss as Director For For Management
8 Elect Francis Vincent as Director For For Management
9 Amend Articles RE: Increase Maximum Board For For Management
Size from Twelve to Sixteen Directors
10 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.8 Million
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WSPBX Security ID: AU000000WBC1
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M.P. Chan as Director For For Management
3b Reelect Edward K.Y. Chen as Director For For Management
3c Reelect Raymond K.F. Ch'ien as Director For For Management
3d Reelect Vincent K. Fang as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Increase in Fees Payable to Each For For Management
Director From HK$35,000 Per Annum to
HK$50,000 Per Annum and Extra
Remuneration of HK$15,000 Per Annum for
Each Member of the Audit Committee
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
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB0030345457
Meeting Date: APR 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Marriott Hotel Business For For Management
2 Approve Sub-Division of Each 50 Pence For For Management
Share into Shares of 8 1/3 Pence Each
(Intermediate Shares); and Approve
Consolidation of the Intermediate Shares
of 8 1/3 Pence into New Ordinary Shares
of 58 1/3 Pence
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B07FNF32
Meeting Date: JUN 14, 2005 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 18.35 Pence Per For For Management
Ordinary Share
4 Elect Anthony Habgood as Director For For Management
5 Elect Christopher Rogers as Director For For Management
6 Re-elect Rod Kent as Director For For Management
7 Re-elect David Turner as Director For For Management
8 Re-elect Charles Gurassa as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 49,890,283
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,483,542
12 Authorise Market Purchase of Ordinary For For Management
Shares up to GBP 14,967,084
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: MAY 12, 2005 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 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: Security ID: DK0010268440
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 Lars Johansen and Michael For For Management
Rasmussen as Directors
6 Ratify Deloitte and KPMG C. Jespersen as For For Management
Auditors
7.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
7.2 Amend Articles Re: Remove Discharge of For Against Management
Directors as an Agenda Item at the AGM
7.3 Change Location of Registered Office from For For Management
Municipality of Gentofte to Municipality
of Ledoeje-Smoerum
7.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7.5 Authorize Chairman of Meeting to Make For For Management
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: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Stanley's Retail For For Management
Bookmaking
2 Approve William Hill plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: GB0031698896
Meeting Date: MAY 19, 2005 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
Ordinary Share
4 Re-elect Charles Scott as Director For For Management
5 Re-elect Tom Singer as Director For For Management
6 Elect David Edmonds as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve William Hill PLC Deferred Bonus For For Management
Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,144,537
11 Authorise the Company to Make EU For For Management
Political Donations up to GBP 35,000 and
Incur EU Political Expenditure up to GBP
35,000
12 Authorise William Hill Organization Ltd. For For Management
to Make EU Political Donations up to GBP
35,000 and Incur EU Political Expenditure
up to GBP 35,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to 5 Percent of the
Current Issued Share Capital
14 Authorise 39,433,611 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Company's Borrowing Limit
- --------------------------------------------------------------------------------
WM-DATA AB
Ticker: Security ID: SE0000115404
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Thord Wilkne as For Did Not Management
Chairman of Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
6.2 Receive President's Report None Did Not Management
Vote
6.3 Receive Board and Committee Reports; None Did Not Management
Receive Auditor's Report Vote
7.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.20 Per Share Vote
7.3 Approve Discharge of Board and President For Did Not Management
Vote
8 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 400,000 for Chairman, SEK Vote
300,000 for Vice Chairman, and SEK
200,000 for Each Other Director; Approve
Remuneration of Auditors
10 Reelect Boerje Ekholm, Jonas Fredriksson, For Did Not Management
Lisbeth Gustafsson, Hans Mellstroem, Vote
Guendor Rentsch, Lars Wedenblom, and
Thord Wilkne as Directors
11 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
12 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WMC RESOURCES LTD
Ticker: WMC Security ID: AU000000WMR6
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect T C E Bergman as Director For For Management
2b Elect A E Clarke as Director For For Management
2c Elect D E Meiklejohn as Director For For Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: Security ID: GB0009764027
Meeting Date: NOV 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 16 Pence Per For For Management
Share
4 Elect Nigel Stein as Director For For Management
5 Elect Andy Duff as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Re-elect Chip Hornsby as Director For For Management
8 Re-elect James Murray 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 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,728
13 Authorise 58,509,827 Shares for Market For For Management
Purchase
14 Amend Wolseley plc 2002 Long-Term For For Management
Incentive Scheme
15 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 125,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WTKWY Security ID: NL0000395887
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
2d Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2e Approve Dividend of EUR 0.55 Per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
5 Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code on Two-tiered Vote
Company Regime
6a Reelect A.J. Frost to Supervisory Board For Did Not Management
Vote
6b Reelect P.N. Wakkie to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up To 10% of Issued Vote
Capital To Be Increased By 10% In Case of
Merger or Acquisition
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Ratify KPMG 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
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: Security ID: AU000000WPL2
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Andrew Jamieson as Director For For Management
3 Approve the Woodside Petroleum Ltd For Against Management
Executive Incentive Plan
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: Security ID: AU000000WOW2
Meeting Date: NOV 26, 2004 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Adrienne Elizabeth Clarke as For For Management
Director
2b Elect Diane Jennifer Grady as Director For For Management
2c Elect John Frederick Astbury as Director For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve Grant of up to Two Million For For Management
Options to Roger Campbell Corbett,
Managing Director and CEO, Pursuant to
Woolworths Executive Option Plan
- --------------------------------------------------------------------------------
WORLD CO. LTD.
Ticker: Security ID: JP3990200002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 22,
Final JY 27, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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 Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.28 Pence Per For For Management
Ordinary Share
3 Elect Lubna Olayan as Director For For Management
4 Elect Jeffrey Rosen as Director For For Management
5 Elect Mark Read as Director For For Management
6 Re-elect Sir Martin Sorrell as Director For For Management
7 Re-elect Stanley Morten as Director For For Management
8 Re-elect John Quelch as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,115,797
11 Authorise 126,473,866 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,323,693
13 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: Security ID: JP3933800009
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 484, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 30.16 Million Shares to 60.4
Million Shares
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: Security ID: JP3931600005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 8.50, Special JY 1.50
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
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: Security ID: JP3942600002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director 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 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: Security ID: JP3942800008
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: DEC 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 14, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director 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 For Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
YAMATO TRANSPORT CO. LTD.
Ticker: Security ID: JP3940000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Adoption of Holding Company For For Management
Structure and Transfer of Delivery
Business Operations to Wholly-Owned
Subsidiary
4 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital - Clarify
Director Authorities - Limit Directors'
Legal Liability - Change Company Name
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
6 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: Security ID: JP3935600001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 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
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: NO0010208051
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harald Arnkvaern as Chairman of For For Management
Meeting; Designate Inspector or
Shareholder Representative(s) of Minutes
of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.25 Per
Share
3 Approve Remuneration of Auditors For For Management
4 Approve Remuneration of Members of For For Management
Nominating Committee
5 Authorize Cancellation of 3 Million For For Management
Repurchased Shares and Redemption of 1.7
Million Shares Held by Norwegian State
6 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 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: Increase Authorized For Against Management
Capital from 483.73 Million Shares to 1
Billion Shares - Reduce Maximum Board
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director 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
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL
Ticker: Security ID: BMG988031446
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Sept. 30, 2004
2 Approve Final Dividend of HK$0.46 Per For For Management
Share for the Year Ended Sept. 30, 2004
3a Reelect Edward Y. Ku as Director For For Management
3b Reelect Chan Lu Min as Director For For Management
3c Reelect John J. D. Sy as Director For For Management
3d Reelect So Kwan Lok as Director For For Management
3e Reelect Poon Yiu Kin, Samuel as Director For For Management
3f Reelect Tsai Pei Chun, Patty as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
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
6 Adopt New Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: Security ID: ES0184940817
Meeting Date: JUN 27, 2005 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 for Fiscal Year 2004
2 Fix Number of Directors; Reelect, Ratify, For For Management
and/or Appoint Directors
3 Reelect PricewaterhouseCoopers Auditores For For Management
S.L. as Auditors
4 Approve Bonus Payment of EUR 0.01 per For For Management
Share Charged to Share Premium Reserve
5 Approve Increase in Capital Charged to For For Management
Share Premium Reserve
6 Approve Granting of Free Shares and/or For Against Management
Share Options to Employees and Executives
for 2006
7 Authorize Repurchase Share to Service For Against Management
Company's Stock Incentive Plan Re:
Granting of Free Shares and/or Share
Options Presented in Item 6
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: Security ID: FR0000125684
Meeting Date: DEC 16, 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 0.65 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 Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Melchior d'Aramon as Supervisory For Did Not Management
Board Member Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 5 Million
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 5 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: CH0011075394
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Ommission of Dividends Vote
3 Approve CHF 576 Million Reduction in For Did Not Management
Share Capital via Reduction of Par Value Vote
and Repayment of CHF 4.00 to Shareholders
4 Extend Authorization Term for Creation of For Did Not Management
CHF 39 Million Conditional Capital Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1.1 Elect Manfred Gentz as Director For Did Not Management
Vote
6.1.2 Reelect Rosalind Gilmore as Director For Did Not Management
Vote
6.1.3 Reelect Dana Mead as Director For Did Not Management
Vote
6.1.4 Reelect Gerhard Schulmeyer as Director For Did Not Management
Vote
6.2.1 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6.2.2 Ratify OBT AG as Special Statutory 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 22, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
1.5 Elect Director David C. Wajsgras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management
1.2 Elect Director Ronald J. Kessler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Gertmenian For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# 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 Robert J. Corti For For Management
1.5 Elect Director Kenneth L. Henderson For For Management
1.6 Elect Director Barbara S. Isgur For For Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Peter J. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mary L. Good For For Management
1.2 Elect Director Roger S. Kline For For Management
1.3 Elect Director Stephen M. Patterson For For Management
1.4 Elect Director James T. Womble For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ADESA INC
Ticker: KAR Security ID: 00686U104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wynn V. Bussmann For For Management
1.2 Elect Director Thomas L. Cunningham For For Management
1.3 Elect Director Donald C. Wegmiller For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Withhold 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
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director William L. Salter For For Management
1.9 Elect Director Francesca Spinelli, Ph.D. For For Management
1.10 Elect Director Nicholas F. Taubman For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Prohibit Discrimination Against For Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: AFCI Security ID: 00754A105
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 Qualified Employee Stock Purchase For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For Withhold Management
1.6 Elect Director David H. Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Wolfgang Deml For For Management
1.3 Elect Director David E. Momot For For Management
1.4 Elect Director Martin Richenhagen For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Paula Rosput Reynolds For For Management
1.4 Elect Director James A. Rubright For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Amend Articles For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Peter Mccausland For For Management
1.3 Elect Director Richard C. Ill For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Jere A. Drummond For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director William J. Usery For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For Withhold Management
1.2 Elect Director Mark R. Hamilton For Withhold Management
1.3 Elect Director Byron I. Mallott For Withhold Management
1.4 Elect Director Richard A. Wien For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Provide for Confidential Voting Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Adopt Comprehensive Committment To Adopt Against For Shareholder
Simple Majority Vote
8 Other Business None Abstain Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Floyd D. Gottwald, Jr. For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director Richard L. Morrill For For Management
1.6 Elect Director Seymour S. Preston III For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Charles E. Stewart For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Chun For For Management
1.2 Elect Director W.A. Doane For For Management
1.3 Elect Director W.A. Dods, Jr. For For Management
1.4 Elect Director C.G. King For For Management
1.5 Elect Director C.H. Lau For For Management
1.6 Elect Director C.R. McKissick For For Management
1.7 Elect Director D.M. Pasquale For For Management
1.8 Elect Director M.G. Shaw For For Management
1.9 Elect Director C.M. Stockholm For For Management
1.10 Elect Director J.N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E. Linn Draper, Jr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director Singleton B. McAllister For For Management
1.3 Elect Director Anthony R. Weiler 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 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendell J. Knox For For Management
1.2 Elect Director Nancy L. Leaming For For Management
1.3 Elect Director Robert J. Murray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director T. Robert Burke For For Management
1.4 Elect Director David A. Cole For For Management
1.5 Elect Director Lydia H. Kennard For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Frederick W. Reid For For Management
1.8 Elect Director Jeffrey L. Skelton For For Management
1.9 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jesselson For For Management
1.2 Elect Director Roger S. Markfield For For Management
1.3 Elect Director Jay L. Schottenstein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 W. Verity For For Management
1.9 Elect Director Kenneth C. Ambrecht For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For Withhold Management
1.2 Elect Director Morry Weiss For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Gaffney For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Ward M. Klein For For Management
1.4 Elect Director Andrew J. Paine, Jr. For For Management
1.5 Elect Director Jack C. Pester For For Management
1.6 Elect Director Heidi L. Steiger 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
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erline Belton For For Management
1.2 Elect Director Eric L. Hansen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Carroll For For Management
1.2 Elect Director Dr. Constantine Papadakis For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For Withhold Management
1.2 Elect Director Patrick J. Lynch For For Management
1.3 Elect Director Nicholas J. Singer For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd For For Management
1.2 Elect Director Douglas H. Hunt For For Management
1.3 Elect Director A. Michael Perry For For Management
1.4 Elect Director Patricia F. Godley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director M.F. (fran) Keeth For For Management
1.4 Elect Director Roger King For For Management
1.5 Elect Director Karen Gordon Mills For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Stephen C. Patrick For For Management
1.8 Elect Director Barry W. Perry For For Management
1.9 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Coughlan For For Management
1.2 Elect Director Elbert O. Hand For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Flannery For For Management
1.2 Elect Director William D. George, Jr. For For Management
1.3 Elect Director Charles H. Harff For For Management
1.4 Elect Director Steven G. Rothmeier For For Management
1.5 Elect Director Andrew J. Schindler For For Management
1.6 Elect Director Richard W. Hanselman 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
- --------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORP.
Ticker: ASCL Security ID: 04362P207
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth M. Crowley For For Management
1.2 Elect Director William R. Hutchinson For For Management
1.3 Elect Director Richard T. Lommen For For Management
1.4 Elect Director John C. Seramur For For Management
1.5 Elect Director Karen T. Beckwith For For Management
1.6 Elect Director Jack C. Rusch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Robert J. Conway For For Management
1.3 Elect Director Peter C. Haeffner, Jr. For For Management
1.4 Elect Director Ralph F. Palleschi For For Management
1.5 Elect Director Leo J. Waters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# 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 Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cooper For For Management
1.2 Elect Director H.D. 'harry' Copperman For For Management
1.3 Elect Director Edwin L. Harper For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin G. Carver For For Management
1.2 Elect Director Amy P. Hutton For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP
Ticker: BOH Security ID: 062540109
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Baldwin For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Robert Huret For For Management
1.4 Elect Director Donald M. Takaki For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKNORTH GROUP, INC.
Ticker: BKNG Security ID: 06646R107
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change State of Incorporation from Maine For For Management
to Delaware
3 Authorize a New Class of Class B Common For For Management
Stock
4 Amend Articles For For Management
5 Permit Right to Act by Written Consent For For Management
6 Permit Right to Call Special Meeting For For Management
7 Declassify the Board of Directors For For Management
8 Amend Articles to Remove Antitakeover For For Management
Provisions
9 Reduce Supermajority Vote Requirement for For For Management
Mergers
10 Amend Articles For For Management
11 Amend Articles to Remove Antitakeover For For Management
Provisions
12 Amend Articles to Remove Antitakeover For For Management
Provisions
13 Amend Articles For For Management
14 Amend Articles For For Management
15 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 David T. Gibbons For For Management
1.5 Elect Director Paul C. Reyelts For For Management
1.6 Elect Director Ray C. Richelsen For For Management
1.7 Elect Director Stephanie A. Streeter For For Management
1.8 Elect Director Michael J. Winkler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Riggio For For Management
1.2 Elect Director Matthew A. Berdon For For Management
1.3 Elect Director Margaret T. Monaco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh K. Coble For For Management
1.2 Elect Director Kevin M. Farr For For Management
1.3 Elect Director Van B. Honeycutt For For Management
1.4 Elect Director Betty Woods For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova, Ph.D For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Laurence E. Hirsch For For Management
1.4 Elect Director M. Anne Szostak For For Management
1.5 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis A. Bovin For For Management
1.2 Elect Director Robert J. Casale For For Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Richard J. Haviland For For Management
1.6 Elect Director Paula G. Mcinerney For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos, Ph.D. For For Management
1.2 Elect Director Ronald R. Dion For For Management
1.3 Elect Director Lorne R. Waxlax For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director William G. Van Dyke For For Management
1.4 Elect Director John B. Vering For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burkhart For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect Director James M. Mctaggart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Evans For For Management
1.2 Elect Director Michael J. Gasser For For Management
1.3 Elect Director E.W. (bill) Ingram III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Cohen For For Management
1.2 Elect Director Gregory P. Josefowicz For For Management
1.3 Elect Director Amy B. Lane For For Management
1.4 Elect Director Victor L. Lund For For Management
1.5 Elect Director Dr. Edna Greene Medford For For Management
1.6 Elect Director Lawrence I. Pollock For For Management
1.7 Elect Director Beth M. Pritchard For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
1.3 Elect Director Paul E. Glaske For For Management
1.4 Elect Director John Rau For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Aguilar For For Management
1.2 Elect Director John A. Rolls For For Management
1.3 Elect Director L. Jacques Menard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boyd For For Management
1.2 Elect Director Michael O. Maffie For For Management
1.3 Elect Director Keith E. Smith For For Management
1.4 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Dan W. Cook, III For For Management
1.3 Elect Director Robert M. Gates For For Management
1.4 Elect Director Marvin J. Girouard For For Management
1.5 Elect Director Ronald Kirk For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Adopt Smoke-Free Policy at all Against Against Shareholder
company-owned restaurants
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Gross For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director John S. Brinzo For For Management
1.4 Elect Director Michael T. Dan 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
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# 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
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short 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
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi* For For Management
1.2 Elect Director Arthur L. Goldstein** For For Management
1.3 Elect Director Juan Enriquez-Cabot** For For Management
1.4 Elect Director Gautam S. Kaji** For For Management
1.5 Elect Director Henry F. McCance** For For Management
1.6 Elect Director John H. McArthur** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Wilkinson For For Management
1.2 Elect Director Robert J. Birgeneau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: 127387108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Michael J. Fister For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Lip-Bu Tan For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Wallace R. Barr For For Management
1.3 Elect Director Peter G. Ernaut For For Management
1.4 Elect Director William Barron Hilton For For Management
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 20, 2005 Meeting Type: Proxy Contest
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For Did Not Management
Vote
1.2 Elect Director Robert E. Dowdell For Did Not Management
Vote
1.3 Elect Director Patrick K. Pesch For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Dennis H. Chookaszian Withhold Withhold Management
1.2 Elect Director Robert E. Dowdell Withhold Withhold Management
1.3 Elect Director Patrick K. Pesch Withhold Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
5 Amend Terms of Existing Poison Pill For For Shareholder
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.A. Jamieson For For Management
1.2 Elect Director Peter F. Krogh For For Management
1.3 Elect Director Richmond D. McKinnish For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Grafton For For Management
1.2 Elect Director William S. Kellogg For For Management
1.3 Elect Director Austin Ligon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Tattle For For Management
1.2 Elect Director Edward S (Ned) Dunn, Jr For For Management
1.3 Elect Director Eugene P. Beard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Proposal to Allow Awards to Employees of For For Management
Non-Corporate Subsidiaries.
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# 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 Robert C. Hilton For For Management
1.4 Elect Director Charles E. Jones, Jr. For For Management
1.5 Elect Director B.F. (Jack) Lowery For For Management
1.6 Elect Director Martha M. Mitchell For For Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Jimmie D. White For For Management
1.9 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 Stephan A. James For For Management
1.7 Elect Director Michael P. Krasny For For Management
1.8 Elect Director Terry L. Lengfelder For For Management
1.9 Elect Director Susan D. Wellington For For Management
1.10 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D. For Withhold 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director Ronald T. Lemay For For Management
1.3 Elect Director George R. Lewis For For Management
1.4 Elect Director Ronald L. Turner For For Management
1.5 Elect Director Alan F. White For For Management
- --------------------------------------------------------------------------------
CERTEGY INC
Ticker: CEY Security ID: 156880106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Doyle For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Kight For For Management
1.2 Elect Director Lewis C. Levin For Withhold Management
1.3 Elect Director Jeffrey M. Wilkins For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Karl L. Matthies For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fox For For Management
1.2 Elect Director Robert L. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICO
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Gralnick For For Management
1.2 Elect Director John W. Burden, III For For Management
1.3 Elect Director Stewart P. Mitchell For For Management
1.4 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
1.5 Elect Director Lionel L. Nowell, III For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director John F. Cassidy For For Management
1.3 Elect Director Robert W. Mahoney For For Management
1.4 Elect Director Daniel J. Meyer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For For Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Robert H. Tuttle For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAIRE
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# 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 Ann Spector Lieff For For Management
1.7 Elect Director Martha Clark Goss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CNF INC.
Ticker: CNF Security ID: 12612W104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director William J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus K. Clements, III For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, Ii For For Management
1.2 Elect Director Jack R Bershad For For Management
1.3 Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. Difrancesco For For Management
1.5 Elect Director Morton N. Kerr For For Management
1.6 Elect Director Steven M. Lewis For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director George E. Norcross, III For For Management
1.9 Elect Director Daniel J. Ragone For For Management
1.10 Elect Director Wm. A. Schwartz, Jr. For For Management
1.11 Elect Director Joseph T. Tarquini, Jr. For For Management
1.12 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director John A. Fry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COOPER CAMERON CORP.
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director David Ross III For For Management
1.3 Elect Director Bruce W. Wilkinson 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
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# 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 Steven D. Cohan For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Moore For For Management
1.2 Elect Director Jack D. Massimino For For Management
1.3 Elect Director Hank Adler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Randall Macdonald For Withhold Management
1.2 Elect Director Kathleen G. Murray For Withhold Management
1.3 Elect Director William C. Ughetta For Withhold Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.T. Bigelow, Jr. For For Management
1.2 Elect Director J. Gaulin For For Management
1.3 Elect Director C.J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Belani For For Management
1.2 Elect Director Graham J. Siddall For For Management
1.3 Elect Director Jon D. Tompkins For For Management
1.4 Elect Director Lori Holland For For Management
1.5 Elect Director Diapanjan Deb For For Management
1.6 Elect Director David A. Ranhoff For For Management
2 Approve Incentive Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Neal Hunter For Withhold Management
1.2 Elect Director Charles M. Swoboda For Withhold Management
1.3 Elect Director John W. Palmour, Ph.D. For Withhold Management
1.4 Elect Director Dolph W. von Arx For Withhold Management
1.5 Elect Director James E. Dykes For Withhold Management
1.6 Elect Director Robert J. Potter, Ph.D. For Withhold Management
1.7 Elect Director Harvey A. Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Reznicek For For Management
1.2 Elect Director Donald V. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ruben M. Escobedo For For Management
1.5 Elect Director Ida Clement Steen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Alan F. Shugart For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director W. Steve Albrecht For For Management
1.7 Elect Director J. Daniel McCranie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Hattox For For Management
1.2 Elect Director William McDaniel For For Management
1.3 Elect Director Marla S. Persky For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director T. Michael Glenn For For Management
1.3 Elect Director Charles A. Haggerty For For Management
1.4 Elect Director Isaiah Harris, Jr. For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director Cheryl Mayberry For For Management
McKissack
1.7 Elect Director Lawrence J. Mosner For For Management
1.8 Elect Director Stephen P. Nachtsheim For For Management
1.9 Elect Director Mary Ann O'Dwyer For For Management
1.10 Elect Director Martyn R. Redgrave For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Dean S. Adler For For Management
2.2 Elect Directors Craig Macnab For For Management
2.3 Elect Directors Terrance R. Ahern For For Management
2.4 Elect Directors Scott D. Roulston For For Management
2.5 Elect Directors Mohsen Anvari For For Management
2.6 Elect Directors Barry A. Sholem For For Management
2.7 Elect Directors Robert H. Gidel For For Management
2.8 Elect Directors William B. Summers, Jr. For For Management
2.9 Elect Directors Victor B. MacFarlane For For Management
2.10 Elect Directors Scott A. Wolstein For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W.R. Timken, Jr. For For Management
1.12 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Cook For For Management
1.2 Elect Director Kendrick Melrose For For Management
1.3 Elect Director John Wiehoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Dicke, II For For Management
1.2 Elect Director James V. Mahoney For For Management
1.3 Elect Director Barbara S. Graham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Biggs For For Management
1.2 Elect Director Glenn E. Harder For For Management
1.3 Elect Director W August Hillenbrand For For Management
1.4 Elect Director Ned J. Sifferlen For For Management
2 Ratify Auditors For For Management
3 To Recommend that all Bonuses shall be Against For Shareholder
based on Performance
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director M. Jeannine Strandjord For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director Naomi O. Seligman For For Management
1.4 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigo Falk For For Management
1.2 Elect Director David M. Kelly For For Management
1.3 Elect Director John D. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Brennan, III For For Management
1.2 Elect Director Joseph M. Schell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Emmi For For Management
1.2 Elect Director Martin L. Garcia For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director Miryam L. Knutson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Philip M. Neal For For Management
1.3 Elect Director David E.I. Pyott 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
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve/Amend Conversion of Securities For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director W. Patrick McGinnis For For Management
1.5 Elect Director Bill G. Armstrong For For Management
1.6 Elect Director John C. Hunter For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Joseph J. Castiglia For For Management
1.3 Elect Director Lois B. DeFleur For For Management
1.4 Elect Director G. Jean Howard For For Management
1.5 Elect Director David M. Jagger For For Management
1.6 Elect Director Seth A. Kaplan For For Management
1.7 Elect Director Ben E. Lynch For For Management
1.8 Elect Director Peter J. Moynihan For For Management
1.9 Elect Director Walter G. Rich For For Management
1.10 Elect Director Wesley W.von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Meyerson For For Management
1.2 Elect Director Joel V. Staff For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Articles For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Aslett For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Michael Gallagher For For Management
1.4 Elect Director Edwin A. Huston For For Management
1.5 Elect Director William K. O'Brien For For Management
1.6 Elect Director Bruce J. Ryan For For Management
1.7 Elect Director James Sims For For Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vicky A. Bailey For For Management
2.1 Elect Director Phyllis A Domm, Ed.D For For Management
2.2 Elect Director David L. Porges For For Management
2.3 Elect Director James E. Rohr For For Management
2.4 Elect Director David S. Shapira For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallagher For For Management
1.2 Elect Director William F. Galtney, Jr. For For Management
2 Ratify Auditors For For Management
3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management
GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR
EQUITY COMPENSATION PLAN.
4 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management
GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Philip G. Heasley For For Management
1.7 Elect Director Guy R. Henshaw For For Management
1.8 Elect Director David S.P. Hopkins For For Management
1.9 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk P. Pond For 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 Charles M. Clough For For Management
1.5 Elect Director Robert F. Friel For For Management
1.6 Elect Director Thomas L. Magnanti For For Management
1.7 Elect Director Bryan R. Roub For For Management
1.8 Elect Director Ronald W. Shelly For For Management
1.9 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 19, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# 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 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director Paul W. Jones For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Imparato For For Management
1.2 Elect Director Donald M. Koll For Withhold Management
1.3 Elect Director Gen. William Lyon For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, Ii For For Management
1.2 Elect Director Frank P. Willey For For Management
1.3 Elect Director Terry N. Christensen For For Management
1.4 Elect Director Thomas M. Hagerty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Beban For For Management
1.2 Elect Director J. David Chatham For For Management
1.3 Elect Director Hon. 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 Withhold 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: Security ID: 320960107
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Mark P. Frissora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Hamilton For For Management
1.2 Elect Director Richard A. Pattarozzi For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Purdy Crawford For For Management
1.2 Elect Director Nicholas DiPaolo For For Management
1.3 Elect Director Philip H. Geier Jr. For For Management
1.4 Elect Director Alan D. Feldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forrest E. Hoglund For For Management
1.2 Elect Director James H. Lee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Button Bell For For Management
1.2 Elect Director John T. Foy For For Management
1.3 Elect Director Wilbert G. Holliman For For Management
1.4 Elect Director John R. Jordan, Jr. For For Management
1.5 Elect Director Donald E. Lasater For For Management
1.6 Elect Director Lee M. Liberman For For Management
1.7 Elect Director Richard B. Loynd For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Aubrey B. Patterson For For Management
1.10 Elect Director Albert E. Suter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Grabe For For Management
2 Eliminate Class of Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651206
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene A. Hall For For Management
1.2 Elect Director Max D. Hopper For For Management
1.3 Elect Director James C. Smith For For Management
2 Eliminate Class of Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve/Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
1.10 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlyn Lanting For For Management
1.2 Elect Director Kenneth La Grand For For Management
1.3 Elect Director Rande Somma For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For For Management
1.2 Elect Director James H. Moar For For Management
1.3 Elect Director Martha A. Morfitt For For Management
1.4 Elect Director David A. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Ratification of Directorship For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gatto For Withhold Management
1.2 Elect Director Daniel G. Libarle For Withhold Management
1.3 Elect Director Byron A. Scordelis For Withhold Management
1.4 Elect Director Donald H. Seiler For Withhold Management
1.5 Elect Director James C. Thompson For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles to Remove Antitakeover Against For Shareholder
Provisions
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Margaret K. Dorman For For Management
1.4 Elect Director Robert R. Furgason For For Management
1.5 Elect Director Victor E. Grijalva For For Management
1.6 Elect Director Gordan T. Hall For For Management
1.7 Elect Director John E. Jackson 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
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Girod For For Management
1.2 Elect Director Ann Korologos For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Dr. James C. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director G.D.H. Butler For Withhold Management
2.2 Elect Director K.G. Eddy For For Management
2.3 Elect Director S.D. Fazzolari For For Management
2.4 Elect Director D.C. Hathaway For For Management
2.5 Elect Director J.J. Jasinowski For For Management
2.6 Elect Director D.H. Pierce For For Management
2.7 Elect Director C.F. Scanlan For For Management
2.8 Elect Director J.I. Scheiner For For Management
2.9 Elect Director A.J. Sordoni, III For For Management
2.10 Elect Director J.P. Viviano For For Management
2.11 Elect Director R.C. Wilburn For For Management
2.12 Elect Director S.D. Fazzolari For For Management
2.13 Elect Director C.F. Scanlan For For Management
2.14 Elect Director A.J. Sordoni, III For For Management
2.15 Elect Director J.P. Viviano For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Houston H. Harte For For Management
1.2 Elect Director Richard M. Hochhauser For For Management
1.3 Elect Director Judy C. Odom For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For Withhold Management
1.2 Elect Director Victor Hao Li, S.J.D. For For Management
1.3 Elect Director Bill D. Mills For For Management
1.4 Elect Director Barry K. Taniguchi For For Management
1.5 Elect Director Thomas B. Fargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A. F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For For Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director L.F. Rooney, III For Withhold Management
1.3 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. David Crockett For For Management
1.2 Elect Director C. William Pollard For For Management
1.3 Elect Director Dorothy A. Terrell For For Management
1.4 Elect Director David O. Ulrich For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Candies For For Management
1.2 Elect Director Sidney W. Lassen For For Management
1.3 Elect Director Janee Mercadel-Tucker For For Management
1.4 Elect Director Ray B. Nesbitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Hillenbrand II For For Management
1.2 Elect Director F.W. Rockwood For For Management
1.3 Elect Director J.C. Smith For For Management
1.4 Elect Director E.R. Menasce For For Management
1.5 Elect Director M.D. Ketchum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HNI CORP
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miguel M. Calado For For Management
1.2 Elect Director Cheryl A. Francis For For Management
1.3 Elect Director Larry B. Porcellato For For Management
1.4 Elect Director Brian E. Stern For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Stephen J. Hasenmiller For For Management
1.4 Elect Director Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allen For For Management
1.2 Elect Director John R. Block For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director E. Peter Gillette, Jr. For For Management
1.5 Elect Director Luella G. Goldberg For For Management
1.6 Elect Director Joel W. Johnson For For Management
1.7 Elect Director Susan I. Marvin For For Management
1.8 Elect Director Michael J. Mccoy For For Management
1.9 Elect Director John L. Morrison For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director John G. Turner For For Management
1.13 Elect Director Robert R. Waller, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Environmental Impact of Against Against Shareholder
Livestock Operations
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John L. Harrington For Withhold Management
1.2 Elect Trustee Barry M. Portnoy For Withhold Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For Withhold Management
1.2 Elect Director Ara K. Hovnanian For Withhold Management
1.3 Elect Director Geaton A. Decesaris, Jr. For Withhold Management
1.4 Elect Director Arthur M. Greenbaum For For Management
1.5 Elect Director Desmond P. McDonald For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For Withhold Management
1.8 Elect Director Stephen D. Weinroth For For Management
1.9 Elect Director Edward A. Kangas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 W. Edwards, Jr. For For Management
1.4 Elect Director Joel S. Hoffman For For Management
1.5 Elect Director Andrew McNally IV For For Management
1.6 Elect Director Daniel J. Meyer For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
1.9 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack K. Lemley For For Management
1.2 Elect Director Richard G. Reiten For For Management
1.3 Elect Director Joan H. Smith For For Management
1.4 Elect Director Thomas J. Wilford 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
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Bruce A. Henderson For For Management
1.3 Elect Director Charles Reich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMC GLOBAL INC.
Ticker: IGL Security ID: 449669100
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 3, 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: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard N. Archie For For Management
1.2 Elect Director Robert B. Catell For For Management
1.3 Elect Director Harry P. Doherty For For Management
1.4 Elect Director John R. Morris For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 Senator John Seymour For For Management
1.9 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis C. Eggebrecht For For Management
1.2 Elect Director Henry I. Boreen For For Management
1.3 Elect Director David Dominik For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bolger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Lidow For For Management
1.2 Elect Director Jack O. Vance For For Management
2 Approve Option Exchange Program For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Jan Peeters For For Management
1.6 Elect Director Robert N. Pokelwaldt For For Management
1.7 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis S. Swersky For For Management
1.2 Elect Director Edward F. Hines, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Increase Authorized Common Stock 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
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johnelle D. Hunt For For Management
1.2 Elect Director Kirk Thompson For For Management
1.3 Elect Director Leland E. Tollett For For Management
1.4 Elect Director John A. White For For Management
1.5 Elect Director Coleman H. Peterson For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn W. Dindo For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William H. Steinbrink For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director B. George For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director C. Curry For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Dale R. Laurance For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# 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
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lazarus For For Management
1.2 Elect Director David Neeleman For For Management
1.3 Elect Director Frank Sica For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Cirino For For Management
1.2 Elect Director John F. Keane, Jr. For For Management
1.3 Elect Director Stephen D. Steinour For For Management
1.4 Elect Director James D. White For For Management
2 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
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Peter Held For For Management
1.2 Elect Director Larry D. Yost 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 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Sakie T. Fukushima For For Management
1.3 Elect Director David L. Lowe For For Management
1.4 Elect Director Edward D. Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Dooley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For Withhold Management
1.2 Elect Director David G. Arscott For Withhold Management
1.3 Elect Director Robert M. Berdahl For Withhold Management
1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management
1.5 Elect Director Jack R. Harris For Withhold Management
1.6 Elect Director Grant M. Inman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Boylan For For Management
1.2 Elect Director Henry M. O'Neill, Jr. For For Management
1.3 Elect Director Zuheir Sofia For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Harry A. Merlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAUREATE EDUCATION INC.
Ticker: LAUR Security ID: 518613104
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Hoehn-Saric For For Management
1.2 Elect Director John A. Miller For For Management
1.3 Elect Director David A. Wilson For For Management
1.4 Elect Director Isabel Aguilera For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Bingaman For For Management
1.2 Elect Director Conrad L. Mallett, Jr. For For Management
1.3 Elect Director Robert E. Rossiter For For Management
1.4 Elect Director James H. Vandenberghe For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy S. Donovan For For Management
1.2 Elect Director Herbert W. Moloney III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business 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
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Miller For For Management
1.2 Elect Director Steven J. Saiontz For For Management
1.3 Elect Director Robert J. Strudler For For Management
2 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Directors 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 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III For For Management
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. McLaughlin For Withhold Management
1.2 Elect Director M. Alexis Dow, CPA For For Management
1.3 Elect Director Michael C. Henderson For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Samuel Rubinovitz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Gordon Miller For For Management
1.2 Elect Director Dominic J. Pileggi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director Dr. William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Worley H. Clark, Jr. For For Management
1.5 Elect Director Travis Engen For For Management
1.6 Elect Director Stephen F. Hinchliffe, For For Management
Jr.
1.7 Elect Director Danny W. Huff For For Management
1.8 Elect Director Dr. Ray R. Irani For Withhold Management
1.9 Elect Director David J. Lesar For For Management
1.10 Elect Director David J.P. Meachin For For Management
1.11 Elect Director Dan F. Smith For For Management
1.12 Elect Director Dr. William R. Spivey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Donna S. Birks For For Management
1.4 Elect Director William N. Stirlen For For Management
1.5 Elect Director Thomas Wertheimer For For Management
1.6 Elect Director Steven G. Blank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director William E. Bannen, M.D. For For Management
3.2 Elect Director Jeffrey D. Benjamin For For Management
3.3 Elect Director Rose McKinney-James For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Bucknam For For Management
1.2 Elect Director Ms. Liane Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 12, 2005
# 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 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kelley For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Betsy S. Atkins 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 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Robert L. Nance For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir 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
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eddie C. Brown For For Management
1.2 Elect Director Anthony W. Deering For For Management
1.3 Elect Director Freeman A. Hrabowski, III For For Management
1.4 Elect Director Jenny G. Morgan For For Management
1.5 Elect Director Clayton S. Rose For For Management
1.6 Elect Director Donald J. Shepard For For Management
1.7 Elect Director Jay M. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Levin For For Management
1.2 Elect Director A. Grant Heidrich, III For For Management
1.3 Elect Director Kenneth E. Weg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H.J. Cholmondeley For For Management
1.2 Elect Director Duane R. Dunham For For Management
1.3 Elect Director Steven J. Golub For For Management
1.4 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD 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
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert C. Krueger For For Management
1.3 Elect Director Philip W. Milne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL COMMERCE FINANCIAL CORPORATION
Ticker: NCF Security ID: 63545P104
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For For Management
1.2 Elect Director Rolland E. Kidder For For Management
1.3 Elect Director Richard G. Reiten For For Management
1.4 Elect Director Craig G. Matthews For For Management
2 Ratify Auditors For For Management
3 Amend Articles For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. , THE
Ticker: NMG.A Security ID: 640204202
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Approve Omnibus Stock Plan For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL Security ID: 648053106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond H. Bottorf For For Management
1.2 Elect Director Matthew Goldstein For For Management
1.3 Elect Director Gregory White For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, For For Management
M.D.
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Joseph L. Mancino For For Management
1.5 Elect Director Spiros J. Voutsinas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (Chuck) Schultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Deuster For For Management
1.2 Elect Director Michael T. O'Neill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Edward F. Cox For For Management
1.3 Elect Director Charles D. Davidson For For Management
1.4 Elect Director Kirby L. Hedrick For For Management
1.5 Elect Director Bruce A. Smith For For Management
1.6 Elect Director Jeffrey L. Berenson For For Management
1.7 Elect Director Thomas J. Edelman For For Management
1.8 Elect Director Michael A. Cawley For For Management
1.9 Elect Director Edward F. Cox For For Management
1.10 Elect Director Charles D. Davidson For For Management
1.11 Elect Director Kirby L. Hedrick For For Management
1.12 Elect Director Bruce A. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Glenn R. Brown For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director Mary G. Puma For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Richard H. Booth For For Management
1.2 Elect Trustee Cotton Mather Cleveland For For Management
1.3 Elect Trustee Sanford Cloud, Jr. For For Management
1.4 Elect Trustee James F. Cordes For For Management
1.5 Elect Trustee E. Gail de Planque For For Management
1.6 Elect Trustee John G. Graham For For Management
1.7 Elect Trustee Elizabeth T. Kennan For For Management
1.8 Elect Trustee Robert E. Patricelli For For Management
1.9 Elect Trustee Charles W. Shivery For For Management
1.10 Elect Trustee John F. Swope For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert H. Champlin For For Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Ronald H. White, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Carmichael For For Management
1.2 Elect Director Catherine E. Dolan For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Michael L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Simpson For Withhold Management
1.2 Elect Director Arnold L. Steiner For Withhold Management
1.3 Elect Director Fredricka Taubitz For Withhold Management
1.4 Elect Director A.C. Zucaro For Withhold Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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 John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director David W. Froesel, Jr. For For Management
1.6 Elect Director Sandra E. Laney For For Management
1.7 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Mollie B. Williford For For Management
1.5 Elect Director Eduardo A. Rodriguez For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC.
Ticker: OSI Security ID: 689899102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Basham For For Management
1.2 Elect Director W. R. Carey, Jr For For Management
1.3 Elect Director General (Ret) Tommy For For Management
Franks
1.4 Elect Director Toby S.Wilt For For Management
2 Amend Stock Option Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director J. Robert Hall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Weaver For For Management
1.2 Elect Director Julius Jensen III For For Management
1.3 Elect Director Pearson C. Cummin, III For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Seth R. Johnson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter 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
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Nordmann For For Management
1.2 Elect Director Dr. Arie Gutman For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Douglass For For Management
1.2 Elect Director Howard R. Fricke For For Management
1.3 Elect Director Judith K. Hofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.R. Brown For For Management
1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management
1.3 Elect Director James R. Schlesinger For For Management
1.4 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require Two Thirds Majority of Against For Shareholder
Independent Directors on the Board.
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Cathcart For For Management
1.2 Elect Director Barbara B. Grogan For Withhold Management
1.3 Elect Director Augusto Meozzi For Withhold Management
1.4 Elect Director Ronald L. Merriman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Cronin, Jr. For For Management
1.2 Elect Director Pauline A. Schneider For For Management
1.3 Elect Director Dennis R. Wraase For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Pierre S. du Pont For For Management
1.4 Elect Director Archie R. Dykes For For Management
1.5 Elect Director Jarobin Gilbert, Jr. For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Matthew M. McKenna For For Management
1.8 Elect Director Robert C. Pohlad For For Management
1.9 Elect Director Cynthia Swanson For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt and Report on Recycling Standards Against Against Shareholder
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: MAR 15, 2005 Meeting Type: Special
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Larry D. Fredricks For For Management
1.3 Elect Director Michael J. Jandernoa For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.A. Del Santo For For Management
1.2 Elect Director P.L. Francis For For Management
1.3 Elect Director G.P. Josefowicz For For Management
1.4 Elect Director R.K. Lochridge For For Management
1.5 Elect Director A.I. Khalifa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# 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
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baroffio For For Management
1.2 Elect Director Edison C. Buchanan For For Management
1.3 Elect Director Scott D. Sheffield For For Management
1.4 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 9, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director John L. Nussbaum For For Management
1.6 Elect Director Thomas J. Prosser For For Management
1.7 Elect Director Charles M. Strother 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
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Dr. James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Dr. Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Jose H. Villarreal For For Management
1.14 Elect Director Mary Lee Widener For For Management
1.15 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Charles E. McMahen For For Management
2 Ratify Auditors For For Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Campbell For For Management
1.2 Elect Director Thomas A. Fry, III For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director John A. Kelley, Jr. For For Management
1.7 Elect Director Stanley J. Meresman For For Management
1.8 Elect Director Kevin T. Parker For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome C. Knoll For For Management
1.2 Elect Director Lawrence S. Peiros For For Management
1.3 Elect Director William T. Weyerhaeuser For For Management
2 Amend Articles For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Dividend Policy Against Against 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
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director J. Frank Travis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For 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 Archie W. Dunham For For Management
1.6 Elect Director Ralph D. McBride For For Management
1.7 Elect Director David B. Robson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management
1.2 Elect Director L. Patrick Gage, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Change Company Name For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Charles W. Bingham For For Management
1.3 Elect Director Robert L. Dryden For For Management
1.4 Elect Director Sally G. Narodick 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
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Louis C. Golm For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Bruce Ranck For For Management
1.7 Elect Director Gary A. Tucci For For Management
1.8 Elect Director John R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Edward M. Esber, Jr. For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Edward J. Sanderson For For Management
1.7 Elect Director Steven C. Wheelwright For For Management
1.8 Elect Director Mary A. Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director James A. Harmon For For Management
1.4 Elect Director M.W. Scoggins For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 21, 2004
# 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 Thomas A. James For For Management
1.7 Elect Director Paul W. Marshall For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr. For For Management
1.2 Elect Director Paul G. Kirk, Jr. For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director Richard D. Kincaid For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Ricciardi For For Management
1.2 Elect Director William J. White For For Management
1.3 Elect Director Ed Zschau For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. 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 Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin 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 Other Business For Against Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Richard K. Armey For For Management
1.3 Elect Director Laurence M. Berg For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie W. Bergeron For For Management
1.2 Elect Director Dr. David E. Fry For For Management
1.3 Elect Director Richard H. Grant, III For For Management
1.4 Elect Director Ira D. Hall For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Executive Incentive Bonus 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
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director James B. Williams For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Brandon For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
1.4 Elect Director Frank C. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. McKinnon For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin B. Borden, Jr. For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director R. Stuart Dickson For For Management
1.4 Elect Director Isaiah Tidwell For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Dreier For For Management
1.2 Elect Director Mr. Bane For For Management
1.3 Elect Director Ms. Frecon For For Management
1.4 Elect Director Mr. Hernandez For For Management
1.5 Elect Director Mr. Jews For For Management
1.6 Elect Director Mr. Mansour For For Management
1.7 Elect Director Mr. Mellor For For Management
1.8 Elect Director Mr. Metcalfe For For Management
1.9 Elect Director Ms. St. Martin For For Management
1.10 Elect Director Mr. Varello For For Management
1.11 Elect Director Mr. Wilson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill L. Amick For For Management
1.2 Elect Director D. Maybank Hagood For For Management
1.3 Elect Director William B. Timmerman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For For Management
1.2 Elect Director Karen G. Mills For For Management
1.3 Elect Director Stephanie M. Shern For For Management
1.4 Elect Director John Walker, Ph.D. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Formation of Holding Company For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 For 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 Withhold Management
1.7 Elect Director John D. Poe For For 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 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director James A.D. Croft For For Management
1.3 Elect Director Alberto Fernandez For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich 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 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 Richard S. LeFrak For For Management
1.5 Elect Director Michael I. Sovern For For Management
1.6 Elect Director Fred R. Sullivan For For Management
1.7 Elect Director Gerard Tsai, Jr. For For Management
1.8 Elect Director Robert Weinberg For For Management
1.9 Elect Director Martin Weinstein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr For For Management
1.2 Elect Director Krestine M. Corbin For For Management
1.3 Elect Director Philip G. Satre For For Management
1.4 Elect Director Clyde T. Turner For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director William P. Wood For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Clyde Buck For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Dod A. Fraser 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
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Goldberg For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Melvin O. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
4 Environmental Performance Against Against Shareholder
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Bradshaw For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director James L. Coker For For Management
1.4 Elect Director Paul Fulton For For Management
1.5 Elect Director Dr. Pamela S. Lewis For For Management
1.6 Elect Director John E. Linville For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS, INC.
Ticker: BID Security ID: 835898107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kermit Campbell For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director Michael J. Mancuso For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Buckman For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director Wanda G. Henton For Withhold Management
1.4 Elect Director Ronald E. Timpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Dr. Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Naoki Hidaka For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director James C. Marcuccilli For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. 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 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 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
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Inclusion of Abstention Votes to the Against For Shareholder
Total Number of Votes Cast for a Proposal
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 827064106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For Withhold Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Larry W. Sonsini For For Management
1.11 Elect Director Kenneth P. Wilcox For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Award to Executive For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl Eller For For Management
1.2 Elect Director Paul M. Mecray, III For For Management
1.3 Elect Director Karen E. Rasmussen For For Management
1.4 Elect Director Robert W. Cunningham For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Alan B. Salisbury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Option Exchange Progran For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
1.5 Elect Director Douglas A. Scovanner For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Cracchiolo For For Management
1.2 Elect Director Jeffery P. Howells For For Management
1.3 Elect Director David M. Upton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lennox K. Black For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director George Babich, Jr. For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: APR 11, 2005 Meeting Type: Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Outside Director Stock in Lieu of For For Management
Cash
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.A. Mundt For For Management
1.2 Elect Director M.H. Saranow For For Management
1.3 Elect Director M.L. Solomon For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director T.Kevin Dunnigan For For Management
1.3 Elect Director Jeananne K. Hauswald For For Management
1.4 Elect Director Dean Jernigan For For Management
1.5 Elect Director Ronald B. Kalich Sr. For For Management
1.6 Elect Director Kenneth R. Masterson For For Management
1.7 Elect Director Dominic J. Pileggi For For Management
1.8 Elect Director Jean-Paul Richard For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis For For Management
1.2 Elect Director Peter B. Orthwein For For Management
1.3 Elect Director William C. Tomson 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
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Alexander For For Management
1.2 Elect Director Edward H. Bersoff For For Management
1.3 Elect Director Joseph F. Caligiuri For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director Daniel J. Fink For For Management
1.6 Elect Director Susan Golding For For Management
1.7 Elect Director Robert M. Hanisee For For Management
1.8 Elect Director Robert E. La Blanc For For Management
1.9 Elect Director Gene W. Ray For For Management
1.10 Elect Director James Roth For For Management
1.11 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Alexander For For Management
1.2 Elect Director Edward H. Bersoff For For Management
1.3 Elect Director Joseph F. Caligiuri For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director Susan Golding For For Management
1.6 Elect Director Robert M. Hanisee For For Management
1.7 Elect Director Robert E. La Blanc For For Management
1.8 Elect Director Anthony J. Principi For For Management
1.9 Elect Director Gene W. Ray For For Management
1.10 Elect Director James Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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 Barre A. 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 8, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director Gregory D. Derkacht For For Management
1.3 Elect Director Harlan F. Seymour For For Management
1.4 Elect Director John D. Curtis For For Management
1.5 Elect Director Jim D. Kever For For Management
1.6 Elect Director John E. Stokely For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Parsons For For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Edward F. Tuck For For Management
1.8 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Clifford J. Grum For For Management
1.3 Elect Director Angel R. Martinez For For Management
1.4 Elect Director Robert J. Murray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# 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
1.10 Elect Director Albert C. Zapanta 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
5 Report on Political Contributions Against Against Shareholder
6 Report on Environmental Impact of Against Against Shareholder
Livestock Operations
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For For Management
1.4 Elect Director James D. Klingbeil For For Management
1.5 Elect Director Robert C. Larson For For Management
1.6 Elect Director Thomas R. Oliver For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director Mark J. Sandler For For Management
1.9 Elect Director Robert W. Scharar For For Management
1.10 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Approve Out-Performance Program For Against Management
4 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director William E. Johnston Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Williams Jr. Md For For Management
2 Approve Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Adopt Policy to Prohibit Discrimination Against For Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For 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 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Lenzmeier For For Management
1.2 Elect Director Larry D. Horner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Robert L. Recchia For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Marcella A. Sampson For For Management
1.5 Elect Director Seth Goldstein For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Barry P. Hoffman For For Management
1.8 Elect Director Faith Whittlesey For For Management
1.9 Elect Director Walter H. Ku For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Robert W. O'Leary For For Management
1.3 Elect Director Randy H. Thurman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mcburney For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Richard L. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC.
Ticker: VRC Security ID: 922122106
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad W. Hewitt For For Management
1.2 Elect Director Garry W. Rogerson For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Allen S. Lichter, M.D. For For Management
1.4 Elect Director R. Andrew Eckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Reherman For For Management
1.2 Elect Director R. Daniel Sadlier For For Management
1.3 Elect Director Richard W. Shymanski For For Management
1.4 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Stuart J.M. Collinson, For For Management
Ph.D.
1.3 Elect Director Matthew W. Emmens For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Hurvitz For For Management
1.2 Elect Director Dr. Abraham Ludomirski For For Management
1.3 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISX, INC.
Ticker: EYE. Security ID: 92844S105
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Keith A. Tucker For For Management
1.3 Elect Director Jerry W. Walton For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Thomas F. Kenney For For Management
1.3 Elect Director Charles R. Richmond For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WEATHERFORD INTL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Bernard J. Duroc-Danner For For Management
1.4 Elect Director Sheldon B. Lubar For For Management
1.5 Elect Director William E. Macaulay For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Robert A. Rayne For For Management
2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2005, AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET ERNST & YOUNG LLP S REMUNERATION.
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Carpenter For For Management
1.2 Elect Director John J. Crawford For For Management
1.3 Elect Director C. Michael Jacobi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 Other Business For Against Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Amend Articles For Against Management
3 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director Carl R. Otto For For Management
1.9 Elect Director David L. Payne For For Management
1.10 Elect Director Edward B. Sylvester For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director James S. Haines, Jr. For For Management
1.4 Elect Director Arthur B. Krause For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
4 Shareholder Nomination Procedures Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Robinson For For Management
1.2 Elect Director Brion G. Wise For For Management
1.3 Elect Director Peter A. Dea For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Greenberg For For Management
1.2 Elect Director Steven A. Lerman For For Management
1.3 Elect Director Joel Hollander For For Management
1.4 Elect Director Robert K. Herdman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 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: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# 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 Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Jeanne P. Jackson For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn S. Burger For For Management
1.2 Elect Director Robert V.A. Harra Jr. For For Management
1.3 Elect Director Rex L. Mears For For Management
1.4 Elect Director Robert W. Tunnell Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Ulice Payne, Jr. For For Management
1.8 Elect Director Frederick P. Stratton, For For Management
Jr.
1.9 Elect Director George E. Wardeberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Budney, Jr. For For Management
1.2 Elect Director James L. Kemerling For For Management
1.3 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985577105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kaplan For For Management
1.2 Elect Director Christopher G. Knowles For For Management
2 Ratify Auditors For For Management
=========== QUANTITATIVE MASTER SERIES TRUST: MASTER S&P 500 INDEX ============
=========== SERIES ============
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan G. Greenberg For For Management
1.2 Elect Director John A. Krol For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Castle, Ph.D. For For Management
1.2 Elect Director Mickey P. Foret For For Management
1.3 Elect Director J. Kevin Gilligan For For Management
1.4 Elect Director John D. Wunsch For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director John E. Rehfeld For For Management
1.7 Elect Director William R. Spivey For For Management
2 Redeem Shareholder Rights Plan Agreement Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de. J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director David J. Edmondson For For Management
1.6 Elect Director Robert B. Palmer For For Management
1.7 Elect Director Leonard M. Silverman For For Management
1.8 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul T. Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect DirectorJohn H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
1.11 Elect Director Roger W. Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against Against Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula F. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernick For For Management
1.2 Elect Director King Harris For For Management
1.3 Elect Director Sam J. Susser For For Management
- --------------------------------------------------------------------------------
ALBERTSON'S, INC.
Ticker: ABS Security ID: 013104104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry I. Bryant For Withhold Management
1.2 Elect Director Bonnie G. Hill For Withhold Management
1.3 Elect Director Lawrence R. Johnston For Withhold Management
1.4 Elect Director Kathi P. Siefert For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Adopt Simply Majority Vote Requirement Against For Shareholder
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunnar E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Management to Retain Stock Against For Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Adopt Policy on Overboarded Directors Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director Michael J. Joyce For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
3 Re-Approve Performance-Based Goals under For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cotros 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 Nolan Lehmann For For Management
1.9 Elect Director Howard A. Lipson For For Management
1.10 Elect Director Antony P. Ressler For For Management
2 Ratify Auditor For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For 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 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERADA HESS CORP.
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John J. O' Connor For For Management
1.3 Elect Director F. Borden Walker For For Management
1.4 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson 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 Paul L. Miller, Jr. For For Management
1.8 Elect Director Charles W. Mueller For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Gary L. Rainwater For For Management
1.11 Elect Director Harvey Saligman For For Management
1.12 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Report on Risks of Nuclear Waste Storage Against Against Shareholder
4 Require Independent Director To Serve As Against Against Shareholder
Chairman Of The Board
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III 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 Amend Omnibus Stock Plan For For Management
4 Submit Executive Retirement Plan to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# 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 Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director John F. Keane, Sr. For For Management
2.7 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Frederic M. Poses For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.W. Davenport, Jr. For For Management
1.2 Elect Director James R. Malone For For Management
1.3 Elect Director Ronald L. Kuehn, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director R.G. Paul For For Management
1.7 Elect Director G.A. Poch For For Management
1.8 Elect Director A.F. Pollack For For Management
1.9 Elect Director G.O. Toney 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
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director Henry Hugh Shelton For For Management
1.5 Elect Director Patrick T. Stokes For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard C. Notebaert 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: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For For Management
1.2 Elect Director Randolph M. Ferlic For For Management
1.3 Elect Director A.D. Frazier, Jr. For For Management
1.4 Elect Director John A. Kocur For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director James N. Bailey For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approval of the Sale of High Performance For For Management
Units
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# 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 L. Wayne Price For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 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 4, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Roger S. Joslin 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 Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee James A. Cardwell For For Management
1.2 Elect Trustee Robert P. Kogod For For Management
1.3 Elect Trustee Director James H. Polk, For For Management
III
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Interest in Joint For For Management
Venture
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against For Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against For Shareholder
10 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Edward S. Lampert For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director N. Gerry House For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director W. Andrew Mckenna For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director James J. Postl For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Odeen For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
1.3 Elect Director Paula Stern For For Management
1.4 Elect Director Richard F. Wallman For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Smart For For Management
1.2 Elect Director Theodore M. Solso For For Management
1.3 Elect Director Stuart A. Taylor For For Management
2 Ratify Auditors For For Management
3 Approve Bundled Compensation Plans For For Management
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Friedman For For Management
1.2 Elect Director Jonathan S. Linen For For Management
1.3 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
3A Declassify the Board of Directors For For Management
3B Reduce Supermajority Vote Requirement For For Management
3C Authorize Board to Fill Vacancies For For Management
3D Remove Supermajority Vote Requirement for For For Management
Removal of Directors
3E Remove Supermajority Vote Requirement for For For Management
Amendments
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For Did Not Management
Vote
1.2 Elect Director Joseph B. Martin, M.D., For Did Not Management
Ph. D. Vote
1.3 Elect Director Robert L. Parkinson, Jr. For Did Not Management
Vote
1.4 Elect Director Thomas T. Stallkamp For Did Not Management
Vote
1.5 Elect Director Albert P.L. Stroucken For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Restore or Provide for Cumulative Voting Against Did Not Shareholder
Vote
4 Prohibit Auditor from Providing Non-Audit Against Did Not Shareholder
Services Vote
5 Declassify the Board of Directors None Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Cleveland For For Management
1.2 Elect Director Anna R. Cablik For For Management
1.3 Elect Director John P. Howe, III For For Management
1.4 Elect Director Nido R. Qubein For For Management
1.5 Elect Director Albert F. Zettlemoyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Gary A. Mecklenburg For For Management
1.3 Elect Director James E. Perrella For For Management
1.4 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Restore or Provide for Cumulative Voting Against 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
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Matthew H. Paull For For Management
1.4 Elect Director Richard M. Schulze For For Management
1.5 Elect Director Mary A. Tolan For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Philip E. Mallott For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Michael J. Potter For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For For Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For For Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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
1.9 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For For Management
1.2 Elect Director Peter M. Nicholas For For Management
1.3 Elect Director Warren B. Rudman For For Management
1.4 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Peter Harf For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For For Management
1.3 Elect Director M.F. Racicot For For Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For For Management
1.8 Elect Director K.W. Orce For For Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
CALPINE CORP.
Ticker: CPN Security ID: 131347106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Cartwright For For Management
1.2 Elect Director Susan C. Schwab For For Management
1.3 Elect Director Susan Wang For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin 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 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Ann Fritz Hackett For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra J. Biblowit For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Cheryl D. Mills For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director Robert E. Nederlander For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Pauline D. E. Richards For For Management
1.9 Elect Director Sheli Z. Rosenburg For For Management
1.10 Elect Director Robert F. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Pay Disparity Against Against Shareholder
6 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Campbell For For Management
1.2 Elect Director O. Holcombe Crosswell For For Management
1.3 Elect Director Thomas F. Madison For For Management
1.4 Elect Director Janiece M. Longoria For For Management
1.5 Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business Against 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
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray 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 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Herringer For For Management
1.2 Elect Director Stephen T. McLin For For Management
1.3 Elect Director Charles R. Schwab For For Management
1.4 Elect Director Roger O. Walther For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Richard Fredericks For For Management
1.3 Elect Director Paul L. Herrling For For Management
1.4 Elect Director Howard H. Pien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Smith For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Judith M. O'Brien For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: APR 23, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Lichtendahl For For Management
1.2 Elect Director W. Rodney McMullen For For Management
1.3 Elect Director Thomas R. Schiff For For Management
1.4 Elect Director John F. Steele, Jr. For For Management
1.5 Elect Director Larry R. Webb For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Option Plan For For Management
5 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Petry For For Management
1.2 Elect Director Mary L. Schapiro For For Management
1.3 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Alan Kane For For Management
1.4 Elect Director J. Patrick Spainhour For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For Withhold 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 Marianne Miller Parrs For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director John R. Ryan For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Elliott For For Management
1.2 Elect Director Lawton Wehle Fitt For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director William M. Kraus For For Management
1.5 Elect Director Scott N. Schneider For For Management
1.6 Elect Director Larraine D. Segil For For Management
1.7 Elect Director Robert A. Stanger For For Management
1.8 Elect Director Edwin Tornberg For For Management
1.9 Elect Director David H. Ward For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray J. Demo For For Management
1.2 Elect Director John W. White For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayers For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Earl D. Holton For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director S. Kinnie Smith, Jr. For For Management
1.10 Elect Director Kenneth L. Way For For Management
1.11 Elect Director Kenneth Whipple For For Management
1.12 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Withhold Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Summerfield K. Johnston, For For Management
III
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Performance- Based/Indexed Options Against Against Shareholder
6 Amendment of Governance Documents to Against For Shareholder
Require Election of Directors by Majority
Vote
7 Performance and Time-Based Restricted Against Against Shareholder
Share Grant Program for Senior Executives
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad 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
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For For Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Click For For Management
1.2 Elect Director Tranum Fitzpatrick For For Management
1.3 Elect Director John S. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# 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 F. Warren Mcfarlan For For Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Elaine K. Didier For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director William R. Halling For For Management
1.6 Elect Director Peter Karmanos, Jr. For For Management
1.7 Elect Director Faye Alexander Nelson For For Management
1.8 Elect Director Glenda D. Price For For Management
1.9 Elect Director W. James Prowse For For Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Lowell P. Weicker, Jr. For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Carl E. Reichardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 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 Report on Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves C. de Balmann For For Management
1.2 Elect Director Freeman A. Hrabowski, III For For Management
1.3 Elect Director Nancy Lampton For For Management
1.4 Elect Director Lynn M. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Eric C. Fast For For Management
1.3 Elect Director Sidney R. Ribeau For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Devlin For Did Not Management
Vote
1.2 Elect Director L.A. Hill For Did Not Management
Vote
1.3 Elect Director J.J. Postl For Did Not Management
Vote
1.4 Elect Director H.J. Riley, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Did Not Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON Vote
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie J. Breininger For For Management
1.2 Elect Director Dennis J. Gormley For For Management
1.3 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director John M. Hennessy For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For Withhold Management
1.2 Elect Director Richard M. Libenson For Withhold Management
1.3 Elect Director John W. Meisenbach For Withhold Management
1.4 Elect Director Charles T. Munger For Withhold Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux 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. Ratcliff 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 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 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Georgia R. Nelson For For Management
1.6 Elect Director Theodore M. Solso For For Management
1.7 Elect Director Carl Ware For For Management
1.8 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Implement Labor Rights Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DANA CORP.
Ticker: DCN Security ID: 235811106
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Michael J. Burns For For Management
1.4 Elect Director Edmund M. Carpenter For For Management
1.5 Elect Director Richard M. Gabrys For For Management
1.6 Elect Director Samir G. Gibara For For Management
1.7 Elect Director Cheryl W. Grise For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Marilyn R. Marks For For Management
1.10 Elect Director Richard B. Priory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# 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 Andrew H. (drew) Madsen For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Maria A. Sastre For For Management
1.10 Elect Director Jack A. Smith For For Management
1.11 Elect Director Blaine Sweatt, III For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Budd For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director Gerald Grinstein For For Management
1.4 Elect Director Arthur E. Johnson For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director John F. Smith, Jr. For For Management
1.8 Elect Director Joan E. Spero For For Management
1.9 Elect Director Kenneth B. Woodrow For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
5 Limit Executive Compensation Against Against Shareholder
6 Company-Specific--Compensation-Related Against Against Shareholder
7 Company-Specific--Compensation-Related Against Against Shareholder
8 Provide for Cumulative Voting Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Restricted Stock Plan For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Non-Employee Director Restricted For Against Management
Stock Plan
6 ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II 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 Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin O. Hockaday, Jr. For Withhold Management
1.2 Elect Director Vernon Jordan, Jr. For Withhold Management
1.3 Elect Director M. Peter McPherson For Withhold Management
1.4 Elect Director William C. Steere For For Management
1.5 Elect Director Christopher Bancroft For Withhold Management
1.6 Elect Director Lewis B. Campbell For For Management
1.7 Elect Director Michael B. Elefante For For Management
1.8 Elect Director Leslie Hill For For Management
1.9 Elect Director Peter R. Kann For For Management
1.10 Elect Director Elizabeth Steele For For Management
1.11 Elect Director Dieter Von Holtzbrinck For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Certificate to Reduce Automatic For Against Management
Conversion Threshold for Class B Common
Stock
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Fix Number of Directors For For Management
7 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Josue Robles Jr. For For Management
1.3 Elect Director Howard F. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director A. Max Lennon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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. Clarke, 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 Change State of Incorporation from For For Management
Illinois to Delaware
3 Ratify Auditors For For Management
4 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell H. Caplan For For Management
1.2 Elect Director C. Cathleen Raffaeli For For Management
1.3 Elect Director Daryl G. Brewster For For Management
1.4 Elect Director Stephen H. Willard 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
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Connors For For Management
1.2 Elect Director J. Brian Ferguson For For Management
1.3 Elect Director Donald W. Griffin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Daniel A. Carp For For Management
1.3 Elect Director Durk I. Jager For For Management
1.4 Elect Director Debra L. Lee For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Michael J. Hawley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Amend Articles For For Management
7 Amend Articles For For Management
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Thomas C. Sutton For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Robert H. Smith For For Management
2 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bissell For Withhold Management
1.2 Elect Director Juan Carlos Braniff For Withhold Management
1.3 Elect Director James L. Dunlap For Withhold Management
1.4 Elect Director Douglas L. Foshee For For Management
1.5 Elect Director Robert W. Goldman For Withhold Management
1.6 Elect Director Anthony W. Hall, Jr. For Withhold Management
1.7 Elect Director Thomas R. Hix For For Management
1.8 Elect Director William H. Joyce For For Management
1.9 Elect Director Ronald L. Kuehn, Jr. For Withhold Management
1.10 Elect Director J. Michael Talbert For Withhold Management
1.11 Elect Director John L. Whitmire For Withhold Management
1.12 Elect Director Joe B. Wyatt For Withhold Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For 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: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Michael H. Jordan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For For Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director C.A. Peters For For Management
1.3 Elect Director D.C. Farrell For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.B. Horton For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Equal Employment Policy Regarding Against For Shareholder
Sexual Orientation
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Aslett For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Michael Gallagher For For Management
1.4 Elect Director Edwin A. Huston For For Management
1.5 Elect Director William K. O'Brien For For Management
1.6 Elect Director Bruce J. Ryan For For Management
1.7 Elect Director James Sims For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 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 James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director Dennis H. Reilley For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Require the Chairman of the Board Be an Against Against Shareholder
Independent Director
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director Joan R. Herschede For For Management
1.3 Elect Director Robert L. Koch II For For Management
1.4 Elect Director Kenneth W. Lowe For For Management
1.5 Elect Director Thomas W. Traylor For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
1.4 Elect Director Wes M. Taylor For For Management
1.5 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick 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
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosanne F. Coppola For For Management
1.2 Elect Director Bruce L. Koepfgen For For Management
1.3 Elect Director Paul M. Meister For For Management
1.4 Elect Director W. Clayton Stephens For For Management
1.5 Elect Director Richard W. Vieser For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director David P. Gardner For For Management
1.3 Elect Director Joseph W. Prueher For For Management
1.4 Elect Director Suzanne H. Woolsey For For Management
2 Ratify Auditors For For Management
3 Amend Governance Documents Regarding Against For Shareholder
Majority Votes for Directors
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Marie-Josee Kravis For For Management
1.8 Elect Director Richard A. Manoogian For For Management
1.9 Elect Director Ellen R. Marram For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director James J. Padilla 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 John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure on Executive Against For Shareholder
Compensation
4 Report on Lobbying Efforts - CAFE Against Against Shareholder
Standards
5 Prohibit Awards to Executives Against Against Shareholder
6 Link Executive Compensation to Greenhouse Against Against Shareholder
Gas Reduction
7 Adopt Recapitalization Plan Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Hays For For Management
1.2 Elect Director Pierre E. Leroy For For Management
1.3 Elect Director Gordon R. Lohman For For Management
1.4 Elect Director J. Christopher Reyes For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director H. Jesse Arnelle For For Management
1.2 Elect Director Director Sherry S. Barrat For For Management
1.3 Elect Director Director Robert M. Beall, For For Management
II
1.4 Elect Director Director J. Hyatt Brown For For Management
1.5 Elect Director Director James L. Camaren For For Management
1.6 Elect Director Director Lewis Hay, III For For Management
1.7 Elect Director Director Rudy E. Schupp For For Management
1.8 Elect Director Director Michael H. For For Management
Thaman
1.9 Elect Director Director Hansel E. For For Management
Tookes, II
1.10 Elect Director Director Paul R. For For Management
Tregurtha
1.11 Elect Director Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Review Payment Policy to Indonesian Against For Shareholder
Military
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
2 Amend Articles For For Management
3 Amend Bylaws For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D. P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck III For For Management
1.13 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Krauss For For Management
1.2 Elect Director Joseph G. Parham, Jr. For For Management
1.3 Elect Director Richard D. Synder For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For Withhold Management
1.2 Elect Director James S. Crown For Withhold Management
1.3 Elect Director Lester Crown For Withhold Management
1.4 Elect Director William P. Fricks For Withhold Management
1.5 Elect Director Charles H. Goodman For Withhold Management
1.6 Elect Director Jay L. Johnson For Withhold Management
1.7 Elect Director George A. Joulwan For Withhold Management
1.8 Elect Director Paul G. Kaminski For Withhold Management
1.9 Elect Director John M. Keane For Withhold Management
1.10 Elect Director Lester L. Lyles For Withhold Management
1.11 Elect Director Carl E. Mundy, Jr For Withhold Management
1.12 Elect Director Robert Walmsley For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Foreign Weapons Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director George M.C. Fisher For For Management
1.6 Elect Director Karen Katen For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director Ellen J. Kullman For For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director E. Stanley O'Neal For For Management
1.11 Elect Director Eckhard Pfeiffer For For Management
1.12 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Greenhouse Gas Emissions Against Against Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Adopt Simple Majority Vote Requirement Against Against Shareholder
for All Issues
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Gallagher For For Management
1.2 Elect Director John D. Johns For For Management
1.3 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GEORGIA-PACIFIC CORP.
Ticker: GP Security ID: 373298108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Alston D. Correll For For Management
1.5 Elect Director John D. Zeglis 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 Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For For Management
1.4 Elect Director Marjorie M. Yang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Galen For For Management
1.2 Elect Director Antonia Hernandez For For Management
1.3 Elect Director Bernard A. Osher For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Douglas E. Olesen For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For For Management
1.9 Elect Director James R. Wilson For For Management
1.10 Elect Director Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Forsee For For Management
1.2 Elect Director Denise M. Morrison For For Management
1.3 Elect Director Thomas H. Weidemeyer For For Management
1.4 Elect Director John G. Breen For For Management
1.5 Elect Director William J. Hudson, Jr. For For Management
2 Amend Code of Regulations For For Management
3 Declassify the Board of Directors None For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna R. Ecton For For Management
1.2 Elect Director Louis W. Smith For For Management
1.3 Elect Director Rayford Wilkins, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For For Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert G. Miller For For Management
1.4 Elect Director Christopher J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Eli J. Segal For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest
Record Date: DEC 20, 2004
# 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 R.W. Westerfield, Ph.D. For For Management
2 Limit Outstanding Option Grants to Against Against Shareholder
Executive
3 Policy Regarding Uninsured Low-Income and Against Against Shareholder
Insured Patients
1.1 Elect Director William J. Schoen For None Management
1.2 Elect Director Joseph V. Vumbacco For None Management
1.3 Elect Director Kent P. Dauten For None Management
1.4 Elect Director Donald E. Kiernan For None Management
1.5 Elect Director Robert A. Knox For None Management
1.6 Elect Director William E. Mayberry, M.D. For None Management
1.7 Elect Director William C. Steere, Jr. For None Management
1.8 Elect Director R.W. Westerfield, Ph.D. For None Management
2 Limit Outstanding Option Grants to For None Shareholder
Executive
3 Policy Regarding Uninsured Low-Income and For None Shareholder
Insured Patients
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Cheng Catalano For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For Withhold Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Barbara Bell Coleman For For Management
1.3 Elect Director Benjamin V. Lambert For For Management
1.4 Elect Director John L. Notter For For Management
1.5 Elect Director Peter V. Ueberroth For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For 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 Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against Against Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against For Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against For Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Judith C. Pelham For For Management
1.3 Elect Director Jacque J. Sokolov 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
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director Kurt J. Hilzinger For For Management
1.6 Elect Director Michael B. Mccallister For For Management
1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto III For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Wm. J. Lhota For For Management
1.4 Elect Director David L. Porteous For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For Withhold Management
1.3 Elect Director Kathryn E. Giusti For Withhold Management
1.4 Elect Director M. Bernard Puckett For Withhold Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For For Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against For Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Henry W. Howell, Jr. For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# 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 Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Balser For For Management
1.2 Elect Director Gary D. Black For For Management
1.3 Elect Director Robert Skidelsky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Porter Payne For For Management
1.2 Elect Director David A. Stonecipher For For Management
1.3 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director Michael L. Tarnopol For For Management
1.7 Elect Director J. Robert Kerry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Gerald C. Crotty For For Management
1.10 Elect Director Lowell W. Robinson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director J. Terrence Lanni For For Management
1.3 Elect Director Barry Munitz For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudio X. Gonzalez For Withhold Management
1.2 Elect Director A. D. David Mackay For For Management
1.3 Elect Director William C. Richardson For For Management
1.4 Elect Director John L. Zabriskie For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
4 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Wallace For For Management
1.2 Elect Director Ian L. White-Thomson 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
5 Establish Office of the Board of Against Against Shareholder
Directors
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Charles R. Hogan For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Bill R. Sanford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman 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
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Morgan For For Management
1.2 Elect Director Stewart A. Bliss For For Management
1.3 Elect Director Edward Randall, III For For Management
2 Increase Authorized Common Stock 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
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer, Ph.D. For For Management
1.2 Elect Director Gregory D. Jordan, Ph.D. For For Management
1.3 Elect Director D. Greg Rooker For For Management
1.4 Elect Director Brian A. Markison For For Management
1.5 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT-RIDDER, INC.
Ticker: KRI Security ID: 499040103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Ernst For For Management
1.2 Elect Director Vasant Prabhu For For Management
1.3 Elect Director P. Anthony Ridder For For Management
1.4 Elect Director John E. Warnock For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Ericson For For Management
1.2 Elect Director William S. Kellogg For For Management
1.3 Elect Director Arlene Meier For For Management
1.4 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Lanza For For Management
1.2 Elect Director John M. Shalikashvili For For Management
1.3 Elect Director John White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Wendy E. Lane For For Management
1.4 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.5 Elect Director Arthur H. Rubenstein, For For Management
MBBCh
1.6 Elect Director Andrew G. Wallace, M.D. For For Management
1.7 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John F. Akers For For Management
1.3 Elect Director Richard S. Fuld, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For For Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Leonard A. Schlesinger For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon,Ph.D. For For Management
1.2 Elect Director J. Patrick Barrett For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell 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
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Paul W. Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director T.Z. Chu For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Daniel S. Goldin For For Management
1.3 Elect Director Edward E. Hagen Locker For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schact For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Approve Future Golden Parachute Provision Against Against Shareholder
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Allyn For For Management
1.2 Elect Director B.D. Baird For For Management
1.3 Elect Director R.J. Bennett For For Management
1.4 Elect Director C.A. Bontempo For For Management
1.5 Elect Director R.T. Brady For For Management
1.6 Elect Director E.L. Brumback For For Management
1.7 Elect Director M.D. Buckley For For Management
1.8 Elect Director P.J. Callan For For Management
1.9 Elect Director R.C. Carballada For For Management
1.10 Elect Director T.J. Cunningham III For For Management
1.11 Elect Director R.E. Garman For For Management
1.12 Elect Director D.C. Hathaway For For Management
1.13 Elect Director D.R. Hawbaker For For Management
1.14 Elect Director P.W.E. Hodgson For For Management
1.15 Elect Director G. Kennedy For For Management
1.16 Elect Director R.G. King For For Management
1.17 Elect Director R.B. Newman, Ii For For Management
1.18 Elect Director J.G. Pereira For For Management
1.19 Elect Director M.P. Pinto For For Management
1.20 Elect Director R.E. Sadler, Jr. For For Management
1.21 Elect Director E.J. Sheehy For For Management
1.22 Elect Director S.G. Sheetz For For Management
1.23 Elect Director H.L. Washington For For Management
1.24 Elect Director R.G. Wilmers For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Governance Documents Regarding Against For Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. (NEW)
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For Against Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against Against Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director John W. Daniels,Jr. For For Management
1.3 Elect Director John A. Mellowes For For Management
1.4 Elect Director Robert J. O'Toole For For Management
1.5 Elect Director John S. Shiely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verne G. Istock For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director J. Michael Losh For For Management
1.4 Elect Director Dennis W. Archer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For 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 Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara R. Allen For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For Withhold Management
1.3 Elect Director Lester Crown For Withhold Management
1.4 Elect Director William T. Kerr For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors 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 Report on Outsourcing Against Against Shareholder
7 Adopt ILO-based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. Rolls For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Remove Supermajority Vote Requirement For For Management
5 Permit to Act by Written Consent For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 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
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management
1.3 Elect Director Duane E. Collins For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director J. Lawrence Wilson 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 For Shareholder
of Directors
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For For Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director Helene L. Kaplan For For Management
1.4 Elect Director Sylvia M. Mathews For For Management
1.5 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Thomas T. Nicholson For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Krehbiel For For Management
1.2 Elect Director Masahisa Naitoh For For Management
1.3 Elect Director Michael J. Birck For For Management
1.4 Elect Director Martin P. Slark For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 217016104
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
2 Increase Authorized Common Stock For None Management
3 Authorize a New Class of Common Stock For None Management
4 Amend Certificate/Governance-Related For None Management
5 Amend Certificate/Dividend Right For None Management
6 Convert Form of Securities For None Management
7 Convert Form of Securities For None Management
8 Company Specific--Board-Related For None Management
9 Amend Certificate/Increase or Decrease For None Management
Authorized Class B Stock
10 Directors May be Removed With/Without For None Management
Cause
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For Withhold Management
1.3 Elect Director George H. Poste For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Adopt Human Rights Policy Against Against Shareholder
7 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# 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 Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. Delynn For 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 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Against Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director Joseph T. Gorman For For Management
1.6 Elect Director Bernadine P. Healy For For Management
1.7 Elect Director S. Craig Lindner 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 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORP.
Ticker: NAV Security ID: 63934E108
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenio Clariond For For Management
1.2 Elect Director John D. Correnti For For Management
1.3 Elect Director Daniel C. Ustian For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
1.3 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Eliminate Domestic Partner Benefits for Against Against Shareholder
Executives
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# 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 Carol A. Bartz For For Management
1.4 Elect Director Mark Leslie For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director Sachio Semmoto For For Management
1.7 Elect Director George T. Shaheen 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
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 Ellen R. Marram For For Management
1.4 Elect Director Thomas Middelhoff For For Management
1.5 Elect Director Doreen A. Toben For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Chowhig For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director William D. Marohn For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Donald C. Roth 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 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# 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 R. Eden Martin For For Management
1.10 Elect Director John Rau For For Management
1.11 Elect Director John F. Riordan For For Management
1.12 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell 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 Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Bruce A. Nordstrom For For Management
1.7 Elect Director John N. Nordstrom For For Management
1.8 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Charles W. Moorman For For Management
1.4 Elect Director J. Paul Reason 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
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For 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 Claudine 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 John D. Robinson, III For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Amend By-Laws for Performance-Based Against Against Shareholder
Equity Compensation
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. EL-Mansey For 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 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire 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
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For For Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsky For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irwin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Proposal Regarding Board Sponsored Against Against Shareholder
Proposals
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For 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 For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director James L. Heskett For For Management
1.10 Elect Director Patricia A. McKay For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OFFICEMAX INC
Ticker: BCC Security ID: 67622P101
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren F. Bryant For For Management
1.2 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.3 Elect Director David M. Szymanski For For Management
1.4 Elect Director Carolyn M. Ticknor For For Management
1.5 Elect Director Ward W. Woods For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Bylaws to Provide for Director Against For Shareholder
Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 17, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H.F. Haskell, Jr. For For Management
1.2 Elect Director Katharine L. Plourde For For Management
1.3 Elect Director Heywood Shelley For For Management
1.4 Elect Director Edward Travaglianti For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Goldman For For Management
1.2 Elect Director C. Richard Harrison For For Management
1.3 Elect Director Joseph M. O'Donnell 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
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For For Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.E. Bailey For For Management
1.2 Elect Director J.R. Boris For For Management
1.3 Elect Director W.J. Brodsky For For Management
1.4 Elect Director P. Cafferty For For Management
1.5 Elect Director D.S. Ferguson For For Management
1.6 Elect Director J.W. Higgins For For Management
1.7 Elect Director D.C. Jain For For Management
1.8 Elect Director M.E. Lavin For For Management
1.9 Elect Director H.J. Livingston, Jr. For For Management
1.10 Elect Director T.M. Patrick For For Management
1.11 Elect Director R.P. Toft For For Management
1.12 Elect Director A.R. Velasquez For For Management
2 Submit Shareholder Rights Plan (Poison None For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For 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 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 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Withhold Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams 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 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against Against Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dunham For For Management
1.2 Elect Director W. Franke For For Management
1.3 Elect Director R. Johnson For For Management
1.4 Elect Director J. Steven Whisler 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
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Michael L. Gallagher For For Management
1.3 Elect Director Bruce J. Nordstrom For For Management
1.4 Elect Director William J. Post For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Michael I. Roth For For Management
1.3 Elect Director Robert E. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Political Contributions/Activities Against Shareholder
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Richard Belluzo For For Management
1.3 Elect Director James Diller, Sr For For Management
1.4 Elect Director Jonathan Judge For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Frank Marshall For For Management
1.7 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 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Kendall R. Bishop For For Management
2.2 Elect Director Hanspeter Brandli For For Management
2.3 Elect Director Kendall R. Bishop For For Management
2.4 Elect Director Hanspeter Brandli For For Management
2.5 Elect Director Steven J. Goldman For For Management
2.6 Elect Director Jon E.M. Jacoby For For Management
2.7 Elect Director Mark Melliar-Smith For For Management
2.8 Elect Director Jay Walters For For Management
2.9 Elect Director Gayla J. Delly For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Hooper For For Management
1.2 Elect Director Raymond W. Leboeuf For For Management
1.3 Elect Director Robert Mehrabian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director William T. Kerr For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. McCoy For For Management
1.2 Elect Director J. Mullin, III For For Management
1.3 Elect Director C. Saladrigas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dane Brooksher For For Management
1.2 Elect Trustee Walter C. Rakowich For For Management
1.3 Elect Trustee Jeffrey H. Schwartz For For Management
1.4 Elect Trustee Kenneth N. Stensby For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Holdcroft For For Management
1.2 Elect Director Ruth M. Owardes For For Management
1.3 Elect Director Jane A. Truelove For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvardo For For Management
1.2 Elect Director Cannon Y. Harvey For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Require Majority of Independent Directors Against For Shareholder
on Board
4 Submit Executive Compensation to Vote Against For Shareholder
5 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director David J. Edmondson For For Management
1.3 Elect Director Ronald E. Elmquist For For Management
1.4 Elect Director Robert S. Falcone For For Management
1.5 Elect Director Daniel R. Feehan For For Management
1.6 Elect Director Richard J. Hernandez For For Management
1.7 Elect Director Robert J. Kamerschen For For Management
1.8 Elect Director Gary M. Kusin For For Management
1.9 Elect Director H. Eugene Lockhart For For Management
1.10 Elect Director Jack L. Messman For For Management
1.11 Elect Director William G. Morton, Jr. For For Management
1.12 Elect Director Thomas G. Plaskett For For Management
1.13 Elect Director Leonard H. Roberts For For Management
1.14 Elect Director Edwina D. Woodbury For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# 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
1.5 Elect Director Paul B. Fireman For For Management
1.6 Elect Director Dorothy E. Puhy For For Management
1.7 Elect Director Thomas M. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen B. Morgan, Jr. For For Management
1.2 Elect Director Jorge M. Perez For For Management
1.3 Elect Director Spence L. Wilson For For Management
1.4 Elect Director Harry W. Witt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director E.V. (Rick) Goings For For Management
1.3 Elect Director Nana Mensah For For Management
1.4 Elect Director Robert S. (Steve) Miller, For For Management
Jr.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Phase Out Sale of Conventional Cigarettes Against Against Shareholder
5 Adopt Policy on Internet Advertising Against Against Shareholder
6 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
1.3 Elect Director Kenneth F. Yontz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Hass For For Management
1.4 Elect Director T.W. Hass For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend 401(k)/Savings Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. G. Croyle For For Management
1.2 Elect Director D. F. McNease For For Management
1.3 Elect Director Lord Moynihan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hansel E. Tookes II For For Management
1.2 Elect Director Lynn M. Martin For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Kerry Killinger For For Management
1.4 Elect Director Gary Locke 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
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against For Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder 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 Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For Withhold Management
1.3 Elect Director Charles W. Coker For Withhold Management
1.4 Elect Director James S. Crown For Withhold Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.7 Elect Director Laurette T. Koellner For Withhold Management
1.8 Elect Director Cornelis J.A. van Lede For Withhold Management
1.9 Elect Director Joan D. Manley For Withhold Management
1.10 Elect Director C. Steven McMillan For Withhold Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For Withhold Management
1.13 Elect Director Richard L. Thomas For Withhold Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Did Not Management
Vote
1.2 Elect Director J.S. Gorelick For Did Not Management
Vote
1.3 Elect Director A. Gould For Did Not Management
Vote
1.4 Elect Director T. Isaac For Did Not Management
Vote
1.5 Elect Director A. Lajous For Did Not Management
Vote
1.6 Elect Director A. Levy-Lang For Did Not Management
Vote
1.7 Elect Director M.E. Marks For Did Not Management
Vote
1.8 Elect Director D. Primat For Did Not Management
Vote
1.9 Elect Director T.I. Sandvold For Did Not Management
Vote
1.10 Elect Director N. Seydoux For Did Not Management
Vote
1.11 Elect Director L.G. Stuntz For Did Not Management
Vote
1.12 Elect Director R. Talwar For Did Not Management
Vote
2 ADOPTION AND APPROVAL OF FINANCIALS AND For Did Not Management
DIVIDENDS Vote
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION Vote
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION Vote
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For Did Not Management
2005 OPTION PLAN Vote
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For Did Not Management
THE SCHLUMBERGER DISCOUNTED STOCK Vote
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For Did Not Management
ACCOUNTING FIRM Vote
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director James F. McDonald For For Management
1.3 Elect Director Terence F. McGuirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Jacqueline B. Kosecoff For For Management
1.8 Elect Director Kenneth P. Manning For For Management
1.9 Elect Director William J. Marino 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
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For Withhold Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For Withhold Management
1.4 Elect Director William P. Rutledge For Withhold Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Boland For For Management
1.2 Elect Director D.E. Collins For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director S.J. Kropf For For Management
1.6 Elect Director R.W. Mahoney For For Management
1.7 Elect Director G.E. Mccullough For For Management
1.8 Elect Director A.M. Mixon, III For For Management
1.9 Elect Director C.E. Moll For For Management
1.10 Elect Director J.M. Scaminace For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Siebel For For Management
1.2 Elect Director James C. Gaither For For Management
1.3 Elect Director Marc F. Racicot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 Timothy R. G. Sear 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
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. Van Den Berg For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# 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 H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director Zack T. Pate For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHTRUST CORP.
Ticker: Security ID: 844730101
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Marian L. Heard For For Management
1.3 Elect Director Jay S. Sidhu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
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: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stillman B. Brown For Withhold Management
1.2 Elect Director Emmanuel A. Kampouris For Withhold Management
1.3 Elect Director Kathryn D. Wriston For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# 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 Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# 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 O. 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 Richard H. Lenny For For Management
1.8 Elect Director R. Anderson Pew For For Management
1.9 Elect Director G. Jackson Ratcliffe For For Management
1.10 Elect Director John W. Rowe For For Management
1.11 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 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Farnsworth Jr. For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director L. Philip Humann For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Karen Hastie Williams For For Management
1.7 Elect Director Phail Wynn, Jr. For For Management
1.8 Elect Director Thomas M. Garrott, III For For Management
1.9 Elect Director E. Neville Isdell For For Management
2 Ratify Auditors For For Management
3 Approve Management Incentive Plan For For Management
4 Approve Performance Unit Plan For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin C. Gage For For Management
1.2 Elect Director Garnett L. Keith, Jr. For For Management
1.3 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director C. Edward Floyd For For Management
1.4 Elect Director Mason H. Lampton For For Management
1.5 Elect Director Elizabeth C. Ogle For For Management
1.6 Elect Director Melvin T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director James S. Riepe For For Management
1.7 Elect Director George A. Roche For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Dr. Alfred Sommer For For Management
1.10 Elect Director Dwight S. Taylor For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dubose Ausley For For Management
1.2 Elect Director James L. Ferman, Jr. For For Management
1.3 Elect Director James O. Welch, Jr. For For Management
1.4 Elect Director Paul L. Whiting For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Merrill A. Mcpeak For For Management
1.3 Elect Director Richard H. Wills For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Ianna For For Management
1.2 Elect Director Stephanie Pace Marshall For For Management
1.3 Elect Director William F. Sounders For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Afsaneh M. Beschloss For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director W. Allen Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison 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 Floyd D. Loop, M.D. For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Vincent M. O'Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Paul E. Gagne For For Management
1.3 Elect Director Dain M. Hancock For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. LaMattina For For Management
1.2 Elect Director Michael E. Porter For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Dennis F. Hightower For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Review Vendor Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith 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
5 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy J. Kelly For For Management
1.2 Elect Director Roberto Monti For For Management
1.3 Elect Director Ian C. Strachan For For Management
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
3,500,000.
3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Goodan For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Richard K. Davidson For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Spencer F. Eccles For For Management
1.7 Elect Director Judith Richards Hope For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
1.11 Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Denise K. Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Dan D. Sandman For For Management
1.4 Elect Director Thomas J. Usher For For Management
1.5 Elect Director Douglas C. Yearley 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
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Anthony Cassara 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 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Mark A. Suwyn For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Fossel For For Management
1.2 Elect Director Gloria C. Larson For For Management
1.3 Elect Director William J. Ryan For For Management
1.4 Elect Director Thomas R. Watjen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election None For Shareholder
of Directors
5 Establish Board of Directors to Enable Against Against Shareholder
Direct Communication on Corporate
Governance Matters
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Ronald J. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Internet Advertising Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director William E. Greehey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For Withhold Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Barbara S. Feigin For Withhold Management
1.4 Elect Director Mackey J. McDonald For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla C. Gottschalk For For Management
1.2 Elect Director William H. Gray, III For For Management
1.3 Elect Director James D. Thornton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Livio D. DeSimone For For Management
1.2 Elect Director Philip J. Carroll, Jr. For For Management
1.3 Elect Director Donald M. James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James D. Slavik For For Management
1.10 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice 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 Other Business For Against Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fedida For For Management
1.2 Elect Director Albert F. Hummel For For Management
1.3 Elect Director Catherine M. Klema For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Schuessler For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director William E. Kirwan For For Management
1.4 Elect Director Ann B. Crane For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Genetically Against Against Shareholder
Engineered Products
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For Withhold Management
1.3 Elect Director John I. Kieckhefer For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Jeff M. Fettig For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Paul G. Stern For For Management
1.5 Elect Director Michael D. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita H. Hinshaw For For Management
1.2 Elect Director Frank T. MacInnis For For Management
1.3 Elect Director Steven J. Malcolm For For Management
1.4 Elect Director Janice D. Stoney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WNDXQ Security ID: 974280109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wayne Davis For For Management
1.2 Elect Director Carleton T. Rider For For Management
1.3 Elect Director H. Jay Skelton For For Management
1.4 Elect Director Charles P. Stephens For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. McConnell For For Management
1.3 Elect Director Mary Fackler Schiavo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan 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. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against For Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director C. Coney Burgess For For Management
1.3 Elect Director A. Barry Hirschfeld For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Ralph R. Peterson For For Management
1.7 Elect Director Dr. Margaret R. Preska For For Management
1.8 Elect Director Ronald M. Moquist 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
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. 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
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Robert R. Glauber For For Management
1.3 Elect Director Cyril Rance For For Management
1.4 Elect Director Ellen E. Thrower For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1991 PERFORMANCE
INCENTIVE PROGRAM.
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David W. Dorman For For Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For For Management
2.4 Elect Director Bonnie Hill For For Management
2.5 Elect Director Robert Holland, Jr. For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Jonathan S. Linen For For Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For For Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For For Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against For Shareholder
6 Prepare a Diversity Report Against Against Shareholder
7 Adopt MacBride Principles Against Against Shareholder
8 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director Stephen D. Quinn For For Management
1.3 Elect Director Shelley Thomas Williams 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 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 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Boggs, Jr. For For Management
1.2 Elect Director John F. Nichols For For Management
1.3 Elect Director Garth T. Vincent For For Management
2 Amend Omnibus Stock Plan For Against 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 10, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry, Jr. For For Management
1.2 Elect Director Leonard J. Elmore For For Management
1.3 Elect Director Mary Lou Quinlan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Hiler For For Management
1.2 Elect Director Rex Martin For For Management
1.3 Elect Director C.J. Murphy III For For Management
1.4 Elect Director Timothy K. Ozark For For Management
- --------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For For Management
1.2 Elect Director John B. De Nault, III For For Management
1.3 Elect Director Carlene M. Ellis For For Management
1.4 Elect Director R. Scott Foster, M.D. For For Management
1.5 Elect Director Roxani M. Gillespie For For Management
1.6 Elect Director Jeffrey L. Hayman For For Management
1.7 Elect Director Phillip L. Isenberg For For Management
1.8 Elect Director Bruce W. Marlow For For Management
1.9 Elect Director James P. Miscoll For For Management
1.10 Elect Director Keith W. Renken For For Management
1.11 Elect Director Robert M. Sandler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
24/7 REAL MEDIA, INC.
Ticker: TFSM Security ID: 901314203
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Arnie Semsky For For Management
1.2 Elect Director Mr. Tony Schmitz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
@ROAD INC
Ticker: ARDI Security ID: 04648K105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles E. Levine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Buehler For For Management
1.2 Elect Directors Dennis J. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director Dr. Paul Craig Roberts For For Management
1.3 Elect Director James A. Karman For For Management
1.4 Elect Director Joseph M. Gingo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence H. Fine For For Management
1.2 Elect Director Richard Lesser For For Management
1.3 Elect Director Eli J. Segal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.S.V., INC.
Ticker: ASVI Security ID: 001963107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Benson For For Management
1.2 Elect Director James H. Dahl For For Management
1.3 Elect Director Bruce D. Iserman For For Management
1.4 Elect Director Gary D. Lemke For For Management
1.5 Elect Director Leland T. Lynch For For Management
1.6 Elect Director Jerome T. Miner For For Management
1.7 Elect Director Karlin S. Symons For For Management
1.8 Elect Director R.E. 'Teddy' Turner, IV For For Management
1.9 Elect Director Kenneth J. Zika For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAMES INVESTMENT CORP
Ticker: AIC Security ID: 00253G108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell, Ph.D. For For Management
1.2 Elect Director David H. Elliott For For Management
1.3 Elect Director John F. Farrell, Jr. For For Management
1.4 Elect Director A. Jay Meyerson For For Management
1.5 Elect Director Mani A. Sadeghi For For Management
1.6 Elect Director Robert A. Spass For For Management
1.7 Elect Director Stephen E. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Pantaleoni For For Management
1.2 Elect Director Jack E. Short For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director Marc J. Walfish For For Management
- --------------------------------------------------------------------------------
AARON RENTS, INC.
Ticker: RNT.A Security ID: 002535201
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. C. Loudermilk, Sr. For Withhold Management
1.2 Elect Director R. C. Loudermilk, Jr. For Withhold Management
1.3 Elect Director Gilbert L. Danielson For Withhold Management
1.4 Elect Director William K. Butler, Jr. For Withhold Management
1.5 Elect Director Ronald W. Allen For For Management
1.6 Elect Director Leo Benatar For For Management
1.7 Elect Director Earl Dolive For For Management
1.8 Elect Director Ingrid Saunders Jones For For Management
1.9 Elect Director David L. Kolb For For Management
1.10 Elect Director Ray M. Robinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani, For For Management
Ph.D.
1.3 Elect Director Ernest S. Tucker, M.D. For For Management
1.4 Elect Director Prithipal Singh, Ph.D. For For Management
1.5 Elect Director Brenton G.A. Hanlon For For Management
1.6 Elect Director Henk J. Evenhuis For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ABC BANCORP
Ticker: ABCB Security ID: 000400101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Fulp For For Management
1.2 Elect Director Robert P. Lynch For For Management
1.3 Elect Director Henry C. Wortman For For Management
1.4 Elect Director Brooks Sheldon For For Management
1.5 Elect Director Glenn A. Kirbo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director M.K. Behrens, Ph.D. For For Management
1.3 Elect Director R.S. Kucherlapati Ph.D. For For Management
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 William R. Ringo For For Management
1.7 Elect Director Thomas G. Wiggans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Fireman For For Management
1.2 Elect Director W. Gerald Austen For For Management
1.3 Elect Director David Gottlieb For For Management
1.4 Elect Director Michael R. Minogue For For Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Charles T. Horngren For For Management
1.3 Elect Director Martinn H. Mandles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne M. Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray W. McKewon For For Management
1.2 Elect Director James H. Berglund For For Management
1.3 Elect Director Joseph J. Lydon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACE CASH EXPRESS, INC.
Ticker: AACE Security ID: 004403101
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Hemmig For Withhold Management
1.2 Elect Director Robert P. Allyn For For Management
1.3 Elect Director J.M. Haggar, III For For Management
1.4 Elect Director Donald H. Neustadt For Withhold Management
1.5 Elect Director Marshall B. Payne For For Management
1.6 Elect Director Michael S. Rawlings For For Management
1.7 Elect Director Edward W. Rose, III For For Management
1.8 Elect Director Jay B. Shipowitz For Withhold Management
1.9 Elect Director Charles Daniel Yost For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 7, 2004
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel Mccranie For For Management
1.5 Elect Director Henry L. Perret For For Management
1.6 Elect Director Robert G. Spencer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director Henry L. Perret For For Management
1.6 Elect Director Robert G. Spencer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC
Ticker: ATN Security ID: 004933107
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred W. Wagenhals For For Management
1.2 Elect Director David M. Riddiford For For Management
1.3 Elect Director Melodee L. Volosin For For Management
1.4 Elect Director Herbert M. Baum For For Management
1.5 Elect Director Edward J. Bauman For Withhold Management
1.6 Elect Director Michael L. Gallagher For For Management
1.7 Elect Director Roy A. Herberger, Jr. For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Robert L. Matthews For For Management
1.10 Elect Director Lowell L. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVCARD CORP.
Ticker: ACTI Security ID: 00506J107
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Audebert For For Management
1.2 Elect Director Ben C. Barnes For For Management
1.3 Elect Director William Crowell For For Management
1.4 Elect Director John A. Gordon For For Management
1.5 Elect Director Clifford Gundle For For Management
1.6 Elect Director Richard A. Kashnow For For Management
1.7 Elect Director Montague Koppel For For Management
1.8 Elect Director James E. Ousley For For Management
1.9 Elect Director Richard White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVCARD CORP.
Ticker: ACTI Security ID: 00506J107
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Audebert For For Management
1.2 Elect Director Ben C. Barnes For For Management
1.3 Elect Director William Crowell For For Management
1.4 Elect Director John A. Gordon For For Management
1.5 Elect Director Clifford Gundle For For Management
1.6 Elect Director Richard A. Kashnow For For Management
1.7 Elect Director Montague Koppel For For Management
1.8 Elect Director James E. Ousley For For Management
1.9 Elect Director Richard White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 10, 2005 Meeting Type: Annual
Record Date: NOV 17, 2004
# 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 Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Larry Yost For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For For Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For For 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: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director Robert F. McCullough For For Management
1.3 Elect Director Neil Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Robert N. Stephens For For Management
1.8 Elect Director Douglas E. Van Houweling For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADE CORP.
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# 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
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For Withhold Management
1.2 Elect Director Eli Jones For For Management
1.3 Elect Director Gregory E. Petsch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Anido For For Management
1.2 Elect Director George V. Hager, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Stanton For For Management
1.2 Elect Director Peter H. Van Oppen For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Barry Z. Posner For For Management
1.6 Elect Director Elwood Spedden 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 For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Mazzo For For Management
1.2 Elect Director James O. Rollans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ADVANCED NEUROMODULATION SYSTEMS, INC.
Ticker: ANSI Security ID: 00757T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ADVANCIS PHARMACEUTICAL CORP.
Ticker: AVNC Security ID: 00764L109
Meeting Date: JUN 21, 2005 Meeting Type: Special
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
ADVANCIS PHARMACEUTICAL CORP.
Ticker: AVNC Security ID: 00764L109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Czerepak For For Management
1.2 Elect Director Richard W. Dugan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 Qualified Employee Stock Purchase For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams 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 20, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd 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 S. Scott Harding For For Management
1.5 Elect Director Charles M. Herington For For Management
1.6 Elect Director Karen Kaplan For For Management
1.7 Elect Director John Mahoney For For Management
1.8 Elect Director Howard H. Newman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Abecassis For For Management
1.2 Elect Director Leonard Borow For For Management
1.3 Elect Director Milton Brenner For For Management
1.4 Elect Director Eric Edelstein For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For Withhold Management
1.6 Elect Director David H. Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Robert C. Puff, Jr. For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFIRMATIVE INS HLDGS INC
Ticker: AFFM Security ID: 008272106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucius E. Burch, III For For Management
1.2 Elect Director Thomas C. Davis For For Management
1.3 Elect Director Thomas E. Mangold For For Management
1.4 Elect Director Mark E. Pape For For Management
1.5 Elect Director Suzanne T. Porter For For Management
1.6 Elect Director Mark E. Watson For For Management
1.7 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Jackson For For Management
1.2 Elect Director John G. Sprengle For For Management
1.3 Elect Director Joris Brinkerhoff For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director Michael Greene For For Management
1.7 Elect Director James F. Kimsey For For Management
1.8 Elect Director Eugene Mercy, Jr. For For Management
1.9 Elect Director James R. 'Randy' Staff For For Management
1.10 Elect Director Carl B. Webb For For Management
1.11 Elect Director Larry D. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Schoendorf For For Management
1.2 Elect Director Ronald E. F. Codd 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
- --------------------------------------------------------------------------------
AIRGATE PCS, INC.
Ticker: PCSAD Security ID: 009367301
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AIRSPAN NETWORKS INC.
Ticker: AIRN Security ID: 00950H102
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric D. Stonestrom For For Management
1.2 Elect Director Matthew J. Desch For For Management
1.3 Elect Director H. Berry Cash For For Management
1.4 Elect Director Thomas S. Huseby For For Management
1.5 Elect Director David A. Twyver For For Management
1.6 Elect Director Michael T. Flynn For For Management
1.7 Elect Director Guillermo Heredia For For Management
1.8 Elect Director Randall E. Curran For For Management
2 Ratify Auditors For For Management
3 Modify the Voting Rights of the Series A For For Management
Preferred Stocks Holders
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Jere A. Drummond For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director William J. Usery For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AKSYS, LTD.
Ticker: AKSY Security ID: 010196103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Meyer For For Management
1.2 Elect Director Bernard R. Tresnowski For For Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Bobby A. Bradley For For Management
1.3 Elect Director Dan M. David For For Management
1.4 Elect Director John V. Denson For For Management
1.5 Elect Director Griffin A. Greene For For Management
1.6 Elect Director John H. Holcomb, III For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director John J. McMahon, Jr. For For Management
1.9 Elect Director C. Phillip McWane For Withhold Management
1.10 Elect Director William D. Montgomery For For Management
1.11 Elect Director Richard Murray IV 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
1.16 Elect Director W. Edgar Welden 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
- --------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall W. Cowan For For Management
1.2 Elect Director Schuyler B. Marshall For For Management
1.3 Elect Director Thomas F. Riley For For Management
1.4 Elect Director Jane E. Shivers For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For Withhold Management
1.2 Elect Director Mark R. Hamilton For Withhold Management
1.3 Elect Director Byron I. Mallott For Withhold Management
1.4 Elect Director Richard A. Wien For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Provide for Confidential Voting Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Adopt Comprehensive Committment To Adopt Against For Shareholder
Simple Majority Vote
8 Other Business None Abstain Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Joseph G. Morone For For Management
1.5 Elect Director Christine L. Standish For Withhold Management
1.6 Elect Director Erland E. Kailbourne For For Management
1.7 Elect Director John C. Standish For Withhold Management
1.8 Elect Director Juhani Pakkala For For Management
1.9 Elect Director Paula H.J. Cholmondeley For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Haydu, III For For Management
1.2 Elect Director Arthur J. Roth For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Floyd D. Gottwald, Jr. For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director Richard L. Morrill For For Management
1.6 Elect Director Seymour S. Preston III For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Charles E. Stewart For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALDERWOODS GROUP, INC.
Ticker: AWGI Security ID: 014383103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 449681105
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Grimes For For Management
1.2 Elect Director Larry E. Kittelberger For For Management
1.3 Elect Director Hugh G. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDER
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Neil Underberg For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Chun For For Management
1.2 Elect Director W.A. Doane For For Management
1.3 Elect Director W.A. Dods, Jr. For For Management
1.4 Elect Director C.G. King For For Management
1.5 Elect Director C.H. Lau For For Management
1.6 Elect Director C.R. McKissick For For Management
1.7 Elect Director D.M. Pasquale For For Management
1.8 Elect Director M.G. Shaw For For Management
1.9 Elect Director C.M. Stockholm For For Management
1.10 Elect Director J.N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For 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 Alan G. Walton For For Management
1.7 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 10, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For For Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: JAN 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ackert For For Management
1.2 Elect Director John R. Alexander For For Management
1.3 Elect Director J.D. Alexander For For Management
1.4 Elect Director William L. Barton For For Management
1.5 Elect Director Larry A. Carter For For Management
1.6 Elect Director Stephen M. Mulready For For Management
1.7 Elect Director Thomas E. Oakley For For Management
1.8 Elect Director Baxter G. Troutman For For Management
- --------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alexander For For Management
1.2 Elect Director Robert E. Lee Caswell For For Management
1.3 Elect Director Evelyn D'An For For Management
1.4 Elect Director Phillip S. Dingle For For Management
1.5 Elect Director Gregory T. Mutz For For Management
1.6 Elect Director Charles Palmer For For Management
1.7 Elect Director Baxter G. Troutman For For Management
1.8 Elect Director Dr. Gordon Walker For For Management
2 Approve Director Compensation Plan For For Management
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 C. Raymond Larkin, Jr. For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Kelsey Wirth For For Management
1.9 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director 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 Alexander Rich For For Management
1.7 Elect Director Paul Schimmel For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director Michael J. Joyce For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
3 Re-Approve Performance-Based Goals under For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ALLIANCE GAMING CORP.
Ticker: AGI Security ID: 01859P609
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Haddrill 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 24, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam H. Clammer For Withhold Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Paul S. Viviano For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 254394109
Meeting Date: APR 1, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles Regarding Certain For For Management
Shareholder Voting Requirement
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6.1 Elect Director Nigel G. Howard For For Management
6.2 Elect Director William S. Sheridan For For Management
6.3 Elect Director Mark W. Kehaya For For Management
6.4 Elect Director Gilbert L. Klemann, II For For Management
6.5 Elect Director Martin R. Wade, III For For Management
6.6 Elect Director Robert E. Harrison For For Management
6.7 Elect Director B. Clyde Prestar For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 254394109
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans B. Amell For For Management
1.2 Elect Director C. Richard Green, Jr. For For Management
1.3 Elect Director Albert C. Monk III For For Management
1.4 Elect Director Norman A. Scher For For Management
1.5 Elect Director Martin R. Wade III For For Management
- --------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORP.
Ticker: ALSC Security ID: 01877H100
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUN 29, 2004
# 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 Gregory E. Barton For For Management
1.4 Elect Director C.N. Reddy For For Management
1.5 Elect Director N. Damodar Reddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855105
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Gradess For For Management
1.2 Elect Director Edward A. Monnier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen E. Tullman For For Management
1.2 Elect Director M. Fazle Husain For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Peter G. Tombros For For Management
1.4 Elect Director Farah M. Walters 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
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For For Management
1.2 Elect Director V. Eric Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Daniel G. Byrne For For Management
1.3 Elect Director Rafer L. Johnson For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
AMC ENTERTAINMENT, INC.
Ticker: Security ID: 001669100
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hughes For For Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Lawrence E. Washow For For Management
1.4 Elect Director Audrey L. Weaver For For Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Halbrook For For Management
1.2 Elect Director Frederick D. Hay For For Management
1.3 Elect Director Steven S. Rogers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# 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 Withhold Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: ABNK Security ID: 84476R109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director John W. Johnson For For Management
1.4 Elect Director Walter E. Johnson For For Management
1.5 Elect Director Wilhelmina E. Robertson For For Management
1.6 Elect Director Scott J. McLean For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: SEP 24, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Shoen For For Management
1.2 Elect Director M. Frank Lyons For For Management
2 Required Two-Thirds Majority of None For Shareholder
Independent Directors on Board
- --------------------------------------------------------------------------------
AMERICA SERVICE GROUP, INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# 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
- --------------------------------------------------------------------------------
AMERICA WEST HOLDINGS CORP.
Ticker: AWA Security ID: 023657208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Hart For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director W. Douglas Parker For For Management
1.4 Elect Director John F. Tierney For For Management
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For For Management
1.8 Elect Director Winston W. Walker For For Management
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gerlach For For Management
1.2 Elect Director Ben T. Morris For For Management
1.3 Elect Director David S. Mulcahy For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Blumenthal For For Management
1.2 Elect Director John M. Eggemeyer III For For Management
1.3 Elect Director Raymond Garea For For Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Director John P. Hollihan III For For Management
1.6 Elect Director William M. Kahane For For Management
1.7 Elect Director Richard A. Kraemer For For Management
1.8 Elect Director Lewis S. Ranieri For For Management
1.9 Elect Director Nicholas S. Schorsch For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For Withhold Management
1.2 Elect Director Morry Weiss For For Management
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas G. Cigarran For For Management
1.2 Elect Director Dr. C. Warren Neel For For Management
1.3 Elect Director Mr. John W. Ballantine For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Strauss For For Management
1.2 Elect Director Nicholas R. Marfino For For Management
1.3 Elect Director Irving J. Thau For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: PLB Security ID: 027070101
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan E. Baum For For Management
1.2 Elect Director Robert H. Niehaus For Withhold Management
1.3 Elect Director Richard C. Thompson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: AMZ Security ID: 02744P101
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Christopher H. Porter, For For Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Berglund, Md For For Management
1.2 Elect Director Daniel L. Gorman For For Management
1.3 Elect Director D. Joseph Olson For For Management
1.4 Elect Director R. Kevin Clinton For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director AppaRao Mukkumala, M.D. For For Management
1.2 Elect Director Spencer L. Schneider For For Management
1.3 Elect Director Joseph D. Stilwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Anne M. Holloway For For Management
1.3 Elect Director Floyd E. Wicks For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. Harris For For Management
1.2 Elect Director Herbert A. Kraft For For Management
1.3 Elect Director John B. Miles For For Management
1.4 Elect Director Carl R. Soderland For For Management
1.5 Elect Director Irving J. Thau For For Management
1.6 Elect Director Eric G. Wintemute For For Management
1.7 Elect Director Glenn A. Wintemute For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# 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 For Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director Neil P. Defeo For Withhold Management
1.6 Elect Director James J. Gosa For For Management
1.7 Elect Director Kent B. Guichard For For Management
1.8 Elect Director Kent J. Hussey For For Management
1.9 Elect Director G. Thomas Mckane For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Bolyard For For Management
1.2 Elect Director Robert M. Daugherty 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 Donald H. Livingstone For For Management
1.6 Elect Director Allen Ketelsen For For Management
1.7 Elect Director Donald Swartz For For Management
1.8 Elect Director P. Mike Taylor For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# 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 William H. Henderson For Withhold Management
1.5 Elect Director Carl E. Baggett For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Shirk For For Management
1.2 Elect Director Jeffrey B. Child For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 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: JUN 17, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry A. Hodges For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For For Management
1.2 Elect Director David Davenport For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Gaffney For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Ward M. Klein For For Management
1.4 Elect Director Andrew J. Paine, Jr. For For Management
1.5 Elect Director Jack C. Pester For For Management
1.6 Elect Director Heidi L. Steiger 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
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr, IV For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For For Management
1.7 Elect Director William N. Starling, Jr. For For Management
1.8 Elect Director James A. Urry For For Management
1.9 Elect Director Gregory L. Williams For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML Security ID: 001735109
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce P. Bickner For For Management
1.2 Elect Director Laura D. Gates For For Management
1.3 Elect Director Marc S. Heilweil For For Management
1.4 Elect Director Gregory T. Mutz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Gulmi For For Management
1.2 Elect Director Henry D. Herr For For Management
1.3 Elect Director Ken P. Mcdonald For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert I. Corkin For For Management
1.2 Elect Director Matthew S. Robison For For 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 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 GLASS CONTAINER CORP.
Ticker: AGCC. Security ID: 03304B300
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Chapman For For Management
1.2 Elect Director Thomas A. Ferguson Jr. For For Management
1.3 Elect Director Jonathan Gallen For For Management
1.4 Elect Director Michael M. Green For Withhold Management
1.5 Elect Director Stephen R. Kerrigan For For Management
1.6 Elect Director Alan H. Schumacher For For Management
1.7 Elect Director Lenard B. Tessler For Withhold Management
1.8 Elect Director Alexander Wolf For Withhold Management
2 Amend Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
ANGELICA CORP.
Ticker: AGL Security ID: 034663104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Mueller For For Management
1.2 Elect Director Dr. William A. Peck For For Management
1.3 Elect Director Dr. Ronald N. Riner For For Management
2 Submit Executive Retirement Plan to Against For Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
ANIMAS CORP.
Ticker: PUMP Security ID: 03525Y105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme Crothall For Withhold Management
1.2 Elect Director David Joseph For For Management
1.3 Elect Director A. Peter Parsons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 George Munoz For For Management
1.7 Elect Director Stuart M. Sloan For For Management
1.8 Elect Director Thomas C. Theobald For For Management
1.9 Elect Director Matthew Zell For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For For Management
1.4 Elect Director Peter Robbins For For Management
1.5 Elect Director John N. Whelihan For For Management
- --------------------------------------------------------------------------------
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: ANSR Security ID: 036916104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin A. Huston For For Management
1.2 Elect Director Jeffrey E. Keisling For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Admiral Paul David For For Management
Miller, USN(ret.)
1.4 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Frater For For Management
1.2 Elect Director Jeffrey C. Keil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTIGENICS, INC.
Ticker: AGEN Security ID: 037032109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garo H. Armen, Ph.D. For For Management
1.2 Elect Director Tom Dechaene For For Management
1.3 Elect Director Mark Kessel For For Management
1.4 Elect Director Alastair J.J. Wood, M.D. For For Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Stephen C. Mitchell For For Management
1.3 Elect Director David E. Weiss 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
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLICA INCORPORATED
Ticker: APN Security ID: 03815A106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ware H. Grove For For Management
1.2 Elect Director Jerald I. Rosen For For Management
1.3 Elect Director Harry D. Schulman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Gerald J. Laber For For Management
1.3 Elect Director John S. Chapin For For Management
1.4 Elect Company Secretary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Roger D. Blackwell For For Management
1.3 Elect Director Edith Kelly-Green For For Management
1.4 Elect Director Stephen E. Yates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devine For For Management
1.2 Elect Director David Elliman For For Management
1.3 Elect Director Robert Richardson For For Management
1.4 Elect Director Gary L. Yancey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas J. Hanauer For For Management
1.2 Elect Director Brian P. McAndrews For For Management
1.3 Elect Director Jack Sansolo, Ph.D. For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For Withhold Management
1.2 Elect Director Patrick J. Lynch For For Management
1.3 Elect Director Nicholas J. Singer For For Management
- --------------------------------------------------------------------------------
ARBINET-THEXCHANGE INC
Ticker: ARBX Security ID: 03875P100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Atkinson For For Management
1.2 Elect Director Mathew J. Lori For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Lawrence Perlman For For Management
1.8 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST INC
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Kaufman For For Management
1.2 Elect Director C. Michael Kojaian For For Management
1.3 Elect Director Melvin F. Lazar For For Management
1.4 Elect Director Walter K. Horn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director John P. Schaefer For For Management
1.4 Elect Director Daniel S. Sanders 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
- --------------------------------------------------------------------------------
ARCH WIRELESS, INC.
Ticker: ARCHQ Security ID: 039392709
Meeting Date: NOV 8, 2004 Meeting Type: Special
Record Date: OCT 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ARCHIPELAGO HOLDINGS, INC.
Ticker: AX Security ID: 03957A104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Putnam For For Management
1.2 Elect Director Richard C. Breeden For For Management
1.3 Elect Director Philip D. Defeo For For Management
1.4 Elect Director William E. Ford For For Management
1.5 Elect Director James J. Mcnulty For For Management
1.6 Elect Director George Munoz For For Management
1.7 Elect Director Michael J. Passarella For For Management
1.8 Elect Director Stuart M. Robbins For For Management
1.9 Elect Director Robert G. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Lester For For Management
1.2 Elect Director Christopher A. Twomey For For Management
- --------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Fayez S. Sarofim For Withhold Management
1.7 Elect Director Mark E. Watson, III For For Management
1.8 Elect Director Gary V. Woods For For Management
1.9 Elect Director H. Berry Cash For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Cellini For For Management
1.2 Elect Director Michael W. Scott For For Management
1.3 Elect Director Richard J. Glasier For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. Lamarche For For Management
1.2 Elect Director Sandford D. Smith For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Robert D. Johnson For For Management
1.3 Elect Director Robert E. Knowling, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For For Management
1.2 Elect Director William M. Legg For For Management
1.3 Elect Director Alan J. Zakon, Ph.D. 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# 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 Robert R. Schiller For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Thomas W. Strauss For For Management
1.7 Elect Director Deborah A. Zoullas 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
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Snitman, Ph.D For For Management
1.2 Elect Director Gil J. Van Lunsen For For Management
1.3 Elect Director John L. Zabriskie, Ph.D For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW FINANCIAL CORP.
Ticker: AROW Security ID: 042744102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Hopper, M.D For For Management
1.2 Elect Director Elizabeth O'C. Little For For Management
1.3 Elect Director Michael F. Massiano For For Management
1.4 Elect Director Richard J. Reisman, For For Management
D.M.D.
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For For Management
1.2 Elect Director John E. Gurski For For Management
1.3 Elect Director Marlin Miller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTISAN COMPONENTS, INC.
Ticker: Security ID: 042923102
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Flannery For For Management
1.2 Elect Director William D. George, Jr. For For Management
1.3 Elect Director Charles H. Harff For For Management
1.4 Elect Director Steven G. Rothmeier For For Management
1.5 Elect Director Andrew J. Schindler For For Management
1.6 Elect Director Richard W. Hanselman 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
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Collins For Withhold Management
1.2 Elect Director Kenneth B. Gilman For For Management
1.3 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.4 Elect Director Thomas F. McLarty, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORP.
Ticker: ASCL Security ID: 04362P207
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Approve Conversion of Securities For For Management
5 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC.
Ticker: ASIA Security ID: 04518A104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Tian For For Management
1.2 Elect Director Chang Sun For For Management
1.3 Elect Director Davin A. Mackenzie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Ariko For For Management
1.2 Elect Director Gary E. Barnett For For Management
1.3 Elect Director Thomas Weatherford For For Management
1.4 Elect Director David B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boudewijn L.P.M. Bollen For For Management
1.2 Elect Director J. Breckenridge Eagle For For Management
1.3 Elect Director Edwin M. Kania For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Fusco For For Management
1.2 Elect Director Gary E. Haroian For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence D. Daniels For For Management
1.2 Elect Director William F. Pickard For For Management
1.3 Elect Director Rufus H. Reitzel, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management
- --------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: AUG 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director Ronald F. Green For For Management
1.3 Elect Director Phillip E. Casey For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Schwartz, For For Management
Ph.D.
1.2 Elect Director P. Jackson Bell For For Management
1.3 Elect Director Stanley Grubel For For Management
1.4 Elect Director Tsuyoshi Kawanishi For Withhold Management
1.5 Elect Director Robert A. McNamara For For Management
1.6 Elect Director Anthony E. Santelli For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATARI INC
Ticker: ATAR Security ID: 04651M105
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Heymann For For Management
1.2 Elect Director Thomas J. Mitchell For For Management
1.3 Elect Director Thomas Schmider For Withhold Management
1.4 Elect Director James Ackerly For For Management
1.5 Elect Director Denis Guyennot For Withhold Management
1.6 Elect Director Ann E. Kronen For For Management
1.7 Elect Director Bruno Bonnell For Withhold Management
1.8 Elect Director James Caparro For For Management
1.9 Elect Director David C. Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Wayne Alexander For For Management
1.2 Elect Director William A. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Forest Baskett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2 Authorize Board to Fill Vacancies For Against Management
3 Adopt or Increase Supermajority Vote For Against Management
Requirement for Removal of Directors
4.1 Elect Director William R. Bagnell For For Management
4.2 Elect Director Nicholas A. Dinubile For For Management
4.3 Elect Director Carlton M. Arrendell For For Management
4.4 Elect Director Jonathan Z. Cohen For For Management
4.5 Elect Director Donald W. Delson For For Management
4.6 Elect Director Edward E. Cohen For For Management
4.7 Elect Director Dennis A. Holtz For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain, III For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard K. Gordon For For Management
1.4 Elect Director Gene C. Koonce For For Management
1.5 Elect Director Nancy K. Quinn For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ATRIX LABORATORIES, INC.
Ticker: ATRX Security ID: 04962L101
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# 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: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Irving Halevy For For Management
1.4 Elect Director Peter A. Lesser For For Management
1.5 Elect Director John J. Shalam For Withhold Management
1.6 Elect Director Philip Christopher For Withhold Management
1.7 Elect Director Charles M. Stoehr For Withhold Management
1.8 Elect Director Patrick M. Lavelle For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Irving Halevy For For Management
1.4 Elect Director Peter A. Lesser For For Management
1.5 Elect Director John J. Shalam For Withhold Management
1.6 Elect Director Philip Christopher For Withhold Management
1.7 Elect Director Charles M. Stoehr For Withhold Management
1.8 Elect Director Patrick M. Lavelle For Withhold Management
1.9 Elect Director Ann M. Boutcher For Withhold Management
1.10 Elect Director Richard A. Maddia For Withhold Management
2 Approve Sale of Company Assets For For Management
3 Ratify Auditors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Linda Hall Whitman For For Management
2.2 Elect Director Lynn J. Davis For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP.
Ticker: ADAT Security ID: 052666104
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Surendra Pai For For Management
1.2 Elect Director J. Edward Sheridan For For Management
1.3 Elect Director Charles C. Johnston For For Management
1.4 Elect Director J. David Luce For For Management
1.5 Elect Director F. Ross Johnson For For Management
1.6 Elect Director John J. Waters For For Management
1.7 Elect Director Roger O. Goldman For For Management
1.8 Elect Director Ranjit C. Singh For For Management
- --------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Brooks For For Management
1.2 Elect Director Vinton Cerf For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
AVANT IMMUNOTHERAPEUTICS, INC.
Ticker: AVAN Security ID: 053491106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barrie Ward For For Management
1.2 Elect Director Una S. Ryan For For Management
1.3 Elect Director Harry H. Penner, Jr. For For Management
1.4 Elect Director Peter A. Sears For For Management
1.5 Elect Director Karen Shoos Lipton For For Management
1.6 Elect Director Larry Ellberger For For Management
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo A. Brea For For Management
1.2 Elect Director Milton Dresner For For Management
1.3 Elect Director Gerald D. Kelfer For For Management
1.4 Elect Director Martin Meyerson For For Management
1.5 Elect Director Jack Nash For For Management
1.6 Elect Director Joshua Nash For For Management
1.7 Elect Director Kenneth T. Rosen For For Management
1.8 Elect Director Joel M. Simon For For Management
1.9 Elect Director Fred Stanton Smith For For Management
1.10 Elect Director William G. Spears For For Management
1.11 Elect Director Beth A. Stewart 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
- --------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Schnieders For For Management
1.2 Elect Director Bruce N. Whitman For For Management
1.3 Elect Director Allan M. Holt For For Management
1.4 Elect Director Chris A. Davis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy Lewis Eiguren For For Management
1.2 Elect Director Gary G. Ely For For Management
1.3 Elect Director Jessie J. Knight, Jr. 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: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Brian Thompson For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director R. John Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXONYX, INC.
Ticker: AXYX Security ID: 05461R101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gosse B. Bruinsma, M.D. For Withhold Management
1.2 Elect Director Louis G. Cornacchia For Withhold Management
1.3 Elect Director Steven H. Ferris, Ph.D. For Withhold Management
1.4 Elect Director Marvin S. Hausman, M.D. For Withhold Management
1.5 Elect Director Steven B. Ratoff For For Management
1.6 Elect Director Ralph Snyderman, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Bohle For For Management
1.2 Elect Director John A. Spencer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 16, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jefferson W. Asher, Jr. For For Management
1.2 Elect Director Richard E. Jaudes For For Management
1.3 Elect Director Robert J. Messey 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
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C.L. Craig, Jr. For For Management
1.3 Elect Director John C. Hugon For For Management
1.4 Elect Director J. Ralph Mccalmont For For Management
1.5 Elect Director Ronald J. Norick For For Management
1.6 Elect Director David E. Ragland For For Management
- --------------------------------------------------------------------------------
BANCORP BANK, THE
Ticker: TBBK Security ID: 05969F104
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: NOV 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
- --------------------------------------------------------------------------------
BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director D. Gideon Cohen For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For Management
1.6 Elect Director Leon A. Huff For For Management
1.7 Elect Director William H. Lamb For For Management
1.8 Elect Director Frank M. Mastrangelo For For Management
1.9 Elect Director James J. Mcentee III For For Management
1.10 Elect Director Linda Schaeffer For For Management
1.11 Elect Director Joan Spector For For Management
1.12 Elect Director Steven Stein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. G. Holliman, Jr. For For Management
1.2 Elect Director James V. Kelley For For Management
1.3 Elect Director Turner O. Lashlee For For Management
1.4 Elect Director Alan W. Perry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Crawford For Withhold Management
1.2 Elect Director David C. De Laney For For Management
1.3 Elect Director Robert M. Dixon, Jr. For For Management
1.4 Elect Director Greg B. Faison For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director W. Dwight Harrigan For For Management
1.8 Elect Director James P. Hayes, Jr. For For Management
1.9 Elect Director Clifton C. Inge For For Management
1.10 Elect Director W. Bibb Lamar, Jr. For Withhold Management
1.11 Elect Director John H. Lewis, Jr. For For Management
1.12 Elect Director Harris V. Morrissette For For Management
1.13 Elect Director J. Stephen Nelson For Withhold Management
1.14 Elect Director Paul D. Owens, Jr. For For Management
1.15 Elect Director Dennis A. Wallace For For Management
1.16 Elect Director Earl H. Weaver For For Management
- --------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin G. Carver For For Management
1.2 Elect Director Amy P. Hutton For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Lopina, Sr. For For Management
1.2 Elect Director Robert B. Olson For For Management
1.3 Elect Director David J. Rolfs For For Management
1.4 Elect Director Mark C. Herr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF GRANITE CORP.
Ticker: GRAN Security ID: 062401104
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 Bob J. Mccreary 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 Hugh R. Gaither 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: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 Robert East For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Porter Hillard For For Management
1.9 Elect Director Henry Mariani For For Management
1.10 Elect Director James Matthews For For Management
1.11 Elect Director John Mills For For Management
1.12 Elect Director R.L. Qualls For For Management
1.13 Elect Director Kennith Smith For For Management
1.14 Elect Director Robert Trevino For For Management
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Cobb For For Management
1.2 Elect Director Bruno L. DiGiulian For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Camner For For Management
1.2 Elect Director Allen M. Bernkrant For For Management
1.3 Elect Director Neil H. Messinger For For Management
1.4 Elect Director Tod Aronovitz For For Management
1.5 Elect Director Lauren Camner For For Management
1.6 Elect Director Albert E. Smith For For Management
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse G. Foster For For Management
1.2 Elect Director D. Michael Jones For For Management
1.3 Elect Director Dean W. Mitchell For For Management
1.4 Elect Director Brent A. Orrico For For Management
1.5 Elect Director Constance H. Kravas For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 David T. Gibbons For For Management
1.5 Elect Director Paul C. Reyelts For For Management
1.6 Elect Director Ray C. Richelsen For For Management
1.7 Elect Director Stephanie A. Streeter For For Management
1.8 Elect Director Michael J. Winkler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRIER THERAPEUTICS INC
Ticker: BTRX Security ID: 06850R108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Jacey, Jr. For For Management
1.2 Elect Director Nicholas J. Simon, III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director George W. Henderson,III For For Management
1.5 Elect Director Dale C. Pond For For Management
1.6 Elect Director Robert H. Spilman, Jr. For For Management
1.7 Elect Director David A. Stonecipher For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEASLEY BROADCAST GRP INC
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# 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 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# 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
1.7 Elect Director Gregory Scott 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
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 076446301
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bedford For For Management
1.2 Elect Director Peter Linneman For For Management
1.3 Elect Director Bowen H. McCoy For For Management
1.4 Elect Director Thomas H. Nolan, Jr. For For Management
1.5 Elect Director Martin I. Zankel, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEI TECHNOLOGIES, INC.
Ticker: BEIQ Security ID: 05538P104
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Joseph Giroir, Jr. For For Management
1.2 Elect Director Asad M. Madni For For Management
1.3 Elect Director Gary D. Wrench For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC 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
- --------------------------------------------------------------------------------
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: 077454106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Christopher I. Byrnes For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director C. Baker Cunningham For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Ferdinand C. Kuznik For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Security ID: 082657107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Murphy For Withhold Management
1.2 Elect Director Miguel Fernandez For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHL Security ID: 084680107
Meeting Date: APR 12, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHL Security ID: 084680107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Daly For For Management
1.2 Elect Director David B. Farrell For For Management
1.3 Elect Director Catherine B. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Berry For For Management
1.2 Elect Director Ralph E. Busch III For For Management
1.3 Elect Director William E. Bush, Jr. For For Management
1.4 Elect Director Stephen L. Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director John A. Hagg For For Management
1.7 Elect Director Robert F. Heinemann For For Management
1.8 Elect Director Thomas Jamieson For For Management
1.9 Elect Director Martin H. Young, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BEVERLY ENTERPRISES, INC.
Ticker: BEV Security ID: 087851309
Meeting Date: APR 21, 2005 Meeting Type: Proxy Contest
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Floyd For Did Not Management
Vote
1.2 Elect Director Melanie Creaghan Dreyer For Did Not Management
Vote
1.3 Elect Director John J. Fowler, Jr. For Did Not Management
Vote
1.4 Elect Director John P. Howe III For Did Not Management
Vote
1.5 Elect Director James W. McLane For Did Not Management
Vote
1.6 Elect Director Ivan R. Sabel For Did Not Management
Vote
1.7 Elect Director Donald L. Seeley For Did Not Management
Vote
1.8 Elect Director Marilyn R. Seymann For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Fix Number of Directors Against Did Not Management
Vote
4 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management
Vote
5 Other Business Against Did Not Management
Vote
1 Fix Number of Directors For Did Not Management
Vote
2 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
3.1 Elect Director Jeffrey A. Brodsky For Did Not Management
Vote
3.2 Elect Directors John J. Durso For Did Not Management
Vote
3.3 Elect Directors Philip L. Maslowe For Did Not Management
Vote
3.4 Elect Directors Charles M. Masson For Did Not Management
Vote
3.5 Elect Directors Mohsin Y. Meghji For Did Not Management
Vote
3.6 Elect Directors Guy Sansone For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BFC FINANCIAL CORP.
Ticker: BFCF Security ID: 055384200
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Oscar Holzmann For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC.
Ticker: BHAGB Security ID: 055446108
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W Featheringill For For Management
1.2 Elect Director Joseph H. Sherrill, Jr. For For Management
1.3 Elect Director William M. Spencer, III For For Management
- --------------------------------------------------------------------------------
BIOENVISION INC
Ticker: BIVN Security ID: 09059N100
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2.1 Elect Director Christopher B. Wood, M.D. For Withhold Management
2.2 Elect Director Michael Kauffman, M.D. For For Management
2.3 Elect Director Thomas Scott Nelson, C.A. For For Management
2.4 Elect Director Steven A. Elms For For Management
2.5 Elect Director Andrew Schiff, M.D. For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Franz L. Cristiani For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director Alan J. Lewis For For Management
1.7 Elect Director Erich Sager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis, Ph.D. For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy, Ph.D. For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
- --------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Demaria, M.D. For Withhold Management
1.2 Elect Director Howard E. Greene, Jr. 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
- --------------------------------------------------------------------------------
BIOVERIS CORP.
Ticker: BIOV Security ID: 090676107
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Massey For For Management
1.2 Elect Director John Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis A. Bovin For For Management
1.2 Elect Director Robert J. Casale For For Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Richard J. Haviland For For Management
1.6 Elect Director Paula G. Mcinerney For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Montenko For For Management
1.2 Elect Director Jeremiah J. Hennessy For For Management
1.3 Elect Director Gerald W. Deitchle For For 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 Peter A. Bassi For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson Phd 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 BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director William G. Van Dyke For For Management
1.4 Elect Director John B. Vering For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKBOARD INC
Ticker: BBBB Security ID: 091935502
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Rogers Novak, Jr. For For Management
1.2 Elect Director William Raduchel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLAIR CORP.
Ticker: BL Security ID: 092828102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For 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
1.5 Elect Director Jay W. Shiveley III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE NILE INC
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Joanna Strober For For Management
1.3 Elect Director W. Eric Carlborg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Scott W. Holloway For For Management
1.3 Elect Director John Laguardia For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burkhart For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect Director James M. Mctaggart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Evans For For Management
1.2 Elect Director Michael J. Gasser For For Management
1.3 Elect Director E.W. (bill) Ingram III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOCA RESORTS INC
Ticker: RST Security ID: 09688T106
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: NOV 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BOMBAY COMPANY, INC., THE
Ticker: BBA Security ID: 097924104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan T. Groenteman For For Management
1.2 Elect Director Laurie M. Shahon For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
BON-TON STORES, INC., THE
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Bank For For Management
1.2 Elect Director Byron L. Bergren For For Management
1.3 Elect Director Philip M. Browne For For Management
1.4 Elect Director Shirley A. Dawe For For Management
1.5 Elect Director Marsha M. Everton For For Management
1.6 Elect Director Michael L. Gleim For For Management
1.7 Elect Director Tim Grumbacher For For Management
1.8 Elect Director Robert E. Salerno For For Management
1.9 Elect Director Thomas W. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BONE CARE INTERNATIONAL, INC.
Ticker: BCII Security ID: 098072101
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BONE CARE INTERNATIONAL, INC.
Ticker: BCII Security ID: 098072101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Appelbaum, For For Management
J.D., CPA
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director Herbert J. Conrad For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Change State of Incorporation from For For Management
Wisconsin to Delaware
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Olsen For For Management
1.2 Elect Director Gregory W. Slayton For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of David A. For For Management
Burwick to Fill Vacancy
2.1 Elect Director David A. Burwick For For Management
2.2 Elect Director Pearson C. Cummin, III For For Management
2.3 Elect Director Robert N. Hiatt For For Management
- --------------------------------------------------------------------------------
BOSTON COMMUNICATIONS GROUP, INC.
Ticker: BCGI Security ID: 100582105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Tobin For For Management
1.2 Elect Director Edward H. Snowden For For Management
1.3 Elect Director Brian E. Boyle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Bennett For Withhold Management
1.2 Elect Director Kathleen M. Graveline For For Management
1.3 Elect Director Walter M. Pressey For For Management
1.4 Elect Director William J. Shea For For Management
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Kucera For For Management
1.2 Elect Director H. Marshall Schwarz For For Management
1.3 Elect Director David J. Shea For For Management
1.4 Elect Director Wendell M. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boyd For For Management
1.2 Elect Director Michael O. Maffie For For Management
1.3 Elect Director Keith E. Smith For For Management
1.4 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 Wyche Fowler For For Management
1.5 Elect Trustee Michael J. Joyce For For Management
1.6 Elect Trustee Anthony A. Nichols Sr. For For Management
1.7 Elect Trustee Charles P. Pizzi For For Management
1.8 Elect Trustee Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Bingham 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 Withhold Management
1.8 Elect Director R. Graham Whaling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Joanne Brandes For For Management
1.3 Elect Director Roger H. Brown For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Laikin For For Management
1.2 Elect Director Robert F. Wagner For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC.
Ticker: BRW Security ID: 11037M105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fisher For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Richard T. Delaney For For Management
1.4 Elect Director Todd A. Fisher For Withhold Management
1.5 Elect Director Perry Golkin For Withhold Management
1.6 Elect Director Inder-Jeet S. Gujral For For Management
1.7 Elect Director Mary R. Hennessy For For Management
1.8 Elect Director Eileen Hilton For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Scott C. Nuttall For Withhold Management
1.11 Elect Director Arthur J. Rothkopf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADWING CORP
Ticker: BWNG Security ID: 11161E101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Hardiman For For Management
1.2 Elect Director Donald R. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCDE Security ID: 111621108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Klayko For For Management
1.2 Elect Director Nicholas G. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price 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 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Caner, Jr. For For Management
1.2 Elect Director Richard P. Chapman, Jr. For For Management
1.3 Elect Director John J. McGlynn For For Management
1.4 Elect Director William V. Tripp, III For For Management
1.5 Elect Director Peter O. Wilde For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# 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
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Fromm For For Management
1.2 Elect Director Steven W. Korn For For Management
1.3 Elect Director Patricia G. McGinnis For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Dross For For Management
1.2 Elect Director Collin J. D'Silva For For Management
1.3 Elect Director Jorg C. Laukien For Withhold Management
1.4 Elect Director Richard M. Stein For For Management
1.5 Elect Director Bernhard Wangler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Bersticker For For Management
1.2 Elect Director William G. Pryor For For Management
1.3 Elect Director N. Mohan Reddy, Ph.D. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea F. Gilbert For For Management
1.2 Elect Director Wendell F. Holland For For Management
1.3 Elect Director Frederick C Peters II For For Management
- --------------------------------------------------------------------------------
BT INFONET
Ticker: IN Security ID: 45666T106
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BT INFONET
Ticker: IN Security ID: 45666T106
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose A. Collazo For For Management
1.2 Elect Director John Allerton For For Management
1.3 Elect Director Bruce A. Beda For For Management
1.4 Elect Director Eric M. De Jong For For Management
1.5 Elect Director Per-Eric Fylking For For Management
1.6 Elect Director Peter G. Hanelt For For Management
1.7 Elect Director Yuzo Mori For For Management
1.8 Elect Director Hanspeter Quadri For For Management
1.9 Elect Director Jose Manuel Santero For For Management
1.10 Elect Director Timothy P. Hartman For For Management
1.11 Elect Director Matthew J. O'Rourke For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Cannon For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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 Approve Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.A. Crutcher, Phd For For Management
1.2 Elect Director R.W. Korthals For For Management
1.3 Elect Director G.E. Little For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Sally J. Smith For For Management
2.2 Elect Directors Robert W. MacDonald For For Management
2.3 Elect Directors Kenneth H. Dahlberg For For Management
2.4 Elect Directors Warren E. Mack For For Management
2.5 Elect Directors Dale M. Applequist For For Management
2.6 Elect Directors J. Oliver Maggard For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck For For Management
1.3 Elect Director Sara L. Beckman For For Management
1.4 Elect Director H. James Brown For For Management
1.5 Elect Director James K. Jennings, Jr. For For Management
1.6 Elect Director R. Scott Morrison, Jr. For For Management
1.7 Elect Director Peter S. O'Neill For For Management
1.8 Elect Director Richard G. Reiten For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# 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 Roman Ferber For For Management
1.7 Elect Director Irving Drillings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director George Mackenzie 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 John A.H. Shober For For Management
1.7 Elect Director Stanley W. Silverman For For Management
1.8 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Ibarguen For For Management
1.2 Elect Director John J. Omlor For For Management
1.3 Elect Director James J. Tietjen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Wilkinson For For Management
1.2 Elect Director Robert J. Birgeneau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director C. Wayne Nance For For Management
1.3 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Brian Woolf For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile 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
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ferron For For Management
1.2 Elect Director Gordon F. Ahalt For For Management
1.3 Elect Director Anthony Tripodo For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Adams, Jr. For Withhold Management
1.2 Elect Director Richard K. Looper For Withhold Management
1.3 Elect Director Adolphus B. Baker For Withhold Management
1.4 Elect Director Bobby J. Raines For Withhold Management
1.5 Elect Director James E. Poole For For Management
1.6 Elect Director R. Faser Triplett, M.D. For For Management
1.7 Elect Director Letitia C. Hughes For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth E. Schofield For Withhold Management
1.2 Elect Director John P. Surma For Withhold 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
- --------------------------------------------------------------------------------
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 PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Larry S. Flax For For Management
1.3 Elect Director Henry Gluck For For Management
1.4 Elect Director Steven C. Good For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Charles G. Phillips For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Richard Flury For For Management
1.2 Elect Director B.F. Weatherly For For Management
1.3 Elect Director Richard O. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALPINE CORP.
Ticker: CPN Security ID: 131347106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Cartwright For For Management
1.2 Elect Director Susan C. Schwab For For Management
1.3 Elect Director Susan Wang For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Korb For For Management
1.2 Elect Director James A. Mack For For Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Peter Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN NATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Campbell For For Management
1.2 Elect Director Ward I. Graffam For For Management
1.3 Elect Director John W. Holmes For For Management
1.4 Elect Director Winfield F. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANCERVAX CORP.
Ticker: CNVX Security ID: 13738Y107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivor Royston, M.D. For For Management
1.2 Elect Director Robert E. Kiss, CFA For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANDELA CORP.
Ticker: CLZR Security ID: 136907102
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Abe For For Management
1.2 Elect Director Ben Bailey III For For Management
1.3 Elect Director Dr. Eric F. Bernstein For For Management
1.4 Elect Director Nancy Nager For For Management
1.5 Elect Director Gerard E. Puorro For For Management
1.6 Elect Director Kenneth D. Roberts For For Management
1.7 Elect Director Douglas W. Scott For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Turstee Thomas D. Eckert For For Management
1.2 Elect Turstee Craig L. Fuller For For Management
1.3 Elect Turstee Paul M. Higbee For For Management
1.4 Elect Turstee William E. Hoglund For For Management
1.5 Elect Turstee David B. Kay For For Management
1.6 Elect Turstee R. Michael McCullough For For Management
1.7 Elect Turstee John J. Pohanka For For Management
1.8 Elect Turstee Robert M. Rosenthal For For Management
1.9 Elect Turstee Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Barron For For Management
1.2 Elect Director J. Everitt Drew For For Management
1.3 Elect Director Lina S. Knox For For Management
1.4 Elect Director John R. Lewis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CORPORATION OF THE WEST
Ticker: CCOW Security ID: 140065103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Michael Graves For For Management
1.2 Elect Director Tom A.L. Van Groningen For For Management
1.3 Elect Director Curtis R. Grant For For Management
1.4 Elect Director David Bonnar For For Management
- --------------------------------------------------------------------------------
CAPITAL CROSSING BANK
Ticker: CAPX Security ID: 140071101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georgia Murray For For Management
1.2 Elect Director Alan R. Stone For For Management
2 Elect Company Clerk For For Management
- --------------------------------------------------------------------------------
CAPITAL LEASE FUNDING INC
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis S. Ranieri For For Management
1.2 Elect Director Paul H. McDowell For For Management
1.3 Elect Director William R. Pollert For For Management
1.4 Elect Director Michael E. Gagliardi For For Management
1.5 Elect Director Stanley Kreitman For For Management
1.6 Elect Director Jeffrey F. Rogatz For For Management
1.7 Elect Director Howard A. Silver For For Management
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Allen For For Management
1.2 Elect Director Paul R. Ballard For For Management
1.3 Elect Director David L. Becker For For Management
1.4 Elect Director Robert C. Carr For For Management
1.5 Elect Director Douglas E. Crist For For Management
1.6 Elect Director Michael J. Devine For For Management
1.7 Elect Director Cristin Reid English For For Management
1.8 Elect Director James C. Epolito For Withhold Management
1.9 Elect Director Gary A. Falkenberg For For Management
1.10 Elect Director Joel I. Ferguson For For Management
1.11 Elect Director Kathleen A. Gaskin For For Management
1.12 Elect Director H. Nicholas Genova For For Management
1.13 Elect Director Michael F. Hannley For For Management
1.14 Elect Director Lewis D. Johns For Withhold Management
1.15 Elect Director Michael L. Kasten For For Management
1.16 Elect Director John S. Lewis For For Management
1.17 Elect Director Leonard Maas For For Management
1.18 Elect Director Lyle W. Miller For Withhold Management
1.19 Elect Director Kathryn L. Munro For For Management
1.20 Elect Director Myrl D. Nofziger For For Management
1.21 Elect Director David O'Leary For For Management
1.22 Elect Director Joseph D. Reid For For Management
1.23 Elect Director Ronald K. Sable For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORP.
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# 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
- --------------------------------------------------------------------------------
CAPSTONE TURBINE CORP.
Ticker: CPST Security ID: 14067D102
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliot G. Protsch For For Management
1.2 Elect Director Carmine Bosco For For Management
1.3 Elect Director Richard Donnelly For For Management
1.4 Elect Director John Jaggers For For Management
1.5 Elect Director Dennis Schiffel For For Management
1.6 Elect Director John Tucker For For Management
1.7 Elect Director Eric Young For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: CAPA Security ID: 14071N104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Siefertson For For Management
1.2 Elect Director Bruce L. Crockett For For Management
1.3 Elect Director Robert L. Lovely For For Management
1.4 Elect Director Patrick J. Swanick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, LTD.
Ticker: CPD Security ID: 14075T107
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sailesh T. Desai For Withhold Management
1.2 Elect Director Daniel H. Movens For Withhold Management
1.3 Elect Director Georges Ugeux For For Management
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Celeste Bottorff For For Management
1.2 Elect Director Dennis M. Love For For Management
1.3 Elect Director Eric R. Zarnikow For For Management
1.4 Elect Director Charles H. Greiner, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# 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
- --------------------------------------------------------------------------------
CARDIAC SCIENCE, INC.
Ticker: DFIB Security ID: 141410209
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: NOV 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Cohen For For 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 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
- --------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For For Management
1.2 Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director S. David Passman III For For Management
1.4 Elect Director Carl L. Patrick, Jr. For For Management
1.5 Elect Director Kenneth A. Pontarelli For For Management
1.6 Elect Director Roland C. Smith For For Management
1.7 Elect Director Fred W. Van Noy For For Management
1.8 Elect Director Patricia A. Wilson For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRAMERICA REALTY CORP.
Ticker: CRE Security ID: 144418100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew F. Brimmer For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Joan Carter For For Management
1.4 Elect Director Philip L. Hawkins For For Management
1.5 Elect Director Robert E. Torray For For Management
1.6 Elect Director Thomas A. Carr For For Management
1.7 Elect Director Wesley S. Williams, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARREKER CORPORATION
Ticker: CANI Security ID: 144433109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carreker, Jr. For For Management
1.2 Elect Director James R. Erwin For For Management
1.3 Elect Director Donald L. House For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Rowan, II For For Management
1.2 Elect Director Bradley M. Bloom For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Capps For For Management
1.2 Elect Director James E. Petersen For For Management
1.3 Elect Director Ryan R. Patrick For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Warren, Jr. For For Management
1.2 Elect Director Henry W. Wessinger II For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Boggs For For Management
1.2 Elect Director P.H. Borland For For Management
1.3 Elect Director C. Burnham, Jr. For For Management
1.4 Elect Director T.E. Cronin For For Management
1.5 Elect Director D.A. Ederer For For Management
1.6 Elect Director W.B. Matsuyama For For Management
1.7 Elect Director L.L. Pinnt For For Management
1.8 Elect Director B.G. Ragen For For Management
1.9 Elect Director D.G. Thomas For For Management
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Callahan, Jr. For For Management
1.2 Elect Director Douglas R. Casella For For Management
1.3 Elect Director D. Randolph Peeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John R. Fitzgibbon For For Management
1.3 Elect Director Ronald M. Lamb For For Management
1.4 Elect Director Patricia Clare Sullivan For For Management
1.5 Elect Director John G. Harmon For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director Jack P. Taylor For For Management
1.8 Elect Director William C. Kimball For For Management
1.9 Elect Director Johnny Danos For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: PWN Security ID: 14754D100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director James P. Frain For For Management
1.6 Elect Director Frank J. Husic For For Management
1.7 Elect Director Joseph Pennacchio For For Management
1.8 Elect Director George T. Porter, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Tattle For For Management
1.2 Elect Director Edward S (Ned) Dunn, Jr For For Management
1.3 Elect Director Eugene P. Beard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Proposal to Allow Awards to Employees of For For Management
Non-Corporate Subsidiaries.
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director Nancy H. Karp For For Management
1.3 Elect Director Richard A. Karp For Withhold 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 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ting Y. Liu For For Management
1.3 Elect Director Nelson Chung For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick For For Management
1.3 Elect Director Michael O. Moore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CB BANCSHARES, INC.
Ticker: CBBI Security ID: 124785106
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Jeffrey A. Cozad For Withhold Management
1.3 Elect Director Patrice Marie Daniels For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Michael Kantor For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John G. Nugent For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CBIZ INC
Ticker: CBIZ Security ID: 156490104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. DiMartino For For Management
1.2 Elect Director Richard C. Rochon For For Management
1.3 Elect Director Donald V. Weir For For Management
2 Change Company Name For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# 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 Robert C. Hilton For For Management
1.4 Elect Director Charles E. Jones, Jr. For For Management
1.5 Elect Director B.F. (Jack) Lowery For For Management
1.6 Elect Director Martha M. Mitchell For For Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Jimmie D. White For For Management
1.9 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP, INC.
Ticker: CCCG Security ID: 12487Q109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Collins For For Management
1.2 Elect Director Morgan W. Davis For Withhold Management
1.3 Elect Director Michael R. Eisenson For For Management
1.4 Elect Director J. Roderick Heller, III For For Management
1.5 Elect Director Thomas L. Kempner For Withhold Management
1.6 Elect Director Githesh Ramamurthy For For Management
1.7 Elect Director Mark A. Rosen For For Management
1.8 Elect Director Herbert S. Winokur, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Kay Hahn Harrell For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Huston For For Management
1.2 Elect Director Cynthia I. Pharr Lee For For Management
1.3 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 J.A.M.H. der Kinderen For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Leo S. Ullman For For Management
1.6 Elect Director Brenda J. Walker For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTIC Security ID: 150934107
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Max E. Link For Withhold Management
1.2 Elect Director Dr. James A. Bianco For For Management
1.3 Elect Director Dr. Vartan Gregorian For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director John R. Roberts For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. De Nicola For Withhold Management
1.2 Elect Director James R. Matthews For Withhold Management
1.3 Elect Director Thomas E. McInerney For Withhold Management
1.4 Elect Director James P. Pellow For For Management
1.5 Elect Director Raymond A. Ranelli For For Management
1.6 Elect Director Robert D. Reid For For Management
1.7 Elect Director Michael J. Small For Withhold Management
1.8 Elect Director David M. Tolley For For Management
1.9 Elect Director J. Stephen Vanderwoude For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Z. Hong For For Management
1.2 Elect Director Chang Hwi Kim For For Management
1.3 Elect Director Sang Hoon Kim For For Management
1.4 Elect Director Monica M. Yoon For For Management
- --------------------------------------------------------------------------------
CENTRAL COAST BANCORP
Ticker: CCBN Security ID: 153145107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mose E. Thomas For For Management
1.2 Elect Director Louis A. Souza For For Management
1.3 Elect Director F. Warren Wayland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL FREIGHT LINES, INC.
Ticker: CENF Security ID: 153491105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 John Campbell Carruth For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Glenn W. Novotny For Withhold Management
1.3 Elect Director Brooks M Pennington III For Withhold Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Fry For For Management
1.2 Elect Director B. Jeannie Hedberg For For Management
1.3 Elect Director Duane K. Kurisu For For Management
1.4 Elect Director Colbert M. Matsumoto For For Management
1.5 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 19, 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 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# 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 For 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 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 3, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Janice B. Case For For Management
1.3 Elect Director George MacKenzie, Jr. For For Management
1.4 Elect Director Robert H. Young For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For For Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Mitchell D. Mroz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Richard A. Kertson For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CERES GROUP, INC.
Ticker: CERG Security ID: 156772105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland C. Baker For For Management
1.2 Elect Director William J. Ruh For For Management
1.3 Elect Director Robert A. Spass For For Management
- --------------------------------------------------------------------------------
CERNER CORP.
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Danforth For For Management
1.2 Elect Director Neal L. Patterson For For Management
1.3 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Shirley D. Peterson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# 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 23, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm 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 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Z. Cauble For For Management
1.2 Elect Director Robert L. Johnson For For Management
1.3 Elect Director David L. Strobe For For Management
- --------------------------------------------------------------------------------
CHARTER MUNICIPAL MORTGAGE ACCEPTANCE CO.
Ticker: CHC Security ID: 160908109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alan P. Hirmes For For Management
1.2 Elect Trustee Janice Cook Roberts For For Management
1.3 Elect Trustee Marc D. Schnitzer For For Management
1.4 Elect Trustee Thomas W. White For For Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Philip H. Sanford For For Management
1.3 Elect Director A. Alexander Taylor II For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Clark, Jr. For For Management
1.2 Elect Director Harald Einsmann For For Management
1.3 Elect Director Jack W. Partridge For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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, Jr. 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 Walter L. Krebs For For Management
1.9 Elect Director Sandra E. Laney For For Management
1.10 Elect Director Timothy S. O'Toole For For Management
1.11 Elect Director Donald E. Saunders For For Management
1.12 Elect Director George J. Walsh III For For Management
1.13 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie 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
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fox For For Management
1.2 Elect Director Robert L. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: FEB 8, 2005 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charif Souki For Withhold Management
1.2 Elect Director Keith F. Carney For For Management
1.3 Elect Director Walter L. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHEROKEE INTERNATIONAL CORP
Ticker: CHRK Security ID: 164450108
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kilpatrick For For Management
1.2 Elect Director Jeffrey Frank For For Management
1.3 Elect Director Anthony Bloom For For Management
1.4 Elect Director Christopher Brothers For For Management
1.5 Elect Director Clark Michael Crawford For For Management
1.6 Elect Director Raymond Meyer For For Management
1.7 Elect Director Ian Schapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For Withhold Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director Dave 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 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir David Fell For For Management
1.2 Elect Director Keith Gilchrist For For Management
1.3 Elect Director John W. Rosenblum For For Management
1.4 Elect Director Beverly L. Thelander For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHILDREN, THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Dabah For For Management
1.2 Elect Director Chuck Crovitz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHIPPAC, INC.
Ticker: CHPC Security ID: 169657103
Meeting Date: AUG 4, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Philip M. Drumheller For For Management
1.3 Elect Director James C. Pizzagalli For For Management
1.4 Elect Director Ernest A. Pomerleau For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHOLESTECH CORP.
Ticker: CTEC Security ID: 170393102
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# 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 Elizabeth H. Davila For For Management
1.5 Elect Director Stuart Heap For For Management
1.6 Elect Director Warren E. Pinckert II For For Management
1.7 Elect Director Larry Y. Wilson For For Management
2 Ratify Auditors For For Management
3 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
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fealy For For Management
1.2 Elect Director Daniel P. Harrington For For Management
1.3 Elect Director Carl F. Pollard For For Management
1.4 Elect Director Darrell R. Wells For For Management
2 Amend Articles For For Management
3 Amend Deferred Compensation Plan For For Management
4 Approve Stock/Cash Award to Executive For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Stock Option Plan For For Management
5.1 Elect Director Glenn A. Cox For For Management
5.2 Elect Director David A. Hentschel For For Management
5.3 Elect Director L. Paul Teague For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director John F. Cassidy For For Management
1.3 Elect Director Robert W. Mahoney For For Management
1.4 Elect Director Daniel J. Meyer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CIPHERGEN BIOSYSTEMS, INC.
Ticker: CIPH Security ID: 17252Y104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajen K. Dalal For For Management
1.2 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCLE GROUP HOLDINGS, INC.
Ticker: CXN Security ID: 172570103
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Halpern For Withhold Management
1.2 Elect Director Edward L. Halpern For Withhold Management
1.3 Elect Director Dana L. Dabney For Withhold Management
1.4 Elect Director Stanford J. Levin For For Management
1.5 Elect Director Steven H. Salgan, M.D. For For Management
1.6 Elect Director Alan G. Orlowsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For For Management
1.2 Elect Director Thomas E. Callahan For For Management
2 Amend Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CBCF Security ID: 174420109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Abbott For For Management
1.2 Elect Director Lizabeth A. Ardisana For For Management
1.3 Elect Director Lawrence O. Erickson For For Management
- --------------------------------------------------------------------------------
CITIZENS FIRST BANCORP, INC. (MI)
Ticker: CTZN Security ID: 17461R106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald W. Cooley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. 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
- --------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad Hanson For For Management
1.2 Elect Director Martin Heimbigner For For Management
1.3 Elect Director Richard Pahre For For Management
2 Amend Articles/Bylaws/Charter General For Against Management
Matters
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel M. Bowling For Withhold Management
1.2 Elect Director Hugh R. Clonch For Withhold Management
1.3 Elect Director Robert D. Fisher For Withhold Management
1.4 Elect Director Jay C. Goldman For Withhold Management
1.5 Elect Director Charles R. Hageboeck For For Management
1.6 Elect Director Philip L. Mclaughlin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Churm For For Management
1.2 Elect Director Daniel D. (ron) Lane For For Management
1.3 Elect Director Andrew F. Puzder For For Management
1.4 Elect Director Janet E. Kerr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert H. Jenkins For For Management
1.2 Elect Director Mr Philip R. Lochner Jr For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CLARK, INC.
Ticker: CLK Security ID: 181457102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Dalton For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Richard C. Lappin For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For For Management
1.2 Elect Director Jordan R. Smith For For Management
1.3 Elect Director Davis L. Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For Withhold Management
1.2 Elect Director Ray B. Nesbitt For Withhold Management
1.3 Elect Director Robert T. Ratcliff, Sr. For Withhold Management
1.4 Elect Director William H. Walker, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Roger Phillips For For Management
1.8 Elect Director Richard K. Riederer For For Management
1.9 Elect Director Allan Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLIFTON SAVINGS BANCORP INC
Ticker: CSBK Security ID: 18712Q103
Meeting Date: SEP 7, 2004 Meeting Type: Proxy Contest
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hahofer For None Management
1.2 Elect Director John Stokes For None Management
2 Approve Omnibus Stock Plan For None Management
3 Ratify Auditors For None Management
4 Adjourn Meeting For None Management
1.1 Elect Director Frank J. Hanofer Withhold Withhold Management
1.2 Elect Director John Stokes Withhold Withhold Management
2 Approve Omnibus Stock Plan Against Against Management
3 Ratify Auditors For For Management
4 Adjourn Meeting Against Against Management
- --------------------------------------------------------------------------------
CLOSURE MEDICAL CORPORATION
Ticker: CLSR Security ID: 189093107
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGI Security ID: 125750109
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bay For For Management
1.2 Elect Director Virginia G. Bonker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve 1:5 Reverse Stock Split For For Management
4 Approve 1:10 Reverse Stock Split For For Management
5 Approve 1:15 Reverse Stock Split For For Management
6 Approve 1:20 Reverse Stock Split For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayers For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Earl D. Holton For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director S. Kinnie Smith, Jr. For For Management
1.10 Elect Director Kenneth L. Way For For Management
1.11 Elect Director Kenneth Whipple For For Management
1.12 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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 Lori Komstadius For Withhold Management
1.6 Elect Director Robert Tinstman For For 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 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsey Nelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey B. Bloom For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Rex Martin For For Management
- --------------------------------------------------------------------------------
COASTAL FINANCIAL CORP.
Ticker: CFCP Security ID: 19046E105
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Creel For For Management
1.2 Elect Director E. Lawton Benton For For Management
- --------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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
1.11 Elect Director Mary Beth Vitale For For Management
1.12 Elect Director Mary White For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Robert D. Pettus, Jr. For For Management
1.8 Elect Director Ned R. McWherter For For Management
1.9 Elect Director John W. Murrey, III For For Management
1.10 Elect Director Carl Ware For For Management
1.11 Elect Director Dennis A. Wicker For For Management
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Andrew Lundquist 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 Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Issue Shares of Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jerald Fishman For For Management
- --------------------------------------------------------------------------------
COHEN & STEERS, INC
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For For Management
1.4 Elect Director Peter L. Rhein For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# 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 Lawrence Tomlinson For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director Garry Rogerson For For Management
1.9 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
1.2 Elect Director Charles A. Schwan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Curt Hecker For For Management
2 Elect Director Georgia Shonk-Simmons For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 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
- --------------------------------------------------------------------------------
COLLEGIATE FDG SVCS INC
Ticker: CFSI Security ID: 19458M108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Sterne For For Management
1.2 Elect Director Athanassios Michas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLLINS & AIKMAN CORP.
Ticker: CKCRQ Security ID: 194830204
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Hardwick For For Management
1.2 Elect Director Timothy D. Leuliette For Withhold Management
1.3 Elect Director W. Gerald McConnell For Withhold Management
1.4 Elect Director J. Michael Stepp For For Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date: FEB 9, 2005
# 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 Authority to Issue Preferred For Against Management
Stock
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director Donald T. Senterfitt For For Management
1.11 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANCORP
Ticker: CBMD Security ID: 197227101
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bond, Jr. For For Management
1.2 Elect Director William L. Hermann For For Management
1.3 Elect Director Charles C. Holman For For Management
1.4 Elect Director Winfield M. Kelly, Jr. For For Management
1.5 Elect Director Harry L. Lundy, Jr. For For Management
1.6 Elect Director James R. Moxley, III For For Management
1.7 Elect Director Mary S. Scrivener For For Management
1.8 Elect Director Theodore G. Venetoulis For For Management
1.9 Elect Director James J. Winn, Jr. For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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 For Management
3 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J Glardinelli, Jr. For For Management
1.4 Elect Director Steven S. Harter For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director James H. Schultz For For Management
1.7 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Randall For For Management
V. Becker
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 CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rand Sperry For For Management
1.2 Elect Director Mark E. Schaffer For For Management
1.3 Elect Director Christopher G. Hagerty For For Management
1.4 Elect Director David S. Depillo For For Management
1.5 Elect Director James G. Brakke For For Management
1.6 Elect Director Gary W. Brummett For For Management
1.7 Elect Director Stephen H. Gordon For For Management
1.8 Elect Director Robert J. Shackleton For For Management
1.9 Elect Director Barney R. Northcote For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORP.
Ticker: CFB Security ID: 201647104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Fitzgerald For For Management
1.2 Elect Director Robert D. Taylor For For Management
1.3 Elect Director Aldo J. Tesi For For Management
1.4 Elect Director Frederick R. Kulikowski For For Management
1.5 Elect Director Daniel P. Neary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy G. Owen For For Management
1.2 Elect Director J. David Smith For For Management
1.3 Elect Director Robert R. Womack For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL NET LEASE REALTY, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Habicht For For Management
1.2 Elect Director Clifford R. Hinkle For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director Ted B. Lanier For For Management
1.5 Elect Director Robert C. Legler For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL NET LEASE REALTY, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
1.9 Elect Director James M. Seneff, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Director Qualifications For For Management
5 Amend Procedure for Filling Vacancies For For Management
6 Amend Bylaws For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bovee For For Management
1.2 Elect Director Scott D. Rued For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Q. Crowe For For Management
1.2 Elect Director Richard R. Jaros For For Management
1.3 Elect Director Eugene Roth For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For For Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director William M. Dempsey For For Management
1.4 Elect Director Lee T. Hirschey For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANKS, INC.
Ticker: CMTY Security ID: 203628102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Eddie L. Dunklebarger For Withhold Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director James E. McGhee II For For Management
1.3 Elect Director Nick A. Cooley For Withhold Management
1.4 Elect Director M. Lynn Parrish For For Management
1.5 Elect Director William A. Graham, Jr. For For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Jean R. Hale For For Management
1.8 Elect Director James R. Ramsey For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Michael E. Ducey For For Management
1.2 Elect Director Mr. H.F. Tomforhrde III For For Management
1.3 Elect Director Mr. Douglas A. Pertz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCOM SYSTEMS, INC.
Ticker: NURMC Security ID: 204780100
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
2 Approve Performance-Based Criteria under For For Management
Employment Agreement
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Morrissey For For Management
1.2 Elect Director Ernest F. Ladd, III For For Management
1.3 Elect Director David A. Dye For For Management
1.4 Elect Director Hal L. Daugherty For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For For Management
1.2 Elect Director Edwin Kantor 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: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director M.-Helene Plais-Cotrel For For Management
1.3 Elect Director Peter L. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W.W. Bolander For For Management
1.2 Elect Director Jack M. Cooper For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin D. Brailsford For For Management
1.2 Elect Director Jon E.M. Jacoby For For Management
1.3 Elect Director Bob L. Martin For For Management
1.4 Elect Director Scott L. Thompson For For Management
1.5 Elect Director William T. Trawick For For Management
2 Amend Employment Agreement For For Management
- --------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Hanley For For Management
1.2 Elect Director Mark G. Kachur For For Management
1.3 Elect Director Ronald D. Lengyel For For Management
1.4 Elect Director David A. Lentini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 K. Kiley For For Management
1.7 Elect Director Leon E. Panetta For For Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOR MEDSYSTEMS, INC.
Ticker: CONR Security ID: 208264101
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Friedman For For Management
1.2 Elect Director Frank Litvack, M.D. 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-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron E. Hodnett For For Management
1.2 Elect Director Robert F. Lloyd For For Management
1.3 Elect Director William H. McMunn For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer, III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For 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 TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie J. Breininger For For Management
1.2 Elect Director Dennis J. Gormley For For Management
1.3 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
CORGENTECH INC.
Ticker: CGTK Security ID: 21872P105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Daniel S. Janney For For Management
1.3 Elect Director Michael B. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
CORILLIAN CORP
Ticker: CORI Security ID: 218725109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Barrett For For Management
1.2 Elect Director Alex P. Hart For For Management
1.3 Elect Director Tyree B. Miller For For Management
1.4 Elect Director James R. Stojak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORIXA CORP
Ticker: CRXA Security ID: 21887F100
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis, Ph.D. For For Management
1.2 Elect Director Ronald Hunt For For Management
1.3 Elect Director Robert Momsen For For Management
1.4 Elect Director Arnold L. Oronsky, Ph.D. For Withhold Management
1.5 Elect Director Samuel R. Saks, M.D. For For Management
1.6 Elect Director Gregory Sessler For For Management
1.7 Elect Director James W. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Guenther E. Greiner For For Management
1.3 Elect Director Gregory B. Kenny For For Management
1.4 Elect Director James M. Ringler 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
- --------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Chase For For Management
1.2 Elect Director Leon Clements For For Management
1.3 Elect Director Richard Crane For For Management
1.4 Elect Director Zachary R. George For For Management
1.5 Elect Director Todd Goodwin For For Management
1.6 Elect Director Thomas R. Hudson Jr. For For Management
1.7 Elect Director Alfred Jay Moran, Jr. For For Management
1.8 Elect Director D. Stephen Slack For For Management
1.9 Elect Director Sally Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNERSTONE REALTY INCOME TRUST, INC.
Ticker: TCR Security ID: 21922V102
Meeting Date: APR 1, 2005 Meeting Type: Special
Record Date: FEB 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert L. Denton For For Management
1.2 Elect Trustee Randall M. Griffin For For Management
- --------------------------------------------------------------------------------
CORRECTIONAL PROPERTIES TRUST
Ticker: CPV Security ID: 22025E104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Veach, Jr. For For Management
1.2 Elect Director Richard R. Wackenhut For For Management
1.3 Elect Director Kevin J. Foley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado 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
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# 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 Kevin R. Callahan 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
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For Withhold Management
1.2 Elect Director Steven J. Hamerslag For Withhold Management
1.3 Elect Director Alan R. Hoops For Withhold Management
1.4 Elect Director R. Judd Jessup For Withhold Management
1.5 Elect Director Jeffrey J. Michael For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSI, INC
Ticker: COSI Security ID: 22122P101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Cohen For For Management
1.2 Elect Director William D. Forrest For For Management
1.3 Elect Director Garry Stock For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against 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
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Barry J. Feld For For Management
1.3 Elect Director Danny W. Gurr For Withhold Management
1.4 Elect Director Kim D. Robbins For For Management
1.5 Elect Director Fredric M. Roberts For For Management
1.6 Elect Director Thomas D. Willardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Donahue For For Management
1.2 Elect Director Edward J. Hoff For For Management
1.3 Elect Director Robert P. Story, Jr. For For Management
1.4 Elect Director Susan L. Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 S. Taylor Glover For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director John J. Mack For Withhold Management
1.10 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Harris For For Management
1.2 Elect Director William C. Brooks For For Management
1.3 Elect Director John A. Stanley For For Management
1.4 Elect Director Gary C. Wendt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Purchase Agreement For For Management
- --------------------------------------------------------------------------------
COVENANT TRANSPORT, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt 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 Niel B. Nielson For For Management
1.6 Elect Director David R. Parker For For Management
1.7 Elect Director Mark A. Scudder 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
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 159852102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Concannon For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director Steven C. Salop For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
CRAWFORD & CO.
Ticker: CRD.B Security ID: 224633107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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 For Management
1.5 Elect Director E. Jenner Wood, III For For Management
1.6 Elect Director Clarence H. Ridley For For Management
1.7 Elect Director Robert T. Johnson For For Management
1.8 Elect Director James D. Edwards For For Management
1.9 Elect Thomas W. Crawford For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Jones, Jr. For For Management
1.2 Elect Director Kenneth W. Kennedy, Jr. For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Frank L. Lederman For For Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For For Management
1.8 Elect Director James E. Rottsolk For For Management
1.9 Elect Director Burton J. Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Belani For For Management
1.2 Elect Director Graham J. Siddall For For Management
1.3 Elect Director Jon D. Tompkins For For Management
1.4 Elect Director Lori Holland For For Management
1.5 Elect Director Diapanjan Deb For For Management
1.6 Elect Director David A. Ranhoff For For Management
2 Approve Incentive Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Arnold W. Donald For For Management
1.4 Elect Director Marie L. Garibaldi For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Management
1.7 Elect Director Thomas A. Ralph For For Management
1.8 Elect Director Hugues Du Rouret For For Management
1.9 Elect Director Alan W. Rutherford For For Management
1.10 Elect Director Harold A. Sorgenti For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Plan For For Management
- --------------------------------------------------------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 22876P109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Peter J. Farrell For For Management
1.5 Elect Director David B. Hiley For For Management
1.6 Elect Director Victor A. Hughes, Jr. For For Management
1.7 Elect Director Randall E. Paulson For For Management
1.8 Elect Director George F. Staudter For For Management
2 Change State of Incorporation from For For Management
Florida to Maryland
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Reznicek For For Management
1.2 Elect Director Donald V. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bromley For For Management
1.2 Elect Director Stephen V. Dubin For For Management
1.3 Elect Director David J.M. Erskine For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Michael L. Sanyour For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.C. Chewning, Jr. For For Management
1.2 Elect Director Michael R. Coltrane For For Management
1.3 Elect Director Linda M. Farthing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Dr. Richard C. Atkinson For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. Dekozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Robert D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Matthew Singleton For For Management
1.2 Elect Director Martin Rosenberg For For Management
1.3 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURAGEN CORP.
Ticker: CRGN Security ID: 23126R101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Forsgren For For Management
1.2 Elect Director Robert E. Patricelli, For For Management
J.D.
- --------------------------------------------------------------------------------
CURIS INC.
Ticker: CRIS Security ID: 231269101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Bayh For For Management
1.2 Elect Director Martyn D. Greenacre For For Management
1.3 Elect Director Kenneth I. Kaitin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director S. Marce Fuller For For Management
2 Eliminate Class of Common Stock For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John Groom For For Management
1.3 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERGUARD CORP.
Ticker: CGFW Security ID: 231910100
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Manning For For Management
1.2 Elect Director Peter H. Howard For For Management
1.3 Elect Director Richard L. Scott For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: MAY 19, 2005 Meeting Type: Special
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# 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, Md For For Management
1.5 Elect Director Tony Coelho For For Management
1.6 Elect Director Michael J. Strauss, Md For For Management
1.7 Elect Director Alan J. Olsen For For Management
1.8 Elect Director Ronald A. Matricaria For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBEROPTICS CORP.
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon W. McGarity For For Management
1.2 Elect Director Jean-Pierre Millon For For Management
1.3 Elect Director Gary D. Tollefson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTOGEN CORP.
Ticker: CYTO Security ID: 232824300
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# 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 Dennis H. Langer For For Management
1.8 Elect Director Kevin G. Lokay For For Management
1.9 Elect Director Joseph A. Mollica For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CYTOKINETICS INC
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Grant Heidrich For For Management
1.2 Elect Director James H. Sabry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Amos For For Management
1.2 Elect Director G. William Ruhl For For Management
1.3 Elect Director W. Garth Sprecher For For Management
1.4 Elect Director Richard G. Weidner For For Management
2 Amend Articles For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Morgan For For Management
1.2 Elect Director John L. Mulligan For For Management
1.3 Elect Director Duane E. Sander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANIELSON HOLDING CORP.
Ticker: DHC Security ID: 236274106
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director William C. Pate For For Management
1.6 Elect Director Jean Smith For For Management
1.7 Elect Director Joseph P. Sullivan For For Management
1.8 Elect Director Clayton Yeutter 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 Other Business For Against Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Michael Urbut For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For For Management
1.2 Elect Director James J. Loughlin For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAVE & BUSTER'S INC.
Ticker: DAB Security ID: 23833N104
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O. Corriveau For For Management
1.2 Elect Director Mark A. Levy For For Management
1.3 Elect Director Christopher C. Maguire For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEB SHOPS, INC.
Ticker: DEBS Security ID: 242728103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Inerfield 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: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Otto For For Management
1.2 Elect Director Gene E. Burleson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goeran Ando For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari Stefansson For For Management
1.2 Elect Director Terrance G. Mcguire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL LABORATORIES, INC.
Ticker: DLI Security ID: 245091103
Meeting Date: JAN 21, 2005 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Sherman For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Robert M. Smith, Jr. For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James N. Meehan For For Management
1.9 Elect Director Philip R. O'Connor For For Management
2 Increase Authorized Common Stock For Against Management
3 Increase Authorized Preferred Stock For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.M. Jacoby For For Management
1.2 Elect Director F. Murray Robinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Budd For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director Gerald Grinstein For For Management
1.4 Elect Director Arthur E. Johnson For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director John F. Smith, Jr. For For Management
1.8 Elect Director Joan E. Spero For For Management
1.9 Elect Director Kenneth B. Woodrow For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
5 Limit Executive Compensation Against Against Shareholder
6 Company-Specific--Compensation-Related Against Against Shareholder
7 Company-Specific--Compensation-Related Against Against Shareholder
8 Provide for Cumulative Voting Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aleron H. Larson, Jr. For For Management
2 Elect Director Roger A. Parker For For Management
3 Elect Director Jerrie F. Eckelberger For For Management
4 Elect Director James B. Wallace For For Management
5 Elect Director Joseph L. Castle II For For Management
6 Elect Director Russell S. Lewis For For Management
7 Elect Director John P. Keller For For Management
8 Elect Director Jordan R. Smith For For Management
9 Elect Director Neal A. Stanley For For Management
10 Approve Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.H. Darling, Jr. For For Management
1.2 Elect Director Rev. Christoph Keller, For For Management
III
1.3 Elect Director R. Madison Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Greg Mcmichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Mitchell H. Gold, M.D. For For Management
1.3 Elect Director Ruth B. Kunath For For Management
1.4 Elect Director M. Blake Ingle, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Directors Edward J. Kfoury For For Management
1.5 Elect Directors Paul A. Margolis For For Management
1.6 Elect Directors John H. Martinson For For Management
1.7 Elect Directors Terence H. Osborne For For Management
1.8 Elect Directors Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DEPARTMENT 56, INC.
Ticker: DFS Security ID: 249509100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bloom For For Management
1.2 Elect Director Susan E. Engel 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 Vin Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Fara, Ph.D. For For Management
1.2 Elect Director G. Steven Burrill For For Management
1.3 Elect Director Gerald T. Proehl For For Management
1.4 Elect Director John W. Shell, Ph.D. For For Management
1.5 Elect Director Craig R. Smith, M.D. For For Management
1.6 Elect Director Peter D. Staple For For Management
1.7 Elect Director Julian N. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DHB INDUSTRIES, INC.
Ticker: DHB Security ID: 23321E103
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date: NOV 19, 2004
# 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
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DHB INDUSTRIES, INC.
Ticker: DHB Security ID: 23321E103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Brooks For Withhold Management
1.2 Elect Director Gary Nadelman For For Management
1.3 Elect Director Jerome Krantz For For Management
1.4 Elect Director Cary Chasin For For Management
1.5 Elect Director Dawn M. Schlegel For Withhold Management
1.6 Elect Director Barry Berkman For For Management
1.7 Elect Director Larry Ellis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI Security ID: 25278P106
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Mark L. Gordon For For Management
1.3 Elect Director Pauline A. Schneider For For Management
1.4 Elect Director John J. Sviokla For For Management
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
- --------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Fleischman For For Management
1.2 Elect Director Joseph M. Migliara For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Dunsmore For For Management
1.2 Elect Director Bradley J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 253807101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For For Management
1.2 Elect Director Brian Grossi For For Management
1.3 Elect Director James Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Dorman For For Management
1.2 Elect Director James H. McGuire For For Management
1.3 Elect Director Robert L. North For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Madison For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAS, INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Kern For For Management
1.2 Elect Director Gail J. McGovern For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAS, INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano For For Management
1.2 Elect Director Kenneth J. Mahon For For Management
1.3 Elect Director George L. Clark, Jr. For For Management
1.4 Elect Director Steven D. Cohn For For Management
1.5 Elect Director John J. Flynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For 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 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director 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 Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECT GENERAL CORP.
Ticker: DRCT Security ID: 25456W204
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Adair For For Management
1.2 Elect Director Fred H. Melding For For Management
- --------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Robert J. Capetola, Ph.D. For For Management
1.3 Elect Director Antonio Esteve, Ph.D. For For Management
1.4 Elect Director Max E. Link, Ph.D. For Withhold Management
1.5 Elect Director Herbert H. McDade, Jr. For For Management
1.6 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 17, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Hasler For For Management
1.2 Elect Director Mr. Montgomery For For Management
2 Amend Option Plan and Delete the Ability For For Management
of the Board to Reprice Stock Options
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Peter Johnson For For Management
1.2 Elect Director Ms. Cheryl Wenzinger For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DJ ORTHOPEDICS, INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Leslie H. Cross For For Management
1.3 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 The 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
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOMINION HOMES, INC.
Ticker: DHOM Security ID: 257386102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Blom For For Management
1.2 Elect Director Douglas G. Borror For For Management
1.3 Elect Director Zuheir Sofia For For Management
1.4 Elect Director C. Ronald Tilley For For Management
- --------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon Bud O. Hamilton For For Management
1.2 Elect Director Andrew B. Balson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Bolinger For For Management
1.2 Elect Director Patricia A. Gilmartin For For Management
1.3 Elect Director Philip H. Glatfelter II For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DOT HILL SYSTEMS CORPORATION
Ticker: HILL Security ID: 25848T109
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Lambert For For Management
1.2 Elect Director W.R. Sauey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOV PHARMACEUTICAL, INC.
Ticker: DOVP Security ID: 259858108
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Arnold Lippa For For Management
1.2 Elect Director Mr. Patrick Ashe 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 27, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management
- --------------------------------------------------------------------------------
DOVER MOTORSPORTS INC
Ticker: DVD Security ID: 260174107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Finnell For For Management
1.2 Elect Director Maurice L. Mcalister For Withhold Management
1.3 Elect Director Daniel D. Rosenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot S. Jaffe For For Management
1.2 Elect Director Burt Steinberg For For Management
1.3 Elect Director Marc Lasry For For Management
1.4 Elect Director Roslyn S. Jaffe For For Management
1.5 Elect Director Kate Buggeln For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Frederick B. Hegi, Jr. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For Withhold Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For Management
1.2 Elect Director C. Shelton James For For Management
1.3 Elect Director RADM Stuart F. Platt, USN For For Management
(Ret.)
1.4 Elect Director Eric J. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda French Gates For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Dan Levitan For For Management
1.4 Elect Director G. Charles Roy, 3rd For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 25389G102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For For Management
1.2 Elect Director C. Ann Busby For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus 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 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Ducommun For For Management
1.2 Elect Director Thomas P. Mullaney For For Management
1.3 Elect Director Robert D. Paulson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Preston M. Adcox For For Management
1.2 Elect Director Isabella C.M. Cunningham, For For Management
Ph.D.
1.3 Elect Director Susan Vladuchick Sam For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigo Falk For For Management
1.2 Elect Director David M. Kelly For For Management
1.3 Elect Director John D. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Admiral Bruce DeMars For For Management
1.2 Elect Director Admiral James D. Watkins For For Management
1.3 Elect Director George V. McGowan For For Management
1.4 Elect Director Michael J. Bayer For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Robert E. Prince For For Management
- --------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hoffmann For For Management
1.2 Elect Director Jon S. Saxe For Withhold 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
- --------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC.
Ticker: DUSA Security ID: 266898105
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles, M.D. For For Management
1.2 Elect Director David M. Bartash For For Management
1.3 Elect Director Jay M. Haft, Esq. 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. Geoffrey Shulman, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYAX CORPORATION
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Fordyce For For Management
1.2 Elect Director Thomas L. Kempner For Withhold Management
1.3 Elect Director Mary Ann Gray For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Brennan, III For For Management
1.2 Elect Director Joseph M. Schell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DYNACQ HEALTHCARE INC.
Ticker: DYII Security ID: 26779V105
Meeting Date: JAN 4, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chiu M. Chan For Withhold Management
1.2 Elect Director Philip S. Chan For Withhold Management
1.3 Elect Director Stephen L. Huber For For Management
1.4 Elect Director Earl R. Votaw For For Management
1.5 Elect Director Ping S. Chu For For Management
1.6 Elect Director James G. Gerace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E-Z-EM, INC.
Ticker: EZEM Security ID: 269305405
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Beckman For For Management
1.2 Elect Director Paul S. Echenberg For For Management
1.3 Elect Director John T. Preston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.PIPHANY, INC.
Ticker: EPNY Security ID: 26881V100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Joss 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
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Sky D. Dayton For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director David M. Osnos For For Management
1.7 Elect Director Leland R. Speed For For Management
2 Approve Non-Employee Director Restricted For Against Management
Stock Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenneth Oshman For For Management
1.2 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Fife For For Management
1.2 Elect Director Braden R. Kelly For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oakleigh Thorne For For Management
1.2 Elect Director Jack W. Blumenstein For For Management
1.3 Elect Director Christopher E. Girgenti For For Management
1.4 Elect Director Jeri L. Korshak For For Management
1.5 Elect Director Robert H. Mundheim For For Management
1.6 Elect Director Douglas H. Kelsall For For Management
1.7 Elect Director Jonathan Newcomb For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent S. Andrews For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Robert Alvine For For Management
1.3 Elect Director Dennis C. Blair For For Management
1.4 Elect Director Robert M. Hanisee For For Management
1.5 Elect Director Michael J. Hegarty For For Management
1.6 Elect Director Leslie F. Kenne For For Management
1.7 Elect Director Paul J. Kern For For Management
1.8 Elect Director Ronald L. Leach For For Management
1.9 Elect Director James Roth For For Management
1.10 Elect Director James M. Smith For For Management
1.11 Elect Director Robert S. Tyrer For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For For Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# 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 Karen J. Curtin For For Management
1.4 Elect Director Daniel Greenberg For For Management
1.5 Elect Director Joseph J. Kearns For For Management
1.6 Elect Director S. Lee Kling For For Management
1.7 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Robert R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director David Peterschmidt For For Management
1.7 Elect Director Fred Rosenzweig For For Management
1.8 Elect Director Thomas I. Unterberg For For Management
1.9 Elect Director Christopher B. Paisley For For Management
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Hall For For Management
1.2 Elect Director Shauna R. King For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 For 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 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve/Amend Conversion of Securities For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Allen For For Management
1.2 Elect Director William L. Gipson For For Management
1.3 Elect Director Bill D. Helton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For Withhold Management
1.2 Elect Director Alfred G. Hansen For Withhold Management
1.3 Elect Director John R. Kreick For Withhold Management
1.4 Elect Director John B. Mowell For Withhold Management
1.5 Elect Director Norman E. Thagard For Withhold Management
1.6 Elect Director John L. Woodward, Jr. For Withhold Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# 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 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director Martin C. Bowen For For Management
1.4 Elect Director Ted Collins, Jr. For For Management
1.5 Elect Director Ted A. Gardner For For Management
1.6 Elect Director John V. Genova For For Management
1.7 Elect Director James A. Winne III For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry R. Barkley For For Management
1.2 Elect Director J. Brandon Black For For Management
1.3 Elect Director Raymond Fleming For For Management
1.4 Elect Director Carl C. Gregory, III For For Management
1.5 Elect Director Eric D. Kogan For For Management
1.6 Elect Director Alexander Lemond For For Management
1.7 Elect Director Richard A. Mandell For For Management
1.8 Elect Director Peter W. May For For Management
1.9 Elect Director Nelson Peltz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE MEDICAL CORP.
Ticker: ENMC Security ID: 29256E109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Davidson For For Management
1.2 Elect Director Karen R. Osar For For Management
1.3 Elect Director Bruce F. Wesson 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 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Rego For For Management
1.2 Elect Director Daniel L. Jones For For Management
1.3 Elect Director William R. Thomas For For Management
1.4 Elect Director Joseph M. Brito For For Management
1.5 Elect Director Donald E. Courtney For For Management
1.6 Elect Director Thomas L. Cunningham For For Management
1.7 Elect Director John H. Wilson 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, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# 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 J. Kevin Buchi For For Management
1.4 Elect Director Frank C. Carlucci For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director John H. Dillon, II For For Management
1.7 Elect Director Richard A.F. Dixon For For Management
1.8 Elect Director Bruce D. Given For For Management
1.9 Elect Director Suzanne Oparil For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James T. Willerson 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
- --------------------------------------------------------------------------------
ENDOCARDIAL SOLUTIONS, INC.
Ticker: ECSI Security ID: 292962107
Meeting Date: JAN 13, 2005 Meeting Type: Special
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mason Davis, Jr. For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director David W. Wilson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stempel For For Management
1.2 Elect Director Stanford R. Ovshinsky For For Management
1.3 Elect Director Iris M. Ovshinsky For For Management
1.4 Elect Director Robert I. Frey For For Management
1.5 Elect Director William J. Ketelhut For For Management
1.6 Elect Director Florence I. Metz For For Management
1.7 Elect Director Stephen Rabinowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. 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 R. Herrin For For Management
1.8 Elect Director William O. Hiltz For For Management
1.9 Elect Director John G. Phillips For For Management
1.10 Elect Director Dr. Norman D. Francis For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter A. Bell For For Management
1.2 Elect Director Gaylord C. Lyon For For Management
1.3 Elect Director Harris V. Morrissette For For Management
1.4 Elect Director E.B. Peebles, Jr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Potthoff For For Management
1.2 Elect Director Gary C. Gerhardt For For Management
1.3 Elect Director Thomas J. Guilfoil For For Management
1.4 Elect Director James A. Schaefer For For Management
1.5 Elect Director Mg George E. Friel For For Management
1.6 Elect Director C.T. Robertson, Jr. For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith S. Walters For For Management
1.2 Elect Director James B. Gardner For For Management
1.3 Elect Director Ronald M. Graham For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: NOV 4, 2004 Meeting Type: Special
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENPRO INDS INC
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENSTAR GROUP, INC., THE
Ticker: ESGR Security ID: 29358R107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nimrod T. Frazer For Withhold Management
1.2 Elect Director John J. Oros For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JAN 18, 2005 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Klingl For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Paul L.H. Olson For For Management
1.4 Elect Director Brian F. Sullivan For Withhold Management
1.5 Elect Director Donald M. Sullivan 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
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Aslett For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Michael Gallagher For For Management
1.4 Elect Director Edwin A. Huston For For Management
1.5 Elect Director William K. O'Brien For For Management
1.6 Elect Director Bruce J. Ryan For For Management
1.7 Elect Director James Sims For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Druten For For Management
1.2 Elect Director David M. Brain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRUST INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Butler C. Derrick, Jr. For For Management
1.2 Elect Director Jerry C. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Melvin F. Lazar, CPA For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Robert LeBuhn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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
1.6 Elect Director Joel Pelofsky For For Management
- --------------------------------------------------------------------------------
EPIX PHARMACEUTICALS INC
Ticker: EPIX Security ID: 26881Q101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher F.O. Gabrieli For For Management
1.2 Elect Director Michael D. Webb 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
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theng Kiat Lee For For Management
1.2 Elect Director Steven T. Clontz For For Management
1.3 Elect Director Steven P. Eng For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Scott Kriens For For Management
1.6 Elect Director Andrew S. Rachleff For For Management
1.7 Elect Director Dennis R. Raney For For Management
1.8 Elect Director Peter F. Van Camp For For Management
1.9 Elect Director Michelangelo Volpi For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry S. Hays For For Management
1.2 Elect Director Howard A. Silver For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Robert L. Cooney For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Patrick L. Flinn For For Management
1.6 Elect Director Nathan Hetz For For Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman, Ph.D. For For Management
1.9 Elect Director Shaiy Pilpel, Ph.D. For For Management
1.10 Elect Director Dori Segal For For Management
1.11 Elect Director Doron Valero For For Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Morganroth, Md For For Management
1.2 Elect Director Stephen S. Phillips For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCALADE, INC.
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Griffin For Withhold Management
1.2 Elect Director Blaine E. Matthews, Jr. For For Management
1.3 Elect Director C. W. 'Bill' Reed For Withhold Management
1.4 Elect Director Keith P. Williams For For Management
1.5 Elect Director Edward E. (Ned) Williams For For Management
1.6 Elect Director Richard D. White For For Management
1.7 Elect Director George Savitsky For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.S. Antle III For For Management
1.2 Elect Director L.W. Solley For For Management
1.3 Elect Director J.D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# 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 Kevin Foley For Withhold Management
1.4 Elect Director John H. Dalton For For Management
1.5 Elect Director William J. Moran For For Management
1.6 Elect Director Henry Morris For For Management
1.7 Elect Director Albert M. Weis For For Management
- --------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# 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 Kevin Foley For Withhold Management
1.4 Elect Director John H. Dalton For For Management
1.5 Elect Director William J. Moran For For Management
1.6 Elect Director Henry Morris For For Management
1.7 Elect Director Albert M. Weis For For Management
- --------------------------------------------------------------------------------
ESS TECHNOLOGY, INC.
Ticker: ESST Security ID: 269151106
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred S.L. Chan For For Management
1.2 Elect Director Robert L. Blair For For Management
1.3 Elect Director Gary L. Fischer For For Management
1.4 Elect Director David S. Lee For For Management
1.5 Elect Director Peter T. Mok For For Management
1.6 Elect Director Alfred J. Stein For For Management
2 Change State of Incorporation From For Against Management
California to Delaware
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESS TECHNOLOGY, INC.
Ticker: ESST Security ID: 269151106
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred S.L. Chan For For Management
1.2 Elect Director Robert L. Blair For For Management
1.3 Elect Director Gary L. Fischer For For Management
1.4 Elect Director David S. Lee For For Management
1.5 Elect Director Peter T. Mok For For Management
1.6 Elect Director Alfred J. Stein For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard M. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director A.P. Franceschini For For Management
1.4 Elect Director Adm. C.R. Larson For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton A. Clark For For Management
1.2 Elect Director Kristin Gamble For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Richard A. Sandberg For For Management
- --------------------------------------------------------------------------------
EUROBANCSHARES, INC.
Ticker: EUBK Security ID: 298716101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Arrillaga-Torrens Jr For For Management
1.2 Elect Director Pedro Feliciano Benitez For For Management
1.3 Elect Director P. Gonzalez Cordova For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Locander Phd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 For Management
1.5 Elect Director Ira J. Lamel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos, For For Management
Ph.D
1.2 Elect Director George A. Scangos, Ph.D. For For Management
1.3 Elect Director Frank McCormick, Ph.D For Withhold Management
1.4 Elect Director Lance Willsey, M.D For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 Roger L. McCarthy, Ph.D. For For Management
1.7 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 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Ream For Withhold Management
1.2 Elect Director Richard Reitz For For Management
1.3 Elect Director Thomas E. Schick For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B.Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Carinalli For For Management
1.2 Elect Director W. Michael West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXULT, INC.
Ticker: Security ID: 302284104
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Ekker For For Management
1.2 Elect Director Peter Mortensen For For Management
1.3 Elect Director Earl K. Wahl, Jr. For For Management
1.4 Elect Director David J. Malone For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich Malone For For Management
1.2 Elect Director A. Gary Ames For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. Mcgonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For For Management
1.2 Elect Director Alan W. Kaufman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis A. Coffman For For Management
1.2 Elect Director Kenneth R. Carson For For Management
1.3 Elect Director John Samore, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Anthony Busseni For Withhold Management
1.2 Elect Director Shelley S. Sweeney For For Management
1.3 Elect Director Michael M. Sullivan For For Management
1.4 Elect Director Frank R. Hamilton, Jr. For For Management
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Fraser For Withhold Management
1.2 Elect Director Stephen R. Cole For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director John W. Creer For For Management
1.3 Elect Director Tim H. Gill For For Management
1.4 Elect Director Robert H. Hanson For For Management
1.5 Elect Director Paul E. Larson For For Management
1.6 Elect Director Edward W. Mehrer For For Management
1.7 Elect Director William J. Oddy For For Management
1.8 Elect Director John E. Walker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director Paul W. Jones For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Michael J. Attardo For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Dr. Gerhard Parker For For Management
1.4 Elect Director Lawrence A. Bock For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Wilfred J. Corrigan For For Management
1.8 Elect Director Jan C. Lobbezoo For For Management
1.9 Elect Director Vahe A. Sarkissian For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Corcoran, Jr. For For Management
1.2 Elect Director Donald J. McNamara For For Management
1.3 Elect Director Michael D. Rose For For Management
1.4 Elect Director David C. Kloeppel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW
Ticker: FFFL Security ID: 31604Q107
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Ted Brown, Jr. For For Management
1.2 Elect Director Keith D. Beaty For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Lee. D. Roberts For For Management
1.3 Elect Director John C. Savage For For Management
1.4 Elect Director Roger S. Siboni For For Management
1.5 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 14, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# 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
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton P. Dambra For For Management
1.2 Elect Director John E. Benjamin For For Management
1.3 Elect Director Susan R. Holliday For For Management
1.4 Elect Director Peter G. Humphrey For For Management
1.5 Elect Director Robert N. Latella For For Management
1.6 Elect Director Thomas P. Connolly For For Management
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A101
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Levinson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP
Ticker: FAC Security ID: 318457108
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Bishop For For Management
1.2 Elect Director Rhodes R. Bobbitt For For Management
1.3 Elect Director Harvey B. Cash For For Management
1.4 Elect Director Donald J. Edwards For For Management
1.5 Elect Director Gerald J. Ford For For Management
1.6 Elect Director Stephen J. Harrison For For Management
1.7 Elect Director Thomas M. Harrison, Jr. For For Management
1.8 Elect Director Lyndon L. Olson, Jr. For For Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director Goldie H. Wallace-Gainey For For Management
1.3 Elect Director Edward T. Taws, Jr. For For Management
1.4 Elect Director R. Walton Brown For For Management
1.5 Elect Director James H. Garner For For Management
1.6 Elect Director Frederick L. Taylor II For For Management
1.7 Elect Director H. David Bruton, M.D. For For Management
1.8 Elect Director James G. Hudson, Jr. For For Management
1.9 Elect Director Virginia C. Thomasson For For Management
1.10 Elect Director David L. Burns For For Management
1.11 Elect Director George R. Perkins, Jr. For Withhold Management
1.12 Elect Director A. Jordan Washburn For For Management
1.13 Elect Director John F. Burns For For Management
1.14 Elect Director Thomas F. Phillips For For Management
1.15 Elect Director Dennis A. Wicker For For Management
1.16 Elect Director Mary Clara Capel For For Management
1.17 Elect Director William E. Samuels For For Management
1.18 Elect Director John C. Willis For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annie Astor-Carbonell For For Management
1.2 Elect Director Jorge L. Diaz For For Management
1.3 Elect Director Jose Menendez Cortada For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director V.B. Leister For For Management
1.3 Elect Director David L. Ikenberry For For Management
1.4 Elect Director Douglas C. Mills For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director Joseph E. O'Brien For For Management
1.7 Elect Director Arthur R. Wyatt For For Management
2 Adjust Par Value of Capital Stock For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Black For For Management
1.2 Elect Director James E. Burt, III For For Management
1.3 Elect Director Jerry A. Felts For For Management
1.4 Elect Director John J. Godbold, Jr. For For Management
1.5 Elect Director L.D. Warlick, Jr. For For Management
1.6 Elect Director William W. Waters For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell III For For Management
1.4 Elect Director George H. Broadrick For For Management
1.5 Elect Director H.M. Craig III For For Management
1.6 Elect Director H.Lee Durham, Jr. For For Management
1.7 Elect Director Lewis M. Fetterman For For Management
1.8 Elect Director Frank B. Holding For For Management
1.9 Elect Director Frank B. Holding, Jr. For For Management
1.10 Elect Director Lewis R. Holding For For Management
1.11 Elect Director Charles B.C. Holt For For Management
1.12 Elect Director James B. Hyler, Jr. For For Management
1.13 Elect Director Gale D. Johnson, M.D. For For Management
1.14 Elect Director Freeman R. Jones For For Management
1.15 Elect Director Lucius S. Jones For For Management
1.16 Elect Director Joseph T. Maloney, Jr. For For Management
1.17 Elect Director Robert T. Newcomb For For Management
1.18 Elect Director Lewis T. Nunnelee II For For Management
1.19 Elect Director C.Ronald Scheeler For For Management
1.20 Elect Director Ralph K. Shelton For For Management
1.21 Elect Director R.C. Soles, Jr. For For Management
1.22 Elect Director David L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray T. Charley For For Management
1.2 Elect Director Edward T. Cote For For Management
1.3 Elect Director Johnston A. Glass For For Management
1.4 Elect Director Dale P. Latimer For For Management
1.5 Elect Director David R. Tomb, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Perkinson Jr. For For Management
1.2 Elect Director William P. Stafford For For Management
1.3 Elect Director Harold V. Groome, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FEDERAL CAPITAL CORP.
Ticker: FTFC Security ID: 319960100
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP(OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Davis For Withhold Management
1.2 Elect Director Steven C. Posey For For Management
1.3 Elect Director Susan L. Purkrabek-Knust For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Guille Cox, Jr. For For Management
1.2 Elect Director Anton H. George For For Management
1.3 Elect Director Gregory L. Gibson For For Management
1.4 Elect Director Virginia L. Smith For For Management
1.5 Elect Director Curtis Brighton For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Johnson For For Management
1.2 Elect Director James C. Murray For For Management
1.3 Elect Director D. Kent Sharples For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
FIRST HEALTH GROUP CORP.
Ticker: Security ID: 320960107
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST HORIZON PHARMACEUTICAL
Ticker: FHRX Security ID: 32051K106
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lapalme For For Management
1.2 Elect Director William J. Robinson For For Management
1.3 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro P. Granadillo For Withhold Management
1.2 Elect Director Marni McKinney For Withhold Management
1.3 Elect Director Phyllis W. Minott For Withhold Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For For Management
1.2 Elect Director Michael G. Damone For For Management
1.3 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Clark For For Management
1.2 Elect Director Roderick English For For Management
1.3 Elect Director Jo Ann M. Gora For For Management
1.4 Elect Director Charles E. Schalliol For For Management
1.5 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Garvin For For Management
1.2 Elect Director John M. O'Meara For For Management
1.3 Elect Director John E. Rooney For For Management
- --------------------------------------------------------------------------------
FIRST NATIONAL BANKSHARES INC (FLA)
Ticker: FLB Security ID: 321100109
Meeting Date: NOV 22, 2004 Meeting Type: Special
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FIRST NATIONAL BANKSHARES INC (FLA)
Ticker: FLB Security ID: 321100109
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas Bowers For For Management
1.2 Elect Director James W. Currie For For Management
1.3 Elect Director William H. (Tony) Jones For For Management
1.4 Elect Director B. Thomas Mancuso For For Management
1.5 Elect Director Robert G. Weber For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST OAK BROOK BANCSHARES, INC.
Ticker: FOBB Security ID: 335847208
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam Lutwak Fitzgerald, For For Management
M.D
1.2 Elect Director Eugene P. Heytow For For Management
1.3 Elect Director Geoffrey R. Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST OF LONG ISLAND CORP., THE
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan, Jr For For Management
1.2 Elect Director John R. Miller III For For Management
1.3 Elect Director Michael N. Vittorio For For Management
1.4 Elect Director J. Douglas Maxwell, Jr. For For Management
1.5 Elect Director Walter C. Teagle III For For Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Bitonte, M.D. For For Management
1.2 Elect Director Earl T. Kissell For For Management
1.3 Elect Director E. Jeffrey Rossi For For Management
1.4 Elect Director William A. Russell For For Management
1.5 Elect Director Robert L. Wagmiller For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Baumberger For For Management
1.2 Elect Director Frank J. Fahrenkopf Jr. For For Management
1.3 Elect Director L. Martin Gibbs For For Management
1.4 Elect Director Pamela J. Joyner For For Management
1.5 Elect Director Charles V. Moore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Smith, M.D. For For Management
1.2 Elect Director Herman N. Wisenteiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Ouchi For For Management
1.2 Elect Director William P. Rutledge For For Management
1.3 Elect Director Charles F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Hawley For For Management
1.2 Elect Director George F. Warren, Jr. For For Management
1.3 Elect Director William W. Warren, Jr. For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Hammond For For Management
1.2 Elect Director Richard S. Elsea For For Management
1.3 Elect Director Michael W. Carrie For For Management
1.4 Elect Director James D. Coleman For For Management
1.5 Elect Director Robert O. Rondeau, Jr. For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Approve Increase in Size of Board For For Management
4 Amend Stock Option Plan For Against Management
5 Amend Stock Option Plan For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FLANDERS CORPORATION
Ticker: FLDR Security ID: 338494107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Amerson For For Management
1.2 Elect Director David M. Mock For For Management
1.3 Elect Director Steven K. Clark For For Management
1.4 Elect Director William Mitchum For For Management
1.5 Elect Director Robert Barnhill For For Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Borghesani For For Management
1.2 Elect Director Edward B. Caudill For For Management
1.3 Elect Director Thomas B. Pitcher For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Fagan For For Management
1.2 Elect Director David M. Foster For For Management
1.3 Elect Director Allen C. Harper For For Management
1.4 Elect Director Adolfo Henriques For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Gilbert H. Lamphere For For Management
1.7 Elect Director Joseph Nemec For For Management
1.8 Elect Director Jorge Perez For For Management
1.9 Elect Director James J. Pieczynski For For Management
1.10 Elect Director Wellford L. Sanders, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For For Management
1.2 Elect Director Joseph L. Lanier, Jr. For Withhold Management
1.3 Elect Director Jackie M. Ward For Withhold Management
1.4 Elect Director C. Martin Wood, III For Withhold Management
1.5 Elect Director Manuel A. Fernandez For For Management
1.6 Elect Director Melvin T. Stith For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hegarty For For Management
1.2 Elect Director Donna M. O'Brien For For Management
1.3 Elect Director John J. McCabe For For Management
1.4 Elect Director Michael J. Russo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLYI INC
Ticker: FLYI Security ID: 34407T104
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# 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
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Mark P. Frissora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FNB CORPORATION (VA)
Ticker: FNBP Security ID: 302930102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen C. Combs For For Management
1.2 Elect Director Douglas Covington For Withhold Management
1.3 Elect Director F. Courtney Hoge For For Management
1.4 Elect Director Raymond D. Smoot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forrest E. Hoglund For For Management
1.2 Elect Director James H. Lee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Carl Everett, Jr. For For Management
1.2 Elect Director Dr. Homa Bahrami For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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 Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Ray A. Mundy For For Management
1.6 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Kirschner For For Management
1.2 Elect Director Guy T. Selander, M.D. For For Management
1.3 Elect Director David M. Shapiro, M.D. For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Golush For For Management
1.2 Elect Director Alan E. Master For For Management
1.3 Elect Director William B. Rhodes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Roberts For For Management
1.2 Elect Director Howard B. Witt For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# 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 Patricia A. Engels For For Management
1.6 Elect Director William B. Mcnamara For For Management
1.7 Elect Director B. Larae Orullian For For Management
1.8 Elect Director Jeff S. Potter For For Management
1.9 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson For Withhold Management
1.2 Elect Director Edward D. Hansen For For Management
1.3 Elect Director William H. Lucas, Dc For For Management
1.4 Elect Director Darrell J. Storkson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FSI INTERNATIONAL, INC.
Ticker: FSII Security ID: 302633102
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# 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 Withhold 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
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Button Bell For For Management
1.2 Elect Director John T. Foy For For Management
1.3 Elect Director Wilbert G. Holliman For For Management
1.4 Elect Director John R. Jordan, Jr. For For Management
1.5 Elect Director Donald E. Lasater For For Management
1.6 Elect Director Lee M. Liberman For For Management
1.7 Elect Director Richard B. Loynd For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Aubrey B. Patterson For For Management
1.10 Elect Director Albert E. Suter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Pierce For For Management
1.2 Elect Director Dennis B. Goldstein For For Management
2 Approve/Amend Director & Officer For For Management
Indemnification/Liability Provisions
3 Approve/Amend Director & Officer For For Management
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSRA Security ID: 361268105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson For For Management
1.2 Elect Director Wayne M. Fortun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT, INC.
Ticker: GBL Security ID: 36239Y102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 C. Gabelli For Withhold Management
1.5 Elect Director Mario J. Gabelli For Withhold Management
1.6 Elect Director Alan C. Heuberger For For Management
1.7 Elect Director Karl Otta Pohl For For Management
1.8 Elect Director Robert S. Prather, Jr. For For Management
1.9 Elect Director Frederic V. Salerno For For Management
1.10 Elect Director Vincent S. Tese For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David D. Fitch For For Management
1.2 Elect Trustee John W. McIntyre For For Management
1.3 Elect Trustee Chris D. Wheeler For For Management
- --------------------------------------------------------------------------------
GANDER MOUNTAIN CO
Ticker: GMTN Security ID: 36471P108
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Baker For For Management
1.2 Elect Director Karen M. Bohn For For Management
1.3 Elect Director Marshall L. Day For For Management
1.4 Elect Director Richard C. Dell For For Management
1.5 Elect Director Gerald A. Erickson For For Management
1.6 Elect Director Ronald A. Erickson For For Management
1.7 Elect Director Dale Nitschke For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Grabe For For Management
2 Eliminate Class of Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651206
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene A. Hall For For Management
1.2 Elect Director Max D. Hopper For For Management
1.3 Elect Director James C. Smith For For Management
2 Eliminate Class of Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve/Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Krauss For For Management
1.2 Elect Director Joseph G. Parham, Jr. For For Management
1.3 Elect Director Richard D. Synder For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
1.10 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael I. Roth For For Management
- --------------------------------------------------------------------------------
GB&T BANCSHARES, INC.
Ticker: GBTB Security ID: 361462104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry B. Boggs For For Management
1.2 Elect Director Lowell S. (Casey) Cagle For For Management
1.3 Elect Director Dr. John W. Darden For For Management
1.4 Elect Director William A. Foster, III For For Management
1.5 Elect Director Bennie E. Hewett For For Management
1.6 Elect Director Richard A. Hunt For Withhold Management
1.7 Elect Director James L. Lester For For Management
1.8 Elect Director John E. Mansour For For Management
1.9 Elect Director Dr. T. Alan Maxwell For For Management
1.10 Elect Director James H. Moore For For Management
1.11 Elect Director Samuel L. Oliver For Withhold Management
1.12 Elect Director Alan A. Wayne For Withhold Management
1.13 Elect Director Philip A. Wilheit For Withhold Management
- --------------------------------------------------------------------------------
GB&T BANCSHARES, INC.
Ticker: GBTB Security ID: 361462104
Meeting Date: OCT 13, 2004 Meeting Type: Special
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Preemptive Rights For Against Management
- --------------------------------------------------------------------------------
GENAERA CORP.
Ticker: GENR Security ID: 36867G100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Directors R. Frank Ecock For For Management
2.2 Elect Directors Zola P. Horovitz, Ph.D. For Withhold Management
2.3 Elect Directors Osagie O. Imasogie For For Management
2.4 Elect Directors Roy C. Levitt, M.D. For For Management
2.5 Elect Directors Robert F. Shapiro For For Management
2.6 Elect Directors James B. Wyngaarden, For For Management
M.D.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Didion For For Management
1.2 Elect Director James M. Osterhoff For For Management
1.3 Elect Director Sheila E. Widnall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENELABS TECHNOLOGIES, INC.
Ticker: GNLB Security ID: 368706107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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
3 Approve Reverse Stock Split For For Management
4 Amend Stock Option Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Robert L. Smialek For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Edgerton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director William F. Blaufuss, Jr. For For Management
1.3 Elect Director Robert V. Dale For For Management
1.4 Elect Director Matthew C. Diamond For For Management
1.5 Elect Director Marty G. Dickens For For Management
1.6 Elect Director Ben T. Harris For For Management
1.7 Elect Director Kathleen Mason For For Management
1.8 Elect Director Hal N. Pennington For For Management
1.9 Elect Director William A. Williamson, For For Management
Jr.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Fuller, III For For Management
1.2 Elect Director Robert M. Melzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP.
Ticker: GHCI Security ID: 37184D101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Hager, Jr. For For Management
1.2 Elect Director Kevin M. Kelley For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GENESIS MICROCHIP INC
Ticker: GNSS Security ID: 37184C103
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Castor For For Management
1.2 Elect Director Chieh Chang For For Management
1.3 Elect Director Jeffrey Diamond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Nixon For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GENTA INCORPORATED
Ticker: GNTA Security ID: 37245M207
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.P. Warrell, Jr., M.D. For For Management
1.2 Elect Director J.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 D.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 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Malone For For Management
1.2 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GGI Security ID: 36159R103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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 Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director William M. Murphy For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Link Executive Compensation to Social Against Against Shareholder
Issues
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP
Ticker: GABC Security ID: 373865104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christina Miller-Ernst For For Management
1.2 Elect Director Gene C. Mehne For For Management
1.3 Elect Director Larry J. Seger For For Management
1.4 Elect Director Mark A. Schroeder For For Management
- --------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas 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 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. 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 G. Wintrub For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Darcy E. Bradbury For For Management
1.4 Elect Director James E. Cowie For For Management
1.5 Elect Director A.D. Frazier For For Management
1.6 Elect Director Jonathan H. Kagan For For Management
1.7 Elect Director David S. Katz For For Management
1.8 Elect Director James F. Manning For For Management
1.9 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bernitsky For For Management
1.2 Elect Director George M. Rapport For For Management
1.3 Elect Director Donald M. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 37476F103
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Allen J. Fetscher For For Management
1.3 Elect Director Fred J. Flanders For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michela English For For Management
1.2 Elect Director Anthony W. Parker For For Management
1.3 Elect Director George Stelljes III For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Richard C. Blum For Withhold Management
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne S. Doran For For Management
1.2 Elect Director Michael P. Glimcher For For Management
1.3 Elect Director Alan R. Weiler For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director Raymond Schilling For For Management
1.3 Elect Director R. Eric Mccarthey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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. Pattarozzi 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. Te'llez For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT INC
Ticker: GEG Security ID: 37941P108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian W. Doherty, Jr. For For Management
1.2 Elect Director Michael L. Greenwood For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SIGNAL, INC.
Ticker: GSL Security ID: 37944Q103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Gidel For For Management
1.2 Elect Director Mark Whiting For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Holloway, Sr. For For Management
1.2 Elect Director Bruce F. Robinson For For Management
1.3 Elect Director Frederick F. Buchholz For For Management
1.4 Elect Director RADM J. Eastwood (Ret) For For Management
1.5 Elect Director Steven J. Kessler For For Management
1.6 Elect Director Denis J. Nayden For For Management
1.7 Elect Director Dennis J. O'Leary For For Management
1.8 Elect Director Richard A. Silfen For For Management
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Randon For For Management
1.2 Elect Director Robert J. Gourley For For Management
- --------------------------------------------------------------------------------
GOLDEN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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 Johnsen For For Management
1.7 Elect Director Dmitry Korol For For Management
1.8 Elect Director Andrey Kosogov For For Management
1.9 Elect Director Pavel Kulikov For For Management
1.10 Elect Director Jan Thygesen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODY
Ticker: GDYS Security ID: 382588101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin L. Lowenstein For For Management
1.2 Elect Director Cheryl L. Turnbull For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Forsee For For Management
1.2 Elect Director Denise M. Morrison For For Management
1.3 Elect Director Thomas H. Weidemeyer For For Management
1.4 Elect Director John G. Breen For For Management
1.5 Elect Director William J. Hudson, Jr. For For Management
2 Amend Code of Regulations For For Management
3 Declassify the Board of Directors None For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director James C. For For Management
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
- --------------------------------------------------------------------------------
GOVERNMENT PROPERTIES TRUST, INC
Ticker: GPP Security ID: 38374W107
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Bringard For For Management
1.2 Elect Director Robert M. Ames For For Management
1.3 Elect Director Philip S. Cottone For For Management
1.4 Elect Director Robert A. Peck For For Management
1.5 Elect Director Thomas D. Peschio For For Management
1.6 Elect Director Richard H. Schwachter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director John R. Hall For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Ferrell P. McClean For For Management
1.6 Elect Director Michael C. Nahl For For Management
1.7 Elect Director Frank A. Riddick, III For For Management
1.8 Elect Director Craig S. Shular For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh F. Hall For For Management
1.2 Elect Director Jeffrey E. Kelter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Ratification of Directorship For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING CORP.
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beckett For For Management
1.2 Elect Director Stephen M. Humphrey For For Management
1.3 Elect Director John R. Miller For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN.A Security ID: 389375106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For Management
1.3 Elect Director T.L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. For For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For For Management
- --------------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR Security ID: 389915109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Adams For For Management
1.2 Elect Director Kenneth C. Ambrecht For For Management
1.3 Elect Director Ronald G. Joseph For For Management
1.4 Elect Director John T. Lawrence III For For Management
1.5 Elect Director Carl H. Lindner For For Management
1.6 Elect Director S. Craig Lindner For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director Charles R. Scheper For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors 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 SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Barclay For For Management
1.2 Elect Director Larry D. Frazier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATBATCH INC
Ticker: GB Security ID: 972232102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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
2 Approve Omnibus Stock Plan For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gatto For Withhold Management
1.2 Elect Director Daniel G. Libarle For Withhold Management
1.3 Elect Director Byron A. Scordelis For Withhold Management
1.4 Elect Director Donald H. Seiler For Withhold Management
1.5 Elect Director James C. Thompson For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles to Remove Antitakeover Against For Shareholder
Provisions
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor G. Atiyeh For For Management
1.2 Elect Director Benjamin R. Whiteley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
GREENFIELD ONLINE, INC.
Ticker: SRVY Security ID: 395150105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise J. Buyer For For Management
1.2 Elect Director Charles W. Stryker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREG MANNING AUCTIONS, INC.
Ticker: GMAI Security ID: 563823103
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Manning For Withhold Management
1.2 Elect Director James M. Davin For For Management
1.3 Elect Director Carlos De Figueiredo For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GREY GLOBAL GROUP INC.
Ticker: GREY Security ID: 39787M108
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREY GLOBAL GROUP INC.
Ticker: GREY Security ID: 39787M108
Meeting Date: MAR 3, 2005 Meeting Type: Special
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director William R. Ziegler For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For For Management
1.2 Elect Director Martin S. Sussman For For Management
1.3 Elect Director Joseph J. Whalen For For Management
1.4 Elect Director Lester L. Wolff For For Management
1.5 Elect Director Robert G. Harrison For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 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
- --------------------------------------------------------------------------------
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: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Ronald D. Fisher For For Management
1.4 Elect Director Mark S. Menell For For Management
1.5 Elect Director Michael S. Perlis For For Management
1.6 Elect Director Jeffrey F. Rayport For Withhold Management
1.7 Elect Director Randy Ronning For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GTX INC DEL
Ticker: GTXI Security ID: 40052B108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Clarkson For For Management
1.2 Elect Director Rosemary Mazanet, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Alex Yemenidjian For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUILFORD PHARMACEUTICALS INC.
Ticker: GLFD Security ID: 401829106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Bunting, Jr. For For Management
1.2 Elect Director Joseph R. Chinnici For For Management
1.3 Elect Director Barry M. Fox For For Management
1.4 Elect Director Elizabeth M. Greetham For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Dean J. Mitchell For For Management
1.7 Elect Director Ronald M. Nordmann For For Management
1.8 Elect Director Craig R. Smith, M.D. For For Management
1.9 Elect Director Solomon H. Snyder, M.D. For For Management
1.10 Elect Director David C. U'Prichard, For Withhold Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett 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
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Cotter For For Management
1.2 Elect Director John P. 'Jack' Laborde For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For Withhold Management
1.2 Elect Director Peter I. Bijur For Withhold Management
1.3 Elect Director Marshall A. Crowe For Withhold Management
1.4 Elect Director Louis S. Gimbel, 3rd For Withhold Management
1.5 Elect Director Sheldon S. Gordon For Withhold Management
1.6 Elect Director Robert B. Millard For Withhold Management
1.7 Elect Director Bruce A. Streeter For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lyle For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Robert William Van Sant 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
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director D. Edward I. Smyth For For Management
1.12 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANCOCK FABRICS, INC.
Ticker: HKF Security ID: 409900107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director Frank E. Bertucci For For Management
1.3 Elect Director Joseph F. Boardman, Jr. For For Management
1.4 Elect Director Don P. Descant For For Management
1.5 Elect Director Charles H. Johnson, Sr. For For Management
1.6 Elect Director John H. Pace For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HANDLEMAN CO.
Ticker: HDL Security ID: 410252100
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Chappell For For Management
1.2 Elect Director Ralph J. Szygenda For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmond E. Charrette, M.D. For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Eric A. 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, CPA 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 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ung Kyun Ahn For For Management
1.2 Elect Director Richard B.C. Lee For For Management
1.3 Elect Director Chang Kyu Park For For Management
1.4 Elect Director William J. Ruh For For Management
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Margaret K. Dorman For For Management
1.4 Elect Director Robert R. Furgason For For Management
1.5 Elect Director Victor E. Grijalva For For Management
1.6 Elect Director Gordan T. Hall For For Management
1.7 Elect Director John E. Jackson 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
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Benjamin M. Polk For For Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Harold C. Taber, Jr. For For Management
1.6 Elect Director Mark S. Vidergauz For For Management
1.7 Elect Director Sydney Selati For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Abernethy, Sr. For For Management
1.2 Elect Director Standish C. Crippen For For Management
1.3 Elect Director Richard L. Lynch For For Management
1.4 Elect Director Edwin R. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Mirian M. Graddick For For Management
1.3 Elect Director William W. Scranton III For For Management
2 Approve Deferred Compensation Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg J. Wagner For For Management
1.2 Elect Director James A. Wimmer For For Management
1.3 Elect Director William M. Yocum For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC.
Ticker: TINY Security ID: 413833104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Dr. C. Wayne Bardin For For Management
1.2 Elect Directors Charles E. Harris For For Management
1.3 Elect Directors Charles E. Ramsey For For Management
1.4 Elect Directors Dr. Phillip A. Bauman For For Management
1.5 Elect Directors Dr. Kelly S Kirkpatrick For For Management
1.6 Elect Directors James E. Roberts For For Management
1.7 Elect Directors G. Morgan Browne For For Management
1.8 Elect Directors Mark A. Parsells For For Management
1.9 Elect Directors Dugald A. Fletcher For For Management
1.10 Elect Directors Lori D. Pressman For For Management
2 Sale of Rights to Purchase Common Stock For Against Management
3 Increase Authorized Common Stock For For Management
4 Amend Investment Restrictions For For Management
5 Amend Investment Restrictions For For Management
6 Amend Investment Restrictions For For Management
7 Amend Investment Restrictions For For Management
8 Amend Investment Restrictions For For Management
9 Amend Investment Restrictions For For Management
10 Amend Investment Restrictions For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Knapp For For Management
1.2 Elect Director Howard L. Shecter For For Management
1.3 Elect Director Subrata K. Sen For For Management
1.4 Elect Director Antoine G. Treuille For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HARTMARX CORP.
Ticker: HMX Security ID: 417119104
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 James A. Edmiston For For Management
1.5 Elect Director H.H. Hardee For For Management
1.6 Elect Director Peter J. Hill For For Management
1.7 Elect Director Patrick M. Murray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director Clarence H. Smith For For Management
1.3 Elect Director Rawson Haverty, Jr For For Management
1.4 Elect Director Frank S. McGaughey, III For For Management
1.5 Elect Director John T. Glover For For Management
1.6 Elect Director Mylle H. Mangum For For Management
1.7 Elect Director Fred L. Schuermann For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Ben M. Haverty For For Management
1.10 Elect Director L. Philip Humann For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Terence F. McGuirk For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For For Management
1.2 Elect Director Raymond J. Weller For For Management
1.3 Elect Director E.J. 'Jake' Garn For For Management
1.4 Elect Director Blake O. Fisher, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Frederick H. Graefe For For Management
1.3 Elect Director Thomas J. Graf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Dr. Benjamin J. Allen For For Management
1.4 Elect Director Michael 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 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conlan For For Management
1.2 Elect Director Thomas L. Flynn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# 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 Eric A. Mendelson For For Management
1.4 Elect Director Laurans 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 Joseph W. Pallot For For Management
1.8 Elect Director Dr. Alan Schriesheim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Knowling For For Management
1.2 Elect Director Jill Kanin-Lovers For For Management
1.3 Elect Director Gerard R. Roche For For Management
1.4 Elect Director V. Paul Unruh For For Management
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# 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 James Gentilcore For For Management
1.4 Elect Director Robert H. Hayes For For Management
1.5 Elect Director Robert J. Lepofsky For For Management
1.6 Elect Director Marvin G. Schorr For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director L.F. Rooney, III For Withhold Management
1.3 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Cheng Catalano For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Cammarata For For Management
1.2 Elect Director Michael J. Joyce For For Management
1.3 Elect Director Thomas C. Prendergast For For Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron Levy For For Management
1.2 Elect Director Dr. Edward A. Bogucz For For Management
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP
Ticker: HIH Security ID: 430141101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Thomas A. Natelli For For Management
1.6 Elect Director Margaret A. Sheehan For For Management
1.7 Elect Director William L. Wilson For For Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler Jr For For Management
1.2 Elect Director Norwood H. Davis, Jr. For For Management
1.3 Elect Director Timothy J. Korman For For Management
1.4 Elect Director Thomas H. O'Brien For For Management
1.5 Elect Director Warren M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLIS-EDEN PHARMACEUTICALS, INC.
Ticker: HEPH Security ID: 435902101
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.C. Merigan, Jr. M.D. For For Management
1.2 Elect Director Brendan R. Mcdonnell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director W.John Glancy For For Management
1.4 Elect Director William J. Gray For For Management
1.5 Elect Director Marcus R. Hickerson For For Management
1.6 Elect Director Thomas K. Matthews,II For For Management
1.7 Elect Director Robert G. McKenzie For For Management
1.8 Elect Director Lamar Norsworthy For For Management
1.9 Elect Director Jack P. Reid For For Management
1.10 Elect Director Paul T. Stoffel For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD ENTERTAINMENT CORP.
Ticker: DSPG Security ID: 436141105
Meeting Date: APR 22, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD ENTERTAINMENT CORP.
Ticker: DSPG Security ID: 436141105
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Cutler, Jr. For For Management
1.2 Elect Director F. Bruce Giesbrecht For For Management
1.3 Elect Director S. Douglas Glendenning For For Management
1.4 Elect Director William P. Zebe For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# 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 Arthur G. Lerner For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Jay A. Stein For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Balderston, III For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Roger W. Kober For For Management
1.6 Elect Director Norman P. Leenhouts For For Management
1.7 Elect Director Nelson B. Leenhouts For For Management
1.8 Elect Director Edward J. Pettinella For For Management
1.9 Elect Director Clifford W. Smith, Jr For For Management
1.10 Elect Director Paul L. Smith For For Management
1.11 Elect Director Thomas S. Summer For For Management
1.12 Elect Director Amy L. Tait For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOMEBANC CORP.
Ticker: HMB Security ID: 43738R109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Flood For For Management
1.2 Elect Director Kevin D. Race For For Management
1.3 Elect Director Glenn T. Austin, Jr. For For Management
1.4 Elect Director Lawrence W. Hamilton For For Management
1.5 Elect Director Warren Y. Jobe For For Management
1.6 Elect Director Joel K. Manby For For Management
1.7 Elect Director Bonnie L. Phipps For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
HOMESTORE INC.
Ticker: HOMS Security ID: 437852106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director L. John Doerr For Withhold Management
1.3 Elect Director W. Michael Long For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# 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 W.C. Beeler, Jr. For For Management
1.4 Elect Director John L. Gregory, III For For Management
1.5 Elect Director Mark F. Schreiber For For Management
1.6 Elect Director Robert A. Taylor For For Management
1.7 Elect Director L. Dudley Walker For For Management
1.8 Elect Director Henry G. Williamson, Jr For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Currier For For Management
1.2 Elect Director Dr. Elaine L. Rogolosi For For Management
1.3 Elect Director Dr. Leslie Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Stephen J. Hasenmiller For For Management
1.4 Elect Director Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 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
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Hornbeck For For Management
1.2 Elect Director Patricia B. Melcher For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Director Indemnification/Liability For For Management
Provisions
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# 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 Kathleen Mason For For Management
1.5 Elect Director Elizabeth McLaughlin For For Management
1.6 Elect Director Bruce Quinnell For For Management
1.7 Elect Director Andrew Schuon 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
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For For 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 William G. Hargett For For Management
1.5 Elect Director Harold R. Logan, Jr. For For Management
1.6 Elect Director Thomas A. McKeever For For Management
1.7 Elect Director Stephen W. McKessy For For Management
1.8 Elect Director Donald C. Vaughn For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P.Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R.Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Pehlke For For Management
1.2 Elect Director Rene Schuster For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON RIVER BANCORP, INC.
Ticker: HRBT Security ID: 444128102
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
3.1 Elect Director William H. Jones For For Management
3.2 Elect Director Joseph W. Phelan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Link, Ph.D. For Withhold Management
1.2 Elect Director Craig A. Rosen, Ph.D. For For Management
2 Ratify Auditors For For 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
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon T. Hall For For Management
1.2 Elect Director Richard C. Seaver For For Management
1.3 Elect Director T. Don Stacy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Alexander For For Management
1.2 Elect Director William C. Keiper For For Management
1.3 Elect Director Phillip J. Riese For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Autry For For Management
1.2 Elect Director Terry Carlitz For For Management
1.3 Elect Director Yorgen Edholm For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I-FLOW CORPORATION
Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles, M.D. For For Management
1.2 Elect Director Donald M. Earhart For For Management
1.3 Elect Director Henry Tsutomu Tai, Ph.D., For For Management
M.D.
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director E. Stewart Shea III For For Management
1.4 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors, Esquire For For Management
1.2 Elect Director Michael T. Kovalchik, For For Management
III, M.D.
1.3 Elect Director Joseph R. Saucedo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack K. Lemley For For Management
1.2 Elect Director Richard G. Reiten For For Management
1.3 Elect Director Joan H. Smith For For Management
1.4 Elect Director Thomas J. Wilford 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
- --------------------------------------------------------------------------------
IDENTIX INCORPORATED
Ticker: IDNX Security ID: 451906101
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director Dr. Joseph J. Atick For For Management
1.3 Elect Director Malcolm J. Gudis For For Management
1.4 Elect Director Dr. John E. Haugo For For Management
1.5 Elect Director George Latimer For For Management
1.6 Elect Director John E. Lawler For For Management
1.7 Elect Director Patrick H. Morton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director Lawrence D. Kingsley 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
- --------------------------------------------------------------------------------
IDX SYSTEMS CORP.
Ticker: IDXC Security ID: 449491109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For For Management
1.2 Elect Director Richard E. Tarrant For For Management
1.3 Elect Director Allen Martin, Esq. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Wadhwani For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Sognefest For For Management
1.2 Elect Director Francis J. Kramer For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors 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: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bradbury For For Management
1.2 Elect Director J.R. Stuelpnagel, Dvm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMAGISTICS INTERNATIONAL INC
Ticker: IGI Security ID: 45247T104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Craig R. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Bruce A. Henderson For For Management
1.3 Elect Director Charles Reich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMC GLOBAL INC.
Ticker: IGL Security ID: 449669100
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Gallup For For Management
1.2 Elect Director Dr. Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Roswell S. Bowers For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Dr. Mark Kishel For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchel Sayare For For Management
1.2 Elect Director Walter A. Blattler 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
1.6 Elect Director Joseph J. Villafranca For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David M. Goldenberg For For Management
1.2 Elect Director Cynthia L. Sullivan For For 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 Brian A. Markison For For Management
1.6 Elect Director Mary E. Paetzold For For Management
1.7 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: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Frederick B. Craves For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Roy A. Whitfield For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: AUG 6, 2004 Meeting Type: Written Consent
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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, C.F.A. 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 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred L. Donovan For For Management
1.2 Elect Director E. Winthrop Hall For For Management
1.3 Elect Director Robert D. Sullivan For For Management
1.4 Elect Director Brian S. Tedeschi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles For For Management
5 Eliminate Class of Preferred Stock For For Management
6 Amend Articles For For Management
7 Amend Articles For For Management
8 Establish Mandatory Retirement Policy for For For Management
Directors
9 Provide Directors May Only Be Removed for For Against Management
Cause
10 Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Magee, Jr. For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Terry L. Haske For For Management
1.4 Elect Director Charles A. Palmer For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# 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 Michael E. Hanson For For Management
1.4 Elect Director Stephen C. McCluski For For Management
1.5 Elect Director Cheryl P. Morley For For Management
1.6 Elect Director Malcolm Morville, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INET TECHNOLOGIES, INC.
Ticker: Security ID: 45662V105
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director Samuel J. Simon For For Management
1.3 Elect Director Roger Smith For For Management
1.4 Elect Director Gregory C. Thomas For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOCROSSING INC.
Ticker: IFOX Security ID: 45664X109
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zach Lonstein For For Management
1.2 Elect Director Robert B. Wallach For For Management
1.3 Elect Director Jeremiah M. Healy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INFOCUS CORP.
Ticker: INFS Security ID: 45665B106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Behrendt For For Management
1.2 Elect Director Michael R. Hallman For For Management
1.3 Elect Director John V. Harker For For Management
1.4 Elect Director Svein S. Jacobsen For For Management
1.5 Elect Director Duane C. McDougall For For Management
1.6 Elect Director C. Kyle Ranson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATION HOLDINGS INC.
Ticker: IHI Security ID: 456727106
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Tronsrue, III For For Management
1.2 Elect Director Vanessa A. Wittman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin F. Kahn For For Management
1.2 Elect Director Dr. Charles W. Stryker For For Management
1.3 Elect Director Dennis P. Walker For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
INFRASOURCE SVCS INC
Ticker: IFS Security ID: 45684P102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brayman For For Management
1.2 Elect Director Christopher S. Brothers For Withhold Management
1.3 Elect Director Michael P. Harmon For Withhold Management
1.4 Elect Director David R. Helwig For Withhold Management
1.5 Elect Director Ian A. Schapiro For For Management
1.6 Elect Director Richard S. Siudek For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Pollard For For Management
1.2 Elect Director J. Alton Wingate For For Management
- --------------------------------------------------------------------------------
INKINE PHARMACEUTICAL COMPANY, INC.
Ticker: INKP Security ID: 457214104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.S. Jacob, Md, Phd For For Management
1.2 Elect Director Robert F. Apple For For Management
1.3 Elect Director William Harral III For For Management
1.4 Elect Director John R. Leone For For Management
1.5 Elect Director Steven B. Ratoff For For Management
1.6 Elect Director Norman D. Schellenger For For Management
1.7 Elect Director Thomas P. Stagnaro For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Gerald Goldsmith For For Management
1.2 Elect Director Miles Berger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen R. Bressner For For Management
1.2 Elect Director R.E. Mittelstaedt, Jr. For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For Withhold Management
1.2 Elect Director John N. Seitz For Withhold Management
1.3 Elect Director Sam K. Smith For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 Withhold Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director David C. Lee For For Management
1.7 Elect Director James S. Marcus For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For For Management
1.2 Elect Director Robertson C. Jones For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Biddelman For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. McNeill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip A. Frey For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INSURANCE AUTO AUCTIONS, INC.
Ticker: IAAI Security ID: 457875102
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTAC INTL
Ticker: INTN Security ID: 45811T100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wei Zhou For For Management
1.2 Elect Director J. David Darnell For For Management
1.3 Elect Director Theodore P. Botts For For Management
1.4 Elect Director Kevin Jones For For Management
1.5 Elect Director Dr. Heinz-Gerd Stein For For Management
1.6 Elect Director Larrie A. Weil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Martin For For Management
1.2 Elect Director William E. Vieth For For Management
1.3 Elect Director Daniel T. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For For Management
1.2 Elect Director Keith Bradley, Ph.D. For For Management
1.3 Elect Director Richard E. Caruso, Ph.D. 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
1.7 Elect Director Anne M. VanLent For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bolger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IES Security ID: 45811E103
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Alan R. Sielbeck For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# 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 Ping K. Ko For For Management
1.4 Elect Director Lip-Bu Tan For For Management
1.5 Elect Director Hide L. Tanigami For For Management
1.6 Elect Director Bruce A. Wooley 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 For Management
- --------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 24, 2004
# 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 For Withhold Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director R. 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 Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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
1.6 Elect Director Alexander Cappello For For Management
1.7 Elect Director Agnieszka Winkler 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 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Olivier Fleurot 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 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERCEPT, INC.
Ticker: ICPT Security ID: 45845L107
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: OCT 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John W. Collins For For Management
2.2 Elect Director Kevin J. Lynch For For Management
2.3 Elect Director J. Daniel Speight For For Management
2.4 Elect Director Marc Weisman For For Management
2.5 Elect Director Arthur G. Weiss For For Management
- --------------------------------------------------------------------------------
INTERCHANGE FINANCIAL SERVICES CORP.
Ticker: IFCJ Security ID: 458447109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony S. Abbate For For Management
1.2 Elect Director Anthony R. Coscia For For Management
1.3 Elect Director John J. Eccleston For For Management
1.4 Elect Director Eleanore S. Nissley For For Management
1.5 Elect Director William 'Pat' Schuber For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORP.
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry G. Campagna For For Management
1.2 Elect Director Steven T. Clontz For For Management
1.3 Elect Director Edward Kamins For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director James B. Miller, Jr. For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
- --------------------------------------------------------------------------------
INTERGRAPH CORP.
Ticker: INGR Security ID: 458683109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney L. McDonald For For Management
1.2 Elect Director Michael D. Bills For For Management
1.3 Elect Director Richard W. Cardin For For Management
1.4 Elect Director Linda L. Green For For Management
1.5 Elect Director Lawrence R. Greenwood For For Management
1.6 Elect Director Larry J. Laster For For Management
1.7 Elect Director Thomas J. Lee For For Management
1.8 Elect Director Kevin M. Twomey For For Management
1.9 Elect Director R. Halsey Wise For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against 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
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest K. Jacquet For For Management
1.2 Elect Director John J. Gavin For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Glenn H. Epstein For For Management
1.3 Elect Director Larry G. Garberding For For Management
2 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
4 Eliminate Cumulative Voting For For Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTERMUNE INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Healy, M.D., For For Management
Ph.D.
1.2 Elect Director William R. Ringo, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: IIP Security ID: 45885A102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia L. Higgins For For Management
1.2 Elect Director Eugene Eidenberg For For Management
1.3 Elect Director William J. Harding For For Management
1.4 Elect Director Daniel C. Stanzione, For For Management
Ph.D.
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter W. Buckley, III For For Management
1.2 Elect Director Philip J. Ringo For For Management
1.3 Elect Director Michael D. Zisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Issuance of Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Bodman For For Management
1.2 Elect Director Steven J. Heyer For For Management
1.3 Elect Director Kevin J. O'Connor For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERSECTIONS INC
Ticker: INTX Security ID: 460981301
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanfield For For Management
1.2 Elect Director Thomas G. Amato For For Management
1.3 Elect Director Thomas L. Kempner For Withhold Management
1.4 Elect Director David A. McGough For For Management
1.5 Elect Director Norman N. Mintz For For Management
1.6 Elect Director David M. Phillips For Withhold Management
1.7 Elect Director Steven F. Piaker For For Management
1.8 Elect Director William J. Wilson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERVIDEO INC
Ticker: IVII Security ID: 46114Y101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Shaw For For Management
1.2 Elect Director Joseph Zaelit 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
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E.F. Codd For For Management
1.2 Elect Director Bob L. Corey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Withhold Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO Security ID: 46117A100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Kronfeld For For Management
1.2 Elect Director Art Zeile For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director William J. Mercer For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris, M.D. For For Management
1.3 Elect Director Bernadine P. Healy M.D. For For Management
1.4 Elect Director A. Malachi Mixon, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Quelch For For Management
1.2 Elect Director John F. Levy For For Management
1.3 Elect Director Jerry McAleer, Ph.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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 Timothy L. Jones For For Management
1.4 Elect Director Raymond L. Killian, Jr. For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRETS Security ID: 461730103
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Feist For For Management
1.2 Elect Director Charles Wm. James For For Management
1.3 Elect Director Patrick G. Jones For For Management
1.4 Elect Director Timothy P. Mihalick For For Management
1.5 Elect Director Jeffrey L. Miller For For Management
1.6 Elect Director Stephen L. Stenehjem For For Management
1.7 Elect Director John D. Stewart For For Management
1.8 Elect Director Thomas A. Wentz, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IOMEGA CORP.
Ticker: IOM Security ID: 462030305
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Jonathan S. Huberman For For Management
1.6 Elect Director Werner T. Heid For For Management
1.7 Elect Director John E. Nolan For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
IONICS, INC.
Ticker: ION Security ID: 462218108
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Alan L. Wells For For Management
1.2 Elect Director Mr. Brian P. Friedman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beletic For For Management
1.2 Elect Director A. Gary Ames For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# 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 J. Donald Mclemore, Jr. For For Management
1.4 Elect Director Jennie Carter Thomas For For Management
1.5 Elect Director David T. Vandewater For For Management
1.6 Elect Director Clay M. Whitson For For Management
1.7 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 7, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For For Management
1.2 Elect Director William I. Miller For For Management
1.3 Elect Director Theodore M. Solso For Withhold Management
2 Amend Articles Regarding the For Against Management
Indemification of Directors
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen, For For Management
M.D.
1.2 Elect Director Richard D. DiMarchi, For For Management
Ph.D.
1.3 Elect Director B. Lynne Parshall For For Management
1.4 Elect Director Joseph H. Wender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For For Management
1.2 Elect Director Robert S. Goldstein For For Management
1.3 Elect Director Emanuel Crystal For For Management
1.4 Elect Director Alan J. Glazer For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For For Management
1.7 Elect Director John G. Brackenbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISOLAGEN, INC.
Ticker: ILE Security ID: 46488N103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Henry Toh For For Management
2.2 Elect Director Ralph Demartino For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC.
Ticker: ISTA Security ID: 45031X204
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barton Hutt For For Management
1.2 Elect Director Benjamin F. McGraw, III For For Management
1.3 Elect Director Liza Page Nelson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted C. DeMerritt For For Management
1.2 Elect Director Jon E. Eliassen For For Management
1.3 Elect Director Robert D. Neilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
IVILLAGE, INC.
Ticker: IVIL Security ID: 46588H105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director John T. (jack) Healy For For Management
1.3 Elect Director Lennert J. Leader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IVILLAGE, INC.
Ticker: IVIL Security ID: 46588H105
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajit M. Dalvi For For Management
1.2 Elect Director Habib Kairouz For For Management
1.3 Elect Director Edward T. Reilly For For Management
1.4 Elect Director Alfred Sikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For Withhold 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Feucht For For Management
1.2 Elect Director Kenneth D. Wong For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Nathan Zommer For For Management
1.5 Elect Director Samuel Kory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald B. Shreiber For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
J. JILL GROUP, INC., THE
Ticker: JILL Security ID: 466189107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Sherman For For Management
1.2 Elect Director Gordon R. Cooke For For Management
1.3 Elect Director James G. Held For For Management
1.4 Elect Director Thomas J. Litle For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 Other Business For Against Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Edward W. Gibbons For Withhold Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For Withhold 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
1.10 Elect Director David M. Tehle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Beazer For For Management
1.2 Elect Director Veronica M. Hagen For For Management
1.3 Elect Director John J. McAtee, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 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: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas W. Huemme For For Management
1.2 Elect Director Irwin D. Simon For For Management
1.3 Elect Director Robert L. Wood For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For Against Management
5 Approve Conversion of Securities For For Management
6 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James D. Armstrong For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director William M. Lasky For For Management
1.3 Elect Director James A. Mezera For For Management
1.4 Elect Director David L. Pugh 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Newman For For Management
1.2 Elect Director Beryl Raff For For Management
1.3 Elect Director Tracey Thomas-Travis For For Management
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar For For Management
1.2 Elect Director John W.A. Buyers For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Lochridge For For Management
1.2 Elect Director G. Harold Northrop For For Management
1.3 Elect Director Timothy C. Tuff For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Dyer For For Management
1.2 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Preiser For For Management
1.2 Elect Director Robert N. Wildrick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For For Management
1.2 Elect Director Mary Ellen Stanek For For Management
1.3 Elect Director Jeanette Tully For For Management
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean B. Clifton For For Management
1.2 Elect Director Joseph A. Lawrence For For Management
1.3 Elect Director L. Godwin Hutchinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For 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
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# 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 15, 2004 Meeting Type: Special
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For Withhold 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: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Bellin For For Management
1.2 Elect Director Norman D. Schellenger For For Management
1.3 Elect Director Terry B. Hatfield For For Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne,Jr For For Management
1.2 Elect Director Dan Quayle For For Management
1.3 Elect Director Edward F. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Thomas C. Leonard For For Management
- --------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC.
Ticker: KBAY Security ID: 48369P207
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cyprian D'Souza For For Management
1.2 Elect Director B. Douglas Morriss For For Management
1.3 Elect Director Harry C. Gambill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Bixby For For Management
1.2 Elect Director Webb R. Gilmore For For Management
1.3 Elect Director Nancy Bixby Hudson For For Management
1.4 Elect Director Daryl D. Jensen For For Management
1.5 Elect Director William A. Schalekamp For Withhold Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Druten For For Management
1.2 Elect Director Rodney E. Slater For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
1.5 Elect Director B. Joseph White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KCS ENERGY, INC.
Ticker: KCS Security ID: 482434206
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director Joel D. Siegel For For Management
1.3 Elect Director Christopher A. Viggiano For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Cirino For For Management
1.2 Elect Director John F. Keane, Jr. For For Management
1.3 Elect Director Stephen D. Steinour For For Management
1.4 Elect Director James D. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 12, 2005 Meeting Type: Annual
Record Date: DEC 14, 2004
# 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 Dr. N. Mohan Reddy For For Management
1.7 Elect Director Barbara V. Scherer For For Management
1.8 Elect Director R. Elton White For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Baer For For Management
1.2 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.3 Elect Director Jerry M. Hunter For For Management
1.4 Elect Director Larry R. Katzen For For Management
1.5 Elect Director Janice E. Page For For Management
1.6 Elect Director Harvey A. Weinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Establish Board for Corporate Governance Against Against Shareholder
Matters
- --------------------------------------------------------------------------------
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 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Peter Held For For Management
1.2 Elect Director Larry D. Yost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 Philip B. Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Nash For For Management
1.2 Elect Director Robert J. Bobb For For Management
1.3 Elect Director Kim D. Rosenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Weiss For Withhold Management
1.2 Elect Director I. Craig Henderson, M.D. For Withhold Management
1.3 Elect Director Malcolm Hoenlein For For Management
1.4 Elect Director Lawrence Jay Kessel, M.D. For For Management
1.5 Elect Director Eric Rose, M.D. For For Management
1.6 Elect Director Lindsay A. Rosenwald, For For Management
M.D.
1.7 Elect Director Peter Salomon, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# 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
1.7 Elect Director Jennifer Bolt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James Robert Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director George E. Seebart For For Management
1.6 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
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Allred For For Management
1.2 Elect Director A. Gordon Tunstall For For Management
1.3 Elect Director Patrick D. Moneymaker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
KFX INC.
Ticker: KFX Security ID: 48245L107
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Pester For For Management
1.2 Elect Director James S. Pignatelli For For Management
1.3 Elect Director Theodore Venners For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director Edward F. Brennan, Ph.D. For For Management
1.3 Elect Director Matthew J. Hart For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KIND Security ID: 494580103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Michael J. Embler For For Management
1.5 Elect Director Garry N. Garrison For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director John H. Klein For For Management
1.8 Elect Director Eddy J. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Johnson For Withhold Management
1.2 Elect Director George A. Peterkin, Jr. For Withhold Management
1.3 Elect Director Robert G. Stone, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIRKLANDS INC
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Alderson For For Management
1.2 Elect Director Carl Kirkland For For Management
1.3 Elect Director David M. Mussafer For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
- --------------------------------------------------------------------------------
KNBT BANCORP, INC.
Ticker: KNBT Security ID: 482921103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott V. Fainor For For Management
1.2 Elect Director Jeffrey P. Feather For For Management
1.3 Elect Director Charles J. Peischl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499063105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Elect Director William L. Bolster For For Management
2.2 Elect Director Charles V. Doherty For For Management
2.3 Elect Director Gary R. Griffith For For Management
2.4 Elect Director Thomas M. Joyce For For Management
2.5 Elect Director Robert M. Lazarowitz For For Management
2.6 Elect Director Thomas C. Lockburner For For Management
2.7 Elect Director James T. Milde For For Management
2.8 Elect Director Rodger O. Riney For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Kohl For For Management
1.2 Elect Director Donald A. Bliss For For Management
1.3 Elect Director Mark Scudder For For Management
1.4 Elect Director Kathryn L. Munro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thian Hoo Tan For For Management
1.2 Elect Director Richard A. Kashnow For For Management
1.3 Elect Director Dennis P. Wolf 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 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Sakie T. Fukushima For For Management
1.3 Elect Director David L. Lowe For For Management
1.4 Elect Director Edward D. Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For Withhold Management
1.2 Elect Director Daniel M. Bell For Withhold Management
1.3 Elect Director Robert E. Baldini For 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 Kevin T. Ferro For For Management
1.7 Elect Director Steven Jaharis, M.D. For For Management
1.8 Elect Director N.E. Madias, M.D. For For Management
1.9 Elect Director Mark Novitch, M.D. For For Management
1.10 Elect Director William D. Pruitt For For Management
1.11 Elect Director Frederick B. Whittemore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INC.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Chabner, M.D. For For Management
1.2 Elect Director Peter Davis, Ph.D. For For Management
1.3 Elect Director Christopher T. Walsh, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRAMONT REALTY TRUST
Ticker: KRT Security ID: 50075Q107
Meeting Date: APR 14, 2005 Meeting Type: Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY 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
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Bradley Mcwilliams For For Management
1.2 Elect Director Lawrence J. Portner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston 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 R. Gerald Turner For For Management
1.7 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 8, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Zadel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Kits van For For Management
Heyningen
1.2 Elect Director Robert W.B. Kits van For For Management
Heyningen
1.3 Elect Director Bruce J. Ryan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Treace For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
1.3 Elect Director Louis J. Lavigne, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Conn For For Management
1.2 Elect Director Terrell B. Jones For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Grant, II For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director John E. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Sullivan For For Management
1.2 Elect Director Joseph P. Sambataro, Jr. For For Management
1.3 Elect Director Thomas E. McChesney For For Management
1.4 Elect Director Carl W. Schafer For For Management
1.5 Elect Director Gates McKibbin For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Keith Grinstein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Dooley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director W. Stephen Maritz For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker: LI Security ID: 50730R102
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Randazzo For For Management
1.2 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Nicholson, III For For Management
1.2 Elect Director Roger Bosma For For Management
1.3 Elect Director Mark J. Fredericks For For Management
1.4 Elect Director George H. Guptill, Jr. For For Management
1.5 Elect Director Janeth C. Hendershot For For Management
1.6 Elect Director Robert E. McCracken For For Management
1.7 Elect Director Paul G. Viall, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Approve Officer Liability and For For Management
Indemnification
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bartels, Jr. For For Management
1.2 Elect Director Michael L. Kubacki For For Management
1.3 Elect Director Steven D. Ross For For Management
1.4 Elect Director M. Scott Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Boylan For For Management
1.2 Elect Director Henry M. O'Neill, Jr. For For Management
1.3 Elect Director Zuheir Sofia For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara R. Allen For For Management
1.2 Elect Director W.J. Prezzano For For Management
1.3 Elect Director Robert V. Sisk For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gale K. Caruso For For Management
1.2 Elect Director Robert F. Norfleet, Jr. For For Management
1.3 Elect Director Julious P. Smith, Jr. For For Management
1.4 Elect Director Thomas G. Snead, Jr. For For Management
1.5 Elect Director Eugene P. Trani For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cronin For For Management
1.2 Elect Director Brent A. Latta For For Management
1.3 Elect Director Richard R. Risk For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC.
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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 Michael S. Chadwick For For Management
1.4 Elect Director Michael Richmond For For Management
1.5 Elect Director Joe Max Taylor For For Management
1.6 Elect Director Kenneth Brimmer For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe 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: JAN 13, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Farber For Withhold Management
1.2 Elect Director Ronald West For For Management
1.3 Elect Director Myron Winkelman For For Management
1.4 Elect Director Albert I. Wertheimer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LASERCARD CORP
Ticker: LCRD Security ID: 261876106
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# 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 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Change Company Name For For Management
- --------------------------------------------------------------------------------
LASERSCOPE
Ticker: LSCP Security ID: 518081104
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baumgardt For For 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 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Harry A. Merlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Port, M.D For For Management
1.2 Elect Director Robert G. Rettig For For Management
1.3 Elect Director Wilma J. Smelcer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE INC
Ticker: LWSN Security ID: 520780107
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# 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 H. Richard Lawson For For Management
1.7 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Helfet For For Management
1.2 Elect Director Donald K. Miller For For Management
1.3 Elect Director Andrew B. Schmitt For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen N. Joffe For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director William O. Coleman For For Management
1.5 Elect Director John H. Gutfreund For For Management
1.6 Elect Director John C. Hassan For For Management
1.7 Elect Director Craig P.R. Joffe For For Management
1.8 Elect Director E. Anthony Woods For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES INC
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Thomas J. Kalinske For For Management
1.4 Elect Director Jerome J. Perez For For Management
1.5 Elect Director E. Stanton McKee, Jr. For For Management
1.6 Elect Director Stanley E. Maron For For Management
1.7 Elect Director Ralph R. Smith For For Management
1.8 Elect Director Caden Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Bain III For For Management
1.2 Elect Director Curtis A. Hessler For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director David P. Kaplan For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Michael J. Jeffrey For For Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Management
1.7 Elect Director William J. Spencer For For Management
1.8 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LECROY CORP.
Ticker: LCRY Security ID: 52324W109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Anderson For For Management
1.2 Elect Director Walter O. LeCroy, Jr. For For Management
1.3 Elect Director Thomas H. Reslewic For For Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Booth For For Management
1.2 Elect Director James J. Byrne For For Management
1.3 Elect Director John W. Norris III For For Management
1.4 Elect Director John W. Norris, Jr. For For Management
1.5 Elect Director Paul W. Schmidt For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director C.L. (Jerry) Henry For For Management
1.3 Elect Director Robert E. Schjerven For For Management
1.4 Elect Director Terry D. Stinson For For Management
1.5 Elect Director Richard L. Thompson For For Management
- --------------------------------------------------------------------------------
LEVITT CORPORATION
Ticker: LEV Security ID: 52742P108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Alan J. Levy For For Management
1.3 Elect Director William Nicholson For For Management
- --------------------------------------------------------------------------------
LEXAR MEDIA, INC.
Ticker: LEXR Security ID: 52886P104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dodds For For Management
1.2 Elect Director Brian D. Jacobs For For Management
1.3 Elect Director Eric B. Stang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Barker, Ph.D. For For Management
1.2 Elect Director Patricia M. Cloherty For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Geoffrey Dohrmann For For Management
1.5 Elect Director Carl D. Glickman For For Management
1.6 Elect Director James Grosfeld For Withhold Management
1.7 Elect Director Kevin W. Lynch For For Management
1.8 Elect Director Stanley R. Perla For For Management
1.9 Elect Director Seth M. Zachary For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Foley For For Management
1.2 Elect Director Deborah G. Miller For For Management
1.3 Elect Director Terence P. Stewart For For Management
- --------------------------------------------------------------------------------
LIBERTY CORP., THE
Ticker: LC Security ID: 530370105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Melton For Withhold Management
1.2 Elect Director John H. Mullin, III For Withhold Management
1.3 Elect Director Eugene E. Stone, IV For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Timothy C. DeVries For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director David A. Landau For For Management
1.6 Elect Director Stephen R. Sefton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For Against Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett N. Baldwin For Withhold Management
1.2 Elect Director L. Dennis Shapiro For Withhold Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Articles For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LIFETIME BRANDS INC
Ticker: LCUT Security ID: 531926103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Craig Phillips For Withhold Management
1.4 Elect Director Bruce Cohen For Withhold Management
1.5 Elect Director Howard Bernstein For For Management
1.6 Elect Director Michael Jeary 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
3 Amend Articles For Against Management
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall S. Fojtasek 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
5 Other Business For Against Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For For Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO.
Ticker: LNN Security ID: 535555106
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director J. David Mcintosh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINENS 'N' THINGS, INC
Ticker: LIN Security ID: 535679104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Morton E. Handel For For Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director Paul Kavanagh For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director M.L. Dick Heimann For For Management
1.3 Elect Director Thomas Becker For For Management
1.4 Elect Director William J. Young For For Management
1.5 Elect Director Maryann N. Keller For For Management
1.6 Elect Director Gerald F. Taylor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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
3 Amend Omnibus Stock Plan For Against Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX. Security ID: 501889208
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director William M. Webster, Iv For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LNR PROPERTY CORP.
Ticker: LNR Security ID: 501940100
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LODGENET ENTERTAINMENT CORP.
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Leyendecker For For Management
1.2 Elect Director Vikki I. Pachera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Greene, Jr. For For Management
1.2 Elect Director Fred B. Chaney, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Alfred M. Micallef For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Donna A. Tanoue 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
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. McLaughlin For Withhold Management
1.2 Elect Director M. Alexis Dow, CPA For For Management
1.3 Elect Director Michael C. Henderson For For Management
- --------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442107
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward F. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred T. O'Gara For For Management
1.2 Elect Director Mark A. Serrianne For For Management
1.3 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
1.6 Elect Director Sam Yellen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Samuel Rubinovitz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Trout, Jr. For For Management
1.2 Elect Director James T. Jongebloed For For Management
- --------------------------------------------------------------------------------
LUMINENT MORTGAGE CAPITAL, INC
Ticker: LUM Security ID: 550278303
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail P. Seneca, Ph.D. For For Management
1.2 Elect Director Leonard Auerbach, Ph.D. For For Management
1.3 Elect Director Robert B. Goldstein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred C. Goad, Jr. For For Management
1.2 Elect Director Jim D. Kever For For Management
1.3 Elect Director Jay B. Johnston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M&F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Beekman For For Management
1.2 Elect Director Jaymie A. Durnan For For Management
1.3 Elect Director Stephen G. Taub For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto, Ph.D. For For Management
1.2 Elect Director Phillip G. Creek For For Management
1.3 Elect Director Norman L. Traeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACATAWA BANK CORP.
Ticker: MCBC Security ID: 554225102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denherder For For Management
1.2 Elect Director Arend D. Lubbers For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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, Jr. For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Donna S. Birks For For Management
1.4 Elect Director William N. Stirlen For For Management
1.5 Elect Director Thomas Wertheimer For For Management
1.6 Elect Director Steven G. Blank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bowles For For Management
1.2 Elect Director David C. Burba For For Management
1.3 Elect Director Allen H. Koranda For For Management
1.4 Elect Director Barbara L. Lamb For For Management
1.5 Elect Director Edward W. Mentzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Haft For For Management
1.2 Elect Director William J. McBride For For Management
1.3 Elect Director Robert M. Le Blanc For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 31, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajeev Madhavan For For Management
1.2 Elect Director Kevin C. Eichler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
MAGNA ENTERTAINMENT CORP.
Ticker: MECA Security ID: 559211107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Barnett For For Management
1.2 Elect Director Jerry D. Campbell For For Management
1.3 Elect Director W. Thomas Hodgson For Withhold Management
1.4 Elect Director Louis E. Lataif For For Management
1.5 Elect Director Edward C. Lumley For For Management
1.6 Elect Director Jim McAlpine For Withhold Management
1.7 Elect Director William J. Menear For For Management
1.8 Elect Director Dennis Mills For For Management
1.9 Elect Director Gino Roncelli For For Management
1.10 Elect Director Frank Stronach For Withhold Management
2 Ratify Auditors For For Management
3 Liquidate Company Assets and Distribute Against Against Shareholder
Proceeds
- --------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424106
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# 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 Yon Yoon Jorden For For Management
1.5 Elect Director Paul J. Kofmehl For For Management
1.6 Elect Director Mitchell I. Quain For For Management
1.7 Elect Director Robert E. Wycoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Lutz For For Management
1.2 Elect Director John H. Trescot, Jr. For For Management
1.3 Elect Director Donald A. Erickson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 23, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Burgess, Sr. For For Management
1.2 Elect Director T. Ken Driskell For For Management
1.3 Elect Director Frank B. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Brian J. Crall 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 D.J. Hines For For Management
1.6 Elect Director Robert E. Hoptry For For Management
1.7 Elect Director Douglas I. Kunkel For For Management
1.8 Elect Director James L. Saner, Sr. For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Robert S. Throop For For Management
- --------------------------------------------------------------------------------
MANNATECH INC.
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Persinger For For Management
1.2 Elect Director Alan D. Kennedy For For Management
1.3 Elect Director Dr. John S. Axford For For Management
1.4 Elect Director Donald A. Buchholz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANNKIND CORP
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Kathleen Connell, Ph.D. For For Management
1.4 Elect Director Ronald J. Consiglio For For Management
1.5 Elect Director Michael A. Friedman, M.D. For For Management
1.6 Elect Director Llew Keltner, M.D., Ph.D. For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director David H. MacCallum For For Management
1.9 Elect Director Henry L. Nordhoff For For Management
- --------------------------------------------------------------------------------
MANTECH INTL CORP
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Barry G. Campbell For For Management
1.3 Elect Director Walter R. Fatzinger, Jr. For For Management
1.4 Elect Director David E. Jeremiah For For Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Stephen W. Porter For For Management
1.7 Elect Director Ronald R. Spoehel For For Management
1.8 Elect Director Dr. Paul G. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: AUG 19, 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
- --------------------------------------------------------------------------------
MAPICS, INC.
Ticker: MAPX Security ID: 564910107
Meeting Date: APR 14, 2005 Meeting Type: Special
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For 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 Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter 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
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# 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
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARINE PRODUCTS CORP
Ticker: MPX Security ID: 568427108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Basham For Withhold Management
1.2 Elect Director Michael H. Mclamb 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
- --------------------------------------------------------------------------------
MARKETWATCH INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Kramer For For Management
1.2 Elect Director Peter Glusker For For Management
1.3 Elect Director Christie Hefner For For Management
1.4 Elect Director Andrew Heyward For For Management
1.5 Elect Director David C. Hodgson For For Management
1.6 Elect Director Philip Hoffman For For Management
1.7 Elect Director Zachary Leonard For For Management
1.8 Elect Director Robert H. Lessin For For Management
1.9 Elect Director Douglas McCormick For For Management
1.10 Elect Director David Moore For For Management
1.11 Elect Director Jeffrey F. Rayport For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
MARKETWATCH INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Dyer For For Management
1.2 Elect Director Gary R. Shivers For For Management
1.3 Elect Director John J. Calamari For For Management
1.4 Elect Director Lawrence J. DeAngelo For For Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director James W. Wert For For Management
1.7 Elect Director Loyal W. Wilson For For Management
- --------------------------------------------------------------------------------
MARSHALL EDWARDS, INC.
Ticker: MSHL Security ID: 572322303
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Johnston For For Management
1.2 Elect Director Paul John Nestel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Charles A. Koppelman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Wenda Harris Millard For For Management
1.6 Elect Director Thomas C. Siekman For For Management
1.7 Elect Director Bradley E. Singer For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge Mas For For Management
1.2 Elect Director Jose R. Mas For For Management
1.3 Elect Director Julia L. Johnson For For Management
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. De Cespedes For For Management
1.2 Elect Director Robert J. Dwyer For For Management
1.3 Elect Director Frank E. Jaumot For For Management
1.4 Elect Director Jose S. Sorzano For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy W. Millner For For Management
1.2 Elect Director Carl E. Sanders For For Management
1.3 Elect Director Thomas S. Stribling For For Management
1.4 Elect Director Kaaren J. Street For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONEE Security ID: 57685P304
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Beecher For For Management
1.2 Elect Director Daniel J. Holland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Kelly For For Management
1.2 Elect Director John D. Turner For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Hans-Georg Betz For For Management
1.2 Elect Director David Dutton For For Management
1.3 Elect Director Kenneth G. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Agee For For Management
1.2 Elect Director Richard H. Cameron For For Management
1.3 Elect Director Duncan MacNaughton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage 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 McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM PHARMACEUTICALS, INC.
Ticker: MAXM Security ID: 57772M107
Meeting Date: FEB 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bedard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Beliveau For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director Marilyn R. Seymann For For Management
1.4 Elect Director Raymond B. Ruddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton Eibl For For Management
1.2 Elect Director Robert Guyett For For Management
1.3 Elect Director Thomas Ringer For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton Field For For Management
1.2 Elect Director Lawrence E. Gilford For For Management
1.3 Elect Director Patrick Henry For For Management
1.4 Elect Director Richard J. Holmstrom For For Management
1.5 Elect Director Clarence Mann For For Management
1.6 Elect Director Karen J. May For For Management
1.7 Elect Director Kenneth A. Skopec For For Management
- --------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton 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 Philip P. Swy For For Management
1.9 Elect Director Karen M. Wilson For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 12, 2005
# 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 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kelley For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Betsy S. Atkins 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 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Merrick For For Management
1.2 Elect Director Wallace B. Millner, III For For Management
1.3 Elect Director Bryan J. Mitchell For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director James R. Moffett For For Management
1.5 Elect Director B.M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MSS Security ID: 583421102
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Guidone For For Management
1.2 Elect Director John D. Arnold For For Management
1.3 Elect Director R. Barry Uber 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, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Michael A. Appelbaum For For Management
1.2 Elect Director Dr. Patricia M. Danzon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. McCoy, Jr. For For Management
1.2 Elect Director John B. Mckinnon For For Management
1.3 Elect Director Galen D. Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Wengrover For For Management
1.2 Elect Director Paul D. Meringolo For For Management
1.3 Elect Director William W. Burke For For 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 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Anne Boykin, Ph.D. For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive A. Meanwell For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# 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
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Christopher J. Conway For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Eugene G. Glover For For Management
2.4 Elect Director Michael Nakonechny For For Management
2.5 Elect Director Ronald J. Rossi For For Management
2.6 Elect Director Jeffrey W. Ubben For For Management
2.7 Elect Director Richard W. Young For For Management
2.8 Elect Director Michael L. Emmons For For Management
2.9 Elect Director Joshua H. Levine For For Management
2.10 Elect Director Adel Michael For For Management
2.11 Elect Director Joseph E. Whitters For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir 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
- --------------------------------------------------------------------------------
MERCANTILE BANK CORP.
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty S. Burton For For Management
1.2 Elect Director David M. Cassard For For Management
1.3 Elect Director Peter A. Cordes For For Management
1.4 Elect Director David M. Hecht For For Management
1.5 Elect Director Merle J. Prins For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eddie C. Brown For For Management
1.2 Elect Director Anthony W. Deering For For Management
1.3 Elect Director Freeman A. Hrabowski, III For For Management
1.4 Elect Director Jenny G. Morgan For For Management
1.5 Elect Director Clayton S. Rose For For Management
1.6 Elect Director Donald J. Shepard For For Management
1.7 Elect Director Jay M. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Dr. Richard P. Wishner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERGE TECHNOLOGIES INC.
Ticker: MRGE Security ID: 589981109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4.1 Elect Director William C. Mortimore For For Management
4.2 Elect Director Robert A. Barish, Md For For Management
4.3 Elect Director Dennis Brown For For Management
4.4 Elect Director Michael D. Dunham For For Management
4.5 Elect Director Robert T. Geras For For Management
4.6 Elect Director Anna M. Hajek For For Management
4.7 Elect Director Richard A. Linden For For Management
4.8 Elect Director Richard A. Reck For For Management
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Reeves, Jr. For For Management
1.2 Elect Director Michael J. Mayell For For Management
1.3 Elect Director Fenner R. Weller, Jr. For For Management
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.L. Henry For For Management
1.2 Elect Director Joe E. Kares For For Management
1.3 Elect Director Gary A. Messersmith For For Management
1.4 Elect Director David W. Tauber For For Management
1.5 Elect Director John B. Simmons For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Fenner R. Weller, Jr. For For Management
2 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce G. Wiles For For Management
1.2 Elect Director James F. Dannhauser For For Management
1.3 Elect Director Paul J. Klaassen For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For Management
1.2 Elect Director Franklin J. Miller, M.D. For For Management
1.3 Elect Director Michael E. Stillabower, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIX CORP.
Ticker: MERX Security ID: 590049102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# 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 For 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 30, 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 For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MTLMQ Security ID: 591097209
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Dienst For For Management
1.2 Elect Director John T. DiLacqua For For Management
1.3 Elect Director Robert Lewon For For Management
1.4 Elect Director Kevin P. McGuinness For For Management
1.5 Elect Director Gerald E. Morris For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METALS USA, INC.
Ticker: MUSA Security ID: 591324207
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Davis For For Management
1.2 Elect Director Daniel W. Dienst For For Management
1.3 Elect Director John T. Dilacqua, Jr. For For Management
1.4 Elect Director C. Lourenco Goncalves For Withhold Management
1.5 Elect Director John G. Leckie For For Management
1.6 Elect Director Gerald E. Morris For For Management
1.7 Elect Director Charles P. Sanida For For Management
1.8 Elect Director Scott M. Tepper For For Management
1.9 Elect Director James E. Bolin For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
METRIS COMPANIES INC.
Ticker: MXT Security ID: 591598107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo R. Breitman For For Management
1.2 Elect Director John A. Cleary For For Management
1.3 Elect Director Jerome J. Jenko For For Management
1.4 Elect Director Donald J. Sanders For For Management
1.5 Elect Director Edward B. Speno For For Management
1.6 Elect Director Frank D. Trestman For For Management
1.7 Elect Director David D. Wesselink For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METRIS COMPANIES INC.
Ticker: MXT Security ID: 591598107
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo R. Breitman For For Management
1.2 Elect Director John A. Cleary For For Management
1.3 Elect Director Jerome J. Jenko For For Management
1.4 Elect Director Donald J. Sanders For For Management
1.5 Elect Director Edward B. Speno For For Management
1.6 Elect Director Frank D. Trestman For For Management
1.7 Elect Director David D. Wesselink For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROCALL HOLDINGS, INC.
Ticker: MTOH Security ID: 59164X105
Meeting Date: NOV 8, 2004 Meeting Type: Special
Record Date: OCT 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
- --------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet H. Knowles For Withhold Management
1.2 Elect Director Hsu Jau Nan For Withhold Management
1.3 Elect Director Benny A. Noens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Edison C. Buchanan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY INC
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Regina M. Millner For For Management
1.2 Elect Director Donna K. Sollenberger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGP INGREDIENTS INC
Ticker: MGPI Security ID: 55302G103
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Speirs For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd A. Carney For For Management
1.2 Elect Director David C. Schwab For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 6, 2004
# 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 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director Harold A. Blomquist 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 Paul F. Folino For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
MICROTEK MEDICAL HOLDINGS INC.
Ticker: MTMD Security ID: 59515B109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Lee For For Management
1.2 Elect Director Kenneth F. Davis For For Management
1.3 Elect Director Michael E. Glasscock, III For For Management
1.4 Elect Director Rosdon Hendrix For For Management
1.5 Elect Director Gene R. McGrevin For For Management
1.6 Elect Director Marc R. Sarni For For Management
1.7 Elect Director Ronald L. Smorada For For Management
- --------------------------------------------------------------------------------
MICROTUNE, INC.
Ticker: TUNE Security ID: 59514P109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Steven Craddock For For Management
2.2 Elect Director James A. Fontaine For For Management
2.3 Elect Director A. Travis White For For Management
2.4 Elect Director Steven Craddock For For Management
2.5 Elect Director James A. Fontaine For For Management
2.6 Elect Director A. Travis White For For Management
2.7 Elect Director James H. Clardy For For Management
2.8 Elect Director William P. Tai For Withhold Management
2.9 Elect Director Walter S. Ciciora For For Management
2.10 Elect Director Anthony J. LeVecchio For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROVISION, INC.
Ticker: MVIS Security ID: 594960106
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# 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
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Ralph Horn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-STATE BANCSHARES
Ticker: MDST Security ID: 595440108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Morris For For Management
1.2 Elect Director Carrol R. Pruett For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Bindley For For Management
1.2 Elect Director Robert R. Schoeberl For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director John R. Miller III For For Management
1.4 Elect Director Gordon O'Brien For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director Sabin C. Streeter For For Management
1.7 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles For Against Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
MIDDLESEX WATER CO.
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Middleton, M.D. For For Management
1.2 Elect Director Jeffries Shein For For Management
1.3 Elect Director J. Richard Tompkins For For Management
- --------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bushman For For Management
1.2 Elect Director James H. Carey For For Management
1.3 Elect Director John W. Hayden For For Management
1.4 Elect Director David B. O'Maley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: MWY Security ID: 598148104
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bartholomay For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Joseph A. Califano, Jr. For Withhold Management
1.4 Elect Director Kenneth D. Cron For For Management
1.5 Elect Director Shari E. Redstone For Withhold Management
1.6 Elect Director Ira S. Sheinfeld For For Management
1.7 Elect Director Robert N. Waxman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Giancola For For Management
1.2 Elect Director Gerald F. Hartley For For Management
1.3 Elect Director Robert D. Small For For Management
1.4 Elect Director Homer J. Livingston, Jr. For For Management
1.5 Elect Director Barry I. Forrester For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MILLENNIUM CHEMICALS, INC.
Ticker: MCH Security ID: 599903101
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682106
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Louie For For Management
1.2 Elect Director T. Madden 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
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For For Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H.J. Cholmondeley For For Management
1.2 Elect Director Duane R. Dunham For For Management
1.3 Elect Director Steven J. Golub For For Management
1.4 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director William M. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For Withhold Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director William A. Hasler For Withhold Management
1.4 Elect Director Lawrence B. Helzel For For Management
1.5 Elect Director Raymond V. Marino For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: NOV 24, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director William A. Hasler For For Management
1.4 Elect Director Lawrence B. Helzel For For Management
1.5 Elect Director Raymond V. Marino For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIVA INC
Ticker: MIVA Security ID: 317794105
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Pisaris-Henderson For For Management
1.2 Elect Director Daniel Brewster, Jr. For For Management
1.3 Elect Director Charles Rothstein For For Management
1.4 Elect Director Phillip R. Thune For For Management
1.5 Elect Director Frederick E. Guest Ii For For Management
1.6 Elect Director Lee Simonson For For Management
1.7 Elect Director Sebastian Bishop For For Management
1.8 Elect Director Gerald W. Hepp For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bertucci For For Management
1.2 Elect Director Robert R. Anderson For For Management
2 Amend Bylaws For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Thomas R. Graunke For For Management
1.3 Elect Director Michael L. Watts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC.
Ticker: MOBE Security ID: 60741U101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Harris For For Management
1.2 Elect Director William O. Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD 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
- --------------------------------------------------------------------------------
MODTECH HOLDINGS, INC.
Ticker: MODT Security ID: 60783C100
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# 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 For Management
1.8 Elect Director Myron A. Wick III For For Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
1.2 Elect Director Moshe H. Alafi For Withhold Management
1.3 Elect Director David L. Anderson For For Management
1.4 Elect Director A. Blaine Bowman For For Management
1.5 Elect Director Paul Goddard, Ph.D. For Withhold Management
1.6 Elect Director Andre F. Marion For For Management
1.7 Elect Director Harden M. McConnell, For For Management
Ph.D.
1.8 Elect Director J. Allan Waitz, Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina, M.D. For For Management
1.2 Elect Director Ronna Romney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Robert P. Hanafee, Jr. For For Management
1.3 Elect Director Dennis D. Oklak For For Management
1.4 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOLITHIC SYSTEM TECHNOLOGY INC
Ticker: MOSY Security ID: 609842109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Wingyu Leung For Withhold Management
1.3 Elect Director Chenming Hu For For Management
1.4 Elect Director Tommy Eng For For Management
1.5 Elect Director James D. Kupec For For Management
1.6 Elect Director Chi-Ping Hsu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOLITHIC SYSTEM TECHNOLOGY INC
Ticker: MOSY Security ID: 609842109
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Wingyu Leung For For Management
1.3 Elect Director Fu-Chieh Hsu For For Management
1.4 Elect Director Tommy Eng For For Management
1.5 Elect Director James D. Kupec For For Management
1.6 Elect Director Chi-Ping Hsu For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUL 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Lionel B. Spiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Robert T. Brady For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORTGAGEIT HOLDINGS, INC
Ticker: MHL Security ID: 61915Q108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy McKinstry For Withhold Management
1.2 Elect Director Mark C. Pappas For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# 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
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malugen For Withhold Management
1.2 Elect Director Parrish For Withhold Management
1.3 Elect Director Snow For For Management
1.4 Elect Director Jump For For Management
1.5 Elect Director Lockwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman E. Drapeau, Jr. For For Management
1.2 Elect Director Richard P. Fishman For For Management
1.3 Elect Director David N. Campbell 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 15, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For 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 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajesh K. Soin For For Management
1.2 Elect Director Kenneth A. Minihan For For Management
1.3 Elect Director William E. MacDonald, III 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
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# 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
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind For For Management
1.3 Elect Director Michael J. Maples, Sr. For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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
- --------------------------------------------------------------------------------
MYOGEN, INC.
Ticker: MYOG Security ID: 62856E104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bristow For For Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director J. William Freytag For For Management
1.4 Elect Director Jerry T. Jackson For For Management
1.5 Elect Director Daniel J. Mitchell For For Management
1.6 Elect Director Arnold L. Oronsky For For Management
1.7 Elect Director Michael J. Valentino For For Management
1.8 Elect Director Sigrid Van Bladel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown II For For Management
1.2 Elect Director Richard de J. Osborne For For Management
1.3 Elect Director Britton T. Taplin For For Management
1.4 Elect Director Robert M. Gates For For Management
1.5 Elect Director Alfred M. Rankin, Jr. For For Management
1.6 Elect Director David F. Taplin For Withhold Management
1.7 Elect Director Leon J. Hendrix, Jr. For For Management
1.8 Elect Director Ian M. Ross For For Management
1.9 Elect Director John F. Turben For For Management
1.10 Elect Director Dennis W. LaBarre For For Management
1.11 Elect Director Michael E. Shannon For For Management
1.12 Elect Director Eugene Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOGEN, INC.
Ticker: NGEN Security ID: 630075109
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NANOGEN, INC.
Ticker: NGEN Security ID: 630075109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Birndorf For For Management
1.2 Elect Director Robert E. Whalen For For Management
1.3 Elect Director Frank H. Jellinek Jr. For For Management
1.4 Elect Director William G. Gerber For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 21, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director A. Ray Cecrle For For Management
1.3 Elect Director Keith B. Cox For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carole F. Bitter For For Management
1.2 Elect Director John H. Grunewald For For Management
1.3 Elect Director Douglas A. Hacker For For Management
1.4 Elect Director William R. Voss For For Management
1.5 Elect Director William H. Weintraub For For Management
1.6 Elect Director Mickey P. Foret For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZ Security ID: 635017106
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Lee Kling For For Management
1.2 Elect Director Joseph P. Klock, Jr. For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie W. Abramson For For Management
1.2 Elect Director Arthur S. Ainsberg For For Management
1.3 Elect Director Marc E. Becker For For Management
1.4 Elect Director Jessica M. Bibliowicz For For Management
1.5 Elect Director John A. Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Marc J. Rowan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. McCabe, Jr. For For Management
1.2 Elect Director W. Andrew Adams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Ernest G. Burgess, III For For Management
1.3 Elect Director Emil E. Hassan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Byers For For Management
1.2 Elect Director Frederick P. Krott For For Management
1.3 Elect Director Patricia L. Langiotti For For Management
1.4 Elect Director Kenneth A. Longacre For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
- --------------------------------------------------------------------------------
NATIONAL PROCESSING, INC.
Ticker: NAP Security ID: 637229105
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker: NWLIA Security ID: 638522102
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# 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
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR Security ID: 639027101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristine F. Hughes For For Management
1.2 Elect Director Franz L. Cristiani For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Robert S. Falcone For For Management
1.3 Elect Director Greggory C. Hammann For For Management
1.4 Elect Director Frederick T. Hull For For Management
1.5 Elect Director Donald W. Keeble For For Management
1.6 Elect Director Paul F. Little For Withhold Management
1.7 Elect Director Diane L. Neal For For Management
1.8 Elect Director James M. Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NAVARRE CORP.
Ticker: NAVR Security ID: 639208107
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Gilbertson For For Management
1.2 Elect Director Dickinson G. Wiltz For For Management
1.3 Elect Director Keith A. Benson For For Management
1.4 Elect Director Charles E. Cheney For For Management
1.5 Elect Director Timothy R. Gentz For For Management
1.6 Elect Director Tom F. Weyl For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett 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
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Robert W. Eager, Jr. For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBC CAPITAL CORPORATION
Ticker: NBY Security ID: 628729105
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Abernathy For For Management
1.2 Elect Director David Byars For For Management
1.3 Elect Director Robert S. Caldwell, Jr. For For Management
1.4 Elect Director Robert L. Calvert, III For For Management
1.5 Elect Director Robert A. Cunningham For For Management
1.6 Elect Director J. Nutie Dowdle For Withhold Management
1.7 Elect Director Gregory M. Duckett For For Management
1.8 Elect Director James C. Galloway, Jr For For Management
1.9 Elect Director Hunter M. Gholson For For Management
1.10 Elect Director James D. Graham For For Management
1.11 Elect Director Bobby L. Harper For For Management
1.12 Elect Director Clifton S. Hunt 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 Lewis F. Mallory, Jr. For For Management
1.16 Elect Director Thomas J. Prince, Jr. For For Management
1.17 Elect Director Allen B. Puckett, III For For Management
1.18 Elect Director Dr. James C. Ratcliff For For Management
1.19 Elect Director H. Stokes Smith For For Management
1.20 Elect Director Sammy J. Smith For For Management
1.21 Elect Director Henry S. Weiss For For Management
2 Eliminate Preemptive Rights For For Management
3 Eliminate Cumulative Voting For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Martin A. Dietrich For For Management
2.2 Elect Director Richard Chojnowski For For Management
2.3 Elect Director Dr. Peter B. Gregory For For Management
2.4 Elect Director Joseph A. Santangelo For For Management
2.5 Elect Director Janet H. Ingraham For For Management
2.6 Elect Director Paul D. Horger For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers* For For Management
1.2 Elect Director William D. Breedlove* For For Management
1.3 Elect Director Philip J. Hawk* For For Management
1.4 Elect Director John K. Sterling** For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Naples For For Management
1.2 Elect Director Eric S. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NDCHEALTH CORP.
Ticker: NDC Security ID: 639480102
Meeting Date: OCT 28, 2004 Meeting Type: Proxy Contest
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Terri A. Dial For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Hire Advisor/Maximize Shareholder Value None For Shareholder
1 Approve Omnibus Stock Plan For Against Management
2 Hire Advisor/Maximize Shareholder Value For Against Shareholder
- --------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Becker For For Management
1.2 Elect Director Ronald G. Eidell For For Management
1.3 Elect Director Bernard A. Fox For For Management
1.4 Elect Director Paul E. Freiman For For Management
1.5 Elect Director Erick E. Hanson For For Management
1.6 Elect Director John N. Kapoor For For Management
1.7 Elect Director Kaveh T. Safavi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOSE TECHNOLOGIES, INC.
Ticker: NTEC Security ID: 640522108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Boyd Clarke For For Management
1.2 Elect Director Brian H. Dovey For For Management
1.3 Elect Director L. Patrick Gage For For Management
1.4 Elect Director William F. Hamilton For For Management
1.5 Elect Director Douglas J. MacMaster, Jr. For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Mark H. Rachesky For For Management
1.8 Elect Director Lowell E. Sears For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NET2PHONE, INC.
Ticker: NTOP Security ID: 64108N106
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liore Alroy For Withhold Management
1.2 Elect Director Harry C. Mcpherson, Jr. For For Management
1.3 Elect Director Marc J. Oppenheimer For For 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 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Stephen Heard For For Management
1.2 Elect Director Douglas K. Freeman For For Management
1.3 Elect Director Catherine A. Ghiglieri For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: Security ID: 64110P107
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Withhold Management
1.5 Elect Director Gerald A. Poch For For Management
1.6 Elect Director Gregory Rossmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Lehman For For Management
1.2 Elect Director Maureen F. McNichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETRATINGS, INC.
Ticker: NTRT Security ID: 64116M108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# 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 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil K. Singhal For For Management
1.2 Elect Director John R. Egan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC.
Ticker: NWK Security ID: 641208103
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dixon R. Doll For For Management
1.2 Elect Director Peter Sommerer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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 Stephen R. Davis For For Management
1.6 Elect Director Stewart Hen For For Management
1.7 Elect Director William H. Koster For For Management
1.8 Elect Director Jonathan S. Leff For For Management
1.9 Elect Director Mark Novitch For For Management
1.10 Elect Director Craig Saxton For For Management
1.11 Elect Director John Simon For For Management
1.12 Elect Director Suzanne H. Woolsey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC.
Ticker: UWN Security ID: 64126Q206
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Jayroe For For Management
1.2 Elect Director Paul J. Burkett For For Management
2 Amend Stock Option Plan For For Management
3 Increase Capital Stock For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Harold A. Black. Ph.D. For For Management
1.3 Elect Director Brad A. Morrice For For Management
1.4 Elect Director Michael M. Sachs For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 64352D101
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Fredric J. Forster For For Management
2.2 Elect Director Edward F. Gotschall For For Management
2.3 Elect Director Richard A. Zona For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Aversano For For Management
1.2 Elect Director Dorothy K. Light For For Management
1.3 Elect Director David A. Trice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For For Management
1.2 Elect Director David K. Mckown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Thomas E. Gottwald For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Deuster For For Management
1.2 Elect Director Michael T. O'Neill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Brent Stone For For 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 Withhold Management
1.9 Elect Director I. Martin Pompadur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Fraser For For Management
1.2 Elect Director John L. Bunce, Jr For Withhold Management
1.3 Elect Director Art N. Burtscher For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director Pete Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# 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 R. Eden Martin For For Management
1.10 Elect Director John Rau For For Management
1.11 Elect Director John F. Riordan For For Management
1.12 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NITROMED, INC.
Ticker: NTMD Security ID: 654798503
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Argeris Karabelas, Ph.D. For For Management
1.2 Elect Director Michael D. Loberg Ph.D. For For Management
1.3 Elect Director Robert S. Cohen For For Management
1.4 Elect Director Frank L. Douglas M.D., For For Management
Ph.D.
1.5 Elect Director Zola Horovitz, Ph.D. For Withhold Management
1.6 Elect Director Mark Leschly For For Management
1.7 Elect Director John W. Littlechild For For Management
1.8 Elect Director Joseph Loscalzo, M.D., For For Management
Ph.D.
1.9 Elect Director Davey S. Scoon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Withhold Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director 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 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Schechter For For Management
1.2 Elect Director Ofer Gneezy 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 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ronald Morris For For Management
1.2 Elect Director Steven T. Warshaw For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD.
Ticker: NOBL Security ID: 655053106
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Skandalaris For For Management
1.2 Elect Director Anthony R. Tersigni For For Management
1.3 Elect Director Mark T. Behrman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Glenn R. Brown For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director Mary G. Puma For For Management
- --------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC.
Ticker: NPSI Security ID: 661562108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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 Charles E. Thomas, Jr. For For Management
- --------------------------------------------------------------------------------
NORTHFIELD LABORATORIES INC.
Ticker: NFLD Security ID: 666135108
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Gould, M.D. For For Management
1.2 Elect Director John F. Bierbaum For For Management
1.3 Elect Director Bruce S. Chelberg For For Management
1.4 Elect Director Paul M. Ness, M.D. For For Management
1.5 Elect Director Jack Olshansky For For Management
1.6 Elect Director David A. Savner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST AIRLINES CORP.
Ticker: NWAC Security ID: 667280101
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Roy J. Bostock For For Management
1.2 Elect Directors John M. Engler For For Management
1.3 Elect Directors Robert L. Friedman For For Management
1.4 Elect Directors Doris Kearns Goodwin For For Management
1.5 Elect Directors Dennis F. Hightower For For Management
1.6 Elect Directors Jeffrey G. Katz For For Management
1.7 Elect Directors Frederic V. Malek For For Management
1.8 Elect Directors V.A. Ravindran For For Management
1.9 Elect Directors Douglas M. Steenland For For Management
1.10 Elect Directors Leo M. van Wijk For Withhold Management
1.11 Elect Directors Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ferrier For For Management
1.2 Elect Director Richard E. McDowell For For Management
1.3 Elect Director Joseph F. Long For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Stock Option Plan For For Management
4 Approve Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Thrasher For For Management
1.2 Elect Director Martha L. Stormy Byorum For For Management
1.3 Elect Director John D. Carter For For Management
1.4 Elect Director C. Scott Gibson For For Management
1.5 Elect Director Richard G. Reiten For For Management
- --------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott F. Hartman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Santo J. Costa, J.D. For For Management
1.3 Elect Director John R. Evans, M.D. For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson, Ph.D. For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.8 Elect Director Thomas N. Parks,Ph.D. For For Management
1.9 Elect Director Rachel R. Selisker For For Management
1.10 Elect Director Calvin R. Stiller, M.D. For For Management
1.11 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director J.C. Burton For For Management
1.4 Elect Director Patrick J.B. Donnelly For For Management
1.5 Elect Director George A. Helland, Jr. For For Management
1.6 Elect Director Rene J. Robichaud For For Management
1.7 Elect Director John F. Schwarz For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# 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
1.9 Elect Director D. Allen Andersen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 669967101
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinton Cerf For For Management
1.2 Elect Director Ronald Croen For For Management
1.3 Elect Director Irwin Federman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Frome For For Management
2 Amend Stock Option Grants to Certain For For Management
Directors
- --------------------------------------------------------------------------------
NUI CORP.
Ticker: Security ID: 629431107
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Kenney For For Management
1.2 Elect Director Dr. Bernard S. Lee For For Management
1.3 Elect Director Craig G. Matthews For For Management
1.4 Elect Director Steven D. Overly For For Management
2 Approve Merger Agreement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORP.
Ticker: NUTR Security ID: 67060Y101
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date: DEC 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Hinrichs For Withhold Management
1.2 Elect Director J. Kimo Esplin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NUVELO, INC.
Ticker: NUVO Security ID: 67072M301
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Pendergast For For Management
1.2 Elect Director Dr. George B. Rathmann, For For Management
Ph.D.
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYMAGIC, INC
Ticker: NYM Security ID: 629484106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 For Management
1.9 Elect Director David W. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O' CHARLEY'S INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Reiss, Jr. For For Management
1.2 Elect Director G. Nicholas Spiva For For Management
1.3 Elect Director Shirley A. Zeitlin For For Management
1.4 Elect Director Dale W. Polley For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OAK HILL FINANCIAL, INC.
Ticker: OAKF Security ID: 671337103
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.E. Coffman, Jr. For For Management
1.2 Elect Director John D. Kidd For For Management
1.3 Elect Director D. Brue Knox For For Management
1.4 Elect Director Neil S. Strawser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Tom Davin For For Management
1.4 Elect Director Mary George For For Management
1.5 Elect Director Mike Puntoriero For For Management
1.6 Elect Director Greg Trojan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCA INC
Ticker: OCA Security ID: 68750P103
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Burke For For Management
1.2 Elect Director John R. Garbarino For For Management
1.3 Elect Director James G. Kiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCTEL CORP.
Ticker: OTL Security ID: 675727101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Hale For For Management
1.2 Elect Director Samuel A. Haubold For For Management
1.3 Elect Director Hugh G.C. Aldous For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCULAR SCIENCES INC.
Ticker: Security ID: 675744106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# 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 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Feldstein For For Management
1.2 Elect Director Shawn S. Schabel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC.
Ticker: OLG Security ID: 676255102
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Buckley For Withhold 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 William E. Chiles For For Management
1.5 Elect Director David M. Johnson For For Management
1.6 Elect Director Kenneth M. Jones For For Management
1.7 Elect Director Pierre H. Jungels, CBE For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director Robert W. Waldrup For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Carmichael For For Management
1.2 Elect Director Catherine E. Dolan For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Michael L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.E. Simmons For For Management
1.2 Elect Director Douglas E. Swanson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 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 16, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 G. Hoak For For Management
1.9 Elect Director Franz F. Holscher For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Andrew E. Goebel For For Management
1.3 Elect Director Robert G. Jones For For Management
1.4 Elect Director Charles D. Storms For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin Fagel For For Management
1.2 Elect Director Barry Finn For For Management
1.3 Elect Director William Kane For For Management
1.4 Elect Director Kenneth Lindgren For For Management
1.5 Elect Director Jesse Maberry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker: OMEF Security ID: 682092101
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Gingerich For For Management
1.2 Elect Director D. Stephen Martz For For Management
1.3 Elect Director Maureen M. Bufalino For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker: OMEF Security ID: 682092101
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICELL INC
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Foley For For Management
1.2 Elect Director Randy D. Lindholm For For Management
1.3 Elect Director Sara J. White For For Management
1.4 Elect Director William H. Younger, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaw Hong For For Management
1.2 Elect Director Edward C.V. Winn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William R. Seelbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Jerome N. Gregoire For For Management
1.3 Elect Director John W. Marren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director Hollings C. Renton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Anderson For For Management
1.2 Elect Director Samuel F. McKay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood Jabbar For For Management
1.2 Elect Director Bernard Puckett For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q106
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Y. Liu For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Mike J. Homer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTICAL COMMUNICATION PRODUCTS, INC.
Ticker: OCPI Security ID: 68382T101
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muoi Van Tran For For Management
1.2 Elect Director Hobart Birmingham For For Management
1.3 Elect Director Akihiro Fukunaga For For Management
1.4 Elect Director Stewart D. Personick For For Management
1.5 Elect Director Yukimasa Shiga For For Management
1.6 Elect Director Naoomi Tachikawa For Withhold Management
1.7 Elect Director David Warnes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTION CARE, INC.
Ticker: OPTN Security ID: 683948103
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Henikoff, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Roger L. Pringle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Fink For For Management
1.2 Elect Director Robert J. Hermann For For Management
1.3 Elect Director Janice I. Obuchowski For For Management
1.4 Elect Director Frank L. Salizzoni For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OREGON STEEL MILLS, INC.
Ticker: OS Security ID: 686079104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Demorest For For Management
1.2 Elect Director Stephen P. Reynolds For For Management
1.3 Elect Director William Swindells For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan C. Aguayo For For Management
1.2 Elect Director Emilio Rodriguez For For Management
1.3 Elect Director Alberto Richa-Angelini For For Management
1.4 Elect Director Miguel Vazquez-Deynes For For Management
- --------------------------------------------------------------------------------
ORIGEN FINL INC
Ticker: ORGN Security ID: 68619E208
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Klein For For Management
1.2 Elect Director Paul A. Halpern For For Management
1.3 Elect Director Gary A. Shiffman For For Management
1.4 Elect Director Richard H. Rogel For For Management
1.5 Elect Director James A. Williams For For Management
1.6 Elect Director Michael J. Wechsler For For Management
- --------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS INC.
Ticker: OHB Security ID: 686588104
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Goldman For For Management
1.2 Elect Director Jerome S. Goodman For For Management
1.3 Elect Director Robert N. Goodman For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director David Kaplan For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Jeffrey P. Orleans For For Management
1.8 Elect Director Robert M. Segal For For Management
1.9 Elect Director John W. Temple For For Management
1.10 Elect Director Michael T. Vesey For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORTHOLOGIC CORP.
Ticker: OLGC Security ID: 68750J107
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Holliman III For For Management
1.2 Elect Director A.A. White, III Md Ph.D For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSCIENT PHARMACEUTICALS CORP.
Ticker: OSCI Security ID: 68812R105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Pamela J. Kirby, Ph.D. For For Management
1.5 Elect Director Gary Patou, M.D. For For Management
1.6 Elect Director Steven M. Rauscher For For Management
1.7 Elect Director William S. Reardon For For Management
1.8 Elect Director Norbert G. Riedel Ph.D. For For Management
1.9 Elect Director David K. Stone For For Management
1.10 Elect Director John E. Voris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH B
Ticker: GOSHA Security ID: 688222207
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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
- --------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Chand R. Viswanathan 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
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Emmen For For Management
1.2 Elect Director Kenneth L. Nelson For For Management
1.3 Elect Director Nathan I. Partain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher 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 Michael Norkus For For Management
1.6 Elect Director Peter Preuss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# 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
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allison H. Abraham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Craig R. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 4, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Jenner Wood III For For Management
1.2 Elect Director Helen B. Weeks For For Management
1.3 Elect Director S. Anthony Margolis For For Management
1.4 Elect Director James A. Rubright For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director J. Robert Hall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 For 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
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 G. 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
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Joshua J. Harris For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard M. Davis For For Management
1.3 Elect Director Richard S. Hambleton, Jr. For For Management
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Gerald T. McCullough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Campbell For For Management
1.2 Elect Director Craig W. Elliott For For Management
1.3 Elect Director Joseph A. Graziano For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Z. Gussin, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: JAN 7, 2005 Meeting Type: Annual
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Spana, Ph.D. For For Management
1.2 Elect Director J.K.A. Prendergast Ph.D For For Management
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 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 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 INC
Ticker: PALM Security ID: 69713P107
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon A. Campbell For For Management
1.2 Elect Director Donna L. Dubinsky For For Management
1.3 Elect Director Susan G. Swenson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALMSOURCE, INC.
Ticker: PSRC Security ID: 697154102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Rafael For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For Withhold Management
1.2 Elect Director Jeanne Cohane For For Management
1.3 Elect Director Nicholas P. Economou For For Management
1.4 Elect Director James G. Martin For For Management
1.5 Elect Director A. Neil Pappalardo For For Management
1.6 Elect Director Louis P. Valente For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Shaich For For Management
1.2 Elect Director Fred K. Foulkes For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# 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 Hubert E Yarborough III For For Management
1.5 Elect Director Byron E. Allumbaugh For For Management
1.6 Elect Director Thomas M. Murnane For For Management
1.7 Elect Director Peter M. Starrett For For Management
1.8 Elect Director Paul L. Brunswick For For Management
1.9 Elect Director Bryan E. Monkhouse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown Frazier For For Management
1.2 Elect Director Wade S. Oney For For Management
1.3 Elect Director John H. Schnatter For For Management
1.4 Elect Director Nigel Travis For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Nordmann For For Management
1.2 Elect Director Dr. Arie Gutman For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARADYNE NETWORKS, INC.
Ticker: PDYN Security ID: 69911G107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Stensrud For For Management
1.2 Elect Director David F. Walker For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Goldman For For Management
1.2 Elect Director C. Richard Harrison For For Management
1.3 Elect Director Joseph M. O'Donnell 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
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Josef H. Von Rickenbach 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 NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Daniel DeLawder For For Management
1.2 Elect Director Harry O. Egger For For Management
1.3 Elect Director F. William Englefield IV For For Management
1.4 Elect Director John J. O'Neill For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For For Management
1.2 Elect Director Robert L. Parker Jr. For For Management
1.3 Elect Director Roger B. Plank For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Zawadzki For For Management
1.2 Elect Director Elizabeth B. Dugan For For Management
1.3 Elect Director Dwight E. Vicks, Jr. For For Management
1.4 Elect Director John R. Zapisek For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PARTY CITY CORP.
Ticker: PCTY Security ID: 702145103
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph D. Dillon For For Management
1.2 Elect Director L.R. Jalenak, Jr. For For Management
1.3 Elect Director Franklin R. Johnson For For Management
1.4 Elect Director Howard Levkowitz For For Management
1.5 Elect Director Nancy Pedot For For Management
1.6 Elect Director Walter J. Salmon For For Management
1.7 Elect Director Michael E. Tennenbaum For For Management
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For Against Management
Warrants Attached without Preemptive
Rights
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Becker For For Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Victor Hershaft For For Management
1.4 Elect Director David E. McKinney For For Management
1.5 Elect Director James R. Painter For For Management
1.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PAXSON COMMUNICATIONS CORP.
Ticker: PAX Security ID: 704231109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean M. Goodman For Withhold Management
1.2 Elect Director W. Lawrence Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Douglass For For Management
1.2 Elect Director Howard R. Fricke For For Management
1.3 Elect Director Judith K. Hofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 David Beffa-Negrini For Withhold Management
1.6 Elect Director Donald Weatherson For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PC MALL INC
Ticker: MALL Security ID: 69323K100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Ronald B. Reck For For Management
1.3 Elect Director Mark C. Layton For For Management
1.4 Elect Director Thomas A. Maloof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Gitlin For For Management
1.2 Elect Director Giacomo Marini For For Management
1.3 Elect Director Martin H. Singer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Lucas For For Management
1.2 Elect Director B.J. Cassin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director John Federspiel For For Management
1.3 Elect Director Jan Martens Vecsi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC Security ID: 704699107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 25, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Harbitter, Ph.D. For Withhold Management
1.2 Elect Director Stuart R. Lloyd For For Management
1.3 Elect Director John W. Melchner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Withhold Management
1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management
- --------------------------------------------------------------------------------
PEET'S COFFEE & TEA INC
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon A. Bowker For For Management
1.2 Elect Director H. William Jesse, Jr. For For Management
1.3 Elect Director Patrick J. O'Dea For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASUS SOLUTIONS
Ticker: PEGS Security ID: 705906105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Collier For For Management
1.2 Elect Director Pamela H. Patsley For For Management
1.3 Elect Director Bruce W. Wolff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Jones For For Management
1.2 Elect Director James P. O'Halloran For For Management
2 Amend Articles/Bylaws/Charter General For For Management
Matters
3 Declassify the Board of Directors For For Management
4 Amend Articles.Board-Related For Against Management
5 Amend Articles.Board-Related For Against Management
6 Amend Articles.Board-Related For Against Management
7 Amend Articles/Bylaws/Charter-Non-Routine For For Management
8 Amend Director & Officer For Against Management
Indemnification/Liability Provisions
9 Amend Articles/Bylaws/Charter General For Against Management
Matters
10 Amend Director & Officer For For Management
Indemnification/Liability Provisions
11 Amend Quorum Requirements For For Management
12 Amend Articles/Bylaws/Charter -- For Against Management
Non-Routine
13 Adopt Supermajority Vote Requirement for For Against Management
Removal of Directors
14 Amend Articles/Bylaws/Charter -- For Against Management
Non-Routine
15 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: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For For Management
1.2 Elect Director Edward B. Cloues, Ii For Withhold Management
1.3 Elect Director A. James Dearlove For Withhold Management
1.4 Elect Director Robert Garrett For Withhold Management
1.5 Elect Director Keith D. Horton For Withhold Management
1.6 Elect Director Steven W. Krablin For For 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: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PENNFED FINANCIAL SERVICES, INC.
Ticker: PFSB Security ID: 708167101
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Anderson For For Management
1.2 Elect Director Amadeu L. Carvalho For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNROCK FINANCIAL SERVICES CORP.
Ticker: PRFS Security ID: 708352109
Meeting Date: MAY 31, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee H. Javitch For For Management
1.2 Elect Director Mark E. Pasquerilla For For Management
1.3 Elect Director John J. Roberts For For Management
1.4 Elect Director Jonathan B. Weller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Peter F. Drake For For Management
1.2 Elect Director Anne M. VanLent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bradley For For Management
1.2 Elect Director Frank L. Christy For For Management
1.3 Elect Director Theodore P. Sauber For For Management
1.4 Elect Director Joseph H. Wesel For For Management
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.E. Bailey For For Management
1.2 Elect Director J.R. Boris For For Management
1.3 Elect Director W.J. Brodsky For For Management
1.4 Elect Director P. Cafferty For For Management
1.5 Elect Director D.S. Ferguson For For Management
1.6 Elect Director J.W. Higgins For For Management
1.7 Elect Director D.C. Jain For For Management
1.8 Elect Director M.E. Lavin For For Management
1.9 Elect Director H.J. Livingston, Jr. For For Management
1.10 Elect Director T.M. Patrick For For Management
1.11 Elect Director R.P. Toft For For Management
1.12 Elect Director A.R. Velasquez For For Management
2 Submit Shareholder Rights Plan (Poison None For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Strauss For Withhold Management
1.2 Elect Director Malcolmn D. Pryor For Withhold Management
1.3 Elect Director Peter A. Bassi For Withhold Management
1.4 Elect Director Jane Scaccetti For Withhold Management
1.5 Elect Director John T. Sweetwood For Withhold Management
1.6 Elect Director William Leonard For Withhold Management
1.7 Elect Director Lawrence N. Stevenson For Withhold Management
1.8 Elect Director M. Shan Atkins For Withhold Management
1.9 Elect Director Robert H. Hotz For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Clay, Jr. For For Management
1.2 Elect Director John W. Danaher, M.D. For For Management
1.3 Elect Director Craig Macnab For For Management
1.4 Elect Director David E. McDowell For For Management
1.5 Elect Director Philip M. Pead For For Management
1.6 Elect Director C. Christopher Trower For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS
Ticker: PPHM Security ID: 713661106
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson For For Management
1.2 Elect Director Steven W. King For For Management
1.3 Elect Director David H. Pohl For For Management
1.4 Elect Director Eric S. Swartz For For Management
1.5 Elect Director Thomas A. Waltz, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Stokely For For Management
1.2 Elect Director Fred C. Goad, Jr. For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# 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, For For Management
Ph.D.
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
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Arkley For Withhold Management
1.2 Elect Director Raymond R. Oneglia For For Management
1.3 Elect Director James A. Cummings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Peter A. Altabef For For Management
1.4 Elect Director Steve Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director Desoto Jordan For For Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H (c.H.) Moore Jr For For Management
1.10 Elect Director Anuroop (tony) Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: MAR 15, 2005 Meeting Type: Special
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Larry D. Fredricks For For Management
1.3 Elect Director Michael J. Jandernoa For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Buch For For Management
1.2 Elect Director Salomon Hanono 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
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Swoveland For For Management
1.2 Elect Director David C. Parke For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Descombes For For Management
1.2 Elect Director Larry M. Rinehart For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles R. Gilburne For For Management
1.2 Elect Director Loretta M. Itri, M.D. For Withhold Management
1.3 Elect Director Richard M. Levy, Ph.D. For For Management
1.4 Elect Director Richard A. Miller, M.D. For For Management
1.5 Elect Director William R. Rohn For For Management
1.6 Elect Director Craig C. Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM. Security ID: 71715B409
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mahaffy For For Management
1.2 Elect Director James Blair For For Management
1.3 Elect Director Cam L. Garner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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 James J. Maguire For For Management
1.4 Elect Director James J. Maguire, Jr. For For Management
1.5 Elect Director Margaret M. Mattix For For Management
1.6 Elect Director Michael J. Morris For For Management
1.7 Elect Director Donald A. Pizer For For Management
1.8 Elect Director Dirk A. Stuurop For For Management
1.9 Elect Director Sean S. Sweeney For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Edward H. Cohen For For Management
1.3 Elect Director Joseph B. Fuller For For Management
1.4 Elect Director Joel H. Goldberg For For Management
1.5 Elect Director Marc Grosman For For Management
1.6 Elect Director Bruce J. Klatsky For For Management
1.7 Elect Director Harry N.S. Lee For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director Henry Nasella For For Management
1.10 Elect Director Rita M. Rodriguez For For Management
1.11 Elect Director Mark Weber 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
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal H. Alfiero For For Management
1.2 Elect Director Martin N. Baily For For Management
1.3 Elect Director John H. Forsgren For For Management
1.4 Elect Director John E. Haire For For Management
1.5 Elect Director Thomas S. Johnson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTNE Security ID: 719364101
Meeting Date: MAR 7, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm J. Thompson For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director Terry H. Carlitz For For Management
1.4 Elect Director Curtis S. Wozniak For For Management
1.5 Elect Director Nicholas E. Brathwaite For For Management
1.6 Elect Director Michael J. Kim For For Management
1.7 Elect Director Jeffrey A. Hawthorne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# 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 Ratify Auditors 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
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett III For For Management
1.2 Elect Director Muriel W. Helms For For Management
1.3 Elect Director Frank B. Holding, Jr. For For Management
1.4 Elect Director Minor M. Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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. Peiser For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# 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 Teresa Dial For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patti S. Hart For For Management
1.6 Elect Director L. William Krause For For Management
1.7 Elect Director John C. Lewis For For Management
1.8 Elect Director Harry Motro For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Mark Christensen For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director Frank Gill For For Management
1.5 Elect Director Bruce Walicek For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLACER SIERRA BANCSHARES
Ticker: PLSB Security ID: 726079106
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Bachli For For Management
1.2 Elect Director Christi Black For For Management
1.3 Elect Director Robert J. Kushner For For Management
1.4 Elect Director Larry D. Mitchell For For Management
1.5 Elect Director Dwayne A. Shackelford For For Management
1.6 Elect Director William J. Slaton For For Management
1.7 Elect Director Robert H. Smiley For For Management
1.8 Elect Director Sandra R. Smoley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS RESOURCES INC.
Ticker: 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: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl W. Neun For For Management
1.2 Elect Director Gregory H. Turnbull For For Management
1.3 Elect Director Steven E. Wynne For For Management
2 Approve Employee Stock Purchase Plan 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: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Duffy For For Management
1.2 Elect Director Thomas G. Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Wheat For For Management
1.2 Elect Director Neil P. DeFeo For Withhold Management
1.3 Elect Director Herbert M. Baum For For Management
1.4 Elect Director Michael R. Eisenson For For Management
1.5 Elect Director Ronald B. Gordon For For Management
1.6 Elect Director Robert B. Haas For For Management
1.7 Elect Director R. Jeffrey Harris For For Management
1.8 Elect Director C. Ann Merrifield For For Management
1.9 Elect Director Susan R. Nowakowski For For Management
1.10 Elect Director Todd D. Robichaux For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director John L. Nussbaum For For Management
1.6 Elect Director Thomas J. Prosser For For Management
1.7 Elect Director Charles M. Strother 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
- --------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker: PLUG Security ID: 72919P103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Stewart For For Management
1.2 Elect Director Larry G. Garberding For For Management
1.3 Elect Director John M. Shalikashvili For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For For Management
1.2 Elect Director James C. Hellauer For For Management
1.3 Elect Director Roderic H. Ross For For Management
1.4 Elect Director Charles T. Freeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Charles E. McMahen For For Management
2 Ratify Auditors For For Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Logerfo, M.D. For For Management
1.2 Elect Director Marcia J. Hooper For For Management
1.3 Elect Director Edward A. Burkhardt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett 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 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
POPE & TALBOT, INC.
Ticker: POP Security ID: 732827100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lionel G. Dodd For For Management
1.2 Elect Director Kenneth G. Hanna 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
- --------------------------------------------------------------------------------
PORTAL SOFTWARE, INC.
Ticker: PRSF Security ID: 736126301
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Moran For For Management
1.2 Elect Director Karen Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Voss For For Management
1.2 Elect Director Scott Tabakin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For For 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 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Nicholas B. Paumgarten For For Management
1.8 Elect Director Charles E. Rice For For Management
1.9 Elect Director Ronald de Waal For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome C. Knoll For For Management
1.2 Elect Director Lawrence S. Peiros For For Management
1.3 Elect Director William T. Weyerhaeuser For For Management
2 Amend Articles For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Dividend Policy Against Against Shareholder
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene L. Butler For For Management
1.2 Elect Director Ronald J. Wolny For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Nicholas E. Braithwaite For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Kendall R. Bishop For For Management
2.2 Elect Director Hanspeter Brandli For For Management
2.3 Elect Director Kendall R. Bishop For For Management
2.4 Elect Director Hanspeter Brandli For For Management
2.5 Elect Director Steven J. Goldman For For Management
2.6 Elect Director Jon E.M. Jacoby For For Management
2.7 Elect Director Mark Melliar-Smith For For Management
2.8 Elect Director Jay Walters For For Management
2.9 Elect Director Gayla J. Delly 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
- --------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur S. Kirsch For Withhold Management
1.2 Elect Director Kenneth B. Lee, Jr. For Withhold Management
1.3 Elect Director Bruce A. Tomason For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAECIS PHARMACEUTICALS, INC.
Ticker: PRCS Security ID: 739421105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm L. Gefter, Ph.D. For For Management
1.2 Elect Director Kevin F. McLaughlin For For Management
1.3 Elect Director G. Leonard Baker, Jr. For For Management
1.4 Elect Director Garen G. Bohlin For For Management
1.5 Elect Director Henry F. McCance For For Management
1.6 Elect Director Leonard E. Post, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin H. Belsky For For Management
1.2 Elect Director Harland C. Stonecipher For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Voting Rights of Control Shares For For Management
5 Amend Articles to Remove Antitakeover For For Management
Provision
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC
Ticker: PGI Security ID: 740585104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond H. Pirtle, Jr. For For Management
1.2 Elect Director Wilkie S. Colyer For For Management
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael V. Prentiss For For Management
1.2 Elect Director Thomas J. Hynes, Jr. For For Management
1.3 Elect Director Barry J.C. Parker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For Withhold Management
1.5 Elect Director P. Frederick Pape, Jr. For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Marino For For Management
1.2 Elect Director John W. Dreyer For For Management
1.3 Elect Director Daniel S. Ebenstein For For Management
1.4 Elect Director Dr. Lawrence Howard For For Management
1.5 Elect Director Michael D. Moffitt For For Management
1.6 Elect Director Steven N. Rappaport For For Management
1.7 Elect Director Donald C. Waite, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC.
Ticker: PRGX Security ID: 69357C107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Cole For For Management
1.2 Elect Director Thomas S. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORP.
Ticker: PR Security ID: 741437305
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Rosenstein For For Management
1.2 Elect Director Frank Osborn For For Management
- --------------------------------------------------------------------------------
PRICE LEGACY CORP.
Ticker: XLG Security ID: 74144P502
Meeting Date: DEC 20, 2004 Meeting Type: Annual
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack McGrory For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Murray Galinson For For Management
1.4 Elect Director Charles L. Goldberg For For Management
1.5 Elect Director Robert N. Goodman For For Management
1.6 Elect Director Jacklyn Horton For For Management
1.7 Elect Director Keene Wolcott For For Management
2 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM, INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM, INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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 For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Dominic Kai Ming Lai For Withhold Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
1.9 Elect Director Ian F. Wade For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIME HOSPITALITY CORP.
Ticker: PDQ Security ID: 741917108
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker: PRM Security ID: 74157K101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Withhold Management
1.8 Elect Director H. John Greeniaus For For Management
1.9 Elect Director Henry R. Kravis For Withhold Management
1.10 Elect Director Dean B. Nelson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INC.
Ticker: PRTL Security ID: 741929103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Paul Singh For For Management
1.2 Elect Director John F. DePodesta For For Management
1.3 Elect Director Paul G. Pizzani For For Management
2 Adopt ILO-based Code of Conduct Against Against Shareholder
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PRINCETON REVIEW INC
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Evanson For For Management
1.2 Elect Director John S. Katzman For For Management
1.3 Elect Director John C. Reid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Myers For For Management
1.2 Elect Director Richard W. Roberson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Castellano For For Management
1.2 Elect Director Patrick F. Daly For For Management
1.3 Elect Director Ralph B. Mandell For For Management
1.4 Elect Director Cheryl Mayberry McKissack For For Management
1.5 Elect Director Edward W. Rabin, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth For For Management
1.2 Elect Director A. Derrill Crowe, M. D. For For Management
1.3 Elect Director Robert E. Flowers, M. D. For For Management
1.4 Elect Director Ann F. Putallaz For For Management
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt W. Briner For For Management
1.2 Elect Director Paul F. Jacobson For For Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Mark F. Dalton For For Management
1.5 Elect Director Stephen P. Goff, Ph.D. For For Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.7 Elect Director David A. Scheinberg, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Amram Rasiel For For Management
- --------------------------------------------------------------------------------
PROQUEST COMPANY
Ticker: PQE Security ID: 74346P102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Randy Best For For Management
1.3 Elect Director David G. Brown For For Management
1.4 Elect Director Michael S. Geltzeiler For For Management
1.5 Elect Director Todd S. Nelson For Withhold Management
1.6 Elect Director William E. Oberndorf For For Management
1.7 Elect Director Linda G. Roberts For For Management
1.8 Elect Director James P. Roemer For For Management
1.9 Elect Director Gary L. Roubos For For Management
1.10 Elect Director Frederick J. Schwab For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan, M.D. For For Management
1.2 Elect Director D. Michael Hunter For For Management
1.3 Elect Director Perry Mueller, Jr, D.D.S. For For Management
1.4 Elect Director Harrison Stafford II For For Management
1.5 Elect Director S. Reed Morian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROVIDE COMMERCE, INC.
Ticker: PRVD Security ID: 74373W103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Citron For For Management
1.2 Elect Director David E.R. Dangoor For For Management
1.3 Elect Director Joseph P. Kennedy For For Management
1.4 Elect Director Arthur B. Laffer For For Management
1.5 Elect Director Peter J. Mclaughlin For For Management
1.6 Elect Director James M. Mayers For For Management
1.7 Elect Director Jordanna Schutz For For Management
1.8 Elect Director Marilyn R. Seymann For For Management
1.9 Elect Director William Strauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Bozzuto For For Management
1.2 Elect Director Charles W. Cole, Jr. For For Management
1.3 Elect Director Barbara B. Lucas For For Management
1.4 Elect Director Francis G. Riggs For For Management
1.5 Elect Director Enos K. Fry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Barr For For Management
1.2 Elect Director Bruce H. Bennett For For Management
1.3 Elect Director Debbie H. Guthrie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Hernandez For For Management
1.2 Elect Director William T. Jackson For For Management
1.3 Elect Director Arthur McConnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 74383A109
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Coyle For For Management
1.2 Elect Director Victoria Kossover For For Management
1.3 Elect Director Burt Steinberg For For Management
1.4 Elect Director George Strayton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVINCE HEALTHCARE CO.
Ticker: PRV Security ID: 743977100
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PROXYMED, INC.
Ticker: PILL Security ID: 744290305
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Thomas E. Hodapp For For Management
1.4 Elect Director Braden R. Kelly For For Management
1.5 Elect Director Kevin M. McNamara For For Management
1.6 Elect Director Eugene R. Terry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin L. Hecktman For For Management
1.2 Elect Director Delores P. Kesler For For Management
1.3 Elect Director David A. Smith For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director William M. Petrie, M.D. For For Management
1.3 Elect Director Edward K. Wissing 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
- --------------------------------------------------------------------------------
PULITZER INC.
Ticker: PTZ Security ID: 745769109
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For Withhold Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Chappell For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Robert H. Rock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY DISTRIBUTION INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For Withhold Management
1.2 Elect Director Robert H. Falk For For Management
1.3 Elect Director Thomas L. Finkbiner For For Management
1.4 Elect Director Robert E. Gadomski For For Management
1.5 Elect Director Joshua J. Harris For Withhold Management
1.6 Elect Director Richard B. Marchese For For Management
1.7 Elect Director Thomas R. Miklich For For Management
1.8 Elect Director Donald C. Orris For For Management
1.9 Elect Director Eric L. Press For For Management
1.10 Elect Director Alan H. Schumacher For For Management
1.11 Elect Director Michael D. Weiner For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Botts For For Management
1.2 Elect Director Maurice J. Dewald For For Management
1.3 Elect Director Ahmed Hussein For For Management
1.4 Elect Director Jonathan Javitt For For Management
1.5 Elect Director Vincent J. Love For For Management
1.6 Elect Director Steven T. Plochocki For For Management
1.7 Elect Director Sheldon Razin For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Davis For For Management
1.2 Elect Director Russell M. Flaum For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Louis C. Golm For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Bruce Ranck For For Management
1.7 Elect Director Gary A. Tucci For For Management
1.8 Elect Director John R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Edward M. Esber, Jr. For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Edward J. Sanderson For For Management
1.7 Elect Director Steven C. Wheelwright For For Management
1.8 Elect Director Mary A. Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director Mark J. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Thomas A. Glaze For For Management
1.3 Elect Director Douglas S Harrington M.D. For For Management
1.4 Elect Director Caren L. Mason For For Management
1.5 Elect Director Mary Lake Polan M.D., For For Management
Ph.D.,M.P.H.
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Faye Waltleton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Charles E. Crowe For For Management
1.3 Elect Director Michael H. Gray For For Management
1.4 Elect Director Robert G. Kirby For For Management
1.5 Elect Director Bernard Mariette For For Management
1.6 Elect Director Robert B. Mcknight, Jr. For For Management
1.7 Elect Director Franck Riboud For Withhold Management
1.8 Elect Director Tom Roach For For Management
2 Amend Incentive Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
QUIXOTE CORP.
Ticker: QUIX Security ID: 749056107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Fowler For For Management
1.2 Elect Director Robert D. van Roijen, Jr. 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
- --------------------------------------------------------------------------------
R&G FINANCIAL CORP.
Ticker: RGF Security ID: 749136107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Galan For Withhold Management
1.2 Elect Director Ramon Prats For Withhold Management
1.3 Elect Director Enrique Umpierre-Suarez For For Management
1.4 Elect Director Eduardo McCormack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker: RHD Security ID: 74955W307
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Veit For Withhold 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
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RAE SYSTEMS INC
Ticker: RAE Security ID: 75061P102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Chen For For Management
1.2 Elect Director Sigrun Hjelmquist For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RRA Security ID: 750753105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Swinburn For For Management
1.2 Elect Director Donald D. Redfearn For For Management
1.3 Elect Director Ferd C. Meyer, Jr. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director David R. Banks For For Management
1.3 Elect Director Kevin J. Hunt For For Management
1.4 Elect Director David W. Kemper For For Management
1.5 Elect Director David P. Skarie For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Arthur H. Goldberg For For Management
1.2 Elect Trustee Mark K. Rosenfeld For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Boeve For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For Withhold Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director Michael J. Merriman, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Ricciardi For For Management
1.2 Elect Director William J. White For For Management
1.3 Elect Director Ed Zschau For For Management
- --------------------------------------------------------------------------------
READING INTERNATIONAL, INC.
Ticker: RDI Security ID: 755408101
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cotter For Withhold Management
1.2 Elect Director Eric Barr For For Management
1.3 Elect Director James J. Cotter, Jr. For For Management
1.4 Elect Director Margaret Cotter For Withhold Management
1.5 Elect Director William D. Gould For For Management
1.6 Elect Director Edward L. Kane For For Management
1.7 Elect Director Gerard P. Laheney For For Management
1.8 Elect Director Alfred Villasenor, Jr. For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Jonathan D. Klein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Kathleen R. Allen, Ph.D. For For Management
3.2 Elect Director Donald R. Cameron For For Management
3.3 Elect Director William E. Clark, Jr. For For Management
3.4 Elect Director Roger P. Kuppinger For For Management
3.5 Elect Director Thomas A. Lewis For For Management
3.6 Elect Director Michael D. McKee For For Management
3.7 Elect Director Willard H. Smith Jr. For For Management
4 Elect Director Donald R. Cameron For For Management
5 Elect Director Willard H. Smith Jr. For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Graebel For For Management
1.2 Elect Director Dennis B. Mullen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDBACK NETWORKS, INC.
Ticker: RBAK Security ID: 757209507
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Denuccio For For Management
1.2 Elect Director Paul Giordano For For Management
1.3 Elect Director Roy D. Behren For For Management
1.4 Elect Director John L. Drew For For Management
1.5 Elect Director David C. Friezo For For Management
1.6 Elect Director Martin A. Kaplan For For Management
1.7 Elect Director William H. Kurtz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B Hansen For For Management
1.2 Elect Director Greg H Kubicek For For Management
1.3 Elect Director Charles J Toeniskoetter For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Reed Coleman For For Management
1.2 Elect Director Stephen N. Graff For For Management
1.3 Elect Director Thomas J. Fischer For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. Gilman, M.D, Ph.D. For For Management
1.2 Elect Director J.L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Armstrong, 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 Andrew L. Lewis, IV For For Management
1.5 Elect Director Timothy M. Mooney 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 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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.,R.N.
1.3 Elect Director C. Ray Holman, CPA 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 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hayes For For Management
1.2 Elect Director Franklin R. Johnson For For Management
1.3 Elect Director Leslie A. Waite For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543101
Meeting Date: MAY 18, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# 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
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 711148106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Beasley For Withhold Management
1.2 Elect Director Marshall H. Dickerson For For Management
1.3 Elect Director Eugene B. Gifford, Jr. For Withhold Management
1.4 Elect Director Richard L. Heyer, Jr. For For Management
1.5 Elect Director J. Niles McNeel For Withhold Management
1.6 Elect Director H. Joe Trulove For For Management
1.7 Elect Director Francis J. Cianciola For For Management
1.8 Elect Director Neal A. Holland, Jr. For For Management
1.9 Elect Director Harold B. Jeffreys For For Management
1.10 Elect Director Jack C. Johnson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Change Company Name For For Management
4 Increase Authorized Common Stock For Against Management
5 Authorize New Class of Preferred Stock For Against Management
6 Eliminate Cumulative Voting For Against Management
- --------------------------------------------------------------------------------
RENOVIS, INC
Ticker: RNVS Security ID: 759885106
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy M. Crowell For Withhold Management
1.2 Elect Director John H. Friedman For Withhold Management
1.3 Elect Director John P. Walker For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-WAY, INC.
Ticker: RWY Security ID: 76009U104
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Ryan For For Management
1.2 Elect Director Robert B. Fagenson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Richard J. Cramer, Sr. For For Management
1.5 Elect Director Barry J. Eckhold For For Management
1.6 Elect Director Gary Hurand For For Management
1.7 Elect Director Dennis J. Ibold For For Management
1.8 Elect Director Stanley A. Jacobson For For Management
1.9 Elect Director John J. Lennon For For Management
1.10 Elect Director Kelly E. Miller For For Management
1.11 Elect Director Randolph P. Piper For For Management
1.12 Elect Director Dr. Isaac J. Powell For For Management
1.13 Elect Director William C. Rands III For For Management
1.14 Elect Director Dr. Jeoffrey K. Stross For For Management
1.15 Elect Director Steven E. Zack For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# 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 Henry M. Altman, Jr. For For Management
1.7 Elect Director Sandra Metts Snowden For For Management
1.8 Elect Director Susan Stout Tamme For For Management
1.9 Elect Director Charles E. Anderson For For Management
2 Amend Deferred Compensation Plan For Against Management
3 Approve Stock Option Plan For Against Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Hallagan For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director Michael J. Foster For For Management
1.4 Elect Director David Braddock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos C. Campbell For For Management
1.2 Elect Director Edward E. Cohen For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Ferguson For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Julie A. Hill 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# 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 Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For For Management
- --------------------------------------------------------------------------------
REVLON INC.
Ticker: REV Security ID: 761525500
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK, INC.
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Adam M. Aron For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Raymond A. Gross For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Harold I. Shain For For Management
1.7 Elect Director John A. Ward, III For For Management
1.8 Elect Director Frank E. Wood 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
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos For For Management
1.2 Elect Director Hollings C. Renton For Withhold Management
1.3 Elect Director Stephen A. Sherwin 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
- --------------------------------------------------------------------------------
RIGGS NATIONAL CORP.
Ticker: RIGS Security ID: 766570105
Meeting Date: MAY 6, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For Withhold Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Jerome F. Tatar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT MONDAVI CORP. (THE)
Ticker: MOND Security ID: 609200100
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: NOV 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Philip Greer For For Management
2.2 Elect Director John M. Thompson For For Management
2.3 Elect Director Anthony Greener For For Management
3 Ratify Auditors For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Russell M. Currey For For Management
1.3 Elect Director G. Stephen Felker For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For For Management
1.2 Elect Director William R. Hoover For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For For Management
1.2 Elect Director Walter E. Boomer For Withhold Management
1.3 Elect Director Edward L. Diefenthal For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director Leonard R. Jaskol For For Management
1.6 Elect Director Eileen S. Kraus For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob 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 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director James B. Williams For For Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Cousins For For Management
1.2 Elect Director John M. Decker For For Management
1.3 Elect Director Evelyn R. Tabas For For Management
1.4 Elect Director Lee E. Tabas For For Management
1.5 Elect Director Edward B. Tepper For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Gousseland For Withhold Management
1.2 Elect Director Merritt E. Marcus For For Management
1.3 Elect Director James W. Stuckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# 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. Gellatin 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
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin B. Borden, Jr. For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director R. Stuart Dickson For For Management
1.4 Elect Director Isaiah Tidwell For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Belluck For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846308
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director John D. Rock For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Ronald J. Krause For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 Josh Weston For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herschel M. Bloom For For Management
1.2 Elect Director Ronald G. Bruno For For Management
1.3 Elect Director Mary Jane Robertson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Rebecca C. Matthias For For Management
- --------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC.
Ticker: RYAN Security ID: 783520109
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# 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 Barry L. Edwards For For Management
1.4 Elect Director Brian S. MacKenzie For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director James M. Shoemaker, Jr. For For Management
1.7 Elect Director Vivian A. Wong For For Management
2 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYERSON TULL, INC.
Ticker: RT Security ID: 78375P107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# 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 Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowics For For Management
1.6 Elect Director M. Miller De Lombera For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Jerry K. Pearlman For For Management
1.9 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For For Management
1.2 Elect Director William J. Gatti For For Management
1.3 Elect Director Ruth M. Grant For For Management
1.4 Elect Director Samuel Levy For For Management
1.5 Elect Director Charles A. Spadafora For For Management
- --------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Charles R. Edinger, III For For Management
2.2 Elect Director David P. Heintzman For For Management
2.3 Elect Director Carl G. Herde For For Management
2.4 Elect Director Norman Tasman For For Management
2.5 Elect Director Kathy C. Thompson For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ram Gupta For For Management
1.2 Elect Director Gregory J. Owens For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# 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 Withhold Management
1.9 Elect Director John J. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP INC
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For For Management
1.2 Elect Director A. Richard Caputo, Jr. For For Management
- --------------------------------------------------------------------------------
SAFLINK CORPORATION
Ticker: SFLK Security ID: 786578302
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For Against Management
3.1 Elect Director Glenn L. Argenbright For For Management
3.2 Elect Director Frank M. Devine For For Management
3.3 Elect Director Gordon E. Fornell For For Management
3.4 Elect Director Terry N. Miller For For Management
3.5 Elect Director Steven M. Oyer For For Management
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598102
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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 Clarke Brown For For Management
1.6 Elect Director Robert J. Maccini For For Management
1.7 Elect Director Gary Stevens 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
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Paul Pressler For For Management
1.3 Elect Director Edward G. Atsinger III For For Management
1.4 Elect Director David Davenport 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 Roland S. Hinz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# 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 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP
Ticker: SMHG Security ID: 80000Q104
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# 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 B. 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
Ph.D.
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 17, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampkin Butts For For Management
1.2 Elect Director Beverly W. Hogan For For Management
1.3 Elect Director Phil K. Livingston For For Management
1.4 Elect Director Charles W. Ritter, Jr For For Management
1.5 Elect Director Joe F. Sanderson, Jr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chirtea For For Management
1.2 Elect Director Hunter R. Hollar For For Management
1.3 Elect Director Craig A. Ruppert For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Gonzalez For For Management
1.2 Elect Director Roberto H. Valentin For For Management
1.3 Elect Director Carlos M. Garcia For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTARUS, INC.
Ticker: SNTS Security ID: 802817304
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Ferguson, J.D., For For Management
Ph.D.
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Kent Snyder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Gary S. McKissock For For Management
1.5 Elect Director J. Stuart Moore For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Francis Saul II For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director James W. Symington For For Management
1.4 Elect Director John R. Whitmore For For Management
2 Ratify Auditors For For Management
3 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
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kraemer For For Management
1.2 Elect Director Louis C. Fornetti For For Management
1.3 Elect Director Michael L. Sawyer For For Management
1.4 Elect Director Thomas J. Wageman For For Management
1.5 Elect Director David D. Wesselink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556P302
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: AUG 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward G. Harshfield For For Management
2.2 Elect Director Michael L. Sawyer For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
1.3 Elect Director Philip L. Hawkins For For Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# 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 Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOFT, INC.
Ticker: SSFT Security ID: 80603P107
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Finch For For Management
1.2 Elect Director William H. Janeway For For Management
1.3 Elect Director Robert J. Frankenberg For For Management
1.4 Elect Director Katharine A. Martin For For Management
1.5 Elect Director John C. Freker, Jr. For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Paul A. Ricci For For Management
1.8 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For 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 Michael J. Grainger For For Management
1.5 Elect Director Steven H. Owings For For Management
1.6 Elect Director John P. Reilly For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORP
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luther J. Battiste, III For For Management
1.2 Elect Director Robert R. Hill, Jr. For For Management
1.3 Elect Director Ralph W. Norman For For Management
1.4 Elect Director Susie H. VanHuss For For Management
1.5 Elect Director A. Dewall Waters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
1.8 Elect Director Christopher Lacovara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Philip For For Management
1.2 Elect Director Kenneth M. Novack For For Management
1.3 Elect Director Gary Schnitzer For For Management
1.4 Elect Director Dori Schnitzer For For Management
1.5 Elect Director Carol S. Lewis For For Management
1.6 Elect Director Jean S. Reynolds For For Management
1.7 Elect Director Scott Lewis For For Management
1.8 Elect Director Robert S. Ball For For Management
1.9 Elect Director William A. Furman For For Management
1.10 Elect Director Ralph R. Shaw For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo C. Mckenna For For Management
1.2 Elect Director Terry L. Lay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Laurent G. Chambaz For For Management
- --------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Woodman For For Management
1.2 Elect Director John D. Baxter, M.D. For For Management
1.3 Elect Director Richard J. Hawkins For For Management
1.4 Elect Director Rolf H. Henel For For Management
1.5 Elect Director Ira D. Lawrence, M.D. For For Management
1.6 Elect Director Jon S. Saxe For Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Colin J. O'Brien For For Management
1.4 Elect Director Ronald O. Perelman For For Management
1.5 Elect Director Howard Gittis For For Management
1.6 Elect Director Barry F. Schwartz For For Management
1.7 Elect Director Eric M. Turner For For Management
1.8 Elect Director Sir Brian G. Wolfson For For Management
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Colin J. O'Brien For For Management
1.4 Elect Director Ronald O. Perelman For For Management
1.5 Elect Director Howard Gittis For For Management
1.6 Elect Director Barry F. Schwartz For For Management
1.7 Elect Director Eric M. Turner For For Management
1.8 Elect Director Sir Brian G. Wolfson For For Management
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCS TRANSPORTATION, INC.
Ticker: SCST Security ID: 81111T102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For For Management
1.2 Elect Director William F. Martin, Jr. For For Management
1.3 Elect Director Bjorn E. Olsson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 Steven J. Bresky For Withhold Management
1.5 Elect Director Kevin M. Kennedy For For Management
1.6 Elect Director Joe E. Rodrigues For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Farming Operations Against Against Shareholder
- --------------------------------------------------------------------------------
SEABULK INTERNATIONAL, INC.
Ticker: SBLK Security ID: 81169P101
Meeting Date: JUN 27, 2005 Meeting Type: Special
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 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
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bohner For For Management
1.2 Elect Director Evans Crary, Jr. For For Management
1.3 Elect Director T. Michael Crook For For Management
1.4 Elect Director A. Douglas Gilbert For For Management
1.5 Elect Director Dennis S. Hudson, III For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# 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 R.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
3 Increase Authorized Common Stock For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Gryska For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric P. Rundquist For For Management
1.2 Elect Director Alexander Zakupowsky, Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Beckham, II For For Management
1.2 Elect Director Alford C. Bridges For For Management
1.3 Elect Director Thad G. Childs, Jr. For Withhold Management
1.4 Elect Director John W. Ramsey For Withhold Management
1.5 Elect Director Robert M. Stalnaker For For Management
1.6 Elect Director Richard W. White, Jr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SEEBEYOND TECHNOLOGY CORP
Ticker: SBYN Security ID: 815704101
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salah M. Hassanein For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT MEDICAL CORP.
Ticker: SEM Security ID: 816196109
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Joan M. Lamm-Tennant For For Management
1.3 Elect Director Ronald L. O'Kelley 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
- --------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymon 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 C. Richard Deininger For For Management
1.5 Elect Director Timothy C. Dodkin For Withhold Management
1.6 Elect Director Daniel J. Eigeman For For Management
1.7 Elect Director Charles P. Grenier For For Management
1.8 Elect Director Steven C. Stahlberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director James A.D. Croft For For Management
1.3 Elect Director Alberto Fernandez For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 Richard S. LeFrak For For Management
1.5 Elect Director Michael I. Sovern For For Management
1.6 Elect Director Fred R. Sullivan For For Management
1.7 Elect Director Gerard Tsai, Jr. For For Management
1.8 Elect Director Robert Weinberg For For Management
1.9 Elect Director Martin Weinstein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# 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 For 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 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clanin For For Management
1.2 Elect Director Gerard M. Moufflet For For Management
1.3 Elect Director Lawrence E. Tilton 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
- --------------------------------------------------------------------------------
SFBC INTERNATIONAL INC
Ticker: SFCC Security ID: 784121105
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# 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 Jeffrey P. Mcmullen For For Management
1.4 Elect Director Jack Levine For For Management
1.5 Elect Director David Lucking For For Management
1.6 Elect Director Dr. Leonard Weinstein For For Management
1.7 Elect Director Arnold Golieb For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For Against Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SHARPER IMAGE CORP.
Ticker: SHRP Security ID: 820013100
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Thalheimer For For Management
1.2 Elect Director Alan R. 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
1.6 Elect Director Pamela Joyner For For Management
1.7 Elect Director Tracy Wan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director T.A. Barfield, Jr. For For Management
1.3 Elect Director James F. Barker For For Management
1.4 Elect Director L. Lane Grigsby For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Albert D. McAlister For For Management
1.7 Elect Director Charles E. Roemer, III For For Management
1.8 Elect Director John W. Sinders, Jr. For For Management
1.9 Elect Director Robert L. Belk For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Arthur For For Management
1.2 Elect Director Tracy Fitzsimmons For For Management
1.3 Elect Director William A. Truban, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wayne Weaver For For Management
1.2 Elect Director Gerald W. Schoor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SI INTL INC
Ticker: SINT Security ID: 78427V102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Crawford, III For For Management
1.2 Elect Director Walter C. Florence For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Y. Hartley For For Management
1.2 Elect Director Michael E. Luce For For Management
1.3 Elect Director Anthony M. Marlon, M.D. For For Management
1.4 Elect Director Anthony L. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr For For Management
1.2 Elect Director Krestine M. Corbin For For Management
1.3 Elect Director Philip G. Satre For For Management
1.4 Elect Director Clyde T. Turner For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SIGMATEL INC.
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Davern For For Management
1.2 Elect Director Robert T. Derby For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For Against Management
Authorize New Class of Preferred Stock
2 Classify the Board of Directors For Against Management
3.1 Elect Directors Moshe Amit For Withhold Management
3.2 Elect Directors Dan Dankner For Withhold Management
3.3 Elect Directors Zvi Fuhrman For Withhold Management
3.4 Elect Directors Ann Kaplan For For Management
3.5 Elect Directors Yacov Levy For For Management
3.6 Elect Directors John Tamberlane For Withhold Management
3.7 Elect Directors Alfred DelBello For For Management
3.8 Elect Directors Joseph J. DePaolo For Withhold Management
3.9 Elect Directors Scott A. Shay For Withhold Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Greg Horrigan For Withhold Management
1.2 Elect Director John W. Alden For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON GRAPHICS, INC.
Ticker: SGI Security ID: 827056102
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bishop For For Management
1.2 Elect Director Dr. Robert M. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steve Tirado For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# 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 For Management
1.4 Elect Director Yasushi Chikagami For For Management
1.5 Elect Director Ronald Chwang For For Management
1.6 Elect Director Terry M. Nickerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# 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 Lara F. Hutt, III For For Management
2.3 Elect Director J. Thomas May For For Management
2.4 Elect Director Henry F. Trotter, Jr. For For Management
2.5 Elect Director Steven A. Cosse' For For Management
2.6 Elect Director George A. Makris, Jr. For For Management
2.7 Elect Director Dr. Harry L. Ryburn For For Management
- --------------------------------------------------------------------------------
SIMPLETECH, INC
Ticker: STEC Security ID: 828823104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# 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: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J. Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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 For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director James M. Smaha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SITEL CORPORATION
Ticker: SWW Security ID: 82980K107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rohit M. Desai For For Management
1.2 Elect Director Nigel T. Gourlay For For Management
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: PKS Security ID: 83001P109
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.L. Cali For For Management
1.2 Elect Director J.P. Dinapoli For For Management
1.3 Elect Director D. Gibson For For Management
1.4 Elect Director D.R. King For For Management
1.5 Elect Director G.E. Moss For For Management
1.6 Elect Director W.R. Roth For For Management
1.7 Elect Director C.J. Toeniskoetter For For Management
1.8 Elect Director F.R. Ulrich For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For Withhold Management
1.2 Elect Director Richard Siskind For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# 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 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Moiz M. Beguwala For For Management
1.3 Elect Director Dwight W. Decker For For Management
1.4 Elect Director David P. McGlade 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
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pascal Announ For For Management
1.2 Elect Director Thierry Bourgeron For For Management
1.3 Elect Director Timm F. Crull For For Management
1.4 Elect Director David J. McLaughlin For For Management
1.5 Elect Director Joel-Andre Ornstein For For Management
1.6 Elect Director Ross E. Roeder For Withhold Management
1.7 Elect Director Etienne Snollaerts For Withhold Management
1.8 Elect Director Stephen E. Watson For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
SMITHTOWN BANCORP, INC.
Ticker: SMTB Security ID: 832449102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augusta Kemper For For Management
1.2 Elect Director Barry M. Seigerman For For Management
1.3 Elect Director Manny Schwartz For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For For Management
1.4 Elect Director Shi Wang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 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
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Robert Heller For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. (Gene) Rainbolt For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SONIC INNOVATIONS, INC.
Ticker: SNCI Security ID: 83545M109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Callahan For For Management
1.2 Elect Director Lewis S. Edelheit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: SEP 7, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# 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 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Kevin M. Goodwin For For Management
1.3 Elect Director Edward V. Fritzky For For Management
1.4 Elect Director Steven R. Goldstein, M.D For For Management
1.5 Elect Director Robert G. Hauser, M.D. For For Management
1.6 Elect Director William G. Parzybok, Jr. For For Management
1.7 Elect Director Jeffrey Pfeffer, Ph.D. For For Management
1.8 Elect Director Richard S. Schneider, For For Management
Ph.D.
1.9 Elect Director Jacques Souquet, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS, INC.
Ticker: BID Security ID: 835898107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUND FEDERAL BANCORP INC
Ticker: SFFS Security ID: 83607V104
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Dinolfo For For Management
1.2 Elect Director Eldorus Maynard For For Management
1.3 Elect Director Samuel T. Telerico For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC
Ticker: SORC Security ID: 836151209
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Change State of Incorporation From For For Management
Missouri to Delaware
4 Adjourn Meeting 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 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Biscieglia For For Management
1.2 Elect Director Keith S. Campbell For For Management
1.3 Elect Director W. Cary Edwards For For Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMMUNITY FINANCIAL CORP.
Ticker: SCMF Security ID: 842632101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don G. Angell For For Management
1.2 Elect Director James O. Frye For For Management
1.3 Elect Director Lynn L. Lane For For Management
1.4 Elect Director H. Lee Merritt, Jr. For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles For For Management
3 Eliminate Cumulative Voting For For Management
4 Adopt Director Qualifications For Against Management
5 Amend Articles For For Management
6.1 Elect Director David Brodsky For For Management
6.2 Elect Director Frank W. Denius For For Management
6.3 Elect Director Kurt A. Gitter, M.D. For For Management
6.4 Elect Director Herbert H. Jacobi For For Management
6.5 Elect Director Thomas F. Karam For For Management
6.6 Elect Director Adam M. Lindemann For For Management
6.7 Elect Director George L. Lindemann For For Management
6.8 Elect Director Thomas N. McCarter, III For For Management
6.9 Elect Director George Rountree, III For For Management
7 Elect Director David Brodsky For For Management
8 Elect Director Herbert H. Jacobi For For Management
9 Elect Director Thomas F. Karam For For Management
10 Elect Director George L. Lindemann For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt A. Gitter For For Management
1.2 Elect Director Adam M. Lindemann For For Management
1.3 Elect Director George Rountree For For Management
- --------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Dawson For For Management
1.2 Elect Director Melvin B. Lovelady For For Management
1.3 Elect Director William Sheehy For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Berry Harrison For For Management
1.2 Elect Director Erd M. Johnson For For Management
1.3 Elect Director Betty B. Kerns For For Management
1.4 Elect Director Russell W. Teubner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST WATER CO.
Ticker: SWWC Security ID: 845331107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Castle, Ph.D For For Management
1.2 Elect Director William D. Jones For For Management
1.3 Elect Director Maureen A. Kindel For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Articles For Against Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director John Paul Hammerschmidt For For Management
1.3 Elect Director Robert L. Howard For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Increase Bond Indebtedness For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# 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 Dan Mason For For Management
1.4 Elect Director Antonio S. Fernandez For For Management
1.5 Elect Director Jose A. Villamil For For Management
1.6 Elect Director Jason L. Shrinsky For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Andy For For Management
1.2 Elect Director Lloyd E. Campbell For For Management
1.3 Elect Director Jackson W. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPATIALIGHT, INC.
Ticker: HDTV Security ID: 847248101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Matteson For For Management
1.2 Elect Director Robert C. Munro For For Management
1.3 Elect Director Robert A. Olins For For Management
1.4 Elect Director Claude Piaget For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECIALTY LABORATORIES, INC.
Ticker: SP Security ID: 84749R100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Whitney For For Management
1.2 Elect Director Deborah A. Estes For For Management
1.3 Elect Director Michael T. DeFreece For For Management
1.4 Elect Director Hubbard C. Howe For For Management
1.5 Elect Director William J. Nydam For For Management
1.6 Elect Director James B. Peter For Withhold Management
1.7 Elect Director David R. Schreiber For For Management
- --------------------------------------------------------------------------------
SPECTRALINK CORP.
Ticker: SLNK Security ID: 847580107
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl D. Carman For For Management
1.2 Elect Director Anthony V. Carollo For For Management
1.3 Elect Director John H. Elms For For Management
1.4 Elect Director Gerald J. Laber For For Management
1.5 Elect Director Werner P. Schmucking For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 755081106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil P. DeFeo For For Management
1.2 Elect Director David A. Jones For For Management
1.3 Elect Director Barbara S. Thomas For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC 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
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. William R. Brooks For For Management
1.2 Elect Director Mr. Mark M. Gambill For For Management
1.3 Elect Director Mr. James P. Holden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy G. Krause For For Management
1.2 Elect Director Anne Szostak For For Management
1.3 Elect Director James J. Forese For For Management
1.4 Elect Director J.Ian Morrison For For Management
1.5 Elect Director A.Michael Victory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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
1.7 Elect Director Walter R. Arnheim For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 84917U109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# 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 Richard L. Markee For For Management
1.7 Elect Director Kevin M. Mcgovern For For Management
1.8 Elect Director John Douglas Morton For For Management
1.9 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 15, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted M. Gans For For Management
1.2 Elect Director Donald J. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Binch For For Management
1.2 Elect Director Norman Nie For For Management
1.3 Elect Director Charles R. Whitchurch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Holec For For Management
1.2 Elect Director Merritt Lutz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director David H. Langstaff For For Management
1.3 Elect Director Ernst Volgenau For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC.
Ticker: SSNC Security ID: 85227Q100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Stone For For Management
1.2 Elect Director W.C. (curt) Hunter For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: STGS Security ID: 85254C305
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Sharon Mosse For For Management
1.8 Elect Director William Montgoris For For Management
1.9 Elect Director Walter Salmon For For Management
1.10 Elect Director James Scarborough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAKTEK HOLDINGS, INC.
Ticker: STAK Security ID: 85256P106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Aragona For Withhold Management
1.2 Elect Director James W. Cady For Withhold Management
1.3 Elect Director Harvey B. Cash For For Management
1.4 Elect Director Clark W. Jernigan For Withhold Management
1.5 Elect Director Edward E. Olkkola For For Management
1.6 Elect Director Morton L. Topfer For For Management
1.7 Elect Director A. Travis White For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857200
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ken McBride For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
STANDARD COMMERCIAL CORP.
Ticker: STW Security ID: 853258101
Meeting Date: APR 1, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
STANDARD COMMERCIAL CORP.
Ticker: STW Security ID: 853258101
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nigel G. Howard For For Management
1.2 Elect Director Robert A. Sheets For For Management
1.3 Elect Director William S. Sheridan For For Management
2 Approve Omnibus Stock Plan For For Management
3 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 MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Kenneth A. Lehman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director William H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 For 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
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Charles H. Cannon, Jr For For Management
1.4 Elect Director Christian Storch For For Management
1.5 Elect Director William R. Fenoglio For For Management
1.6 Elect Director Walter F. Greeley For For Management
1.7 Elect Director Thomas L. King For For Management
1.8 Elect Director Deborah A. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director T. Scott McIlhenny, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STAR SCIENTIFIC INC
Ticker: STSI Security ID: 85517P101
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: OCT 28, 2004
# 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 Paul L. Perito For For Management
1.4 Elect Director Leo S. Tonkin For For Management
1.5 Elect Director Jonnie R. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Emmet Stephenson, Jr. For For Management
1.2 Elect Director Ed Zschau For For Management
1.3 Elect Director Kay Norton For For Management
1.4 Elect Director Albert C. Yates For For Management
1.5 Elect Director Steve Butler For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director William J. Lhota For For Management
1.3 Elect Director S. Elaine Roberts For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STB Security ID: 855716106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Goldrick, Jr. For For Management
1.2 Elect Director K. Thomas Liaw For For Management
1.3 Elect Director Gerard J. Mckeon For For Management
1.4 Elect Director John F. Picciano For For Management
1.5 Elect Director Suzanne H. Rueck For For Management
1.6 Elect Director Andrew J. Simons For For Management
1.7 Elect Director Jeffrey S. Wilks For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# 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 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Dr. Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Naoki Hidaka For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director James C. Marcuccilli For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merwin J. Ray For For Management
1.2 Elect Director Bradford T. Ray For Withhold Management
1.3 Elect Director Doug A. Bawel For Withhold Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 11, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For For Management
1.2 Elect Director Kenneth H. Holec For For Management
1.3 Elect Director Alan B. Menkes For For Management
1.4 Elect Director Philip E. Soran For For Management
1.5 Elect Director Raymond A. Tucker For For Management
1.6 Elect Director Steven C. Waldron For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Grojean For For Management
1.2 Elect Director F. Quinn Stepan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Beatty, Jr. For For Management
1.2 Elect Director Anat Bird For For Management
1.3 Elect Director Thomas A. Reiser For For Management
1.4 Elect Director Steven F. Retzloff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Bauhofer For For Management
1.2 Elect Director Thomas H. Boone For For Management
1.3 Elect Director Harold B. Gilkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan R. Henderson For For Management
1.2 Elect Director Terrence L. Hormel For For Management
1.3 Elect Director David E. Hosler For For Management
1.4 Elect Director William E. Miller, Jr For For Management
1.5 Elect Director Anthony D. Chivinski For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 Harold Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Awadhesh Sinha For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Ratify Auditors For For Management
3 Issuance of Shares to Mr. Schmertz and For For Management
Mr. Chen
4 Issuance of Shares to Mr. Schwartz and For For Management
Mr. Chen
- --------------------------------------------------------------------------------
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 & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Wolf For For Management
1.2 Elect Director Charles S. Ream For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Mcfarland For For Management
1.2 Elect Director Kenneth C. Budde For For Management
1.3 Elect Director Alden J. McDonald, Jr. For For Management
1.4 Elect Director John C. McNamara For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Baer For For Management
1.2 Elect Director Bruce A. Beda For For Management
1.3 Elect Director Frederick O. Hanser For For Management
1.4 Elect Director Ronald J. Kruszewski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For Withhold 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 For For Management
1.8 Elect Director Todd D. Schafer For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director James H. Stone For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 Jeffrey P. Draime For For Management
1.6 Elect Director Sheldon J. Epstein For For Management
1.7 Elect Director Douglas C. Jacobs For For Management
1.8 Elect Director William M. Lasky For For Management
1.9 Elect Director Earl L. Linehan For For Management
1.10 Elect Director Gerald V. Pisani For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 HOTEL CAPITAL, INC
Ticker: SLH Security ID: 86272T106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director John C. Deterding For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Laurence S. Geller For For Management
1.5 Elect Director Thomas A. Hassard For For Management
1.6 Elect Director Jonathan A. Langer For For Management
1.7 Elect Director Robert J. Watson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# 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 For For Management
1.6 Elect Director V. Frank Mendicino For For Management
1.7 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Krejci For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Robert L. Johnson For For Management
1.8 Elect Director Steven B. Klinsky For For Management
1.9 Elect Director Todd A. Milano For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
1.11 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lance Isham For For Management
1.2 Elect Director Frank R. Mori For For Management
1.3 Elect Director Bruce Van Saun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 John M. Kingsley, Jr. For For Management
1.6 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 12, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Deerkoski For For Management
1.2 Elect Director Joseph A. Gaviola For For Management
1.3 Elect Director Ralph Gibson, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMMIT PROPERTIES INC.
Ticker: SMT Security ID: 866239106
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ)
Ticker: SNBC Security ID: 86663B102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bracken For For Management
1.2 Elect Director Bernard A. Brown For For Management
1.3 Elect Director Ike Brown For Withhold Management
1.4 Elect Director Jeffrey S. Brown For Withhold Management
1.5 Elect Director Sidney R. Brown For For Management
1.6 Elect Director Peter Galetto, Jr. For For Management
1.7 Elect Director Douglas J. Heun For For Management
1.8 Elect Director Charles P. Kaempffer For For Management
1.9 Elect Director Anne E. Koons For For Management
1.10 Elect Director Eli Kramer For For Management
1.11 Elect Director Alfonse M. Mattia For For Management
1.12 Elect Director Audrey S. Oswell For For Management
1.13 Elect Director George A. Pruitt For For Management
1.14 Elect Director Anthony Russo, III For For Management
1.15 Elect Director Edward H. Salmon For For Management
1.16 Elect Director Howard M. Schoor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Shiffman For For Management
1.2 Elect Director Ronald L. Piasecki For For Management
- --------------------------------------------------------------------------------
SUNCOM WIRELESS HOLDINGS INC
Ticker: TPC Security ID: 89677M106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Kalogris For For Management
1.2 Elect Director Rohit M. Desai For For Management
1.3 Elect Director Eric Haskell For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Teresa M. Klaassen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Barbara S. Brown For For Management
1.5 Elect Director Anthony W. Dona For For Management
1.6 Elect Director Paul D. Kazilionis For For Management
1.7 Elect Director Jonathan H. Paul For For Management
1.8 Elect Director Keith P. Russell For For Management
1.9 Elect Director David M. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTERRA CORPORATION
Ticker: SNRR Security ID: 86787D208
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: JAN 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Benson For For Management
1.2 Elect Director Olof S. Nelson For For Management
1.3 Elect Director James A. Weissenborn For For Management
1.4 Elect Director David Gubbay For For Management
1.5 Elect Director James H. Dickerson, Jr. For For Management
1.6 Elect Director Charles F. Willes For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Withhold Management
1.4 Elect Director Allan R. Goldberg For For Management
1.5 Elect Director Walter J. Lack For For Management
1.6 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For For Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis L. Borick For For Management
1.2 Elect Director Steven J. Borick For For Management
1.3 Elect Director Raymond C. Brown For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Richard E. Siegel For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Claude M. Leglise For For Management
1.5 Elect Director E. Scott Russell For For Management
1.6 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# 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 Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Steven C. Oldham For For Management
1.7 Elect Director Roger J. Valine For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Dale R. Olseth For For Management
2.2 Elect Director Kenneth H. Keller For For Management
2.3 Elect Director David A. Koch For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bentley, Jr. For For Management
1.2 Elect Director Owen O. Freeman, Jr. For For Management
1.3 Elect Director Russell J. Kunkel For For Management
1.4 Elect Director Guy W. Miller, Jr. For For Management
1.5 Elect Director E. Susan Piersol For For Management
1.6 Elect Director William J. Reuter For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 827064106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For Withhold Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Larry W. Sonsini For For Management
1.11 Elect Director Kenneth P. Wilcox For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Award to Executive For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For For Management
1.2 Elect Director Douglas J. Lanier For For Management
1.3 Elect Director Bruce H. Vincent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl Eller For For Management
1.2 Elect Director Paul M. Mecray, III For For Management
1.3 Elect Director Karen E. Rasmussen For For Management
1.4 Elect Director Robert W. Cunningham For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# 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 Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For For Management
1.2 Elect Director Kenneth F. Yontz For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMRE Security ID: 871206108
Meeting Date: DEC 20, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gururaj Deshpande For For Management
1.2 Elect Director Paul J. Ferri For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Parks Helms For For Management
1.2 Elect Director James S. MacLeod For For Management
1.3 Elect Director Linda McClintock-Greco, For For Management
M.D.
1.4 Elect Director James K. Murray, Jr. For For Management
1.5 Elect Director Charles E. Sykes For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Acceleration of Options to Non-Employee For Against Management
Directors
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Tyrrell For For Management
1.2 Elect Director Frederick L. Bryant For For Management
1.3 Elect Director Richard E. Francis, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson 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 Elizabeth A. Fetter For For Management
1.5 Elect Director Robert M. Neumeister Jr For For Management
1.6 Elect Director Dr. Richard W. Oliver For For Management
1.7 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 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNAPTICS INC
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For For Management
1.2 Elect Director W. Ronald Van Dell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director David Rynne For For Management
1.5 Elect Director Young Sohn For For Management
1.6 Elect Director Dwight A. Steffensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neerja Sethi For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTROLEUM CORP.
Ticker: SYNM Security ID: 871630109
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Albe, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director J. Edward Sheridan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Ferko For For Management
1.2 Elect Director Jeffrey T. Gill For For Management
1.3 Elect Director Sidney R. Petersen For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Eibeler For For Management
1.2 Elect Director Oliver R. Grace, Jr. For For Management
1.3 Elect Director Robert Flug For For Management
1.4 Elect Director Todd Emmel For For Management
1.5 Elect Director Mark Lewis For For Management
1.6 Elect Director Steven Tisch For For Management
1.7 Elect Director Barbara Kaczynski For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony G. Holcombe For For Management
1.2 Elect Director Craig E. Labarge For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
1.6 Elect Director Allan L. Schuman For For Management
- --------------------------------------------------------------------------------
TANOX, INC.
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinz Wolf Bull, Dipl. For For Management
Kfm
1.2 Elect Director Tse Wen Chang, Ph.D. For For Management
- --------------------------------------------------------------------------------
TARRAGON CORP
Ticker: TARR Security ID: 876287103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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
- --------------------------------------------------------------------------------
TASER INTERNATIONAL INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
TASER INTERNATIONAL INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Smith For For Management
1.2 Elect Director Mark W. Kroll For For Management
1.3 Elect Director Judy Martz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Taubman For For Management
1.2 Elect Director Lisa A. Payne For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Taylor For For Management
1.2 Elect Director Ronald Bliwas For For Management
1.3 Elect Director Ronald D. Emanuel For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872183108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Mcstay For For Management
1.2 Elect Director Dr. Donald Ratajczak For For Management
1.3 Elect Director Robert R. Schoeberl For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# 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 Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC.
Ticker: TOUS Security ID: 878483106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Withhold Management
1.8 Elect Director Michael J. Poulos For For Management
1.9 Elect Director Susan B. Parks For For Management
1.10 Elect Director Bryan Whitworth For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Horowitz For For Management
1.2 Elect Director C. Mark Melliar-Smith For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Goolsby For For Management
1.2 Elect Director Norman Metcalfe For For Management
1.3 Elect Director Kent G. Snyder For For Management
1.4 Elect Director Michael H. Winer For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Mark A. Floyd For For Management
1.5 Elect Director Martin A. Kaplan For For Management
1.6 Elect Director Frederick M. Lax For For Management
1.7 Elect Director Jon F. Rager For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director Frank V. Cahouet For For Management
1.3 Elect Director Charles J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Cantrall, Ph.D. For For Management
1.2 Elect Director Steven R. Goldring, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTL INC
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Barber For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Tully M. Friedman For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews McLane For For Management
1.8 Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Dolan For For Management
1.2 Elect Director Stephen G. Shank For For Management
1.3 Elect Director Frank L. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNECO AUTOMOTIVE INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Timothy R. Donovan For For Management
1.3 Elect Director M. Kathryn Eickhoff For For Management
1.4 Elect Director Mark P. Frissora For For Management
1.5 Elect Director Frank E. Macher For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director David B. Price, Jr. For For Management
1.8 Elect Director Dennis G. Severance For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERAYON COMMUNICATION SYSTEMS, INC.
Ticker: TERN Security ID: 880775101
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zaki Rakib For For Management
1.2 Elect Director Jerry D. Chase For For Management
1.3 Elect Director Mark Slaven For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Bennett For For Management
1.2 Elect Director Peter S. Janson For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC.
Ticker: TWW Security ID: 881448104
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC.
Ticker: TWW Security ID: 881448104
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# 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 F. Fernandez-Tapias For For Management
1.6 Elect Director J. 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 J. 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 For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director Patrick J. Ward For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Li-San Hwang For For Management
1.2 Elect Directors Daniel A. Whalen For For Management
1.3 Elect Directors J. Christopher Lewis For For Management
1.4 Elect Directors Hugh M. Grant For For Management
1.5 Elect Directors Patrick C. Haden For For Management
1.6 Elect Directors Richard H. Truly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoyt Ammidon, Jr. For For Management
1.2 Elect Director Kenneth P. Mitchell For For Management
1.3 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Joseph M. (Jody) Grant For For Management
1.4 Elect Director Frederick B. Hegi, Jr. For For Management
1.5 Elect Director James R. Holland, Jr. For For Management
1.6 Elect Director George F. Jones, Jr For For Management
1.7 Elect Director Larry A. Makel For For Management
1.8 Elect Director Walter W. McAllister III For For Management
1.9 Elect Director Lee Roy Mitchell For For Management
1.10 Elect Director Steven P. Rosenberg, Jr. For For Management
1.11 Elect Director John C. Snyder For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director James Cleo Thompson, Jr. For For Management
1.14 Elect Director Ian J. Turpin For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin G. Brekhus For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director Ian Wachtmeister For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Robert F. Boggus For For Management
1.3 Elect Director Robert R. Farris For For Management
1.4 Elect Director Hill A. Feinberg For For Management
1.5 Elect Director C. Kenneth Landrum, M.D. For For Management
1.6 Elect Director David L. Lane For For Management
1.7 Elect Director Jack H. Mayfield, Jr. For For Management
1.8 Elect Director Joe Penland, Sr. For For Management
1.9 Elect Director Joseph E. Reid For For Management
1.10 Elect Director G.E. Roney For For Management
1.11 Elect Director Tudor G. Uhlhorn For For Management
1.12 Elect Director Walter Umphrey For For Management
1.13 Elect Director Mario Max Yzaguirre For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: DEC 13, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Coelho For Withhold Management
1.2 Elect Director Patrick McEnany For For Management
1.3 Elect Director Hubert E. Huckel, M.D. For For Management
1.4 Elect Director George J. Barry For For Management
1.5 Elect Director Kevin Simpson For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
THIRD WAVE TECHNOLOGIES INC
Ticker: TWTI Security ID: 88428W108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lionel Sterling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director T.Kevin Dunnigan For For Management
1.3 Elect Director Jeananne K. Hauswald For For Management
1.4 Elect Director Dean Jernigan For For Management
1.5 Elect Director Ronald B. Kalich Sr. For For Management
1.6 Elect Director Kenneth R. Masterson For For Management
1.7 Elect Director Dominic J. Pileggi For For Management
1.8 Elect Director Jean-Paul Richard For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM Security ID: 640376109
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Blue For For Management
1.2 Elect Director Michael S. Hyatt For For Management
1.3 Elect Director Sam Moore For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis For For Management
1.2 Elect Director Peter B. Orthwein For For Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# 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 Henry T. Denero For For Management
1.4 Elect Director Brian Dougherty For For Management
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIER TECHNOLOGIES
Ticker: TIER Security ID: 88650Q100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Samuel Cabot III For For Management
1.3 Elect Director Morgan P. Guenther For For Management
1.4 Elect Director Ronald L. Rossetti For For Management
1.5 Elect Director T. Michael Scott For For Management
1.6 Elect Director Bruce R. Spector For For Management
1.7 Elect Director James R. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change State of Incorporation From For For Management
California to Delaware
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Laphen For For Management
1.2 Elect Director Campbell R. McConnell, For For Management
Ph.D.
- --------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larissa L. Herda For Withhold Management
1.2 Elect Director Richard J. Davies For For Management
1.3 Elect Director Spencer B. Hays For Withhold Management
1.4 Elect Director Robert D. Marcus For For Management
1.5 Elect Director Olaf Olafsson For Withhold Management
1.6 Elect Director George S. Sacerdote For For Management
1.7 Elect Director Theodore H. Schell For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Roscoe C. Young, II For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIPPINGPOINT TECHNOLOGIES, INC
Ticker: TPTI Security ID: 888011103
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Alexander For For Management
1.2 Elect Director Edward H. Bersoff For For Management
1.3 Elect Director Joseph F. Caligiuri For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director Daniel J. Fink For For Management
1.6 Elect Director Susan Golding For For Management
1.7 Elect Director Robert M. Hanisee For For Management
1.8 Elect Director Robert E. La Blanc For For Management
1.9 Elect Director Gene W. Ray For For Management
1.10 Elect Director James Roth For For Management
1.11 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Alexander For For Management
1.2 Elect Director Edward H. Bersoff For For Management
1.3 Elect Director Joseph F. Caligiuri For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director Susan Golding For For Management
1.6 Elect Director Robert M. Hanisee For For Management
1.7 Elect Director Robert E. La Blanc For For Management
1.8 Elect Director Anthony J. Principi For For Management
1.9 Elect Director Gene W. Ray For For Management
1.10 Elect Director James Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman N. Green For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director Glenn R. Simmons For For Management
1.4 Elect Director Paul J. Zucconi For For Management
1.5 Elect Director Dr. Gary C. Hutchison, For For Management
M.D.
1.6 Elect Director Dr. Albert W. Niemi, Jr., For For Management
Ph.D.
1.7 Elect Director Steven L. Watson For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Issuance of Convertible For Against Management
Debentures
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman N. Green For For Management
1.2 Elect Director Dr. Gary C. Hutchison For For Management
1.3 Elect Director J. Landis Martin For Withhold Management
1.4 Elect Director Dr. Albert W. Niemi Jr. For For Management
1.5 Elect Director Glenn R. Simmons For Withhold Management
1.6 Elect Director Harold C. Simmons For Withhold Management
1.7 Elect Director Steven L. Watson For Withhold Management
1.8 Elect Director Paul J. Zucconi For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Mark W. Perry For For Management
1.3 Elect Director Thomas S. Rogers For For Management
1.4 Elect Director David M. Zaslav For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Bates For For Management
1.2 Elect Director John B. Benton For For Management
1.3 Elect Director Philip A. Canfield For For Management
1.4 Elect Director Stephen X. Graham For For Management
1.5 Elect Director John J. Mcdonnell, Jr. For For Management
1.6 Elect Director John J. Mcdonnell III For For Management
1.7 Elect Director George G. Moore For For Management
1.8 Elect Director Bruce V. Rauner For For Management
1.9 Elect Director John V. Sponyoe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Suzanne V. Baer For For Management
1.3 Elect Director Jan Rask For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Elizabeth W. Harrison For For Management
1.3 Elect Director Hunter R. Rawlings III For For Management
1.4 Elect Director Craig Yunker For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO Security ID: 890333107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Mallott For For Management
1.2 Elect Director Michael W. Rayden For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TOPPS COMPANY, INC., THE
Ticker: TOPP Security ID: 890786106
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Greenberg For Withhold Management
1.2 Elect Director Ann Kirschner For Withhold Management
1.3 Elect Director Richard Tarlow For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Increase in Size of Board For For Management
3.1 Elect Director R.O. Baukol For For Management
3.2 Elect Director K.J. Harless For For Management
3.3 Elect Director M.J. Hoffman For For Management
3.4 Elect Director D.R. Olseth For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Stock Option Plan For Against Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TOWER AUTOMOTIVE, INC.
Ticker: TWRAQ Security ID: 891707101
Meeting Date: SEP 20, 2004 Meeting Type: Special
Record Date: AUG 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
TOWN AND COUNTRY TRUST, THE
Ticker: TCT Security ID: 892081100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey Schulweis For For Management
1.2 Elect Director Nancy F. Lerner For Withhold Management
1.3 Elect Director James H. Berick For For Management
1.4 Elect Director H. Grant Hathaway For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
3.10 Elect Director Joseph D. Maxwell For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
3.12 Elect Director Sam K. Reed For For Management
4 Ratify Auditors 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
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Erwin For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director Michael A. Moses For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORP.
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Hanaka For For Management
1.2 Elect Director Isaac Kaufman For For Management
1.3 Elect Director Lori Schafer For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES, INC.
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Schwarz For For Management
1.2 Elect Director Bart C. Shuldman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director Gregory D. Derkacht For For Management
1.3 Elect Director Harlan F. Seymour For For Management
1.4 Elect Director John D. Curtis For For Management
1.5 Elect Director Jim D. Kever For For Management
1.6 Elect Director John E. Stokely For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSMONTAIGNE INC.
Ticker: TMG Security ID: 893934109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 John A. Hill For For Management
1.4 Elect Director Bryan H. Lawrence For For Management
1.5 Elect Director Harold R. Logan, Jr. For For Management
1.6 Elect Director Edwin H. Morgens For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Walter P. Schuetze For For Management
- --------------------------------------------------------------------------------
TRAVELZOO, INC.
Ticker: TZOO Security ID: 89421Q106
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Bartel For Withhold Management
1.2 Elect Director Holger Bartel For Withhold Management
1.3 Elect Director David Ehrlich For For Management
1.4 Elect Director Donovan Neale-May For For Management
1.5 Elect Director Kelly Urso For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Ellison For For Management
1.2 Elect Director Friedrich K.M. Bohm For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Edward W. Large, Esq. For For Management
1.5 Elect Director John M.F. MacDonald For For Management
1.6 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 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horst R. Adam For For Management
1.2 Elect Director Norman A. Scher For Withhold Management
1.3 Elect Director R. Gregory Williams For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Martin, III For For Management
1.2 Elect Director Robert G. Matheny 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
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 1, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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 Edward P. Garden For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director Gregory H. Sachs For For Management
1.8 Elect Director David E. Schwab II For For Management
1.9 Elect Director Raymond S. Troubh For For Management
1.10 Elect Director Gerald Tsai, Jr. For For Management
1.11 Elect Director Jack G. Wasserman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# 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 Donald E. Murphy For Withhold Management
1.7 Elect Director Steve G. Nettleton For For Management
1.8 Elect Director Richard P. Smith For For Management
1.9 Elect Director Carroll R. Taresh For For Management
1.10 Elect Director Alex A. Vereschagin Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Frank C. Lin For For Management
2.2 Elect Director Glen M. Antle For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For 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. Vande Steeg For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIPATH IMAGING, INC.
Ticker: TPTH Security ID: 896942109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haywood D. Cochrane, Jr. For For Management
1.2 Elect Director Robert L. Sullivan For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Edward F. Tuck For For Management
1.8 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Lothrop For For Management
1.2 Elect Director Jeffrey H. Margolis For For Management
2 Approve Option Exchange Program For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello, For For Management
M.D., Ph.D.
1.2 Elect Director William D. Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 William C. Deviney, Jr. For For Management
1.4 Elect Director C. Gerald Garnett For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director Matthew L. Holleman III For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director Carolyn C. Shanks For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 902971100
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Merger Agreement For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Approve Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 898404108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director G. Richard Hostetter For For Management
1.4 Elect Director Richard C. Huseman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director J. Joseph Kruse For For Management
1.7 Elect Director Curtis B. McWilliams For For Management
1.8 Elect Director James M. Seneff, Jr. For For Management
1.9 Elect Director Robert J. Stetson For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TULARIK, INC.
Ticker: TLRK Security ID: 899165104
Meeting Date: AUG 12, 2004 Meeting Type: Special
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP.
Ticker: TMWD Security ID: 899690101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Greendale For For Management
1.2 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Clifford J. Grum For For Management
1.3 Elect Director Angel R. Martinez For For Management
1.4 Elect Director Robert J. Murray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Amsdell For For Management
1.2 Elect Director Barry L. Amsdell For For Management
1.3 Elect Director Thomas A. Commes For For Management
1.4 Elect Director J.C. 'Jack' Dannemiller For For Management
1.5 Elect Director W.M. Diefenderfer III For For Management
1.6 Elect Director Harold S. Haller For For Management
1.7 Elect Director David J. Larue For For Management
- --------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: RMIX Security ID: 90333L102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray S. Simpson For For Management
1.2 Elect Director Robert S. Walker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Stock Award to Executive For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
Ticker: XPRSA Security ID: 90338N103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Quinn For Withhold Management
1.2 Elect Director Max L. Fuller For Withhold Management
1.3 Elect Director James E. Hall For For Management
1.4 Elect Director John W. Murrey, III For For Management
1.5 Elect Director Robert J. Sudderth, Jr. For For Management
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Plunkett For For Management
1.2 Elect Director Kenneth J. Torsoe For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Amend Articles For For Management
- --------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Boos For For Management
1.2 Elect Director Eve M. Trkla For For Management
1.3 Elect Director Eric S. Weinstein For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors For For Management
3 Approve Stock/Cash Award to Executive For For Management
- --------------------------------------------------------------------------------
ULTICOM, INC.
Ticker: ULCM Security ID: 903844108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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 For Management
1.6 Elect Director David Kreinberg For Withhold 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ULTRALIFE BATTERIES, INC.
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# 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
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Greg M. Graves For For Management
1.3 Elect Director Richard Harvey For Withhold Management
1.4 Elect Director Paul Uhlmann III For For Management
1.5 Elect Director Thomas J. Wood III For For Management
1.6 Elect Director J. Mariner Kemper For For Management
1.7 Elect Director Cynthia J. Brinkley For For Management
1.8 Elect Director Peter J. deSilva For For Management
1.9 Elect Director Terrence P. Dunn For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 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: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allyn C. Ford For For Management
1.2 Elect Director Diane D. Miller For For Management
1.3 Elect Director Ronald F. Angell For For Management
1.4 Elect Director Bryan L. Timm For For Management
1.5 Elect Director Thomas W. Weborg For For Management
1.6 Elect Director Theodore S. Mason For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Croatti For For Management
1.2 Elect Director Donald J. Evans For For Management
1.3 Elect Director Lawrence R. Pugh For For Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. William Beale* For For Management
1.2 Elect Director Patrick J. Mccann* For For Management
1.3 Elect Director Hullihen W. Moore* For For Management
1.4 Elect Director Douglas E. Caton** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LTD
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SAUL A. FOX For For Management
2 ELECTION OF DIRECTOR: EDWARD J. NOONAN For For Management
3 ELECTION OF DIRECTOR: TROY W. THACKER For For Management
4 ELECTION OF DIRECTOR: W. DEXTER PAINE, For For Management
III
5 ELECTION OF DIRECTOR: RUSSELL C. BALL, For For Management
III
6 ELECTION OF DIRECTOR: MICHAEL J. For For Management
MCDONOUGH
7 ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For For Management
8 ELECTION OF DIRECTOR: KENNETH J. For For Management
SINGLETON
9 ELECTION OF DIRECTOR: STEPHEN A. COZEN For For Management
10 ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management
11 ELECTION OF DIRECTOR: ROBERT A. LEAR For For Management
12 ELECTION OF DIRECTOR: M. MOSHE PORAT For For Management
13 TO APPROVE THE AMENDMENT TO THE SHARE For For Management
INCENTIVE PLAN.
14 TO APPROVE THE AMENDED AND RESTATED For For Management
ANNUAL INCENTIVE AWARDS PROGRAM.
15 TO APPROVE PART 1 OF THE INTEGRATION For For Management
BONUS PLAN.
16 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Barr For For Management
1.2 Elect Director Michael Eisenson For For Management
1.3 Elect Director James Hislop For For Management
1.4 Elect Director Hiroshi Ishikawa For For Management
1.5 Elect Director William Lovejoy For For Management
1.6 Elect Director Kimberly Mcwaters For For Management
1.7 Elect Director Eustace Mita For For Management
1.8 Elect Director Lucio Noto For For Management
1.9 Elect Director Roger Penske For For Management
1.10 Elect Director Richard Peters For For Management
1.11 Elect Director Ronald Steinhart For For Management
1.12 Elect Director Brian Thompson For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Mary K. Weddle For For Management
1.17 Elect Director P. Clinton Winter, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# 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
- --------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Schiraldi For For Management
1.2 Elect Director Herbert F. Schuler, Sr. For For Management
1.3 Elect Director David C. Sweet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Casey D. Mahon For For Management
1.2 Elect Director Scott Mcintyre, Jr. For For Management
1.3 Elect Director Byron G. Riley For For Management
1.4 Elect Director Frank S. Wilkinson, Jr. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Kassan For For Management
1.2 Elect Director Warren G. Lichtenstein For For Management
1.3 Elect Director Gen. R.I. Neal (ret.) For For Management
1.4 Elect Director Frederick M. Strader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For For Management
1.2 Elect Director Carol A. Scott 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 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Luis Maizel For For Management
1.3 Elect Director Ray Thousand For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrett, M.D. For For Management
1.2 Elect Director James Ken Newman For For Management
1.3 Elect Director William H. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Barasch For For Management
1.2 Elect Director Bradley E. Cooper For For Management
1.3 Elect Director Mark M. Harmeling For For Management
1.4 Elect Director Bertram Harnett For For Management
1.5 Elect Director Linda H. Lamel For For Management
1.6 Elect Director Eric W. Leathers For For Management
1.7 Elect Director Patrick J. McLaughlin For For Management
1.8 Elect Director Robert A. Spass For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# 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 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Goode For For Management
1.2 Elect Director Mark A. Murray For For Management
1.3 Elect Director Louis A. Smith For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Miller For For Management
1.2 Elect Director Myles H. Tanenbaum For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad A. Conrad For For Management
1.2 Elect Director Kevin P. Knight For For Management
1.3 Elect Director Kimberly J. McWaters For For Management
1.4 Elect Director Linda J. Srere For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin A. Anders* For For Management
1.2 Elect Director R. Lee Delp* For For Management
1.3 Elect Director H. Ray Mininger* For For Management
1.4 Elect Director P. Gregory Shelly* For For Management
1.5 Elect Director Richard W. Godshall** For For Management
1.6 Elect Director Margaret K. Zook** For For Management
1.7 Elect Director William G. Morral** For For Management
- --------------------------------------------------------------------------------
UNIZAN FINANCIAL CORP.
Ticker: UNIZ Security ID: 91528W101
Meeting Date: DEC 28, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Lang D'Atri For For Management
1.2 Elect Director Russell W. Maier For Withhold Management
1.3 Elect Director James M. Matesich For For Management
1.4 Elect Director E. Scott Robertson For For Management
1.5 Elect Director Karl C. Saunders For For Management
1.6 Elect Director John W. Straker, Jr. For For Management
- --------------------------------------------------------------------------------
UNOVA, INC.
Ticker: UNA Security ID: 91529B106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Frank For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director Lydia H. Kennard For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
UROLOGIX, INC.
Ticker: ULGX Security ID: 917273104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby I. Griffin For For Management
1.2 Elect Director Guy C. Jackson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Richard C. Blum For For Management
1.4 Elect Director Armen Der Marderosian For For Management
1.5 Elect Director Mickey P. Foret For For Management
1.6 Elect Director Martin M. Koffel For For Management
1.7 Elect Director Joseph W. Ralston For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director William D. Walsh For For Management
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Urstadt For For Management
1.2 Elect Director Peter Herrick For For Management
1.3 Elect Director George J. Vojta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
US ONCOLOGY. INC.
Ticker: Security ID: 90338W103
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director William E. Redmond, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
1.9 Elect Director Royce Yudkoff For For Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USF CORP.
Ticker: USFC Security ID: 91729Q101
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
USG CORP.
Ticker: USG Security ID: 903293405
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director David W. Fox For For Management
1.3 Elect Director Valerie B. Jarrett For For Management
1.4 Elect Director Marvin E. Lesser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director John J. Hannan For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Joe R. Micheletto For For Management
1.6 Elect Director John F. Sorte For For Management
1.7 Elect Director William P. Stiritz For For Management
2 Amend Articles to Declassify the Board For For Management
and Delete Provisions Regarding Common
Stock
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Robert L. Recchia For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Marcella A. Sampson For For Management
1.5 Elect Director Seth Goldstein For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Barry P. Hoffman For For Management
1.8 Elect Director Faith Whittlesey For For Management
1.9 Elect Director Walter H. Ku For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Robert W. O'Leary For For Management
1.3 Elect Director Randy H. Thurman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALENCE TECHNOLOGY, INC.
Ticker: VLNC Security ID: 918914102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# 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 Vassilis G. Keramidas For For Management
1.4 Elect Director Bert C. Roberts For For Management
1.5 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup For For Management
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 Withhold Management
1.7 Elect Director Steven L. Watson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director John E. Jones For For Management
1.3 Elect Director Walter Scott, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALOR COMMUNICATIONS GROUP, INC.
Ticker: VCG Security ID: 920255106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mueller For For Management
1.2 Elect Director Kenneth R. Cole For For Management
1.3 Elect Director Anthony J. de Nicola For For Management
1.4 Elect Director Sanjay Swani For For Management
1.5 Elect Director Michael E. Donvan For For Management
1.6 Elect Director Norman W. Alpert For For Management
1.7 Elect Director Federico Pena For For Management
1.8 Elect Director Stephen B. Brodeur For For Management
1.9 Elect Director Edward Heffernan For For Management
1.10 Elect Director Edward L. Lujan For For Management
1.11 Elect Director M. Ann Padilla For For Management
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Asher For For Management
1.2 Elect Director H. Bernard, Jr. For For Management
1.3 Elect Director H.A. Brecher For Withhold Management
1.4 Elect Director E. Buttner For For Management
1.5 Elect Director J. Buttner For Withhold Management
1.6 Elect Director S. Eisenstadt For Withhold Management
1.7 Elect Director D.T. Henigson For Withhold Management
1.8 Elect Director H. Pardes For For Management
1.9 Elect Director E. Shanahan For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barnett For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Robert J. Korkowski For For Management
1.5 Elect Director William J. Lansing For For Management
1.6 Elect Director Allen L. Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad W. Hewitt For For Management
1.2 Elect Director Garry W. Rogerson For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Elizabeth E. Tallett For For 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
6 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 23, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# 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
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Elftmann For For Management
1.2 Elect Director Paul R. Low For For Management
1.3 Elect Director Peter J. Simone For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Directors Thomas Brown For For Management
2.2 Elect Directors Thomas Grogan, M.D. For For Management
2.3 Elect Directors John Patience For For Management
2.4 Elect Directors Jack Schuler For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Approve Omnibus Stock Plan For Against Management
6 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
VENTIV HEALTH, INC.
Ticker: VTIV Security ID: 922793104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# 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 A. Clayton Perfall For For Management
1.4 Elect Director Donald Conklin For For Management
1.5 Elect Director John R. Harris For For Management
1.6 Elect Director Per G.H. Lofberg For For Management
1.7 Elect Director Mark E. Jennings For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 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: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Avi T. Aronovitz For Withhold Management
1.3 Elect Director Paul D. Baker For Withhold Management
1.4 Elect Director Dan Bodner For Withhold Management
1.5 Elect Director Victor A. DeMarines For For Management
1.6 Elect Director David Kreinberg For Withhold Management
1.7 Elect Director David T. Ledwell For Withhold Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Larry Myers For For Management
1.10 Elect Director Igal Nissim For Withhold Management
1.11 Elect Director Paul L. Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William F. Sorin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# 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 Thierry Pilenko For For Management
1.6 Elect Director Jan Rask For For Management
1.7 Elect Director David F. Work For For Management
1.8 Elect Director Terence K. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl C. Powell, Jr. For For Management
1.2 Elect Director Gary J. Sbona For For Management
1.3 Elect Director John G. Schwarz For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSO TECHNOLOGIES INC
Ticker: VRSO Security ID: 925317109
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: OCT 28, 2004
# 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 Amy L. Newmark For For Management
1.4 Elect Director Steven A. Odom For For Management
1.5 Elect Director Stephen E. Raville For For Management
1.6 Elect Director Juliet M. Reising For For Management
1.7 Elect Director James A. Verbrugge For For Management
1.8 Elect Director Joseph R. Wright, Jr. 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 Other Business For Against Management
- --------------------------------------------------------------------------------
VERSO TECHNOLOGIES INC
Ticker: VRSO Security ID: 925317109
Meeting Date: JUN 16, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Stuart J.M. Collinson, For For Management
Ph.D.
1.3 Elect Director Matthew W. Emmens For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
VERTRUE INC
Ticker: MBRS Security ID: 586002107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Scott N. Flanders For For Management
3.2 Elect Director Michael T. McClorey For For Management
3.3 Elect Director Edward M. Stern For For Management
3.4 Elect Director Scott N. Flanders For For Management
3.5 Elect Director Michael T. McClorey For For Management
3.6 Elect Director Edward M. Stern For For Management
3.7 Elect Director Alec L. Ellison For Withhold Management
3.8 Elect Director Marc S. Tesler For For Management
3.9 Elect Director Gary A. Johnson For For Management
3.10 Elect Director Robert Kamerschen For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Lay For For Management
1.2 Elect Director Dr. Jeffrey M. Nash For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sander A. Flaum For For Management
1.2 Elect Director Thomas W. Hofmann For For Management
1.3 Elect Director Kirk E. Gorman For For Management
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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
- --------------------------------------------------------------------------------
VICURON PHAMACEUTICALS, INC.
Ticker: MICU Security ID: 926471103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.2 Elect Director George F. Horner, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICURON PHAMACEUTICALS, INC.
Ticker: MICU Security ID: 926471103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T Walsh Phd For For Management
1.2 Elect Director Cheryl A. Wenzinger Cpa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Hawn For For Management
1.2 Elect Director Henry T. Denero For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC.
Ticker: VPI Security ID: 927460105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Stephenson, Jr For For Management
1.2 Elect Director Joseph D. Mahaffey For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For Withhold Management
1.3 Elect Director Peter A. Converse For Withhold Management
1.4 Elect Director Frank L. Cowles, Jr. For For Management
1.5 Elect Director W. Douglas Fisher For For Management
1.6 Elect Director David M. Guernsey For For Management
1.7 Elect Director Robert H. L'Hommedieu For For Management
1.8 Elect Director Norris E. Mitchell For For Management
1.9 Elect Director Arthur L. Walters For For Management
- --------------------------------------------------------------------------------
VIRGINIA FINANCIAL GROUP INC
Ticker: VFGI Security ID: 927810101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Page Butler For For Management
1.2 Elect Director Gregory L. Fisher For For Management
1.3 Elect Director Christopher M. Hallberg For For Management
1.4 Elect Director Martin F. Lightsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTACARE, INC.
Ticker: VSTA Security ID: 92839Y109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pete A. Klisares For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Richard R. Slager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla C. Gottschalk For For Management
1.2 Elect Director William H. Gray, III For For Management
1.3 Elect Director James D. Thornton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
VISX, INC.
Ticker: EYE. Security ID: 92844S105
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For For Management
1.2 Elect Director Barry Wicker For For Management
- --------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORP.
Ticker: VTSS Security ID: 928497106
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent Chan 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 For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Shaw For For Management
1.2 Elect Director William H. Turner For For Management
1.3 Elect Director Theresa A. Havell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W & T OFFSHORE INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy W. Krohn For Withhold Management
1.2 Elect Director Jerome F. Freel For Withhold Management
1.3 Elect Director James L. Luikart For For Management
1.4 Elect Director Stuart B. Katz For For Management
1.5 Elect Director Virginia Boulet For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# 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 James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Stephanie K. Kushner For For Management
1.6 Elect Director Larry J. Magee For For Management
1.7 Elect Director Scott K. Sorensen For For Management
1.8 Elect Director Ronald L. Stewart For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Jerry W. Kolb For For Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director Neil A. Springer For For Management
1.7 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Cheryl Nido Turpin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For For Management
1.2 Elect Director Anthony L. Coelho For For Management
1.3 Elect Director Dominick D'Alleva For For Management
1.4 Elect Director Lloyd G. Davies For For Management
1.5 Elect Director Marshall Miller For For Management
1.6 Elect Director Thomas G. Noonan For For Management
1.7 Elect Director Michael R. Quinlan For For Management
1.8 Elect Director Norman F. Swanton For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII Security ID: 938862208
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Michael R. D'Appolonia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Stephen G. Hanks For For Management
1.5 Elect Director William H. Mallender For For Management
1.6 Elect Director Michael P. Monaco For For Management
1.7 Elect Director Cordell Reed For For Management
1.8 Elect Director Dennis R. Washington For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ms. Susan J. Williams For For Management
1.2 Elect Director Mr. Robert W. Pivik For For Management
2 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Bennett For For Management
1.2 Elect Director Larry J. Hirsch For For Management
1.3 Elect Director Mary E. Kennard For For Management
1.4 Elect Director H. Douglas Randall, III For For Management
1.5 Elect Director John F. Treanor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For For Management
1.2 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATCHGUARD TECHNOLOGIES, INC.
Ticker: WGRD Security ID: 941105108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Borey For For Management
1.2 Elect Director Michael R. Kourey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATER PIK TECHNOLOGIES, INC.
Ticker: PIK Security ID: 94113U100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director W. Craig McClelland For For Management
1.3 Elect Director F. Peter Cuneo For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Dickinson For For Management
1.2 Elect Director Sherwood M. Weiser For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS
Ticker: WW Security ID: 942712100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Michael McCullough For For Management
1.2 Elect Director Paul N. Thornton For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Ralph E. Jackson, Jr. For For Management
1.3 Elect Director Kenneth J. McAvoy For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Gordan W. Moran For For Management
1.6 Elect Director Daniel J. Murphy, III For For Management
1.7 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Freels For For Management
1.2 Elect Director Thomas J. Howatt For For Management
1.3 Elect Director Michael M. Knetter For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
WAYPOINT FINANICAL CORP
Ticker: CEDR Security ID: 946756103
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker: WCI Security ID: 92923C104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Directors Hilliard M. Eure, III For For Management
2.2 Elect Directors Alfred Hoffman, Jr. For For Management
2.3 Elect Directors Stewart Turley For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# 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 Linda A. Lang 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Muller For For Management
1.2 Elect Director Alfred R. Berkeley III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Gauer For For Management
1.2 Elect Director Jack L. Lewis For For Management
1.3 Elect Director Gene Riechers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# 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
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd S. Farha For For Management
1.2 Elect Director Regina Herzlinger For For Management
1.3 Elect Director Kevin Hickey For For Management
2 Approve Qualified Employee Stock Purchase For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Amend Articles For Against Management
3 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peterson Chalfant For For Management
1.2 Elect Director Abigail M. Feinknopf For Withhold Management
1.3 Elect Director Jay T. McCamic For For Management
1.4 Elect Director Joan C. Stamp For For Management
1.5 Elect Director Henry L. Schulhoff For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director George L. Miles, Jr. For For Management
1.3 Elect Director James L. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# 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 George D. 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
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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 Duane C. McDougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director J.F. Ouderkirk For For Management
1.6 Elect Director Steven N. Spence For For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director David J. Truitt For For Management
1.9 Elect Director Nancy A Wilgenbusch, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Richard E. Everett For For Management
1.4 Elect Director Geoffrey A. Eisenberg For For Management
1.5 Elect Director Diane Greene For For Management
1.6 Elect Director David McComas For Withhold Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Peter Roy For For Management
1.9 Elect Director Daniel J. Sweeney For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tenley E. Albright For For Management
1.2 Elect Director Donald E. Morel, Jr. For For Management
1.3 Elect Director Robert C. Young For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director Carl R. Otto For For Management
1.9 Elect Director David L. Payne For For Management
1.10 Elect Director Edward B. Sylvester For For Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For For Management
1.2 Elect Director E. Van Cullens For For Management
1.3 Elect Director Paul A. Dwyer For For Management
1.4 Elect Director Eileen A. Kamerick For For Management
1.5 Elect Director Robert C. Penny III For For Management
1.6 Elect Director Roger L. Plummer For For Management
1.7 Elect Director Bernard F. Sergesketter For For Management
1.8 Elect Director Melvin J. Simon 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
- --------------------------------------------------------------------------------
WESTERN SIERRA BANCORP
Ticker: WSBA Security ID: 959522103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Lori A. Warden For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008D101
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Crowley, Jr. For For Management
1.2 Elect Director Harry C. Lane For For Management
1.3 Elect Director William H. McClure For For Management
1.4 Elect Director Paul R. Pohl For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director James V. Napier For For Management
- --------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth I. Dreessen For For Management
1.2 Elect Director Dorothy C. Jenkins For Withhold Management
1.3 Elect Director Max L. Lukens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Florsheim, Jr For Withhold Management
1.2 Elect Director Robert Feitler For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Whiting For For Management
1.2 Elect Director Palmer L. Moe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILD OATS MARKETS, INC.
Ticker: OATS Security ID: 96808B107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Gallitano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97200A101
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For Against Management
2.1 Elect Director Steven Koh For For Management
2.2 Elect Director Soo Bong Min For Withhold Management
2.3 Elect Director Mel Elliot For For Management
2.4 Elect Director Larry Greenfield, Md For For Management
2.5 Elect Director Gapsu Kim For For Management
2.6 Elect Director Kyu-Hyun Kim For For Management
2.7 Elect Director Richard Lim For For Management
2.8 Elect Director Fred Mautner For For Management
2.9 Elect Director Young Hi Pak For For Management
2.10 Elect Director Harry Siafaris For For Management
2.11 Elect Director Forrest Stichman For For Management
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Koh For For Management
1.2 Elect Director Gapsu Kim For For Management
1.3 Elect Director Fred Mautner For For Management
1.4 Elect Director Donald Byun For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WNDXQ Security ID: 974280109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wayne Davis For For Management
1.2 Elect Director Carleton T. Rider For For Management
1.3 Elect Director H. Jay Skelton For For Management
1.4 Elect Director Charles P. Stephens For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry N. Currie For For Management
1.2 Elect Director Lawrence A. Erickson For For Management
1.3 Elect Director John E. Herlitz For For Management
- --------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Winston For For Management
1.2 Elect Director Robert W. Winston, III For For Management
1.3 Elect Director Thomas F. Darden, II, For For Management
1.4 Elect Director Richard L. Daugherty For For Management
1.5 Elect Director Edwin B. Borden For For Management
1.6 Elect Director David C. Sullivan For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John S. Lillard For For Management
1.4 Elect Director Hollis W. Rademacher For For Management
1.5 Elect Director John J. Schornack For For Management
2 Increase Authorized Common Stock For Against Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
1.7 Elect Director Andrew M. Leitch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WITNESS SYSTEMS, INC.
Ticker: WITS Security ID: 977424100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Bishop For For Management
1.2 Elect Director Thomas J. Crotty For For Management
1.3 Elect Director Joel G. Katz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Norman J. Menell For For Management
1.4 Elect Director Harold H. Bach, Jr. For For Management
1.5 Elect Director William C. Bartholomay For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Harvey Reich For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director William J. Vareschi, Jr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald V. Fites For For Management
1.2 Elect Director Phillip D. Matthews For For Management
1.3 Elect Director Paul D. Schrage 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
- --------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC.
Ticker: WDHD Security ID: 979438108
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Lemaitre For For Management
1.2 Elect Director Sarilee K. Norton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# 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 Withhold 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: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Ken Bakshi For For Management
1.7 Elect Director Richard A. Kassar For For Management
1.8 Elect Director J. Thomas Presby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# 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 Robert A. Bowman 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 Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Philip B. Livingston For Withhold Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Laurence Y. Fairey For For Management
1.4 Elect Director David D. Stevens For For Management
1.5 Elect Director James E. Thomas For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Cheleden For For Management
1.2 Elect Director Joseph R. Julian For For Management
1.3 Elect Director Dennis E. Klima For For Management
1.4 Elect Director Calvert A. Morgan, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley W. Cheff For For Management
1.2 Elect Director John E. Utley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
XICOR, INC.
Ticker: BUNZQ 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
- --------------------------------------------------------------------------------
XYBERNAUT CORP.
Ticker: XYBRQ Security ID: 984149104
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Ginsberg For For Management
1.2 Elect Director Martin Weisberg, Esq. For For Management
1.3 Elect Director Noritsugu Yamaoka For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For Withhold Management
1.2 Elect Director Robert J. O'Connell For For Management
1.3 Elect Director Craig W. Rydin For For Management
1.4 Elect Director Doreen A. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YARDVILLE NATIONAL BANCORP
Ticker: YANB Security ID: 985021104
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay G. Destribats For For Management
1.2 Elect Director James E. Bartolomei For For Management
1.3 Elect Director Gilbert W. Lugossy For For Management
1.4 Elect Director Christopher S. Vernon For For Management
1.5 Elect Director Robert L. Workman For For Management
2 Elect Director George D. Muller For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YOUNG BROADCASTING INC.
Ticker: YBTVA Security ID: 987434107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Hickey, Jr. For For Management
1.2 Elect Director David C. Lee For For Management
1.3 Elect Director Leif Lomo For For Management
1.4 Elect Director Richard C. Lowe For For Management
1.5 Elect Director Deborah A. McDermott For Withhold Management
1.6 Elect Director James A. Morgan For Withhold Management
1.7 Elect Director Reid Murray For For Management
1.8 Elect Director Vincent J. Young For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Brian F. Bremer For For Management
1.4 Elect Director Marc R. Sarni For For Management
1.5 Elect Director Patrick J. Ferrillo, Jr. For For Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus 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 Sue E. Gove For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Thomas C. Shull For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Clammer For For Management
1.2 Elect Director Robert K. Dahl For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ZILA, INC.
Ticker: ZILA Security ID: 989513205
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# 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 Leslie H. Green For For Management
1.4 Elect Director Christopher D. Johnson For For Management
1.5 Elect Director Michael S. Lesser For For Management
1.6 Elect Director John Edward Porter For For Management
1.7 Elect Director S. Timothy Rose, D.D.S. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ZIX CORP.
Ticker: ZIXI Security ID: 98974P100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Richard D. Spurr For For Management
1.6 Elect Director Dr. Ben G. Streetman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Mulvena For For Management
1.2 Elect Director Benson F. Smith For For Management
- --------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Youssef A. El-Mansy For For Management
1.3 Elect Director Paul F. Forman For For Management
1.4 Elect Director Samuel H. Fuller For For Management
1.5 Elect Director Seymour E. Liebman For For Management
1.6 Elect Director Robert G. Mckelvey For For Management
1.7 Elect Director J. Bruce Robinson For For Management
1.8 Elect Director Robert B. Taylor For For Management
1.9 Elect Director Bruce W. Worster For For Management
1.10 Elect Director Carl A. Zanoni For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Leff For For Management
1.2 Elect Director George B. Rathmann, Ph.D. For Withhold Management
1.3 Elect Director Lars Rebien Sorensen For Withhold Management
1.4 Elect Director James A. Harper For For Management
1.5 Elect Director David H. MacCallum For For Management
========= QUANTITATIVE MASTER SERIES TRUST: MASTER ENHANCED SMALL CAP ==========
========= I ==========
4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hall For For Management
1.2 Elect Director Robert S. Hamada For For Management
1.3 Elect Director Patrick J. Herbert, III For For Management
1.4 Elect Director John W. Mccarter, Jr For For Management
1.5 Elect Director John Mccartney For For Management
1.6 Elect Director G. Thomas Mckane For For Management
1.7 Elect Director John W. Puth For For Management
1.8 Elect Director Michael Simpson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Buehler For For Management
1.2 Elect Directors Dennis J. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director Dr. Paul Craig Roberts For For Management
1.3 Elect Director James A. Karman For For Management
1.4 Elect Director Joseph M. Gingo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director Marc J. Walfish For For Management
- --------------------------------------------------------------------------------
AARON RENTS, INC.
Ticker: RNT.A Security ID: 002535201
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. C. Loudermilk, Sr. For Withhold Management
1.2 Elect Director R. C. Loudermilk, Jr. For Withhold Management
1.3 Elect Director Gilbert L. Danielson For Withhold Management
1.4 Elect Director William K. Butler, Jr. For Withhold Management
1.5 Elect Director Ronald W. Allen For For Management
1.6 Elect Director Leo Benatar For For Management
1.7 Elect Director Earl Dolive For For Management
1.8 Elect Director Ingrid Saunders Jones For For Management
1.9 Elect Director David L. Kolb For For Management
1.10 Elect Director Ray M. Robinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Charles T. Horngren For For Management
1.3 Elect Director Martinn H. Mandles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel Mccranie For For Management
1.5 Elect Director Henry L. Perret For For Management
1.6 Elect Director Robert G. Spencer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director Henry L. Perret For For Management
1.6 Elect Director Robert G. Spencer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC
Ticker: ATN Security ID: 004933107
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred W. Wagenhals For For Management
1.2 Elect Director David M. Riddiford For For Management
1.3 Elect Director Melodee L. Volosin For For Management
1.4 Elect Director Herbert M. Baum For For Management
1.5 Elect Director Edward J. Bauman For Withhold Management
1.6 Elect Director Michael L. Gallagher For For Management
1.7 Elect Director Roy A. Herberger, Jr. For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Robert L. Matthews For For Management
1.10 Elect Director Lowell L. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director Robert F. McCullough For For Management
1.3 Elect Director Neil Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Robert N. Stephens For For Management
1.8 Elect Director Douglas E. Van Houweling 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 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For Withhold Management
1.2 Elect Director Eli Jones For For Management
1.3 Elect Director Gregory E. Petsch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Barry Z. Posner For For Management
1.6 Elect Director Elwood Spedden 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 For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Mazzo For For Management
1.2 Elect Director James O. Rollans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd 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 S. Scott Harding For For Management
1.5 Elect Director Charles M. Herington For For Management
1.6 Elect Director Karen Kaplan For For Management
1.7 Elect Director John Mahoney For For Management
1.8 Elect Director Howard H. Newman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Abecassis For For Management
1.2 Elect Director Leonard Borow For For Management
1.3 Elect Director Milton Brenner For For Management
1.4 Elect Director Eric Edelstein 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
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Joseph G. Morone For For Management
1.5 Elect Director Christine L. Standish For Withhold Management
1.6 Elect Director Erland E. Kailbourne For For Management
1.7 Elect Director John C. Standish For Withhold Management
1.8 Elect Director Juhani Pakkala For For Management
1.9 Elect Director Paula H.J. Cholmondeley For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 449681105
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Grimes For For Management
1.2 Elect Director Larry E. Kittelberger For For Management
1.3 Elect Director Hugh G. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi J. Eddins For For Management
1.2 Elect Director Peter J. Johnson For For Management
1.3 Elect Director Madeleine W. Ludlow For For Management
1.4 Elect Director George L. Mayer For For Management
1.5 Elect Director Roger D. Peirce For For Management
1.6 Elect Director Jack I. Rajala For For Management
1.7 Elect Director Donald J. Shippar For For Management
1.8 Elect Director Nick Smith For For Management
1.9 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 254394109
Meeting Date: APR 1, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles Regarding Certain For For Management
Shareholder Voting Requirement
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6.1 Elect Director Nigel G. Howard For For Management
6.2 Elect Director William S. Sheridan For For Management
6.3 Elect Director Mark W. Kehaya For For Management
6.4 Elect Director Gilbert L. Klemann, II For For Management
6.5 Elect Director Martin R. Wade, III For For Management
6.6 Elect Director Robert E. Harrison For For Management
6.7 Elect Director B. Clyde Prestar For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 254394109
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans B. Amell For For Management
1.2 Elect Director C. Richard Green, Jr. For For Management
1.3 Elect Director Albert C. Monk III For For Management
1.4 Elect Director Norman A. Scher For For Management
1.5 Elect Director Martin R. Wade III For For Management
- --------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORP.
Ticker: ALSC Security ID: 01877H100
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUN 29, 2004
# 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 Gregory E. Barton For For Management
1.4 Elect Director C.N. Reddy For For Management
1.5 Elect Director N. Damodar Reddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Linn Draper Jr. For For Management
1.2 Elect Director Glenn A. Eisenberg For For Management
1.3 Elect Director John W. Fox Jr. For For Management
1.4 Elect Director Alex T. Krueger For For Management
1.5 Elect Director Fritz R. Kundrun For For Management
1.6 Elect Director William E. Macaulay For For Management
1.7 Elect Director Hans J. Mende For For Management
1.8 Elect Director Michael J. Quillen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Peter G. Tombros For For Management
1.4 Elect Director Farah M. Walters For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For For Management
1.2 Elect Director V. Eric Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hughes For For Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Lawrence E. Washow For For Management
1.4 Elect Director Audrey L. Weaver For For Management
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: ABNK Security ID: 84476R109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director John W. Johnson For For Management
1.4 Elect Director Walter E. Johnson For For Management
1.5 Elect Director Wilhelmina E. Robertson For For Management
1.6 Elect Director Scott J. McLean For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas G. Cigarran For For Management
1.2 Elect Director Dr. C. Warren Neel For For Management
1.3 Elect Director Mr. John W. Ballantine For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: PLB Security ID: 027070101
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan E. Baum For For Management
1.2 Elect Director Robert H. Niehaus For Withhold Management
1.3 Elect Director Richard C. Thompson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Christopher H. Porter, For For Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Anne M. Holloway For For Management
1.3 Elect Director Floyd E. Wicks For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 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
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Shirk For For Management
1.2 Elect Director Jeffrey B. Child For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Gulmi For For Management
1.2 Elect Director Henry D. Herr For For Management
1.3 Elect Director Ken P. Mcdonald For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril 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
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director R.G. Paul For For Management
1.7 Elect Director G.A. Poch For For Management
1.8 Elect Director A.F. Pollack For For Management
1.9 Elect Director G.O. Toney 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
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ANGELICA CORP.
Ticker: AGL Security ID: 034663104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Mueller For For Management
1.2 Elect Director Dr. William A. Peck For For Management
1.3 Elect Director Dr. Ronald N. Riner For For Management
2 Submit Executive Retirement Plan to Against For Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 George Munoz For For Management
1.7 Elect Director Stuart M. Sloan For For Management
1.8 Elect Director Thomas C. Theobald For For Management
1.9 Elect Director Matthew Zell For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Stephen C. Mitchell For For Management
1.3 Elect Director David E. Weiss 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
- --------------------------------------------------------------------------------
APPLICA INCORPORATED
Ticker: APN Security ID: 03815A106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ware H. Grove For For Management
1.2 Elect Director Jerald I. Rosen For For Management
1.3 Elect Director Harry D. Schulman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Roger D. Blackwell For For Management
1.3 Elect Director Edith Kelly-Green For For Management
1.4 Elect Director Stephen E. Yates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devine For For Management
1.2 Elect Director David Elliman For For Management
1.3 Elect Director Robert Richardson For For Management
1.4 Elect Director Gary L. Yancey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Lawrence Perlman For For Management
1.8 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director John P. Schaefer For For Management
1.4 Elect Director Daniel S. Sanders 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
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Lester For For Management
1.2 Elect Director Christopher A. Twomey For For Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Cellini For For Management
1.2 Elect Director Michael W. Scott For For Management
1.3 Elect Director Richard J. Glasier For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For For Management
1.2 Elect Director William M. Legg For For Management
1.3 Elect Director Alan J. Zakon, Ph.D. 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# 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 Robert R. Schiller For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Thomas W. Strauss For For Management
1.7 Elect Director Deborah A. Zoullas 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
- --------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Messenger For For Management
1.2 Elect Director Patrick J. Zenner For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHWORTH, INC.
Ticker: ASHW Security ID: 04516H101
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Michael Hecht For For Management
1.2 Elect Director James G. O'Connor For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director Ronald F. Green For For Management
1.3 Elect Director Phillip E. Casey For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain, III For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard K. Gordon For For Management
1.4 Elect Director Gene C. Koonce For For Management
1.5 Elect Director Nancy K. Quinn For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# 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: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Irving Halevy For For Management
1.4 Elect Director Peter A. Lesser For For Management
1.5 Elect Director John J. Shalam For Withhold Management
1.6 Elect Director Philip Christopher For Withhold Management
1.7 Elect Director Charles M. Stoehr For Withhold Management
1.8 Elect Director Patrick M. Lavelle For Withhold Management
1.9 Elect Director Ann M. Boutcher For Withhold Management
1.10 Elect Director Richard A. Maddia For Withhold Management
2 Approve Sale of Company Assets For For Management
3 Ratify Auditors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy Lewis Eiguren For For Management
1.2 Elect Director Gary G. Ely For For Management
1.3 Elect Director Jessie J. Knight, Jr. 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: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Brian Thompson For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director R. John Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Bohle For For Management
1.2 Elect Director John A. Spencer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 16, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jefferson W. Asher, Jr. For For Management
1.2 Elect Director Richard E. Jaudes For For Management
1.3 Elect Director Robert J. Messey 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
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Cobb For For Management
1.2 Elect Director Bruno L. DiGiulian For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Camner For For Management
1.2 Elect Director Allen M. Bernkrant For For Management
1.3 Elect Director Neil H. Messinger For For Management
1.4 Elect Director Tod Aronovitz For For Management
1.5 Elect Director Lauren Camner For For Management
1.6 Elect Director Albert E. Smith For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director George W. Henderson,III For For Management
1.5 Elect Director Dale C. Pond For For Management
1.6 Elect Director Robert H. Spilman, Jr. For For Management
1.7 Elect Director David A. Stonecipher For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEI TECHNOLOGIES, INC.
Ticker: BEIQ Security ID: 05538P104
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Joseph Giroir, Jr. For For Management
1.2 Elect Director Asad M. Madni For For Management
1.3 Elect Director Gary D. Wrench For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC 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
- --------------------------------------------------------------------------------
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: 077454106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Christopher I. Byrnes For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director C. Baker Cunningham For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Ferdinand C. Kuznik For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BELL MICROPRODUCTS, INC.
Ticker: BELM Security ID: 078137106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Donald Bell For For Management
1.2 Elect Director James E. Ousley For For Management
1.3 Elect Director Gordon A. Campbell For For Management
1.4 Elect Director Glenn E. Penisten For For Management
1.5 Elect Director Edward L. Gelbach 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
1.9 Elect Director Roger V. Smith 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
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Demaria, M.D. For Withhold Management
1.2 Elect Director Howard E. Greene, Jr. 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
- --------------------------------------------------------------------------------
BIOVERIS CORP.
Ticker: BIOV Security ID: 090676107
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Massey For For Management
1.2 Elect Director John Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson Phd 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 BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BLUELINX HOLDINGS, INC.
Ticker: BXC Security ID: 09624H109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Asen For For Management
1.2 Elect Director Jeffrey J. Fenton For For Management
1.3 Elect Director Stephen E. Macadam For For Management
1.4 Elect Director Richard B. Marchese For For Management
1.5 Elect Director Steven F. Mayer For Withhold Management
1.6 Elect Director Charles H. McElrea For Withhold Management
1.7 Elect Director Alan H. Schumacher For For Management
1.8 Elect Director Mark A. Suwyn For For Management
1.9 Elect Director Lenard B. Tessler For Withhold Management
1.10 Elect Director Robert G. Warden For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON COMMUNICATIONS GROUP, INC.
Ticker: BCGI Security ID: 100582105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Tobin For For Management
1.2 Elect Director Edward H. Snowden For For Management
1.3 Elect Director Brian E. Boyle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Bennett For Withhold Management
1.2 Elect Director Kathleen M. Graveline For For Management
1.3 Elect Director Walter M. Pressey For For Management
1.4 Elect Director William J. Shea For For Management
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Kucera For For Management
1.2 Elect Director H. Marshall Schwarz For For Management
1.3 Elect Director David J. Shea For For Management
1.4 Elect Director Wendell M. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Mary K. Bush For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Caner, Jr. For For Management
1.2 Elect Director Richard P. Chapman, Jr. For For Management
1.3 Elect Director John J. McGlynn For For Management
1.4 Elect Director William V. Tripp, III For For Management
1.5 Elect Director Peter O. Wilde For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# 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
- --------------------------------------------------------------------------------
BROOKTROUT INC.
Ticker: BRKT Security ID: 114580103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Chapman For For Management
1.2 Elect Director David W. Duehren For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Fromm For For Management
1.2 Elect Director Steven W. Korn For For Management
1.3 Elect Director Patricia G. McGinnis For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Bersticker For For Management
1.2 Elect Director William G. Pryor For For Management
1.3 Elect Director N. Mohan Reddy, Ph.D. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Cannon For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck For For Management
1.3 Elect Director Sara L. Beckman For For Management
1.4 Elect Director H. James Brown For For Management
1.5 Elect Director James K. Jennings, Jr. For For Management
1.6 Elect Director R. Scott Morrison, Jr. For For Management
1.7 Elect Director Peter S. O'Neill For For Management
1.8 Elect Director Richard G. Reiten For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# 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 Roman Ferber For For Management
1.7 Elect Director Irving Drillings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Ibarguen For For Management
1.2 Elect Director John J. Omlor For For Management
1.3 Elect Director James J. Tietjen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director C. Wayne Nance For For Management
1.3 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile 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
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ferron For For Management
1.2 Elect Director Gordon F. Ahalt For For Management
1.3 Elect Director Anthony Tripodo For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Korb For For Management
1.2 Elect Director James A. Mack For For Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Peter Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Turstee Thomas D. Eckert For For Management
1.2 Elect Turstee Craig L. Fuller For For Management
1.3 Elect Turstee Paul M. Higbee For For Management
1.4 Elect Turstee William E. Hoglund For For Management
1.5 Elect Turstee David B. Kay For For Management
1.6 Elect Turstee R. Michael McCullough For For Management
1.7 Elect Turstee John J. Pohanka For For Management
1.8 Elect Turstee Robert M. Rosenthal For For Management
1.9 Elect Turstee Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For Withhold Management
1.2 Elect Director Jason M. Fish For For Management
1.3 Elect Director Timothy M. Hurd For For Management
1.4 Elect Director Dennis P. Lockhart For For Management
- --------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: CAPA Security ID: 14071N104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Siefertson For For Management
1.2 Elect Director Bruce L. Crockett For For Management
1.3 Elect Director Robert L. Lovely For For Management
1.4 Elect Director Patrick J. Swanick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Celeste Bottorff For For Management
1.2 Elect Director Dennis M. Love For For Management
1.3 Elect Director Eric R. Zarnikow For For Management
1.4 Elect Director Charles H. Greiner, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# 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
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARREKER CORPORATION
Ticker: CANI Security ID: 144433109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carreker, Jr. For For Management
1.2 Elect Director James R. Erwin For For Management
1.3 Elect Director Donald L. House For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Boggs For For Management
1.2 Elect Director P.H. Borland For For Management
1.3 Elect Director C. Burnham, Jr. For For Management
1.4 Elect Director T.E. Cronin For For Management
1.5 Elect Director D.A. Ederer For For Management
1.6 Elect Director W.B. Matsuyama For For Management
1.7 Elect Director L.L. Pinnt For For Management
1.8 Elect Director B.G. Ragen For For Management
1.9 Elect Director D.G. Thomas For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John R. Fitzgibbon For For Management
1.3 Elect Director Ronald M. Lamb For For Management
1.4 Elect Director Patricia Clare Sullivan For For Management
1.5 Elect Director John G. Harmon For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director Jack P. Taylor For For Management
1.8 Elect Director William C. Kimball For For Management
1.9 Elect Director Johnny Danos For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: PWN Security ID: 14754D100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director Nancy H. Karp For For Management
1.3 Elect Director Richard A. Karp For Withhold 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 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick For For Management
1.3 Elect Director Michael O. Moore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Kay Hahn Harrell For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Huston For For Management
1.2 Elect Director Cynthia I. Pharr Lee For For Management
1.3 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director John R. Roberts For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# 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 For 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 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 3, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Janice B. Case For For Management
1.3 Elect Director George MacKenzie, Jr. For For Management
1.4 Elect Director Robert H. Young For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Richard A. Kertson For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CERNER CORP.
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Danforth For For Management
1.2 Elect Director Neal L. Patterson For For Management
1.3 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Shirley D. Peterson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Clark, Jr. For For Management
1.2 Elect Director Harald Einsmann For For Management
1.3 Elect Director Jack W. Partridge For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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, Jr. 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 Walter L. Krebs For For Management
1.9 Elect Director Sandra E. Laney For For Management
1.10 Elect Director Timothy S. O'Toole For For Management
1.11 Elect Director Donald E. Saunders For For Management
1.12 Elect Director George J. Walsh III For For Management
1.13 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir David Fell For For Management
1.2 Elect Director Keith Gilchrist For For Management
1.3 Elect Director John W. Rosenblum For For Management
1.4 Elect Director Beverly L. Thelander For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHILDREN, THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Dabah For For Management
1.2 Elect Director Chuck Crovitz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Philip M. Drumheller For For Management
1.3 Elect Director James C. Pizzagalli For For Management
1.4 Elect Director Ernest A. Pomerleau For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus 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
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Stock Option Plan For For Management
5.1 Elect Director Glenn A. Cox For For Management
5.2 Elect Director David A. Hentschel For For Management
5.3 Elect Director L. Paul Teague For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert H. Jenkins For For Management
1.2 Elect Director Mr Philip R. Lochner Jr For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For Withhold Management
1.2 Elect Director Ray B. Nesbitt For Withhold Management
1.3 Elect Director Robert T. Ratcliff, Sr. For Withhold Management
1.4 Elect Director William H. Walker, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Roger Phillips For For Management
1.8 Elect Director Richard K. Riederer For For Management
1.9 Elect Director Allan Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey B. Bloom For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Rex Martin For For Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jerald Fishman For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# 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 Lawrence Tomlinson For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director Garry Rogerson For For Management
1.9 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
1.2 Elect Director Charles A. Schwan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date: FEB 9, 2005
# 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 Authority to Issue Preferred For Against Management
Stock
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director Donald T. Senterfitt For For Management
1.11 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORP.
Ticker: CFB Security ID: 201647104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Fitzgerald For For Management
1.2 Elect Director Robert D. Taylor For For Management
1.3 Elect Director Aldo J. Tesi For For Management
1.4 Elect Director Frederick R. Kulikowski For For Management
1.5 Elect Director Daniel P. Neary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy G. Owen For For Management
1.2 Elect Director J. David Smith For For Management
1.3 Elect Director Robert R. Womack For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL NET LEASE REALTY, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Habicht For For Management
1.2 Elect Director Clifford R. Hinkle For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director Ted B. Lanier For For Management
1.5 Elect Director Robert C. Legler For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL NET LEASE REALTY, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
1.9 Elect Director James M. Seneff, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Director Qualifications For For Management
5 Amend Procedure for Filling Vacancies For For Management
6 Amend Bylaws For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMONWEALTH INDUSTRIES, INC.
Ticker: CMIN Security ID: 203004106
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Q. Crowe For For Management
1.2 Elect Director Richard R. Jaros For For Management
1.3 Elect Director Eugene Roth For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For For Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director William M. Dempsey For For Management
1.4 Elect Director Lee T. Hirschey For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W.W. Bolander For For Management
1.2 Elect Director Jack M. Cooper For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 K. Kiley For For Management
1.7 Elect Director Leon E. Panetta For For Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 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
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Guenther E. Greiner For For Management
1.3 Elect Director Gregory B. Kenny For For Management
1.4 Elect Director James M. Ringler 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Barry J. Feld For For Management
1.3 Elect Director Danny W. Gurr For Withhold Management
1.4 Elect Director Kim D. Robbins For For Management
1.5 Elect Director Fredric M. Roberts For For Management
1.6 Elect Director Thomas D. Willardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 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: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# 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 David M. Meyer For For Management
1.4 Elect Director Mark R. Mitchell For For Management
1.5 Elect Director Turner White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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
- --------------------------------------------------------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 22876P109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Peter J. Farrell For For Management
1.5 Elect Director David B. Hiley For For Management
1.6 Elect Director Victor A. Hughes, Jr. For For Management
1.7 Elect Director Randall E. Paulson For For Management
1.8 Elect Director George F. Staudter For For Management
2 Change State of Incorporation from For For Management
Florida to Maryland
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Ronald D. McCall, Esq. For For Management
1.8 Elect Director Bruce J. Van Dyne, M.D. For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Dr. Richard C. Atkinson For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. Dekozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Robert D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
2 Amend 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 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director S. Marce Fuller For For Management
2 Eliminate Class of Common Stock For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: MAY 19, 2005 Meeting Type: Special
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# 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, Md For For Management
1.5 Elect Director Tony Coelho For For Management
1.6 Elect Director Michael J. Strauss, Md For For Management
1.7 Elect Director Alan J. Olsen For For Management
1.8 Elect Director Ronald A. Matricaria For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Morgan For For Management
1.2 Elect Director John L. Mulligan For For Management
1.3 Elect Director Duane E. Sander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For For Management
1.2 Elect Director James J. Loughlin For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Sherman For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Robert M. Smith, Jr. For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James N. Meehan For For Management
1.9 Elect Director Philip R. O'Connor For For Management
2 Increase Authorized Common Stock For Against Management
3 Increase Authorized Preferred Stock For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.M. Jacoby For For Management
1.2 Elect Director F. Murray Robinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.H. Darling, Jr. For For Management
1.2 Elect Director Rev. Christoph Keller, For For Management
III
1.3 Elect Director R. Madison Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Directors Edward J. Kfoury For For Management
1.5 Elect Directors Paul A. Margolis For For Management
1.6 Elect Directors John H. Martinson For For Management
1.7 Elect Directors Terence H. Osborne For For Management
1.8 Elect Directors Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DEPARTMENT 56, INC.
Ticker: DFS Security ID: 249509100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bloom For For Management
1.2 Elect Director Susan E. Engel 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 Vin Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Dunsmore For For Management
1.2 Elect Director Bradley J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Dorman For For Management
1.2 Elect Director James H. McGuire For For Management
1.3 Elect Director Robert L. North For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director 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 Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DJ ORTHOPEDICS, INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Leslie H. Cross For For Management
1.3 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Finnell For For Management
1.2 Elect Director Maurice L. Mcalister For Withhold Management
1.3 Elect Director Daniel D. Rosenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot S. Jaffe For For Management
1.2 Elect Director Burt Steinberg For For Management
1.3 Elect Director Marc Lasry For For Management
1.4 Elect Director Roslyn S. Jaffe For For Management
1.5 Elect Director Kate Buggeln For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For Withhold Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For Management
1.2 Elect Director C. Shelton James For For Management
1.3 Elect Director RADM Stuart F. Platt, USN For For Management
(Ret.)
1.4 Elect Director Eric J. Rosen 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: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Preston M. Adcox For For Management
1.2 Elect Director Isabella C.M. Cunningham, For For Management
Ph.D.
1.3 Elect Director Susan Vladuchick Sam For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Robert Alvine For For Management
1.3 Elect Director Dennis C. Blair For For Management
1.4 Elect Director Robert M. Hanisee For For Management
1.5 Elect Director Michael J. Hegarty For For Management
1.6 Elect Director Leslie F. Kenne For For Management
1.7 Elect Director Paul J. Kern For For Management
1.8 Elect Director Ronald L. Leach For For Management
1.9 Elect Director James Roth For For Management
1.10 Elect Director James M. Smith For For Management
1.11 Elect Director Robert S. Tyrer For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For For Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Robert R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Hall For For Management
1.2 Elect Director Shauna R. King For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mason Davis, Jr. For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director David W. Wilson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENESCO GROUP INC
Ticker: ENC Security ID: 292973104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith R. Haberkorn For For Management
1.2 Elect Director Thane A. Pressman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Potthoff For For Management
1.2 Elect Director Gary C. Gerhardt For For Management
1.3 Elect Director Thomas J. Guilfoil For For Management
1.4 Elect Director James A. Schaefer For For Management
1.5 Elect Director Mg George E. Friel For For Management
1.6 Elect Director C.T. Robertson, Jr. For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Druten For For Management
1.2 Elect Director David M. Brain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Melvin F. Lazar, CPA For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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
1.6 Elect Director Joel Pelofsky For For Management
- --------------------------------------------------------------------------------
ESS TECHNOLOGY, INC.
Ticker: ESST Security ID: 269151106
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred S.L. Chan For For Management
1.2 Elect Director Robert L. Blair For For Management
1.3 Elect Director Gary L. Fischer For For Management
1.4 Elect Director David S. Lee For For Management
1.5 Elect Director Peter T. Mok For For Management
1.6 Elect Director Alfred J. Stein For For Management
2 Change State of Incorporation From For Against Management
California to Delaware
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESS TECHNOLOGY, INC.
Ticker: ESST Security ID: 269151106
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred S.L. Chan For For Management
1.2 Elect Director Robert L. Blair For For Management
1.3 Elect Director Gary L. Fischer For For Management
1.4 Elect Director David S. Lee For For Management
1.5 Elect Director Peter T. Mok For For Management
1.6 Elect Director Alfred J. Stein For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard M. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director A.P. Franceschini For For Management
1.4 Elect Director Adm. C.R. Larson For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton A. Clark For For Management
1.2 Elect Director Kristin Gamble For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Richard A. Sandberg For For Management
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: Security ID: 299900308
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. Mcgonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Michael J. Attardo For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Dr. Gerhard Parker For For Management
1.4 Elect Director Lawrence A. Bock For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Wilfred J. Corrigan For For Management
1.8 Elect Director Jan C. Lobbezoo For For Management
1.9 Elect Director Vahe A. Sarkissian For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Lee. D. Roberts For For Management
1.3 Elect Director John C. Savage For For Management
1.4 Elect Director Roger S. Siboni For For Management
1.5 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 14, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# 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
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annie Astor-Carbonell For For Management
1.2 Elect Director Jorge L. Diaz For For Management
1.3 Elect Director Jose Menendez Cortada For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Garvin For For Management
1.2 Elect Director John M. O'Meara For For Management
1.3 Elect Director John E. Rooney For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Baumberger For For Management
1.2 Elect Director Frank J. Fahrenkopf Jr. For For Management
1.3 Elect Director L. Martin Gibbs For For Management
1.4 Elect Director Pamela J. Joyner For For Management
1.5 Elect Director Charles V. Moore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Ouchi For For Management
1.2 Elect Director William P. Rutledge For For Management
1.3 Elect Director Charles F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Hammond For For Management
1.2 Elect Director Richard S. Elsea For For Management
1.3 Elect Director Michael W. Carrie For For Management
1.4 Elect Director James D. Coleman For For Management
1.5 Elect Director Robert O. Rondeau, Jr. For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Approve Increase in Size of Board For For Management
4 Amend Stock Option Plan For Against Management
5 Amend Stock Option Plan For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Borghesani For For Management
1.2 Elect Director Edward B. Caudill For For Management
1.3 Elect Director Thomas B. Pitcher For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For For Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Carpenter For For Management
1.2 Elect Director John D. Baker Ii For For Management
1.3 Elect Director G. Kennedy Thompson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For For Management
1.2 Elect Director Joseph L. Lanier, Jr. For Withhold Management
1.3 Elect Director Jackie M. Ward For Withhold Management
1.4 Elect Director C. Martin Wood, III For Withhold Management
1.5 Elect Director Manuel A. Fernandez For For Management
1.6 Elect Director Melvin T. Stith For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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 Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Ray A. Mundy For For Management
1.6 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director Michael W. Barnes For Withhold Management
1.3 Elect Director Andrea Camerana For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREMONT GENERAL CORP.
Ticker: FMT Security ID: 357288109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# 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 Patricia A. Engels For For Management
1.6 Elect Director William B. Mcnamara For For Management
1.7 Elect Director B. Larae Orullian For For Management
1.8 Elect Director Jeff S. Potter For For Management
1.9 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSRA Security ID: 361268105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson For For Management
1.2 Elect Director Wayne M. Fortun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David D. Fitch For For Management
1.2 Elect Trustee John W. McIntyre For For Management
1.3 Elect Trustee Chris D. Wheeler For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Didion For For Management
1.2 Elect Director James M. Osterhoff For For Management
1.3 Elect Director Sheila E. Widnall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Edgerton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director William F. Blaufuss, Jr. For For Management
1.3 Elect Director Robert V. Dale For For Management
1.4 Elect Director Matthew C. Diamond For For Management
1.5 Elect Director Marty G. Dickens For For Management
1.6 Elect Director Ben T. Harris For For Management
1.7 Elect Director Kathleen Mason For For Management
1.8 Elect Director Hal N. Pennington For For Management
1.9 Elect Director William A. Williamson, For For Management
Jr.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Malone For For Management
1.2 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director George M. Gentile For For Management
1.3 Elect Director Edward G. Jepsen For For Management
2 Amend Articles For For Management
3 Amend Articles to Remove Antitakeover For For Management
Provisions
4 Amend Director & Officers For For Management
Indemnification/Liability Provisions
5 Amend Bylaws to Remove Antitakeover For For Management
Provisions
6 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Richard C. Blum For Withhold Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director Raymond Schilling For For Management
1.3 Elect Director R. Eric Mccarthey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Edwin H. Burba, Jr. For For Management
1.3 Elect Director Raymond L. Killian For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Randon For For Management
1.2 Elect Director Robert J. Gourley For For Management
- --------------------------------------------------------------------------------
GOODY
Ticker: GDYS Security ID: 382588101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin L. Lowenstein For For Management
1.2 Elect Director Cheryl L. Turnbull For For Management
2 Approve Omnibus Stock 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
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Neviaser For For Management
1.2 Elect Director John Emery For For Management
1.3 Elect Director Elan Blutinger For For Management
1.4 Elect Director Randy Churchey For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For Management
1.7 Elect Director Howard Silver For For Management
1.8 Elect Director Marc B. Vaccaro For For Management
- --------------------------------------------------------------------------------
GREATBATCH INC
Ticker: GB Security ID: 972232102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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
2 Approve Omnibus Stock Plan For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORP.
Ticker: GMP Security ID: 393154109
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# 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 Articles For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For For Management
1.2 Elect Director Martin S. Sussman For For Management
1.3 Elect Director Joseph J. Whalen For For Management
1.4 Elect Director Lester L. Wolff For For Management
1.5 Elect Director Robert G. Harrison For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett 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
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lyle For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Robert William Van Sant 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
- --------------------------------------------------------------------------------
HAGGAR CORP.
Ticker: HGGR Security ID: 405173105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For For Management
1.2 Elect Director Thomas G. Kahn For For Management
1.3 Elect Director John C. Tolleson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director D. Edward I. Smyth For For Management
1.12 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANCOCK FABRICS, INC.
Ticker: HKF Security ID: 409900107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director Clarence H. Smith For For Management
1.3 Elect Director Rawson Haverty, Jr For For Management
1.4 Elect Director Frank S. McGaughey, III For For Management
1.5 Elect Director John T. Glover For For Management
1.6 Elect Director Mylle H. Mangum For For Management
1.7 Elect Director Fred L. Schuermann For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Ben M. Haverty For For Management
1.10 Elect Director L. Philip Humann For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Terence F. McGuirk 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
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For For Management
1.2 Elect Director Raymond J. Weller For For Management
1.3 Elect Director E.J. 'Jake' Garn For For Management
1.4 Elect Director Blake O. Fisher, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Dr. Benjamin J. Allen For For Management
1.4 Elect Director Michael 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 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Knowling For For Management
1.2 Elect Director Jill Kanin-Lovers For For Management
1.3 Elect Director Gerard R. Roche For For Management
1.4 Elect Director V. Paul Unruh For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler Jr For For Management
1.2 Elect Director Norwood H. Davis, Jr. For For Management
1.3 Elect Director Timothy J. Korman For For Management
1.4 Elect Director Thomas H. O'Brien For For Management
1.5 Elect Director Warren M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# 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 Arthur G. Lerner For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Jay A. Stein For For Management
- --------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Currier For For Management
1.2 Elect Director Dr. Elaine L. Rogolosi For For Management
1.3 Elect Director Dr. Leslie Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# 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 Kathleen Mason For For Management
1.5 Elect Director Elizabeth McLaughlin For For Management
1.6 Elect Director Bruce Quinnell For For Management
1.7 Elect Director Andrew Schuon 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
- --------------------------------------------------------------------------------
HUDSON UNITED BANCORP
Ticker: HU Security ID: 444165104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Tatigian, Jr. For For Management
1.2 Elect Director Brian Flynn For For Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hughes For For Management
1.2 Elect Director Vincent S. Hughes For For Management
1.3 Elect Director Amos R. McMullian 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 Other Business For Against Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon T. Hall For For Management
1.2 Elect Director Richard C. Seaver For For Management
1.3 Elect Director T. Don Stacy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Autry For For Management
1.2 Elect Director Terry Carlitz For For Management
1.3 Elect Director Yorgen Edholm For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director Lawrence D. Kingsley 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
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Craig For For Management
1.2 Elect Director Errol B. De Souza, Ph.D. For For Management
1.3 Elect Director Rebecca M Henderson, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMAGISTICS INTERNATIONAL INC
Ticker: IGI Security ID: 45247T104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Craig R. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Gallup For For Management
1.2 Elect Director Dr. Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Roswell S. Bowers For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Dr. Mark Kishel For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director Samuel J. Simon For For Management
1.3 Elect Director Roger Smith For For Management
1.4 Elect Director Gregory C. Thomas For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATION HOLDINGS INC.
Ticker: IHI Security ID: 456727106
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For Withhold Management
1.2 Elect Director John N. Seitz For Withhold Management
1.3 Elect Director Sam K. Smith For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For For Management
1.2 Elect Director Robertson C. Jones For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSURANCE AUTO AUCTIONS, INC.
Ticker: IAAI Security ID: 457875102
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For For Management
1.2 Elect Director Keith Bradley, Ph.D. For For Management
1.3 Elect Director Richard E. Caruso, Ph.D. 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
1.7 Elect Director Anne M. VanLent For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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
1.6 Elect Director Alexander Cappello For For Management
1.7 Elect Director Agnieszka Winkler 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 19, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director James B. Miller, Jr. For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Glenn H. Epstein For For Management
1.3 Elect Director Larry G. Garberding For For Management
2 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
4 Eliminate Cumulative Voting For For Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Bodman For For Management
1.2 Elect Director Steven J. Heyer For For Management
1.3 Elect Director Kevin J. O'Connor For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO Security ID: 46117A100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Kronfeld For For Management
1.2 Elect Director Art Zeile For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris, M.D. For For Management
1.3 Elect Director Bernadine P. Healy M.D. For For Management
1.4 Elect Director A. Malachi Mixon, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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 Timothy L. Jones For For Management
1.4 Elect Director Raymond L. Killian, Jr. For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IONICS, INC.
Ticker: ION Security ID: 462218108
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For For Management
1.2 Elect Director William I. Miller For For Management
1.3 Elect Director Theodore M. Solso For Withhold Management
2 Amend Articles Regarding the For Against Management
Indemification of Directors
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted C. DeMerritt For For Management
1.2 Elect Director Jon E. Eliassen For For Management
1.3 Elect Director Robert D. Neilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald B. Shreiber For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
J. JILL GROUP, INC., THE
Ticker: JILL Security ID: 466189107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Sherman For For Management
1.2 Elect Director Gordon R. Cooke For For Management
1.3 Elect Director James G. Held For For Management
1.4 Elect Director Thomas J. Litle For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 Other Business For Against Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Edward W. Gibbons For Withhold Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For Withhold 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
1.10 Elect Director David M. Tehle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James D. Armstrong For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director William M. Lasky For For Management
1.3 Elect Director James A. Mezera For For Management
1.4 Elect Director David L. Pugh 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Newman For For Management
1.2 Elect Director Beryl Raff For For Management
1.3 Elect Director Tracey Thomas-Travis For For Management
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Lochridge For For Management
1.2 Elect Director G. Harold Northrop For For Management
1.3 Elect Director Timothy C. Tuff For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For Withhold 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 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne,Jr For For Management
1.2 Elect Director Dan Quayle For For Management
1.3 Elect Director Edward F. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Druten For For Management
1.2 Elect Director Rodney E. Slater For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
1.5 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 12, 2005 Meeting Type: Annual
Record Date: DEC 14, 2004
# 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 Dr. N. Mohan Reddy For For Management
1.7 Elect Director Barbara V. Scherer For For Management
1.8 Elect Director R. Elton White For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Baer For For Management
1.2 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.3 Elect Director Jerry M. Hunter For For Management
1.4 Elect Director Larry R. Katzen For For Management
1.5 Elect Director Janice E. Page For For Management
1.6 Elect Director Harvey A. Weinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Establish Board for Corporate Governance Against Against Shareholder
Matters
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director Edward F. Brennan, Ph.D. For For Management
1.3 Elect Director Matthew J. Hart For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Johnson For Withhold Management
1.2 Elect Director George A. Peterkin, Jr. For Withhold Management
1.3 Elect Director Robert G. Stone, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Kohl For For Management
1.2 Elect Director Donald A. Bliss For For Management
1.3 Elect Director Mark Scudder For For Management
1.4 Elect Director Kathryn L. Munro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director Kevin Kruse For For Management
1.3 Elect Director Kewsong Lee For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOPIN CORP.
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY 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
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Bradley Mcwilliams For For Management
1.2 Elect Director Lawrence J. Portner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Zadel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Rocque E. Lipford For For Management
1.3 Elect Director Mel R. Martinez For For Management
1.4 Elect Director Jack L. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Grant, II For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director John E. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Sullivan For For Management
1.2 Elect Director Joseph P. Sambataro, Jr. For For Management
1.3 Elect Director Thomas E. McChesney For For Management
1.4 Elect Director Carl W. Schafer For For Management
1.5 Elect Director Gates McKibbin For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Keith Grinstein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director W. Stephen Maritz For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara R. Allen For For Management
1.2 Elect Director W.J. Prezzano For For Management
1.3 Elect Director Robert V. Sisk For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gale K. Caruso For For Management
1.2 Elect Director Robert F. Norfleet, Jr. For For Management
1.3 Elect Director Julious P. Smith, Jr. For For Management
1.4 Elect Director Thomas G. Snead, Jr. For For Management
1.5 Elect Director Eugene P. Trani For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC.
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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 Michael S. Chadwick For For Management
1.4 Elect Director Michael Richmond For For Management
1.5 Elect Director Joe Max Taylor For For Management
1.6 Elect Director Kenneth Brimmer For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe 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 10, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Port, M.D For For Management
1.2 Elect Director Robert G. Rettig For For Management
1.3 Elect Director Wilma J. Smelcer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen N. Joffe For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director William O. Coleman For For Management
1.5 Elect Director John H. Gutfreund For For Management
1.6 Elect Director John C. Hassan For For Management
1.7 Elect Director Craig P.R. Joffe For For Management
1.8 Elect Director E. Anthony Woods For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Booth For For Management
1.2 Elect Director James J. Byrne For For Management
1.3 Elect Director John W. Norris III For For Management
1.4 Elect Director John W. Norris, Jr. For For Management
1.5 Elect Director Paul W. Schmidt For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director C.L. (Jerry) Henry For For Management
1.3 Elect Director Robert E. Schjerven For For Management
1.4 Elect Director Terry D. Stinson For For Management
1.5 Elect Director Richard L. Thompson For For Management
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Geoffrey Dohrmann For For Management
1.5 Elect Director Carl D. Glickman For For Management
1.6 Elect Director James Grosfeld For Withhold Management
1.7 Elect Director Kevin W. Lynch For For Management
1.8 Elect Director Stanley R. Perla For For Management
1.9 Elect Director Seth M. Zachary For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Foley For For Management
1.2 Elect Director Deborah G. Miller For For Management
1.3 Elect Director Terence P. Stewart For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO.
Ticker: LNN Security ID: 535555106
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director J. David Mcintosh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINENS 'N' THINGS, INC
Ticker: LIN Security ID: 535679104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Morton E. Handel For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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
3 Amend Omnibus Stock Plan For Against Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Greene, Jr. For For Management
1.2 Elect Director Fred B. Chaney, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Alfred M. Micallef For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Donna A. Tanoue 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
- --------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# 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, Esq. 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 C.R. Skomorowski For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Goldstein For For Management
1.2 Elect Director William B. Kemper For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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, Jr. For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bowles For For Management
1.2 Elect Director David C. Burba For For Management
1.3 Elect Director Allen H. Koranda For For Management
1.4 Elect Director Barbara L. Lamb For For Management
1.5 Elect Director Edward W. Mentzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424106
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# 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 Yon Yoon Jorden For For Management
1.5 Elect Director Paul J. Kofmehl For For Management
1.6 Elect Director Mitchell I. Quain For For Management
1.7 Elect Director Robert E. Wycoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Robert S. Throop For For Management
- --------------------------------------------------------------------------------
MANTECH INTL CORP
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Barry G. Campbell For For Management
1.3 Elect Director Walter R. Fatzinger, Jr. For For Management
1.4 Elect Director David E. Jeremiah For For Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Stephen W. Porter For For Management
1.7 Elect Director Ronald R. Spoehel For For Management
1.8 Elect Director Dr. Paul G. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For 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 Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter 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
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# 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
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don L. Blankenship For For Management
1.2 Elect Director Admiral Bobby R. Inman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage 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 McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Beliveau For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director Marilyn R. Seymann For For Management
1.4 Elect Director Raymond B. Ruddy For For Management
2 Ratify Auditors 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 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# 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
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Christopher J. Conway For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Eugene G. Glover For For Management
2.4 Elect Director Michael Nakonechny For For Management
2.5 Elect Director Ronald J. Rossi For For Management
2.6 Elect Director Jeffrey W. Ubben For For Management
2.7 Elect Director Richard W. Young For For Management
2.8 Elect Director Michael L. Emmons For For Management
2.9 Elect Director Joshua H. Levine For For Management
2.10 Elect Director Adel Michael For For Management
2.11 Elect Director Joseph E. Whitters For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For Management
1.2 Elect Director Franklin J. Miller, M.D. For For Management
1.3 Elect Director Michael E. Stillabower, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 30, 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 For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Leon O. Moulder, Jr. For For Management
1.5 Elect Director David B. Sharrock For For Management
1.6 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.7 Elect Director Arthur L. Weaver, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 6, 2004
# 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 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director Harold A. Blomquist 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 Paul F. Folino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIVA INC
Ticker: MIVA Security ID: 317794105
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Pisaris-Henderson For For Management
1.2 Elect Director Daniel Brewster, Jr. For For Management
1.3 Elect Director Charles Rothstein For For Management
1.4 Elect Director Phillip R. Thune For For Management
1.5 Elect Director Frederick E. Guest Ii For For Management
1.6 Elect Director Lee Simonson For For Management
1.7 Elect Director Sebastian Bishop For For Management
1.8 Elect Director Gerald W. Hepp For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Thomas R. Graunke For For Management
1.3 Elect Director Michael L. Watts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Robert P. Hanafee, Jr. For For Management
1.3 Elect Director Dennis D. Oklak For For Management
1.4 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Robert T. Brady For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman E. Drapeau, Jr. For For Management
1.2 Elect Director Richard P. Fishman For For Management
1.3 Elect Director David N. Campbell 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: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind For For Management
1.3 Elect Director Michael J. Maples, Sr. For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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
- --------------------------------------------------------------------------------
NAPSTER, INC.
Ticker: NAPS Security ID: 630797108
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Altman For For Management
1.2 Elect Director Wm. Christopher Gorog For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carole F. Bitter For For Management
1.2 Elect Director John H. Grunewald For For Management
1.3 Elect Director Douglas A. Hacker For For Management
1.4 Elect Director William R. Voss For For Management
1.5 Elect Director William H. Weintraub For For Management
1.6 Elect Director Mickey P. Foret For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
- --------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR Security ID: 639027101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristine F. Hughes For For Management
1.2 Elect Director Franz L. Cristiani For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Robert S. Falcone For For Management
1.3 Elect Director Greggory C. Hammann For For Management
1.4 Elect Director Frederick T. Hull For For Management
1.5 Elect Director Donald W. Keeble For For Management
1.6 Elect Director Paul F. Little For Withhold Management
1.7 Elect Director Diane L. Neal For For Management
1.8 Elect Director James M. Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
1.3 Elect Director Murray Daly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Naples For For Management
1.2 Elect Director Eric S. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NDCHEALTH CORP.
Ticker: NDC Security ID: 639480102
Meeting Date: OCT 28, 2004 Meeting Type: Proxy Contest
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Terri A. Dial For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Hire Advisor/Maximize Shareholder Value None For Shareholder
1 Approve Omnibus Stock Plan For Against Management
2 Hire Advisor/Maximize Shareholder Value For Against Shareholder
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 640079109
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Philip C. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: Security ID: 64110P107
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC.
Ticker: NWK Security ID: 641208103
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dixon R. Doll For For Management
1.2 Elect Director Peter Sommerer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Harold A. Black. Ph.D. For For Management
1.3 Elect Director Brad A. Morrice For For Management
1.4 Elect Director Michael M. Sachs For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 64352D101
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Fredric J. Forster For For Management
2.2 Elect Director Edward F. Gotschall For For Management
2.3 Elect Director Richard A. Zona For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Aversano For For Management
1.2 Elect Director Dorothy K. Light For For Management
1.3 Elect Director David A. Trice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Thrasher For For Management
1.2 Elect Director Martha L. Stormy Byorum For For Management
1.3 Elect Director John D. Carter For For Management
1.4 Elect Director C. Scott Gibson For For Management
1.5 Elect Director Richard G. Reiten For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight C. Schar For For Management
1.2 Elect Director Robert C. Butler For For Management
1.3 Elect Director George E. Slye For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NYFIX, INC.
Ticker: NYFX Security ID: 670712108
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Hansen For For Management
1.2 Elect Director George O. Deehan For For Management
1.3 Elect Director William C. Jennings For For Management
1.4 Elect Director William J. Lynch For For Management
1.5 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCA INC
Ticker: OCA Security ID: 68750P103
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Feldstein For For Management
1.2 Elect Director Shawn S. Schabel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC.
Ticker: OLG Security ID: 676255102
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Buckley For Withhold 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 William E. Chiles For For Management
1.5 Elect Director David M. Johnson For For Management
1.6 Elect Director Kenneth M. Jones For For Management
1.7 Elect Director Pierre H. Jungels, CBE For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director Robert W. Waldrup For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William R. Seelbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH B
Ticker: GOSHA Security ID: 688222207
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Bauer For For Management
1.2 Elect Director Kenneth P. Fallon, III For For Management
1.3 Elect Director Stephen S. Galliker For For Management
1.4 Elect Director Michael J. Jeffries For For Management
1.5 Elect Director Donald D. Johnston For For Management
1.6 Elect Director Sam Owusu-Akyaw For For Management
1.7 Elect Director Robert J. Palmisano For For Management
1.8 Elect Director Thomas M. Patton For For Management
1.9 Elect Director Stephen J. Sogin, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Craig R. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 4, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Jenner Wood III For For Management
1.2 Elect Director Helen B. Weeks For For Management
1.3 Elect Director S. Anthony Margolis For For Management
1.4 Elect Director James A. Rubright For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.F. CHANG
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 G. 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
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Shaich For For Management
1.2 Elect Director Fred K. Foulkes For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Josef H. Von Rickenbach 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
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
PATINA OIL & GAS CORP.
Ticker: POG Security ID: 703224105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Becker For For Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Victor Hershaft For For Management
1.4 Elect Director David E. McKinney For For Management
1.5 Elect Director James R. Painter For For Management
1.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Gitlin For For Management
1.2 Elect Director Giacomo Marini For For Management
1.3 Elect Director Martin H. Singer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Withhold Management
1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management
- --------------------------------------------------------------------------------
PEGASUS SOLUTIONS
Ticker: PEGS Security ID: 705906105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Collier For For Management
1.2 Elect Director Pamela H. Patsley For For Management
1.3 Elect Director Bruce W. Wolff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Buchholz For For Management
1.2 Elect Director John C. Hunter, III For For Management
1.3 Elect Director James E. Warjone For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For For Management
1.2 Elect Director Edward B. Cloues, Ii For Withhold Management
1.3 Elect Director A. James Dearlove For Withhold Management
1.4 Elect Director Robert Garrett For Withhold Management
1.5 Elect Director Keith D. Horton For Withhold Management
1.6 Elect Director Steven W. Krablin For For Management
1.7 Elect Director Marsha Reines Perelman For Withhold Management
1.8 Elect Director Gary K. Wright For Withhold Management
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Strauss For Withhold Management
1.2 Elect Director Malcolmn D. Pryor For Withhold Management
1.3 Elect Director Peter A. Bassi For Withhold Management
1.4 Elect Director Jane Scaccetti For Withhold Management
1.5 Elect Director John T. Sweetwood For Withhold Management
1.6 Elect Director William Leonard For Withhold Management
1.7 Elect Director Lawrence N. Stevenson For Withhold Management
1.8 Elect Director M. Shan Atkins For Withhold Management
1.9 Elect Director Robert H. Hotz For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Stokely For For Management
1.2 Elect Director Fred C. Goad, Jr. For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# 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, For For Management
Ph.D.
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
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Swoveland For For Management
1.2 Elect Director David C. Parke For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. 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 28, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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 James J. Maguire For For Management
1.4 Elect Director James J. Maguire, Jr. For For Management
1.5 Elect Director Margaret M. Mattix For For Management
1.6 Elect Director Michael J. Morris For For Management
1.7 Elect Director Donald A. Pizer For For Management
1.8 Elect Director Dirk A. Stuurop For For Management
1.9 Elect Director Sean S. Sweeney For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Edward H. Cohen For For Management
1.3 Elect Director Joseph B. Fuller For For Management
1.4 Elect Director Joel H. Goldberg For For Management
1.5 Elect Director Marc Grosman For For Management
1.6 Elect Director Bruce J. Klatsky For For Management
1.7 Elect Director Harry N.S. Lee For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director Henry Nasella For For Management
1.10 Elect Director Rita M. Rodriguez For For Management
1.11 Elect Director Mark Weber 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
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert E. Sisto For For Management
1.2 Elect Director Edmund P. Jensen 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
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett III For For Management
1.2 Elect Director Muriel W. Helms For For Management
1.3 Elect Director Frank B. Holding, Jr. For For Management
1.4 Elect Director Minor M. Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# 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
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# 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 Teresa Dial For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patti S. Hart For For Management
1.6 Elect Director L. William Krause For For Management
1.7 Elect Director John C. Lewis For For Management
1.8 Elect Director Harry Motro For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS RESOURCES INC.
Ticker: 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: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl W. Neun For For Management
1.2 Elect Director Gregory H. Turnbull For For Management
1.3 Elect Director Steven E. Wynne For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Caulk For For Management
1.2 Elect Director William E. Fruhan, Jr For For Management
1.3 Elect Director R.M. (Mark) Schreck For For Management
1.4 Elect Director John R. Menard, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Amend Restricted Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Logerfo, M.D. For For Management
1.2 Elect Director Marcia J. Hooper For For Management
1.3 Elect Director Edward A. Burkhardt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett 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 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
POPE & TALBOT, INC.
Ticker: POP Security ID: 732827100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lionel G. Dodd For For Management
1.2 Elect Director Kenneth G. Hanna 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
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For For 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, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Nicholas E. Braithwaite For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin H. Belsky For For Management
1.2 Elect Director Harland C. Stonecipher For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Voting Rights of Control Shares For For Management
5 Amend Articles to Remove Antitakeover For For Management
Provision
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For Withhold Management
1.5 Elect Director P. Frederick Pape, Jr. For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 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 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Cole For For Management
1.2 Elect Director Thomas S. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIME HOSPITALITY CORP.
Ticker: PDQ Security ID: 741917108
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Myers For For Management
1.2 Elect Director Richard W. Roberson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Castellano For For Management
1.2 Elect Director Patrick F. Daly For For Management
1.3 Elect Director Ralph B. Mandell For For Management
1.4 Elect Director Cheryl Mayberry McKissack For For Management
1.5 Elect Director Edward W. Rabin, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth For For Management
1.2 Elect Director A. Derrill Crowe, M. D. For For Management
1.3 Elect Director Robert E. Flowers, M. D. For For Management
1.4 Elect Director Ann F. Putallaz For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Amram Rasiel For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Bozzuto For For Management
1.2 Elect Director Charles W. Cole, Jr. For For Management
1.3 Elect Director Barbara B. Lucas For For Management
1.4 Elect Director Francis G. Riggs For For Management
1.5 Elect Director Enos K. Fry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVINCE HEALTHCARE CO.
Ticker: PRV Security ID: 743977100
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QRS CORP.
Ticker: QRSI Security ID: 74726X105
Meeting Date: NOV 12, 2004 Meeting Type: Special
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Chappell For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Robert H. Rock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Davis For For Management
1.2 Elect Director Russell M. Flaum For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Charles E. Crowe For For Management
1.3 Elect Director Michael H. Gray For For Management
1.4 Elect Director Robert G. Kirby For For Management
1.5 Elect Director Bernard Mariette For For Management
1.6 Elect Director Robert B. Mcknight, Jr. For For Management
1.7 Elect Director Franck Riboud For Withhold Management
1.8 Elect Director Tom Roach For For Management
2 Amend Incentive Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director David R. Banks For For Management
1.3 Elect Director Kevin J. Hunt For For Management
1.4 Elect Director David W. Kemper For For Management
1.5 Elect Director David P. Skarie For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Boeve For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Reed Coleman For For Management
1.2 Elect Director Stephen N. Graff For For Management
1.3 Elect Director Thomas J. Fischer For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. Gilman, M.D, Ph.D. For For Management
1.2 Elect Director J.L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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.,R.N.
1.3 Elect Director C. Ray Holman, CPA 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 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hayes For For Management
1.2 Elect Director Franklin R. Johnson For For Management
1.3 Elect Director Leslie A. Waite For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Richard J. Cramer, Sr. For For Management
1.5 Elect Director Barry J. Eckhold For For Management
1.6 Elect Director Gary Hurand For For Management
1.7 Elect Director Dennis J. Ibold For For Management
1.8 Elect Director Stanley A. Jacobson For For Management
1.9 Elect Director John J. Lennon For For Management
1.10 Elect Director Kelly E. Miller For For Management
1.11 Elect Director Randolph P. Piper For For Management
1.12 Elect Director Dr. Isaac J. Powell For For Management
1.13 Elect Director William C. Rands III For For Management
1.14 Elect Director Dr. Jeoffrey K. Stross For For Management
1.15 Elect Director Steven E. Zack For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Christopher Bartlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter Ph.D. For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK, INC.
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Adam M. Aron For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Raymond A. Gross For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Harold I. Shain For For Management
1.7 Elect Director John A. Ward, III For For Management
1.8 Elect Director Frank E. Wood For For Management
- --------------------------------------------------------------------------------
RIGGS NATIONAL CORP.
Ticker: RIGS Security ID: 766570105
Meeting Date: MAY 6, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For Withhold Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Jerome F. Tatar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Russell M. Currey For For Management
1.3 Elect Director G. Stephen Felker For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Calder For For Management
1.2 Elect Director Derrick N. Key For For Management
1.3 Elect Director Christopher Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# 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. Gellatin 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
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Belluck For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 Josh Weston For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herschel M. Bloom For For Management
1.2 Elect Director Ronald G. Bruno For For Management
1.3 Elect Director Mary Jane Robertson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Rebecca C. Matthias For For Management
- --------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC.
Ticker: RYAN Security ID: 783520109
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# 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 Barry L. Edwards For For Management
1.4 Elect Director Brian S. MacKenzie For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director James M. Shoemaker, Jr. For For Management
1.7 Elect Director Vivian A. Wong For For Management
2 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYERSON TULL, INC.
Ticker: RT Security ID: 78375P107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# 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 Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowics For For Management
1.6 Elect Director M. Miller De Lombera For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Jerry K. Pearlman For For Management
1.9 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampkin Butts For For Management
1.2 Elect Director Beverly W. Hogan For For Management
1.3 Elect Director Phil K. Livingston For For Management
1.4 Elect Director Charles W. Ritter, Jr For For Management
1.5 Elect Director Joe F. Sanderson, Jr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Clement For Withhold Management
1.2 Elect Director Herbert Conrad For Withhold Management
1.3 Elect Director Jeremy Hayward-Surry For Withhold Management
1.4 Elect Director Stephen O. Jaeger For Withhold Management
1.5 Elect Director Carl E. Kaplan For Withhold Management
1.6 Elect Director David Tendler For Withhold Management
1.7 Elect Director Virgil Thompson For Withhold Management
1.8 Elect Director Faye Wattleton For Withhold Management
1.9 Elect Director Herbert Weissbach For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Seek Sale of Company Against Against Shareholder
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# 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 Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For 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 Michael J. Grainger For For Management
1.5 Elect Director Steven H. Owings For For Management
1.6 Elect Director John P. Reilly For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Laurent G. Chambaz For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCPIE HOLDINGS INC.
Ticker: SKP Security ID: 78402P104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. McElwee, M.D. For For Management
1.2 Elect Director William A. Renert, M.D. For For Management
1.3 Elect Director Henry L. Stoutz, M.D. For For Management
1.4 Elect Director Ronald H. Wender, M.D. For For Management
1.5 Elect Director Donald J. Zuk For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# 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 R.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
3 Increase Authorized Common Stock For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Joan M. Lamm-Tennant For For Management
1.3 Elect Director Ronald L. O'Kelley 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
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# 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 For 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
- --------------------------------------------------------------------------------
SFBC INTERNATIONAL INC
Ticker: SFCC Security ID: 784121105
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# 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 Jeffrey P. Mcmullen For For Management
1.4 Elect Director Jack Levine For For Management
1.5 Elect Director David Lucking For For Management
1.6 Elect Director Dr. Leonard Weinstein For For Management
1.7 Elect Director Arnold Golieb For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For Against Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director T.A. Barfield, Jr. For For Management
1.3 Elect Director James F. Barker For For Management
1.4 Elect Director L. Lane Grigsby For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Albert D. McAlister For For Management
1.7 Elect Director Charles E. Roemer, III For For Management
1.8 Elect Director John W. Sinders, Jr. For For Management
1.9 Elect Director Robert L. Belk For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Karin Andrews For For Management
1.2 Elect Director David K. Grant For For Management
1.3 Elect Director Raymond A. Johnson For For Management
1.4 Elect Director W. Thomas Porter For For Management
1.5 Elect Director Gary E. Pruitt For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Y. Hartley For For Management
1.2 Elect Director Michael E. Luce For For Management
1.3 Elect Director Anthony M. Marlon, M.D. For For Management
1.4 Elect Director Anthony L. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J. Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# 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 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Moiz M. Beguwala For For Management
1.3 Elect Director Dwight W. Decker For For Management
1.4 Elect Director David P. McGlade 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
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 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
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Robert Heller For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. (Gene) Rainbolt For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Davis For For Management
1.2 Elect Director Edward J. Sebastian For For Management
1.3 Elect Director Jon W. Pritchett For For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Charles B. Schooler For For Management
1.6 Elect Director Mack I. Whittle, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles For For Management
3 Eliminate Cumulative Voting For For Management
4 Adopt Director Qualifications For Against Management
5 Amend Articles For For Management
6.1 Elect Director David Brodsky For For Management
6.2 Elect Director Frank W. Denius For For Management
6.3 Elect Director Kurt A. Gitter, M.D. For For Management
6.4 Elect Director Herbert H. Jacobi For For Management
6.5 Elect Director Thomas F. Karam For For Management
6.6 Elect Director Adam M. Lindemann For For Management
6.7 Elect Director George L. Lindemann For For Management
6.8 Elect Director Thomas N. McCarter, III For For Management
6.9 Elect Director George Rountree, III For For Management
7 Elect Director David Brodsky For For Management
8 Elect Director Herbert H. Jacobi For For Management
9 Elect Director Thomas F. Karam For For Management
10 Elect Director George L. Lindemann For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt A. Gitter For For Management
1.2 Elect Director Adam M. Lindemann For For Management
1.3 Elect Director George Rountree For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director John Paul Hammerschmidt For For Management
1.3 Elect Director Robert L. Howard For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Increase Bond Indebtedness For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 755081106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil P. DeFeo For For Management
1.2 Elect Director David A. Jones For For Management
1.3 Elect Director Barbara S. Thomas For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC 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
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy G. Krause For For Management
1.2 Elect Director Anne Szostak For For Management
1.3 Elect Director James J. Forese For For Management
1.4 Elect Director J.Ian Morrison For For Management
1.5 Elect Director A.Michael Victory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# 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
1.7 Elect Director Walter R. Arnheim For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON
Ticker: SFC Security ID: 848568309
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Fleischer For For Management
1.2 Elect Director Christopher H. Volk For For Management
1.3 Elect Director Linda J. Blessing, Ph.D. For For Management
1.4 Elect Director Willie R. Barnes For For Management
1.5 Elect Director Dennis E. Mitchem For For Management
1.6 Elect Director Paul F. Oreffice For For Management
1.7 Elect Director Jim R. Parish For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Casey J. Sylla For For Management
1.10 Elect Director Shelby Yastrow For For Management
2 Amend Articles For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Binch For For Management
1.2 Elect Director Norman Nie For For Management
1.3 Elect Director Charles R. Whitchurch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Holec For For Management
1.2 Elect Director Merritt Lutz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: STGS Security ID: 85254C305
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# 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 Sharon Mosse For For Management
1.8 Elect Director William Montgoris For For Management
1.9 Elect Director Walter Salmon For For Management
1.10 Elect Director James Scarborough 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 MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Kenneth A. Lehman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director William H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Scarborough For For Management
1.2 Elect Director Douglas C. Jacobs For For Management
1.3 Elect Director Larry D. McNabb For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 For 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
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Charles H. Cannon, Jr For For Management
1.4 Elect Director Christian Storch For For Management
1.5 Elect Director William R. Fenoglio For For Management
1.6 Elect Director Walter F. Greeley For For Management
1.7 Elect Director Thomas L. King For For Management
1.8 Elect Director Deborah A. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Emmet Stephenson, Jr. For For Management
1.2 Elect Director Ed Zschau For For Management
1.3 Elect Director Kay Norton For For Management
1.4 Elect Director Albert C. Yates For For Management
1.5 Elect Director Steve Butler For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# 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 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merwin J. Ray For For Management
1.2 Elect Director Bradford T. Ray For Withhold Management
1.3 Elect Director Doug A. Bawel For Withhold Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Beatty, Jr. For For Management
1.2 Elect Director Anat Bird For For Management
1.3 Elect Director Thomas A. Reiser For For Management
1.4 Elect Director Steven F. Retzloff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Bauhofer For For Management
1.2 Elect Director Thomas H. Boone For For Management
1.3 Elect Director Harold B. Gilkey For For Management
2 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 & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Wolf For For Management
1.2 Elect Director Charles S. Ream For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director James H. Stone For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lance Isham For For Management
1.2 Elect Director Frank R. Mori For For Management
1.3 Elect Director Bruce Van Saun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 John M. Kingsley, Jr. For For Management
1.6 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 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Teresa M. Klaassen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis L. Borick For For Management
1.2 Elect Director Steven J. Borick For For Management
1.3 Elect Director Raymond C. Brown For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Richard E. Siegel For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bentley, Jr. For For Management
1.2 Elect Director Owen O. Freeman, Jr. For For Management
1.3 Elect Director Russell J. Kunkel For For Management
1.4 Elect Director Guy W. Miller, Jr. For For Management
1.5 Elect Director E. Susan Piersol For For Management
1.6 Elect Director William J. Reuter For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For For Management
1.2 Elect Director Douglas J. Lanier For For Management
1.3 Elect Director Bruce H. Vincent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# 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 Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For For Management
1.2 Elect Director Kenneth F. Yontz For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson 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 Elizabeth A. Fetter For For Management
1.5 Elect Director Robert M. Neumeister Jr For For Management
1.6 Elect Director Dr. Richard W. Oliver For For Management
1.7 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SYNAPTICS INC
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For For Management
1.2 Elect Director W. Ronald Van Dell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Eibeler For For Management
1.2 Elect Director Oliver R. Grace, Jr. For For Management
1.3 Elect Director Robert Flug For For Management
1.4 Elect Director Todd Emmel For For Management
1.5 Elect Director Mark Lewis For For Management
1.6 Elect Director Steven Tisch For For Management
1.7 Elect Director Barbara Kaczynski For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony G. Holcombe For For Management
1.2 Elect Director Craig E. Labarge For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872183108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Mcstay For For Management
1.2 Elect Director Dr. Donald Ratajczak For For Management
1.3 Elect Director Robert R. Schoeberl For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# 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 Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Horowitz For For Management
1.2 Elect Director C. Mark Melliar-Smith For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director Frank V. Cahouet For For Management
1.3 Elect Director Charles J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Li-San Hwang For For Management
1.2 Elect Directors Daniel A. Whalen For For Management
1.3 Elect Directors J. Christopher Lewis For For Management
1.4 Elect Directors Hugh M. Grant For For Management
1.5 Elect Directors Patrick C. Haden For For Management
1.6 Elect Directors Richard H. Truly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoyt Ammidon, Jr. For For Management
1.2 Elect Director Kenneth P. Mitchell For For Management
1.3 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin G. Brekhus For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director Ian Wachtmeister For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick L. Flinn For For Management
1.2 Elect Director John V. Herndon For For Management
1.3 Elect Director Peter A.A. Saunders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM Security ID: 640376109
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Blue For For Management
1.2 Elect Director Michael S. Hyatt For For Management
1.3 Elect Director Sam Moore For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# 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 Henry T. Denero For For Management
1.4 Elect Director Brian Dougherty For For Management
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Ward J. Timken, Jr. For For Management
1.4 Elect Director Joseph F. Toot, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Barry For For Management
1.2 Elect Director David S. Egan For For Management
1.3 Elect Director Mark B. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO Security ID: 890333107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Mallott For For Management
1.2 Elect Director Michael W. Rayden For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Increase in Size of Board For For Management
3.1 Elect Director R.O. Baukol For For Management
3.2 Elect Director K.J. Harless For For Management
3.3 Elect Director M.J. Hoffman For For Management
3.4 Elect Director D.R. Olseth For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Stock Option Plan For Against Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TOWER AUTOMOTIVE, INC.
Ticker: TWRAQ Security ID: 891707101
Meeting Date: SEP 20, 2004 Meeting Type: Special
Record Date: AUG 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
3.10 Elect Director Joseph D. Maxwell For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
3.12 Elect Director Sam K. Reed For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horst R. Adam For For Management
1.2 Elect Director Norman A. Scher For Withhold Management
1.3 Elect Director R. Gregory Williams For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927309
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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 Edward P. Garden For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director Gregory H. Sachs For For Management
1.8 Elect Director David E. Schwab II For For Management
1.9 Elect Director Raymond S. Troubh For For Management
1.10 Elect Director Gerald Tsai, Jr. For For Management
1.11 Elect Director Jack G. Wasserman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Frank C. Lin For For Management
2.2 Elect Director Glen M. Antle For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For 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. Vande Steeg For For Management
2 Amend Stock Option Plan For For Management
3 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
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello, For For Management
M.D., Ph.D.
1.2 Elect Director William D. Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Stratton For For Management
1.2 Elect Director S.D. Ban For For Management
1.3 Elect Director R.C. Gozon For For Management
1.4 Elect Director L.R. Greenberg For For Management
1.5 Elect Director T.F. Donovan For For Management
1.6 Elect Director M.O. Schlanger For For Management
1.7 Elect Director A. Pol For For Management
1.8 Elect Director E.E. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors For For Management
3 Approve Stock/Cash Award to Executive 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: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allyn C. Ford For For Management
1.2 Elect Director Diane D. Miller For For Management
1.3 Elect Director Ronald F. Angell For For Management
1.4 Elect Director Bryan L. Timm For For Management
1.5 Elect Director Thomas W. Weborg For For Management
1.6 Elect Director Theodore S. Mason For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 Mary K. Weddle For For Management
1.17 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 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrett, M.D. For For Management
1.2 Elect Director James Ken Newman For For Management
1.3 Elect Director William H. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Goode For For Management
1.2 Elect Director Mark A. Murray For For Management
1.3 Elect Director Louis A. Smith For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Richard C. Blum For For Management
1.4 Elect Director Armen Der Marderosian For For Management
1.5 Elect Director Mickey P. Foret For For Management
1.6 Elect Director Martin M. Koffel For For Management
1.7 Elect Director Joseph W. Ralston For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director William D. Walsh For For Management
- --------------------------------------------------------------------------------
US ONCOLOGY. INC.
Ticker: Security ID: 90338W103
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
USF CORP.
Ticker: USFC Security ID: 91729Q101
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director John E. Jones For For Management
1.3 Elect Director Walter Scott, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Elizabeth E. Tallett For For 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
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Elftmann For For Management
1.2 Elect Director Paul R. Low For For Management
1.3 Elect Director Peter J. Simone For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# 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 Thierry Pilenko For For Management
1.6 Elect Director Jan Rask For For Management
1.7 Elect Director David F. Work For For Management
1.8 Elect Director Terence K. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl C. Powell, Jr. For For Management
1.2 Elect Director Gary J. Sbona For For Management
1.3 Elect Director John G. Schwarz For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERTRUE INC
Ticker: MBRS Security ID: 586002107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Scott N. Flanders For For Management
3.2 Elect Director Michael T. McClorey For For Management
3.3 Elect Director Edward M. Stern For For Management
3.4 Elect Director Scott N. Flanders For For Management
3.5 Elect Director Michael T. McClorey For For Management
3.6 Elect Director Edward M. Stern For For Management
3.7 Elect Director Alec L. Ellison For Withhold Management
3.8 Elect Director Marc S. Tesler For For Management
3.9 Elect Director Gary A. Johnson For For Management
3.10 Elect Director Robert Kamerschen For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne G. Allcott For For Management
1.2 Elect Director Judith K. Hofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Lay For For Management
1.2 Elect Director Dr. Jeffrey M. Nash For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sander A. Flaum For For Management
1.2 Elect Director Thomas W. Hofmann For For Management
1.3 Elect Director Kirk E. Gorman For For Management
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# 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 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Stephenson, Jr For For Management
1.2 Elect Director Joseph D. Mahaffey For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
VISX, INC.
Ticker: EYE. Security ID: 92844S105
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For For Management
1.2 Elect Director Barry Wicker For For Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Shaw For For Management
1.2 Elect Director William H. Turner For For Management
1.3 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 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# 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 James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Stephanie K. Kushner For For Management
1.6 Elect Director Larry J. Magee For For Management
1.7 Elect Director Scott K. Sorensen For For Management
1.8 Elect Director Ronald L. Stewart For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For For Management
1.2 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Dickinson For For Management
1.2 Elect Director Sherwood M. Weiser For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS
Ticker: WW Security ID: 942712100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Michael McCullough For For Management
1.2 Elect Director Paul N. Thornton For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Ralph E. Jackson, Jr. For For Management
1.3 Elect Director Kenneth J. McAvoy For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Gordan W. Moran For For Management
1.6 Elect Director Daniel J. Murphy, III For For Management
1.7 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Freels For For Management
1.2 Elect Director Thomas J. Howatt For For Management
1.3 Elect Director Michael M. Knetter For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
WAYPOINT FINANICAL CORP
Ticker: CEDR Security ID: 946756103
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# 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 Linda A. Lang 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Muller For For Management
1.2 Elect Director Alfred R. Berkeley III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Nickelsen For For Management
1.2 Elect Director William L. Marks For For Management
1.3 Elect Director Kathryn M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry N. Currie For For Management
1.2 Elect Director Lawrence A. Erickson For For Management
1.3 Elect Director John E. Herlitz For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John S. Lillard For For Management
1.4 Elect Director Hollis W. Rademacher For For Management
1.5 Elect Director John J. Schornack For For Management
2 Increase Authorized Common Stock For Against Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Norman J. Menell For For Management
1.4 Elect Director Harold H. Bach, Jr. For For Management
1.5 Elect Director William C. Bartholomay For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Harvey Reich For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director William J. Vareschi, Jr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE TUBE, INC.
Ticker: WLV Security ID: 978093102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neuman For For Management
1.2 Elect Director Hauptfuhrer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald V. Fites For For Management
1.2 Elect Director Phillip D. Matthews For For Management
1.3 Elect Director Paul D. Schrage 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
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# 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 Withhold 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
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley W. Cheff For For Management
1.2 Elect Director John E. Utley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus 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 Sue E. Gove For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Thomas C. Shull For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIX CORP.
Ticker: ZIXI Security ID: 98974P100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Richard D. Spurr For For Management
1.6 Elect Director Dr. Ben G. Streetman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For Against Management
========== END NPX REPORT
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
By: /s/ Robert C. Doll, Jr.
-----------------------
Robert C. Doll, Jr.
Chief Executive Officer
Quantitative Master Series Trust
Date: August 25, 2005