UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-10385
PACIFIC FUNDS
(Exact name of registrant as specified in charter)
700 NEWPORT CENTER DRIVE, P.O. BOX 7500
NEWPORT BEACH, CA 92660
(Address of principal executive offices) (Zip code)
ROBIN S. YONIS
VICE PRESIDENT AND COUNSEL OF
PACIFIC LIFE INSURANCE COMPANY
700 NEWPORT CENTER DRIVE
P.O. BOX 9000
NEWPORT BEACH, CA 92660
(Name and address of agent for service)
Registrant's telephone number, including area code: 949-219-6767
Date of fiscal year end: MARCH 31
Date of reporting period: JULY 1, 2004 - JUNE 30, 2005
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2004 TO JUNE 30, 2005
Vote Summary Report
July 01, 2004 - June 30, 2005
PF Portfolio Optimization Model A
This fund had no proxy voting activity during the reporting period.
Vote Summary Report
July 01, 2004 - June 30, 2005
PF Portfolio Optimization Model B
This fund had no proxy voting activity during the reporting period.
Vote Summary Report
July 01, 2004 - June 30, 2005
PF Portfolio Optimization Model C
This fund had no proxy voting activity during the reporting period.
Vote Summary Report
July 01, 2004 - June 30, 2005
PF Portfolio Optimization Model D
This fund had no proxy voting activity during the reporting period.
Vote Summary Report
July 01, 2004 - June 30, 2005
PF Portfolio Optimization Model E
This fund had no proxy voting activity during the reporting period.
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
07/01/04 - A BED BATH & BEYOND INC. *BBBY* 075896100 05/05/04 4,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Glass Ceiling Against Abstain ShrHoldr
5 Adopt Retention Ratio for Executives Against Against ShrHoldr
07/16/04 - A DELL INC. *DELL* 24702R101 05/21/04 13,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against Against ShrHoldr
07/27/04 - A VODAFONE GROUP PLC 92857W100 06/11/04 9,200
MEETING FOR HOLDERS OF ADRS
1 TO RECEIVE THE REPORT OF THE For For Mgmt
DIRECTORS AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Mgmt
3 TO RE-ELECT PETER BAMFORD AS A For For Mgmt
DIRECTOR
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Mgmt
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Mgmt
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A For For Mgmt
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF For For Mgmt
1.07800 PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Mgmt
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Mgmt
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Mgmt
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES For For Mgmt
UNDER ARTICLE 16.2 OF THE COMPANY S
ARTICLES OF ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Mgmt
PRE-EMPTION RIGHTS UNDER ARTICLE
16.3 OF THE COMPANY S ARTICLES OF
ASSOCIATION+
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 1
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
13 TO AUTHORIZE THE COMPANY S PURCHASE For For Mgmt
OF ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE For For Mgmt
OF ITS OWN SHARES PURSUANT TO
CONTINGENT PURCHASE CONTRACTS AND
OFF-MARKET PURCHASES+
08/05/04 - A XILINX, INC. *XLNX* 983919101 06/07/04 7,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
08/11/04 - A FOREST LABORATORIES, INC. 345838106 06/21/04 2,600
*FRX*
1 Elect Directors For Split Mgmt
1.1 Elect Director Howard Solomon ---
For
1.2 Elect Director William J. Candee,
III --- For
1.3 Elect Director George S. Cohan ---
For
1.4 Elect Director Dan L. Goldwasser
--- For
1.5 Elect Director Lester B. Salans ---
For
1.6 Elect Director Kenneth E. Goodman
--- For
1.7 Elect Director Phillip M. Satow ---
Withhold
2 Increase Authorized Common Stock For For Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
08/20/04 - A MICROCHIP TECHNOLOGY, INC. 595017104 06/25/04 6,700
*MCHP*
1 Elect Directors For For Mgmt
2 Amend Employee Stock Purchase Plan For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
08/25/04 - A VERITAS SOFTWARE CORP. 923436109 06/28/04 11,800
1 Elect Directors For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
08/26/04 - A MEDTRONIC, INC. *MDT* 585055106 07/02/04 6,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 2
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
3 Charitable Contributions Against Against ShrHoldr
09/15/04 - A SYMANTEC CORP. *SYMC* 871503108 07/20/04 3,600
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Outside Director Stock in For For Mgmt
Lieu of Cash Plan
5 Ratify Auditors For For Mgmt
09/20/04 - A NIKE, INC. *NKE* 654106103 07/26/04 3,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
10/12/04 - A THE PROCTER & GAMBLE COMPANY 742718109 07/30/04 11,700
*PG*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Declassify the Board of Directors Against For Mgmt
5 Implement/ Report on Animal Welfare Against Abstain ShrHoldr
Standards
10/18/04 - A KLA-TENCOR CORP. *KLAC* 482480100 08/23/04 3,500
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
10/29/04 - A ORACLE CORP. *ORCL* 68389X105 09/02/04 25,800
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus For For Mgmt
Plan
3 Ratify Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Implement China Principles Against Abstain ShrHoldr
11/03/04 - A LINEAR TECHNOLOGY CORP. *LLTC* 535678106 09/08/04 4,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
11/09/04 - A AUTOMATIC DATA PROCESSING, 053015103 09/10/04 6,000
INC. *ADP*
1 Elect Directors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 3
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
2 Ratify Auditors For For Mgmt
11/09/04 - A MICROSOFT CORP. *MSFT* 594918104 09/10/04 40,700
1 Elect Directors For For Mgmt
2 Amend Bundled Compensation Plans For For Mgmt
3 Amend Bundled Compensation Plans For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Ratify Auditors For For Mgmt
11/12/04 - A SYSCO CORPORATION *SYY* 871829107 09/14/04 7,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Approve Executive Incentive Bonus For For Mgmt
Plan
5 Report on Genetically Engineered Against Abstain ShrHoldr
Products
11/18/04 - A CISCO SYSTEMS, INC. *CSCO* 17275R102 09/20/04 43,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Pay Disparity Against Abstain ShrHoldr
01/27/05 - A AIR PRODUCTS & CHEMICALS, INC. 009158106 11/30/04 4,600
*APD*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
01/27/05 - A COSTCO WHOLESALE CORPORATION 22160K105 12/03/04 9,200
*COST*
1 Elect Directors For Split Mgmt
1.1 Elect Director Richard D. Dicerchio
--- Withhold
1.2 Elect Director Richard M. Libenson
--- Withhold
1.3 Elect Director John W. Meisenbach
--- Withhold
1.4 Elect Director Charles T. Munger
--- Withhold
1.5 Elect Director Susan L. Decker ---
For
2 Amend Stock Option Plan For For Mgmt
3 Adopt Vendor Standards Against Abstain ShrHoldr
4 Develop Land Procurement Policy Against Abstain ShrHoldr
5 Ratify Auditors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 4
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
02/02/05 - A ACCENTURE LTD BERMUDA *ACN* G1150G111 12/06/04 10,000
1 Elect Directors For For Mgmt
2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Mgmt
RELOCATE INTO THE BYE-LAWS EXISTING
CONTRACTUAL RESTRICTIONS APPLICABLE
TO CLASS A COMMON SHARES OF
PARTNERS AND FORMER PARTNERS
BENEFICIALLY OWNED BY THEM PRIOR TO
ACCENTURE S INITIAL PUBLIC OFFERING.
3 Ratify Auditors For For Mgmt
03/08/05 - A ANALOG DEVICES, INC. *ADI* 032654105 01/14/05 6,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against Against ShrHoldr
03/08/05 - A QUALCOMM INC. *QCOM* 747525103 01/07/05 8,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Robert E. Kahn ---
For
1.2 Elect Director Duane A. Nelles ---
Withhold
1.3 Elect Director Brent Scowcroft ---
For
2 Declassify the Board of Directors For For Mgmt
and Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Mgmt
4 Amend Articles For For Mgmt
5 Ratify Auditors For For Mgmt
03/10/05 - A TYCO INTERNATIONAL LTD. *TYC* 902124106 01/10/05 28,000
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
03/15/05 - A MORGAN STANLEY *MWD* 617446448 01/14/05 8,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Limit Executive Compensation Against Against ShrHoldr
03/24/05 - A BJ SERVICES COMPANY *BJS* 055482103 02/07/05 8,200
1 Elect Directors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 5
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
04/06/05 - A THE GOLDMAN SACHS GROUP, INC. 38141G104 02/07/05 6,300
*GS*
1 Elect Directors For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Auditors For For Mgmt
04/13/05 - A CARNIVAL CORP. *CCL* 143658300 02/14/05 6,200
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 TO APPROVE THE AMENDED AND RESTATED For For Mgmt
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 For For Mgmt
EMPLOYEE SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 For For Mgmt
EMPLOYEE STOCK PURCHASE PLAN.
5 Ratify Auditors For For Mgmt
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Mgmt
CARNIVAL PLC TO AGREE THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS For For Mgmt
FOR CARNIVAL PLC FOR THE FINANCIAL
YEAR ENDED NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS For For Mgmt
REMUNERATION REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY For For Mgmt
TO ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Mgmt
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Mgmt
CARNIVAL PLC TO BUY BACK CARNIVAL
PLC ORDINARY SHARES IN THE OPEN
MARKET.
04/13/05 - A SCHLUMBERGER LTD. *SLB* 806857108 03/02/05 7,300
MEETING FOR HOLDERS OF ADR'S
2 ADOPTION AND APPROVAL OF FINANCIALS For Mgmt
AND DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO For Mgmt
THE ARTICLES OF INCORPORATION
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 6
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
4 ADOPTION OF VOLUNTARY AMENDMENTS TO For Mgmt
THE ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE For Mgmt
SCHLUMBERGER 2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN For Mgmt
AMENDMENT TO THE SCHLUMBERGER
DISCOUNTED STOCK PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED For Mgmt
PUBLIC ACCOUNTING FIRM
NOT VOTED DUE TO SHAREBLOCKING RESTRICTION. THE
POTENTIAL IMPACT ON TRADING/LOAN SHARE
ACTIVITIES WOULD OUTWEIGH THE ECONOMIC VALUE OF
THE VOTE.
04/13/05 - A UNITED TECHNOLOGIES CORP. 913017109 02/15/05 5,700
*UTX*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Increase Disclosure of Executive Against Abstain ShrHoldr
Compensation
5 Adopt Ethical Criteria for Military Against Abstain ShrHoldr
Contracts
6 Limit Executive Compensation Against Against ShrHoldr
04/14/05 - A GENENTECH, INC. *DNA* 368710406 02/14/05 7,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Herbert W. Boyer ---
Withhold
1.2 Elect Director William M. Burns ---
Withhold
1.3 Elect Director Erich Hunziker ---
Withhold
1.4 Elect Director Jonathan K.C.
Knowles --- Withhold
1.5 Elect Director Arthur D. Levinson
--- Withhold
1.6 Elect Director Charles A. Sanders
--- For
2 Ratify Auditors For For Mgmt
04/19/05 - A CITIGROUP INC. *C* 172967101 02/25/05 27,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 7
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
3 Amend Omnibus Stock Plan For For Mgmt
4 Limit/Prohibit Awards to Executives Against Against ShrHoldr
5 Report on Political Contributions Against Against ShrHoldr
6 Prohibit Chairman From Management Against Against ShrHoldr
Duties, Titles or Responsibilities
7 Limit Executive Compensation Against Against ShrHoldr
8 Require a Majority Vote for the Against Against ShrHoldr
Election of Directors
9 Review/Limit Executive Compensation Against Against ShrHoldr
10 Adopt Simple Majority Vote Against For ShrHoldr
04/19/05 - A U.S. BANCORP *USB* 902973304 02/28/05 9,600
1 Elect Directors For Split Mgmt
1.1 Elect Director Joel W. Johnson ---
Withhold
1.2 Elect Director David B. O'Maley ---
For
1.3 Elect Director O'Dell M. Owens Md,
Mph --- For
1.4 Elect Director Craig D. Schnuck ---
Withhold
1.5 Elect Director Warren R. Staley ---
For
2 Ratify Auditors For For Mgmt
3 Reduce Supermajority Vote For For Mgmt
Requirement
4 Performance- Based/Indexed Options Against Against ShrHoldr
5 Prohibit Auditor from Providing Against Against ShrHoldr
Non-Audit Services
04/20/05 - A C. R. BARD, INC. *BCR* 067383109 02/28/05 2,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt ILO based Code of Conduct Against Abstain ShrHoldr
04/21/05 - A CANADIAN NATIONAL RAILWAY CO. 136375102 03/15/05 5,700
*CNR.*
1 Elect Directors For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Management Long-Term For For Mgmt
Incentive Plan
04/21/05 - A WYETH *WYE* 983024100 03/04/05 10,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Review and Report on Drug Against Abstain ShrHoldr
Reimportation Policy
5 Separate Chairman and CEO Positions Against Against ShrHoldr
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 8
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
6 Report on Political Contributions Against Against ShrHoldr
7 Discontinue Promotion of Premarin Against Abstain ShrHoldr
and Report on Animal Testing
04/22/05 - A ALCOA INC. *AA* 013817101 01/24/05 7,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/22/05 - A DOMINION RESOURCES, INC. *D* 25746U109 02/25/05 5,600
1 Elect Directors For For Mgmt
2 Approve Non-Employee Director For For Mgmt
Omnibus Stock Plan
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Report on Greenhouse Gas Emissions Against Against ShrHoldr
04/22/05 - A MERRILL LYNCH & CO., INC. 590188108 02/22/05 10,000
*MER*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director For For Mgmt
Restricted Stock Plan
4 Provide for Cumulative Voting Against For ShrHoldr
5 Limit Executive Compensation Against Against ShrHoldr
04/26/05 - A ALLERGAN, INC. *AGN* 018490102 03/10/05 3,800
1 Elect Directors For For Mgmt
04/26/05 - A CENDANT CORPORATION *CD* 151313103 02/28/05 15,300
1 Elect Directors For Split Mgmt
1.1 Elect Director Myra J. Biblowit ---
Withhold
1.2 Elect Director Leonard S. Coleman
--- For
1.3 Elect Director Cheryl D. Mills ---
For
1.4 Elect Director Brian Mulroney ---
For
1.5 Elect Director Robert E.
Nederlander --- For
1.6 Elect Director Ronald L. Nelson ---
For
1.7 Elect Director Robert W. Pittman
--- For
1.8 Elect Director Pauline D. E.
Richards --- For
1.9 Elect Director Sheli Z. Rosenburg
--- For
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 9
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
1.10 Elect Director Robert F. Smith ---
For
2 Ratify Auditors For For Mgmt
3 Approve Outside Director Stock For For Mgmt
Awards/Options in Lieu of Cash
4 Approve Qualified Employee Stock For For Mgmt
Purchase Plan
5 Report on Pay Disparity Against Against ShrHoldr
6 Eliminate or Restrict Severance Against Against ShrHoldr
Agreements (Change-in-Control)
04/26/05 - A COOPER INDUSTRIES LTD *CBE* G24182100 03/01/05 2,600
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 SHAREHOLDER PROPOSAL REQUESTING Against Abstain ShrHoldr
COOPER TO IMPLEMENT A CODE OF
CONDUCT BASED ON INTERNATIONAL
LABOR ORGANIZATION HUMAN RIGHTS
STANDARDS.
04/26/05 - A FORTUNE BRANDS, INC. *FO* 349631101 02/25/05 4,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director Stock For For Mgmt
Option Plan
04/26/05 - A INTERNATIONAL BUSINESS 459200101 02/25/05 8,100
MACHINES CORP. *IBM*
1 Elect Directors For Split Mgmt
1.1 Elect Director Cathleen Black ---
For
1.2 Elect Director Kenneth I. Chenault
--- For
1.3 Elect Director Juergen Dormann ---
For
1.4 Elect Director Michael L. Eskew ---
Withhold
1.5 Elect Director Carlos Ghosn --- For
1.6 Elect Director Charles F. Knight
--- For
1.7 Elect Director Minoru Makihara ---
For
1.8 Elect Director Lucio A. Noto --- For
1.9 Elect Director Samuel J. Palmisano
--- For
1.10 Elect Director Joan E. Spero --- For
1.11 Elect Director Sidney Taurel --- For
1.12 Elect Director Charles M. Vest --- For
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 10
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
1.13 Elect Director Lorenzo H. Zambrano
--- For
2 Ratify Auditors For For Mgmt
3 Restore or Provide for Cumulative Against For ShrHoldr
Voting
4 Eliminate Age Discrimination in Against Against ShrHoldr
Retirement Benefits
5 Calculate Executive Salary Without Against Against ShrHoldr
Regard to Pension Income
6 Expense Stock Options Against Against ShrHoldr
7 Report on Executive Compensation Against Against ShrHoldr
8 Report on Outsourcing Against Against ShrHoldr
04/26/05 - A UNITED STATES STEEL CORP. *X* 912909108 02/25/05 3,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus For For Mgmt
Plan
04/26/05 - A WELLS FARGO & COMPANY *WFC* 949746101 03/08/05 7,200
1 Elect Directors For Split Mgmt
1.1 Elect Director J.A. Blanchard III
--- For
1.2 Elect Director Susan E. Engel ---
For
1.3 Elect Director Enrique Hernandez,
Jr. --- For
1.4 Elect Director Robert L. Joss ---
For
1.5 Elect Director Reatha Clark King
--- For
1.6 Elect Director Richard M.
Kovacevich --- For
1.7 Elect Director Richard D. McCormick
--- For
1.8 Elect Director Cynthia H. Milligan
--- Withhold
1.9 Elect Director Philip J. Quigley
--- For
1.10 Elect Director Donald B. Rice ---
Withhold
1.11 Elect Director Judith M. Runstad
--- Withhold
1.12 Elect Director Stephen W. Sanger
--- For
1.13 Elect Director Susan G. Swenson ---
For
1.14 Elect Director Michael W. Wright
--- Withhold
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Adopt Policy on Payday Lenders Against Abstain ShrHoldr
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 11
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
5 Link Executive Compensation to Against Abstain ShrHoldr
Predatory Lending
6 Performance- Based/Indexed Options Against Against ShrHoldr
7 Limit Executive Compensation Against Against ShrHoldr
8 Separate Chairman and CEO Positions Against For ShrHoldr
04/27/05 - A AMERICAN EXPRESS CO. *AXP* 025816109 02/28/05 12,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Company-Specific--Compensation-
Related Against Against ShrHoldr
4 Report on Political Contributions Against Against ShrHoldr
04/27/05 - A BANK OF AMERICA CORP. *BAC* 060505104 03/04/05 14,900
1 Elect Directors For Split Mgmt
1.1 Elect Director William Barnet, III
--- For
1.2 Elect Director Charles W. Coker ---
For
1.3 Elect Director John T. Collins ---
For
1.4 Elect Director Gary L. Countryman
--- Withhold
1.5 Elect Director Paul Fulton --- For
1.6 Elect Director Charles K. Gifford
--- For
1.7 Elect Director W. Steven Jones ---
For
1.8 Elect Director Kenneth D. Lewis ---
For
1.9 Elect Director Walter E. Massey ---
For
1.10 Elect Director Thomas J. May --- For
1.11 Elect Director Patricia E. Mitchell
--- For
1.12 Elect Director Edward L. Romero ---
For
1.13 Elect Director Thomas M. Ryan ---
For
1.14 Elect Director O. Temple Sloan, Jr.
--- For
1.15 Elect Director Meredith R. Spangler
--- For
1.16 Elect Director Robert L. Tillman
--- For
1.17 Elect Director Jackie M. Ward ---
For
2 Ratify Auditors For For Mgmt
3 Report on Political Contributions Against Against ShrHoldr
4 Director Nominee Amendment Against Against ShrHoldr
04/27/05 - A EATON CORP. *ETN* 278058102 02/28/05 3,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 12
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
04/27/05 - A GENERAL ELECTRIC CO. *GE* 369604103 02/28/05 38,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
4 Report on Nuclear Fuel Storage Risks Against Against ShrHoldr
5 Report on PCB Clean-up Costs Against Against ShrHoldr
6 Adopt Policy on Overboarded Against Against ShrHoldr
Directors
7 Prepare a Sustainability Report Against Abstain ShrHoldr
8 Political Contributions/Activities Against Against ShrHoldr
9 Eliminate Animal Testing Against Against ShrHoldr
04/28/05 - A JOHNSON & JOHNSON *JNJ* 478160104 03/01/05 22,900
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/28/05 - A PFIZER INC. *PFE* 717081103 03/02/05 27,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Establish Term Limits for Directors Against Against ShrHoldr
4 Report on Pharmaceutical Price Against Abstain ShrHoldr
Restraint
5 Review and Report on Drug Against Abstain ShrHoldr
Reimportation Policy
6 Report on Political Contributions Against Against ShrHoldr
7 Report on Product Availability in Against Abstain ShrHoldr
Canada
8 Separate Chairman and CEO Positions Against Against ShrHoldr
04/29/05 - A SBC COMMUNICATIONS INC. *SBC* 78387G103 03/01/05 15,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Nonqualified Employee Stock For For Mgmt
Purchase Plan
4 Report on Political Contributions Against Against ShrHoldr
5 Report on Executive Compensation Against Against ShrHoldr
6 Performance- Based/Indexed Options Against Against ShrHoldr
7 Adopt Simple Majority Vote Against For ShrHoldr
05/02/05 - A MBNA CORP. *KRB* 55262L100 02/04/05 8,200
1 Elect Directors For Split Mgmt
1.1 Elect Director James H. Berick ---
Withhold
1.2 Elect Director Mary M. Boies --- For
1.3 Elect Director Benjamin R. Civiletti ---
Withhold
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 13
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
1.4 Elect Director Bruce L. Hammonds
--- Withhold
1.5 Elect Director William L. Jews ---
Withhold
1.6 Elect Director Randolph D. Lerner
--- Withhold
1.7 Elect Director Stuart L. Markowitz,
M.D. --- Withhold
1.8 Elect Director William B. Milstead
--- Withhold
1.9 Elect Director Thomas G. Murdough,
Jr. --- For
1.10 Elect Director Laura S. Unger ---
For
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against Against ShrHoldr
4 Performance- Based/Indexed Options Against Against ShrHoldr
05/02/05 - A ZIMMER HOLDINGS INC *ZMH* 98956P102 03/15/05 3,100
1 Elect Directors For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Prohibit Auditor from Providing Against Against ShrHoldr
Non-Audit Services
05/03/05 - A ENSCO INTERNATIONAL, INC. 26874Q100 03/14/05 8,100
*ESV*
1 Elect Directors For For Mgmt
2 Eliminate Class of Preferred Stock For For Mgmt
3 Amend Stock Ownership Limitations For For Mgmt
4 Amend Articles For For Mgmt
5 Approve Executive Incentive Bonus For For Mgmt
Plan
6 Approve Omnibus Stock Plan For For Mgmt
7 Ratify Auditors For For Mgmt
05/03/05 - A UNITEDHEALTH GROUP 91324P102 03/07/05 9,300
INCORPORATED *UNH*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Performance- Based/Indexed Options Against Against ShrHoldr
4 Performance- Based/Indexed Options Against Against ShrHoldr
05/04/05 - A DANAHER CORP. *DHR* 235851102 03/07/05 9,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Require a Majority Vote for the Against Against ShrHoldr
Election of Directors
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 14
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
05/04/05 - A PEPSICO, INC. *PEP* 713448108 03/11/05 5,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Corporate Political Against Against ShrHoldr
Contributions
05/04/05 - A WATERS CORP. *WAT* 941848103 03/15/05 7,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus For For Mgmt
Plan
5 Other Business For Against Mgmt
05/05/05 - A EMC CORP. *EMC* 268648102 03/07/05 49,700
1 Elect Directors For Split Mgmt
1.1 Elect Director Michael J. Cronin
--- For
1.2 Elect Director W. Paul Fitzgerald
--- Withhold
1.3 Elect Director Joseph M. Tucci ---
For
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Performance- Based/Indexed Options Against Against ShrHoldr
5 Creation of an Independent Audit Against Against ShrHoldr
Committee
05/05/05 - A STARWOOD HOTELS & RESORTS 85590A203 03/17/05 4,500
WORLDWIDE, INC. *HOT*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Provide for Confidential Voting Against Against ShrHoldr
5 Expense Stock Options Against Against ShrHoldr
05/10/05 - A MASCO CORP. *MAS* 574599106 03/15/05 10,900
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/10/05 - A WELLPOINT INC *WLP* 94973V107 03/18/05 3,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Performance- Based/Indexed Options Against Against ShrHoldr
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 15
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
05/11/05 - A AMGEN, INC. *AMGN* 031162100 03/18/05 9,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Eliminate Animal Testing Against Abstain ShrHoldr
4 Review/Limit Executive Compensation Against Against ShrHoldr
5 Adopt Retention Ratio for Executives Against Against ShrHoldr
05/11/05 - A MCDONALD'S CORP. *MCD* 580135101 03/14/05 21,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Genetically Modified Against Abstain ShrHoldr
Organisms
05/12/05 - A THE DOW CHEMICAL COMPANY *DOW* 260543103 03/14/05 9,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Persistent Against Abstain ShrHoldr
Bioaccumulative and Toxic Chemicals
05/12/05 - A THE GILLETTE CO. *G* 375766102 03/14/05 11,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/17/05 - A JPMORGAN CHASE & CO. *JPM* 46625H100 03/22/05 19,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Establish Term Limits for Directors Against Against ShrHoldr
5 Separate Chairman and CEO Positions Against Against ShrHoldr
6 Limit Executive Compensation Against Against ShrHoldr
7 Adopt Executive Benefit Policy Against Against ShrHoldr
05/17/05 - A THE ALLSTATE CORP. *ALL* 020002101 03/18/05 8,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against For ShrHoldr
05/18/05 - A INTEL CORP. *INTC* 458140100 03/21/05 29,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 16
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
4 Amend Executive Incentive Bonus Plan For For Mgmt
05/19/05 - A GENWORTH FINL INC *GNW* 37247D106 03/21/05 8,900
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/19/05 - A SLM CORP. *SLM* 78442P106 03/21/05 9,400
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/19/05 - A YAHOO!, INC. *YHOO* 984332106 03/23/05 8,600
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Stock For For Mgmt
Option Plan
4 Ratify Auditors For For Mgmt
05/20/05 - A FPL GROUP, INC. *FPL* 302571104 03/22/05 10,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/20/05 - A J. C. PENNEY CO., INC (HLDG 708160106 03/21/05 7,200
CO) *JCP*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr
05/24/05 - A NORDSTROM, INC. *JWN* 655664100 03/16/05 5,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/25/05 - A EXXON MOBIL CORP. *XOM* 30231G102 04/06/05 26,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Political Contributions/Activities Against Against ShrHoldr
4 Review/Limit Executive Compensation Against Against ShrHoldr
5 Nominate Independent Directors with Against Against ShrHoldr
Industry Experience
6 Report on Payments to Indonesian Against Abstain ShrHoldr
Military
7 Adopt Policy Prohibiting Against Abstain ShrHoldr
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 17
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
8 Report on Potential Damage of Against Abstain ShrHoldr
Drilling in Protected Regions
9 Disclose Information Supporting the Against Abstain ShrHoldr
Company Position on Climate Change
10 Report on Company Policies for Against Abstain ShrHoldr
Compliance with the Kyoto Protocol
05/26/05 - A HOME DEPOT, INC. (THE) *HD* 437076102 03/28/05 22,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Nomination Procedures for the For For Mgmt
Board
4 Approve Omnibus Stock Plan For For Mgmt
5 Prepare Diversity Report Against Abstain ShrHoldr
6 Require a Majority Vote for the Against Against ShrHoldr
Election of Directors
7 Limit Executive Compensation Against Against ShrHoldr
8 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder
Vote
9 Performance- Based/Indexed Options Against Against ShrHoldr
10 Performance- Based/Indexed Options Against Against ShrHoldr
11 Affirm Political Nonpartisanship Against Against ShrHoldr
05/26/05 - A VERISIGN INC *VRSN* 92343E102 03/28/05 8,600
1 Elect Directors For For Mgmt
2 Amend Non-Employee Director Stock For Against Mgmt
Option Plan
3 Ratify Auditors For For Mgmt
06/03/05 - A WAL-MART STORES, INC. *WMT* 931142103 04/05/05 18,300
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Executive Compensation Against Against ShrHoldr
5 Prepare Sustainability Report Against Abstain ShrHoldr
6 Report on Stock Option Distribution Against Abstain ShrHoldr
by Race and Gender
7 Report on Political Contributions Against Against ShrHoldr
8 Prepare Equal Opportunity Report Against Abstain ShrHoldr
9 Require a Majority Vote for the Against Against ShrHoldr
Election of Directors
10 Require Majority of Independent Against Against ShrHoldr
Directors on Board
11 Performance- Based/Indexed Options Against Against ShrHoldr
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 18
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
06/07/05 - A GLOBAL SANTA FE CORP.(FORMERLY G3930E101 04/05/05 5,100
SANTA FE INTERNATIONAL CORP)
*GSF*
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For Split Mgmt
1.1 Elect Director Richard L. George
--- For
1.2 Elect Director Robert E. Rose ---
For
1.3 Elect Director Stephen J. Solarz
--- For
1.4 Elect Director Nader H. Sultan ---
Withhold
2 PROPOSAL TO AMEND THE COMPANY S For For Mgmt
2003 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 Mgmt
06/13/05 - A STAPLES, INC. *SPLS* 855030102 04/19/05 9,300
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Submit Shareholder Rights Plan Against Against ShrHoldr
(Poison Pill) to Shareholder Vote
06/23/05 - A BEST BUY CO., INC. *BBY* 086516101 04/25/05 5,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/23/05 - A EBAY INC. *EBAY* 278642103 04/25/05 5,000
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus For For Mgmt
Plan
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Auditors For For Mgmt
5 Performance- Based/Indexed Options Against Against ShrHoldr
6 Require a Majority Vote for the Against Against ShrHoldr
Election of Directors
06/24/05 - S SYMANTEC CORP. *SYMC* 871503108 05/12/05 14,700
1 Approve Merger Agreement For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 19
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM BLUE CHIP FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ----------------------------------------------------------------------------------------------------------------
06/30/05 - A BED BATH & BEYOND INC. *BBBY* 075896100 05/05/05 6,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt ILO-based Code of Conduct Against Abstain ShrHoldr
4 Review/Limit Executive Compensation Against Against ShrHoldr
5 Declassify the Board of Directors Against Against ShrHoldr
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 20
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
07/15/04 - A IVAX CORP. *IVX* 465823102 05/24/04 2,600
1 Elect Directors For Split Mgmt
1.1 Elect Director Betty G. Amos --- For
1.2 Elect Director Mark Andrews --- For
1.3 Elect Director Ernst Biekert, Ph.D.
--- For
1.4 Elect Director Paul L. Cejas --- For
1.5 Elect Director Jack Fishman, Ph.D. ---
Withhold
1.6 Elect Director Neil Flanzraich --- For
1.7 Elect Director Phillip Frost, M.D. --- For
1.8 Elect Director Bruce W. Greer --- For
1.9 Elect Director Jane Hsiao, Ph.D. --- For
1.10 Elect Director David A. Lieberman --- For
1.11 Elect Director Richard C. Pfenniger, Jr.
--- Withhold
1.12 Elect Director Bertram Pitt, M.D. --- For
2 Approve Omnibus Stock Plan For For Mgmt
07/20/04 - A LEGG MASON, INC. *LM* 524901105 05/21/04 1,180
1 Elect Directors For Split Mgmt
1.1 Elect Director Harold L. Adams --- Withhold
1.2 Elect Director James W. Brinkley --- For
1.3 Elect Director Raymond A. Mason --- For
1.4 Elect Director Margaret Milner Richardson
--- For
1.5 Elect Director Kurt L. Schmoke --- For
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Stock Option For For Mgmt
Plan
07/21/04 - A PLANTRONICS, INC. *PLT* 727493108 05/24/04 2,100
1 Elect Directors For Split Mgmt
1.1 Elect Director Patti Hart --- For
1.2 Elect Director Ken Kannappan --- For
1.3 Elect Director Trude Taylor --- For
1.4 Elect Director Marv Tseu --- For
1.5 Elect Director David Wegmann --- For
1.6 Elect Director Roger Wery --- Withhold
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 1
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
07/28/04 - A CORPORATE EXECUTIVE BOARD CO. 21988R102 06/23/04 2,200
(THE) *EXBD*
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
08/02/04 - A FISHER SCIENTIFIC 338032204 05/14/04 2,350
INTERNATIONAL INC. *FSH*
1 Issue Shares in Connection with an For For Mgmt
Acquisition
2 Elect Directors For For Mgmt
3 Ratify Auditors For For Mgmt
4 Adjourn Meeting For Against Mgmt
08/04/04 - A ACXIOM CORP. *ACXM* 005125109 06/16/04 2,600
1 Elect Directors For Split Mgmt
1.1 Elect Director Dr. Mary L. Good ---
For
1.2 Elect Director Roger S. Kline ---
Withhold
1.3 Elect Director Stephen M. Patterson
--- For
1.4 Elect Director James T. Womble ---
Withhold
2 Amend Stock Option Plan For For Mgmt
08/05/04 - A TARO PHARMACEUTICALS M8737E108 06/28/04 1,800
Industries
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 APPROVE THE AUDITORS REPORT AND For For Mgmt
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2003.
4 APPROVE AN AMENDMENT TO THE COMPANY For Against Mgmt
S 1999 STOCK INCENTIVE PLAN
AUTHORIZING THE GRANT OF STOCK
OPTIONS TO THE COMPANY S INDEPENDENT
DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS For Against Mgmt
TO THE COMPANY S INDEPENDENT
DIRECTORS.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 2
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
08/20/04 - A MICROCHIP TECHNOLOGY, INC. 595017104 06/25/04 5,525
*MCHP*
1 Elect Directors For For Mgmt
2 Amend Employee Stock Purchase Plan For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
08/24/04 - A BMC SOFTWARE, INC. *BMC* 055921100 07/06/04 4,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
08/25/04 - A VERITAS SOFTWARE CORP. 923436109 06/28/04 3,300
1 Elect Directors For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
09/15/04 - S ENGINEERED SUPPORT SYSTEMS, 292866100 08/02/04 1,600
INC. *EASI*
1 Increase Authorized Common Stock For For Mgmt
2 Approve Executive Incentive Bonus For For Mgmt
Plan
3 Adjourn Meeting For Against Mgmt
09/23/04 - A TEKTRONIX, INC. *TEK* 879131100 07/19/04 1,800
1 Elect Directors For For Mgmt
10/06/04 - A PAYCHEX, INC. *PAYX* 704326107 08/09/04 3,050
1 Elect Directors For Split Mgmt
1.1 Elect Director B. Thomas Golisano
--- For
1.2 Elect Director G. Thomas Clark ---
Withhold
1.3 Elect Director David J. S. Flaschen
--- For
1.4 Elect Director Phillip Horsley ---
For
1.5 Elect Director Grant M. Inman --- For
1.6 Elect Director J. Robert Sebo --- For
1.7 Elect Director Joseph M. Tucci ---
For
10/18/04 - A KLA-TENCOR CORP. *KLAC* 482480100 08/23/04 1,900
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 3
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
10/19/04 - A CINTAS CORP. *CTAS* 172908105 08/23/04 3,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against Against ShrHoldr
4 Report on Vendor Standards For Abstain ShrHoldr
10/22/04 - S ANTEON INTERNATIONAL CORP. 03674E108 09/09/04 1,200
*ANT*
1 Approve Employee Stock Purchase Plan For For Mgmt
10/28/04 - A BARR PHARMACEUTICALS INC *BRL* 068306109 09/03/04 3,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
11/04/04 - A BRINKER INTERNATIONAL, INC. 109641100 09/07/04 2,500
*EAT*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Smoke-Free Policy at all Against Abstain ShrHoldr
company-owned restaurants
11/18/04 - A MICRON TECHNOLOGY, INC. *MU* 595112103 09/20/04 5,000
1 Elect Directors For For Mgmt
2 Amend Employee Stock Purchase Plan For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus For For Mgmt
Plan
5 Ratify Auditors For For Mgmt
11/18/04 - A RESMED, INC. *RMD* 761152107 09/23/04 700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
11/23/04 - A CBRL GROUP, INC. *CBRL* 12489V106 09/24/04 2,500
1 Elect Directors For Split Mgmt
1.1 Elect Director James D. Carreker ---
For
1.2 Elect Director Robert V. Dale --- For
1.3 Elect Director Robert C. Hilton ---
For
1.4 Elect Director Charles E. Jones, Jr.
--- For
1.5 Elect Director B.F. (Jack) Lowery
--- For
1.6 Elect Director Martha M. Mitchell
--- Withhold
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 4
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
1.7 Elect Director Andrea M. Weiss ---
For
1.8 Elect Director Jimmie D. White ---
Withhold
1.9 Elect Director Michael A. Woodhouse
--- For
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
12/01/04 - A CACI INTERNATIONAL, INC. *CAI* 127190304 10/04/04 2,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Herbert W. Anderson
--- For
1.2 Elect Director Michael J. Bayer ---
For
1.3 Elect Director Peter A. Derow --- For
1.4 Elect Director Richard L.
Leatherwood --- For
1.5 Elect Director J. Phillip London ---
For
1.6 Elect Director Barbara A. McNamara
--- For
1.7 Elect Director Arthur L. Money ---
For
1.8 Elect Director Warren R. Phillips
--- For
1.9 Elect Director Charles P. Revoile
--- Withhold
1.10 Elect Director John M. Toups --- For
1.11 Elect Director Larry D. Welch --- For
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adjourn Meeting For Against Mgmt
01/04/05 - A MSC INDUSTRIAL DIRECT CO., 553530106 11/26/04 2,750
INC. *MSM*
1 Elect Directors For For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Amend Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Other Business For Against Mgmt
01/20/05 - A AMDOCS LIMITED *DOX* G02602103 11/24/04 3,400
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Mgmt
STATEMENTS FOR FISCAL YEAR 2004.
3 RATIFICATION AND APPROVAL OF ERNST & For For Mgmt
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX
REMUNERATION.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 5
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
01/20/05 - A FAMILY DOLLAR STORES, INC. 307000109 11/24/04 2,800
*FDO*
1 Elect Directors For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
02/08/05 - A ANDREW CORP. *ANDW* 034425108 12/10/04 3,200
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus For For Mgmt
Plan
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Other Business For Against Mgmt
02/08/05 - A ARAMARK CORP *RMK* 038521100 12/13/04 2,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
02/15/05 - A AVAYA INC *AV* 053499109 12/20/04 5,800
1 Elect Directors For For Mgmt
02/22/05 - A JOY GLOBAL, INC. *JOYG* 481165108 01/05/05 1,600
1 Elect Directors For Split Mgmt
1.1 Elect Director Steven L. Gerard ---
Withhold
1.2 Elect Director John Nils Hanson ---
For
1.3 Elect Director Ken C. Johnsen ---
For
1.4 Elect Director James R. Klauser ---
For
1.5 Elect Director Richard B. Loynd ---
For
1.6 Elect Director P. Eric Siegert ---
For
1.7 Elect Director James H. Tate --- For
02/23/05 - A THE VALSPAR CORP. *VAL* 920355104 12/31/04 1,200
1 Elect Directors For For Mgmt
2 Approve Non-Employee Director Stock For For Mgmt
Option Plan
3 Ratify Auditors For For Mgmt
03/01/05 - A AGILENT TECHNOLOGIES INC. *A* 00846U101 01/03/05 4,500
1 Elect Directors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 6
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
03/07/05 - A SAPPI LTD. 803069202 01/27/05 6,300
MEETING FOR THE HOLDERS OF ADR
SHARES
1 CONFIRMATION OF APPOINTMENT OF For For Mgmt
DIRECTOR APPOINTED SINCE THE
CONFIRMATION OF APPOINTMENT OF
DIRECTOR APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING: MR JE HEALEY
2 CONFIRMATION OF APPOINTMENT OF For For Mgmt
DIRECTOR APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING: MS B RADEBE
3 RE-ELECTION OF RETIRING DIRECTOR: MR For For Mgmt
DC BRINK
4 RE-ELECTION OF RETIRING DIRECTOR: For For Mgmt
PROF M FELDBERG
5 RE-ELECTION OF RETIRING DIRECTOR: MR For For Mgmt
W PFARL
6 RE-ELECTION OF RETIRING DIRECTOR: DR For For Mgmt
FA SONN
7 A GENERAL APPROVAL FOR SAPPI AND ITS For For Mgmt
SUBSIDIARIES TO ACQUIRE SAPPI
LIMITED SHARES
8 ADOPTION OF THE SAPPI LIMITED For Against Mgmt
PERFORMANCE SHARE INCENTIVE PLAN
9 SPECIFIC APPROVAL TO UTILISE For Against Mgmt
TREASURY SHARES FOR THE SAPPI SHARE
INCENTIVE SCHEME
10 PLACING 24,000,000 OF THE UNISSUED For For Mgmt
ORDINARY SHARES IN THE AUTHORISED
SHARE CAPITAL OF SAPPI
11 INCREASE IN DIRECTORS FEES For For Mgmt
12 AUTHORITY FOR DIRECTORS TO SIGN ALL For For Mgmt
DOCUMENTS AND DO ALL SUCH THINGS
NECESSARY TO IMPLEMENT THE ABOVE
RESOLUTIONS
03/16/05 - A OSI PHARMACEUTICALS, INC. 671040103 01/21/05 1,250
*OSIP*
1 Elect Directors For Split Mgmt
1.1 Elect Director Robert A. Ingram ---
Withhold
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 7
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
1.2 Elect Director Colin Goddard, Ph.D.
--- For
1.3 Elect Director Michael G. Atieh ---
For
1.4 Elect Director G. Morgan Browne ---
For
1.5 Elect Director Daryl K. Granner,
M.D. --- For
1.6 Elect Director Walter M Lovenberg,
Ph.D. --- For
1.7 Elect Director Viren Mehta --- For
1.8 Elect Director Herbert Pinedo, M.D.,
Ph.D. --- For
1.9 Elect Director Sir Mark Richmond,
Ph.D --- For
1.10 Elect Director John P. White ---
Withhold
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
03/24/05 - A BJ SERVICES COMPANY *BJS* 055482103 02/07/05 2,800
1 Elect Directors For For Mgmt
03/28/05 - S LIFEPOINT HOSPITALS, INC. 53219L109 02/18/05 1,400
*LPNT*
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
04/06/05 - A FISERV, INC. *FISV* 337738108 02/14/05 1,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus For For Mgmt
Plan
4 Approve Omnibus Stock Plan For For Mgmt
04/14/05 - A INVESTORS FINANCIAL SERVICES 461915100 02/18/05 3,480
CORP. *IFIN*
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/19/05 - A BLOUNT INTERNATIONAL, INC. 095180105 02/18/05 5,200
*BLT*
1 Elect Directors For Split Mgmt
1.1 Elect Director R. Eugene Cartledge
--- For
1.2 Elect Director Joshua L. Collins ---
Withhold
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 8
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
1.3 Elect Director Eliot M. Fried --- For
1.4 Elect Director Thomas J. Fruechtel
--- For
1.5 Elect Director E. Daniel James ---
Withhold
1.6 Elect Director Robert D. Kennedy ---
For
1.7 Elect Director Harold E. Layman ---
Withhold
1.8 Elect Director James S. Osterman ---
Withhold
2 Ratify Auditors For For Mgmt
04/19/05 - A DOVER CORP. *DOV* 260003108 02/28/05 1,600
1 Elect Directors For For Mgmt
2 Other Business For Against Mgmt
04/20/05 - A DOW JONES & CO., INC. *DJ* 260561105 02/25/05 1,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Certificate to Reduce For Against Mgmt
Automatic Conversion Threshold for
Class B Common Stock
5 Amend For For Mgmt
Articles/Bylaws/Charter-Non-Routine
6 Fix Number of Directors For For Mgmt
7 Separate Chairman and CEO Positions Against Against ShrHoldr
04/20/05 - A INVITROGEN CORP. *IVGN* 46185R100 02/22/05 650
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A COOPER INDUSTRIES LTD *CBE* G24182100 03/01/05 800
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 SHAREHOLDER PROPOSAL REQUESTING Against Abstain ShrHoldr
COOPER TO IMPLEMENT A CODE OF
CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 9
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
04/26/05 - A L-3 COMMUNICATIONS HOLDINGS, 502424104 03/18/05 500
INC. *LLL*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/26/05 - A MANPOWER INC. *MAN* 56418H100 02/15/05 1,700
1 Elect Directors For For Mgmt
2 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
3 Amend Omnibus Stock Plan For For Mgmt
04/26/05 - A PERKINELMER INC. *PKI* 714046109 02/28/05 2,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
04/27/05 - A TEXTRON INC. *TXT* 883203101 03/04/05 1,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Separate Chairman and CEO Positions Against Against ShrHoldr
4 Performance- Based/Indexed Options Against Against ShrHoldr
04/28/05 - A BROADCOM CORP. *BRCM* 111320107 03/04/05 700
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Link Executive Compensation to Against Abstain ShrHoldr
Social and Financial Issues
04/28/05 - A CHOICEPOINT INC. *CPS* 170388102 03/10/05 1,800
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
04/28/05 - A DPL INC. *DPL* 233293109 03/02/05 1,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/29/05 - A NOVELLUS SYSTEMS, INC. *NVLS* 670008101 03/01/05 2,100
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 10
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
4 Ratify Auditors For For Mgmt
05/02/05 - A ROHM AND HAAS CO. *ROH* 775371107 03/04/05 900
1 Elect Directors For For Mgmt
2 Approve Non-Employee Director Stock For For Mgmt
Option Plan
3 Amend 401(k)/Savings Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Other Business For Against Mgmt
05/03/05 - A AMERICAN STANDARD COMPANIES 029712106 03/10/05 2,200
INC. *ASD*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/03/05 - A NORTH FORK BANCORPORATION, 659424105 03/04/05 2,900
INC. *NFB*
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Auditors For For Mgmt
05/04/05 - A AMEGY BANCORPORATION INC 84476R109 03/25/05 3,000
*ABNK*
1 Elect Directors For For Mgmt
2 Change Company Name For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Auditors For For Mgmt
05/04/05 - A BRUNSWICK CORP. *BC* 117043109 03/03/05 1,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A LINENS 'N' THINGS, INC *LIN* 535679104 03/07/05 3,100
1 Elect Directors For For Mgmt
05/05/05 - A NALCO HOLDING COMPANY 62985Q101 03/15/05 2,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Dr. William H. Joyce
--- Withhold
1.2 Elect Director Mr. Douglas A. Pertz
--- For
1.3 Elect Director Mr. Daniel S. Sanders
--- For
2 Ratify Auditors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 11
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
05/06/05 - A FISHER SCIENTIFIC 338032204 03/22/05 1,250
INTERNATIONAL INC. *FSH*
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/09/05 - A OFFICEMAX INC *BCC* 67622P101 03/21/05 2,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
05/09/05 - A RARE HOSPITALITY 753820109 03/15/05 2,200
INTERNATIONAL, INC. *RARE*
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus For For Mgmt
Plan
3 Ratify Auditors For For Mgmt
05/10/05 - A ALTERA CORP. *ALTR* 021441100 03/14/05 1,600
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Stock Option Plan For Against Mgmt
4 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
5 Ratify Auditors For For Mgmt
6 Expense Stock Options Against Against ShrHoldr
7 Require a Majority Vote for the Against Against ShrHoldr
Election of Directors
05/10/05 - A MANOR CARE, INC. *HCR* 564055101 03/18/05 1,250
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus For For Mgmt
Plan
05/10/05 - A MGI PHARMA, INC. *MOGN* 552880106 03/14/05 3,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/11/05 - A BOWATER INC. *BOW* 102183100 03/15/05 1,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 12
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
05/11/05 - A CAREMARK RX, INC. *CMX* 141705103 03/29/05 2,000
1 Elect Directors For For Mgmt
2 Report on Political Contributions Against Against ShrHoldr
05/11/05 - A CDW CORP. *CDWC* 12512N105 03/18/05 1,740
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
05/11/05 - A CYTYC CORPORATION *CYTC* 232946103 03/18/05 3,850
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Auditors For For Mgmt
05/11/05 - A EYETECH PHARMACEUTICALS, INC. 302297106 03/10/05 1,950
*EYET*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/11/05 - A MOLSON COORS BREWING CO *TAP* 60871R209 03/28/05 400
1 Elect Directors For For Mgmt
05/11/05 - A OWENS-ILLINOIS, INC. *OI* 690768403 03/14/05 1,600
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
05/11/05 - A PEROT SYSTEMS CORP. *PER* 714265105 03/14/05 2,600
1 Elect Directors For Split Mgmt
1.1 Elect Director Ross Perot ---
Withhold
1.2 Elect Director Ross Perot, Jr. ---
Withhold
1.3 Elect Director Peter A. Altabef ---
Withhold
1.4 Elect Director Steve Blasnik ---
Withhold
1.5 Elect Director John S.T. Gallagher
--- For
1.6 Elect Director Carl Hahn --- For
1.7 Elect Director Desoto Jordan ---
Withhold
1.8 Elect Director Thomas Meurer --- For
1.9 Elect Director Cecil H (c.H.) Moore
Jr --- For
1.10 Elect Director Anuroop (tony) Singh
--- For
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 13
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
2 Ratify Auditors For For Mgmt
05/11/05 - A REGAL ENTERTAINMENT GROUP 758766109 04/01/05 3,800
*RGC*
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/11/05 - A UNIVISION COMMUNICATIONS INC. 914906102 03/14/05 5,685
*UVN*
1 Elect Directors For Split Mgmt
1.1 Elect Director A. Jerrold Perenchio
--- Withhold
1.2 Elect Director Anthony Cassara ---
Withhold
1.3 Elect Director Harold Gaba --- For
1.4 Elect Director Alan F. Horn --- For
1.5 Elect Director John G. Perenchio ---
Withhold
1.6 Elect Director Ray Rodriguez ---
Withhold
1.7 Elect Director Mchenry T. Tichenor,
Jr. --- Withhold
2 Ratify Auditors For For Mgmt
3 Adopt Recapitalization Plan Against For ShrHoldr
Regarding Votes Per Share
05/12/05 - A AZTAR CORP. *AZR* 054802103 03/17/05 1,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
05/13/05 - A DAVITA INC. *DVA* 23918K108 03/31/05 1,900
1 Elect Directors For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/13/05 - A TEKELEC *TKLC* 879101103 03/24/05 3,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Robert V. Adams ---
For
1.2 Elect Director Jean-Claude Asscher
--- For
1.3 Elect Director Daniel L. Brenner ---
For
1.4 Elect Director Mark A. Floyd --- For
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 14
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
1.5 Elect Director Martin A. Kaplan ---
Withhold
1.6 Elect Director Frederick M. Lax ---
For
1.7 Elect Director Jon F. Rager --- For
2 Approve Qualified Employee Stock For For Mgmt
Purchase Plan
3 Ratify Auditors For For Mgmt
05/17/05 - A OMNICARE, INC. *OCR* 681904108 03/30/05 1,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/17/05 - A ROYAL CARIBBEAN CRUISES LTD. V7780T103 03/24/05 1,900
*RCL*
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 RATIFICATION OF APPOINTMENT OF For For Mgmt
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2005.
05/17/05 - A TUESDAY MORNING CORP. *TUES* 899035505 03/21/05 1,100
1 Elect Directors For Split Mgmt
1.1 Elect Director Benjamin D. Chereskin
--- For
1.2 Elect Director Kathleen Mason ---
Withhold
1.3 Elect Director W.J. Hunckler, III
--- For
1.4 Elect Director Robin P. Selati ---
For
1.5 Elect Director Henry F. Frigon ---
For
1.6 Elect Director Giles H. Bateman ---
For
2 Ratify Auditors For For Mgmt
05/18/05 - A ADTRAN, INC. *ADTN* 00738A106 03/21/05 2,300
1 Elect Directors For Split Mgmt
1.1 Elect Director Mark C. Smith ---
Withhold
1.2 Elect Director Howard A. Thrailkill
--- Withhold
1.3 Elect Director Richard A. Anderson
--- Withhold
1.4 Elect Director W. Frank Blount ---
Withhold
1.5 Elect Director H. Fenwick Huss ---
For
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 15
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
1.6 Elect Director William L. Marks ---
For
1.7 Elect Director Roy J. Nichols --- For
2 Ratify Auditors For For Mgmt
3 Amend Non-Employee Director Stock For Against Mgmt
Option Plan
05/18/05 - A JETBLUE AIRWAYS CORP *JBLU* 477143101 04/05/05 2,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/18/05 - A JUNIPER NETWORKS, INC. *JNPR* 48203R104 03/21/05 1,500
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/18/05 - A SOUTHWEST AIRLINES CO. *LUV* 844741108 03/23/05 4,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/18/05 - A WESCO INTERNATIONAL, INC. 95082P105 04/04/05 1,200
*WCC*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/19/05 - A ENDO PHARMACEUTICALS HOLDINGS 29264F205 03/30/05 2,700
INC *ENDP*
1 Elect Directors For Split Mgmt
1.1 Elect Director Carol A. Ammon --- For
1.2 Elect Director Brian T. Clingen ---
For
1.3 Elect Director Michael B. Goldberg
--- For
1.4 Elect Director Michael Hyatt ---
Withhold
1.5 Elect Director Roger H. Kimmel ---
For
1.6 Elect Director Peter A. Lankau ---
For
1.7 Elect Director Frank J. Loverro ---
For
1.8 Elect Director Clive A. Meanwell,
M.D., Ph.D. --- For
1.9 Elect Director Michael W. Mitchell
--- Withhold
1.10 Elect Director Joseph T. O'Donnell,
Jr. --- For
1.11 Elect Director David I. Wahrhaftig
--- Withhold
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 16
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
2 Ratify Auditors For For Mgmt
05/19/05 - A LA QUINTA CORP. *LQI* 50419U202 03/21/05 6,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
05/19/05 - A MEDIMMUNE, INC. *MEDI* 584699102 03/31/05 2,100
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/19/05 - A SLM CORP. *SLM* 78442P106 03/21/05 700
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/19/05 - A TIFFANY & CO. *TIF* 886547108 03/24/05 1,500
2 Ratify Auditor For Not Voted Mgmt
3 Amend Omnibus Stock Plan For Not Voted Mgmt
4 Approve Omnibus Stock Plan For Not Voted Mgmt
05/23/05 - A SYNOPSYS, INC. *SNPS* 871607107 03/28/05 2,800
1 Elect Directors For For Mgmt
2 Approve Non-Employee Director For For Mgmt
Omnibus Stock Plan
3 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
4 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
5 Approve Option Exchange Progran For For Mgmt
6 Ratify Auditors For For Mgmt
05/24/05 - A INTERNET SECURITY SYSTEMS, 46060X107 04/04/05 2,000
INC. *ISSX*
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
05/24/05 - A KINETIC CONCEPTS, INC. *KCI* 49460W208 04/22/05 1,850
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 17
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
05/24/05 - A TRIAD HOSPITALS, INC. *TRI* 89579K109 04/08/05 1,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
05/24/05 - A VALEANT PHARMACEUTICALS INTL. 91911X104 04/12/05 2,650
*VRX*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/25/05 - A AMYLIN PHARMACEUTICALS, INC. 032346108 04/18/05 2,800
*AMLN*
1 Elect Directors For Split Mgmt
1.1 Elect Director Vaughn D. Bryson ---
For
1.2 Elect Director Joseph C. Cook, Jr.
--- For
1.3 Elect Director Ginger L. Graham ---
For
1.4 Elect Director Howard E. Greene, Jr.
--- Withhold
1.5 Elect Director Terrance H. Gregg ---
For
1.6 Elect Director Jay S. Skyler --- For
1.7 Elect Director Joseph P. Sullivan
--- For
1.8 Elect Director Thomas R. Testman ---
For
1.9 Elect Director James N. Wilson ---
For
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/25/05 - A FOSSIL, INC. *FOSL* 349882100 03/28/05 2,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Kenneth W. Anderson
--- For
1.2 Elect Director Michael W. Barnes ---
Withhold
1.3 Elect Director Andrea Camerana ---
Withhold
05/25/05 - A MCAFEE INC. *MFE* 579064106 04/01/05 2,600
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
4 Ratify Auditors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 18
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
05/25/05 - A NEUROCRINE BIOSCIENCES, INC. 64125C109 04/01/05 1,450
*NBIX*
1 Elect Director Gary A. Lyons For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/25/05 - A POLYCOM, INC. *PLCM* 73172K104 04/01/05 2,050
1 Elect Directors For For Mgmt
2 Approve Qualified Employee Stock For For Mgmt
Purchase Plan
3 Approve Executive Incentive Bonus For For Mgmt
Plan
4 Ratify Auditors For For Mgmt
05/25/05 - A/S QLT INC. *QLT* 746927102 04/08/05 4,700
1 Approve Deloitte & Touche LLP as For For Mgmt
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Fix Number of Directors at Ten For For Mgmt
3 Elect Directors For For Mgmt
4 Amend Shareholder Rights Plan For For Mgmt
(Poison Pill)
5 Amend Notice of Articles For For Mgmt
Re:Pre-existing Company Provisions
6 Eliminate Class of First Preferred For For Mgmt
Stock, Series A-D
7 Adopt New Articles For For Mgmt
8 Amend Articles Re: Reduce Special For For Mgmt
Resolution Voting Thresholds
05/26/05 - A ADVANCED MEDICAL OPTICS, INC. 00763M108 04/14/05 1,900
*EYE*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/26/05 - S ADVANCED MEDICAL OPTICS, INC. 00763M108 04/20/05 1,900
*EYE*
1 Issue Shares in Connection with an For For Mgmt
Acquisition
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
5 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 19
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
05/26/05 - A INDEPENDENCE COMMUNITY BANK 453414104 04/01/05 1,300
CORP. *ICBC*
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/26/05 - A IRON MOUNTAIN INC. *IRM* 462846106 04/08/05 3,400
1 Elect Directors For Split Mgmt
1.1 Elect Director Clarke H. Bailey ---
For
1.2 Elect Director Constantin R. Boden
--- For
1.3 Elect Director Kent P. Dauten --- For
1.4 Elect Director B. Thomas Golisano
--- Withhold
1.5 Elect Director John F. Kenny, Jr.
--- For
1.6 Elect Director Arthur D. Little ---
For
1.7 Elect Director C. Richard Reese ---
For
1.8 Elect Director Vincent J. Ryan ---
For
2 Approve Merger Agreement For For Mgmt
3 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
4 Ratify Auditors For For Mgmt
05/26/05 - A LAMAR ADVERTISING COMPANY 512815101 04/06/05 3,000
*LAMR*
1 Elect Directors For For Mgmt
05/26/05 - A RSA SECURITY INC. *RSAS* 749719100 04/05/05 3,400
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
4 Ratify Auditors For For Mgmt
05/26/05 - A VERISIGN INC *VRSN* 92343E102 03/28/05 2,100
1 Elect Directors For For Mgmt
2 Amend Non-Employee Director Stock For Against Mgmt
Option Plan
3 Ratify Auditors For For Mgmt
05/27/05 - A CERNER CORP. *CERN* 156782104 04/01/05 900
1 Elect Directors For Split Mgmt
1.1 Elect Director John C. Danforth ---
Withhold
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 20
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
1.2 Elect Director Neal L. Patterson ---
For
1.3 Elect Director William D. Zollars
--- For
2 Ratify Auditors For For Mgmt
05/31/05 - A MEDCO HEALTH SOLUTIONS INC 58405U102 04/04/05 850
*MHS*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock For For Mgmt
Purchase Plan
5 Approve Executive Incentive Bonus For For Mgmt
Plan
06/01/05 - A AFFILIATED MANAGERS GROUP, 008252108 04/15/05 1,050
INC. *AMG*
1 Elect Directors For Split Mgmt
1.1 Elect Director Richard Floor ---
Withhold
1.2 Elect Director Sean M. Healey ---
Withhold
1.3 Elect Director Harold J. Meyerman
--- For
1.4 Elect Director William J. Nutt ---
Withhold
1.5 Elect Director Robert C. Puff, Jr.
--- For
1.6 Elect Director Rita M. Rodriguez ---
For
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
06/01/05 - A NEW YORK COMMUNITY BANCORP, 649445103 04/08/05 2,120
INC. *NYB*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/02/05 - A AMIS HOLDINGS INC *AMIS.2* 031538101 04/04/05 4,700
1 Elect Directors For Split Mgmt
1.1 Elect Director Dipanjan Deb ---
Withhold
1.2 Elect Director Christine King ---
Withhold
1.3 Elect Director S. Atiq Raza --- For
1.4 Elect Director Paul C. Schorr, IV
--- Withhold
1.5 Elect Director Colin L. Slade --- For
1.6 Elect Director David Stanton ---
Withhold
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 21
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
1.7 Elect Director William N. Starling,
Jr. --- For
1.8 Elect Director James A. Urry ---
Withhold
1.9 Elect Director Gregory L. Williams
--- Withhold
2 Ratify Auditors For For Mgmt
06/02/05 - A CB RICHARD ELLIS GROUP INC 12497T101 04/04/05 1,600
*CBG*
1 Elect Directors For Split Mgmt
1.1 Elect Director Richard C. Blum ---
For
1.2 Elect Director Jeffrey A. Cozad ---
Withhold
1.3 Elect Director Patrice Marie Daniels
--- For
1.4 Elect Director Bradford M. Freeman
--- For
1.5 Elect Director Michael Kantor ---
Withhold
1.6 Elect Director Frederic V. Malek ---
For
1.7 Elect Director John G. Nugent --- For
1.8 Elect Director Brett White --- For
1.9 Elect Director Gary L. Wilson ---
Withhold
1.10 Elect Director Ray Wirta --- For
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
06/02/05 - A ELECTRONICS FOR IMAGING, INC. 286082102 04/12/05 2,600
*EFII*
1 Elect Directors For For Mgmt
06/07/05 - A ALLIANCE DATA SYSTEMS CORP. 018581108 04/14/05 4,300
*ADS*
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus For For Mgmt
Plan
4 Amend Qualified Employee Stock For For Mgmt
Purchase Plan
06/13/05 - A STAPLES, INC. *SPLS* 855030102 04/19/05 4,075
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 22
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
4 Submit Shareholder Rights Plan Against Against ShrHoldr
(Poison Pill) to Shareholder Vote
06/15/05 - A AEROPOSTALE, INC *ARO* 007865108 04/29/05 1,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Julian R. Geiger ---
For
1.2 Elect Director Bodil Arlander --- For
1.3 Elect Director Ronald R. Beegle ---
For
1.4 Elect Director Mary Elizabeth Burton
--- For
1.5 Elect Director Robert B. Chavez ---
Withhold
1.6 Elect Director David H. Edwab --- For
1.7 Elect Director John D. Howard --- For
1.8 Elect Director David B. Vermylen ---
For
2 Ratify Auditors For For Mgmt
06/15/05 - A HOT TOPIC, INC. *HOTT* 441339108 04/21/05 2,300
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Stock For For Mgmt
Option Plan
4 Ratify Auditors For For Mgmt
06/16/05 - A KYPHON INC *KYPH* 501577100 04/20/05 1,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/16/05 - A SEMTECH CORP. *SMTC* 816850101 04/22/05 1,400
1 Elect Directors For Split Mgmt
1.1 Elect Director Glen M. Antle --- For
1.2 Elect Director James P. Burra --- For
1.3 Elect Director Jason L. Carlson ---
For
1.4 Elect Director Rockell N. Hankin ---
For
1.5 Elect Director James T. Lindstrom
--- For
1.6 Elect Director John L. Piotrowski
--- Withhold
1.7 Elect Director John D. Poe --- For
1.8 Elect Director James T. Schraith ---
For
2 Ratify Auditors For For Mgmt
06/23/05 - A BEA SYSTEMS, INC. *BEAS* 073325102 04/29/05 5,400
1 Elect Directors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 23
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF AIM AGGRESSIVE GROWTH FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- --------------------------------------------------------------------------------------------------------------
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Against Against ShrHoldr
Election of Directors
4 Declassify the Board of Directors Against For ShrHoldr
06/23/05 - A BEST BUY CO., INC. *BBY* 086516101 04/25/05 1,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/30/05 - A BED BATH & BEYOND INC. *BBBY* 075896100 05/05/05 1,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt ILO-based Code of Conduct Against Abstain ShrHoldr
4 Review/Limit Executive Compensation Against Against ShrHoldr
5 Declassify the Board of Directors Against Against ShrHoldr
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 24
Vote Summary Report
July 01, 2004 - June 30, 2005
PF Goldman Sachs Short Duration Bond Fund
This fund had no proxy voting activity during the reporting period.
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF INVESCO HEALTH SCIENCES FUND**
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
02/01/05 - A BECTON, DICKINSON AND COMPANY *BDX* 075887109 12/06/04 1,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
THE PERFORMANCE MEASURES INCLUDED UNDER THE PLAN ARE
APPROPRIATE FOR THE COMPANY GIVEN ITS LINE OF BUSINESS,
LONG-TERM STRATEGIC OBJECTIVES, AND INDUSTRY-SPECIFIC
MEASURES FOR ASSESSING MARKET COMPETITIVENESS.
ADDITIONALLY, THE PLAN IS ADMINISTERED BY A COMMITTEE OF
INDEPENDENT OUTSIDERS WHO MUST CERTIFY ATTAINMENT OF THESE
OBJECTIVE, MEASURABLE PERFORMANCE GOALS BEFORE CASH AWARDS
ARE PAID TO PARTICIPANTS. MOREOVER, PRESERVATION OF THE
FULL DEDUCTIBILITY OF ALL COMPENSATION PAID REDUCES THE
COMPANY'S CORPORATE TAX OBLIGATION.
4 Restore or Provide for Cumulative Voting Against For ShrHoldr
THE COMPANY DOES NOT HAVE AN ANNUALLY-ELECTED BOARD AND
THEREFORE FAILS TO MEET ALL OF THE AFOREMENTIONED
CORPORATE GOVERNANCE CRITERIA. ACCORDINGLY, THE PROPOSAL
WARRANTS SHAREHOLDER SUPPORT.
08/11/04 - A FOREST LABORATORIES, INC. *FRX* 345838106 06/21/04 2,300
1 Elect Directors For Split Mgmt
1.1 Elect Director Howard Solomon --- For
WE RECOMMEND A VOTE FOR THE DIRECTORS WITH THE EXCEPTION
OF PHILLIP M. SATOW. WE RECOMMEND THAT SHAREHOLDERS
WITHHOLD VOTES FROM PHILLIP M. SATOW FOR STANDING AS AN
AFFILIATED OUTSIDER ON THE AUDIT COMMITTEE.
1.2 Elect Director William J. Candee, III ---
For
1.3 Elect Director George S. Cohan --- For
1.4 Elect Director Dan L. Goldwasser --- For
1.5 Elect Director Lester B. Salans --- For
1.6 Elect Director Kenneth E. Goodman --- For
1.7 Elect Director Phillip M. Satow --- Withhold
2 Increase Authorized Common Stock For For Mgmt
THE REQUESTED INCREASE OF 500,000,000 SHARES IS BELOW THE
ALLOWABLE THRESHOLD OF 700,000,000 SHARES.
** Fund liquidated as of 3/30/2005.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 1
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO HEALTH SCIENCES FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
3 Approve Stock Option Plan For For Mgmt
V. VOTE
RECOMMENDATION THE TOTAL COST OF THE COMPANY'S PLANS OF 5.44
PERCENT IS WITHIN THE ALLOWABLE CAP FOR THIS COMPANY OF 9.38
PERCENT.
4 Ratify Auditors For For Mgmt
07/28/04 - A MCKESSON CORP. *MCK* 58155Q103 06/01/04 3,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
11/17/04 - A MEDICIS PHARMACEUTICAL CORP. *MRX* 584690309 10/08/04 200
1 Elect Directors For For Mgmt
2 Approve Stock Option Plan For For Mgmt
V. VOTE
RECOMMENDATION THE TOTAL COST OF THE COMPANY'S PLANS OF 9.53
PERCENT IS WITHIN THE ALLOWABLE CAP FOR THIS COMPANY OF 11.03
PERCENT. ADDITIONALLY, THIS PLAN EXPRESSLY FORBIDS REPRICING.
3 Ratify Auditors For For Mgmt
08/26/04 - A MEDTRONIC, INC. *MDT* 585055106 07/02/04 4,500
1 Elect Directors For For Mgmt
1.1 Elect Director William R. Brody, M.D.,
Ph.D. --- For
1.2 Elect Director Arthur D. Collins, Jr. ---
For
1.3 Elect Director Antonio M. Gotto, Jr., M.D.,
D. Phil. --- For
2 Ratify Auditors For For Mgmt
3 Charitable Contributions Against Against ShrHoldr
ISS GENERALLY BELIEVES THAT CHARITABLE CONTRIBUTIONS ARE
BENEFICIAL TO THE COMPANY WHEN THEY ARE DONATED IN GOOD
FAITH AND IN THE ABSENCE OF GROSS NEGLIGENCE OR
SELF-DEALING OF MANAGEMENT. THESE CONTRIBUTIONS ASSIST IN
WORTHWHILE CAUSES AND CAN HELP GENERATE GOODWILL WITHIN
THE COMMUNITY. THE MEDTRONIC FOUNDATION ENGAGES AND
DONATES TO CAUSES THAT MANAGEMENT BELIEVES ARE BENEFICIAL
TO THE COMMUNITIES IN WHICH THE COMPANY OPERATES AND IN
THE BEST INTERESTS OF THE COMPANY. THEREFORE, LACKING
EVIDENCE TO THE CONTRARY, WE BELIEVE THAT CONTINUING THESE
CHARITABLE CONTRIBUTIONS IS IN THE BEST INTERESTS OF THE
SHAREHOLDERS.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 2
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO HEALTH SCIENCES FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
12/23/04 - S SANOFI-AVENTIS (FORMERLY 80105N105 11/08/04 9,201
SANOFI-SYNTHELABO ) *SNY*
MEETING FOR HOLDERS OF ADRS
1 Approve Merger by Absorption of Aventis by For For Mgmt
Sanofi-Aventis; Authorize Issuance of 19.1
Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of Absorption For For Mgmt
3 Assume Obligations of 257,248 Outstanding For For Mgmt
Aventis Warrants; Authorize Issuance of Up
to 301,984 Sanofi-Aventis Shares to Satisfy
Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Mgmt
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis Shares
to Satisfy Conversion of Aventis Stock
Options
5 Set Dec. 31, 2004, as Effective Date of For For Mgmt
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in Capital For For Mgmt
7 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
8 Authorize Filing of Required For For Mgmt
Documents/Other Formalities
10/12/04 - A THE PROCTER & GAMBLE COMPANY *PG* 742718109 07/30/04 5,330
1 Elect Directors For For Mgmt
1.1 Elect Director R. Kerry Clark --- For
BOARD ACCOUNTABILITY AT THE COMPANY'S ANNUAL
MEETING IN 2003, A MAJORITY (56 PERCENT) OF THE VOTES CAST
(REPRESENTING 38 PERCENT OF THE VOTES OUTSTANDING) VOTED
IN FAVOR OF A NON-BINDING SHAREHOLDER PROPOSAL TO
DECLASSIFY THE BOARD. ACCORDING TO THE COMPANY'S CODE, THE
DECLASSIFICATION OF THE BOARD REQUIRES SUPPORT OF THE
MAJORITY OF THE VOTES OUTSTANDING. WHILE ISS ACKNOWLEDGES
THE BOARD'S ACTION IN SUBMITTING FOR SHAREHOLDER
CONSIDERATION A BINDING PROPOSAL TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS, WE BELIEVE THAT BY RECOMMENDING
A VOTE AGAINST ITS PROPOSAL, THE BOARD HAS FAILED TO
ADEQUATELY RESPOND TO SHAREHOLDER'S MAJORITY SUPPORT ON
THIS ISSUE IN 2003. A FAILURE OR UNWILLINGNESS TO
FULLY RESPOND TO THE STATED DESIRES OF SHAREHOLDERS
WARRANTS WITHHOLDING VOTES FROM DIRECTORS. ISS CONSIDERS
WITHHOLDING VOTES FOR DIRECTORS WHO IGNORE SHAREHOLDER
PROPOSALS THAT HAVE BEEN PASSED TWO YEARS IN A ROW BY A
MAJORITY OF VOTES CAST. THEREFORE, IF THE CURRENT PROPOSAL
IS APPROVED BY A MAJORITY OF THE VOTES CAST AND THE
COMPANY FAILS TO SUPPORT DECLASSIFICATION OF THE BOARD, WE
WILL RECOMMEND THAT SHAREHOLDERS WITHHOLD VOTES FROM THOSE
DIRECTORS NOMINATED NEXT YEAR.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 3
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO HEALTH SCIENCES FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
1.2 Elect Director Joseph T. Gorman --- For
1.3 Elect Director Lynn M. Martin --- For
1.4 Elect Director Ralph Snyderman, M.D. --- For
1.5 Elect Director Robert D. Storey --- For
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
THE REQUESTED INCREASE OF 5,000,000,000 SHARES IS BELOW
THE ALLOWABLE THRESHOLD OF 5,750,000,000 SHARES.
4 Declassify the Board of Directors Against For Mgmt
CONCLUSION WHILE ISS ACKNOWLEDGES THE BOARD'S
ACTION IN SUBMITTING FOR SHAREHOLDER CONSIDERATION A
BINDING PROPOSAL TO PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS, WE BELIEVE THAT BY RECOMMENDING A VOTE AGAINST
ITS PROPOSAL, THE BOARD HAS FAILED TO ADEQUATELY RESPOND
TO SHAREHOLDER'S MAJORITY SUPPORT ON THIS ISSUE IN 2003.
ISS CONSIDERS WITHHOLDING VOTES FOR DIRECTORS WHO IGNORE
SHAREHOLDER PROPOSALS THAT HAVE BEEN PASSED TWO YEARS IN A
ROW BY A MAJORITY OF VOTES CAST. WE WILL CLOSELY MONITOR
MANAGEMENT'S RESPONSE TO THIS YEAR'S VOTE ON THIS PROPOSAL
AND, IF NECESSARY, WILL RECOMMEND THE WITHHOLDING OF VOTES
FOR NOMINATED DIRECTORS AT NEXT YEAR'S MEETING. THE
ABILITY TO ELECT DIRECTORS IS THE SINGLE MOST IMPORTANT
USE OF THE SHAREHOLDER FRANCHISE. ISS BELIEVES THAT ALL
DIRECTORS SHOULD BE ACCOUNTABLE ON AN ANNUAL BASIS. A
CLASSIFIED BOARD CAN ENTRENCH MANAGEMENT AND EFFECTIVELY
PRECLUDE MOST TAKEOVER BIDS OR PROXY CONTESTS. THEREFORE,
WE BELIEVE THAT THIS PROPOSAL WARRANTS SHAREHOLDER SUPPORT.
5 Implement/ Report on Animal Welfare Against Against ShrHoldr
Standards
IN THIS CASE, THE COMPANY HAS TAKEN SEVERAL STEPS TO
ENSURE THAT HIGH STANDARDS OF ANIMAL WELFARE ARE
IMPLEMENTED, INCLUDING THE ESTABLISHMENT OF ITS
INTERNATIONAL ANIMAL CARE ADVISORY BOARD AND IAMS COMPANY
RESEARCH POLICY. FURTHERMORE, THE COMPANY DISCUSSES ITS
POLICIES IN SOME DETAIL ON THE COMPANY WEBSITE, INCLUDING
SAMPLES OF THE FEEDBACK RECEIVED BY THE ADVISORY BOARD ON
CERTAIN LOCATIONS. MOREOVER, ISS NOTES THAT THE COMPANY
HAS SUBSTANTIALLY COMPLIED WITH SOME ASPECTS OF THIS
PROPOSAL, INCLUDING USING IN-HOME TESTING WHERE PRACTICAL
AND PLACING PETS USED IN TESTING IN APPROPRIATE HOMES UPON
COMPLETION OF THE RESEARCH. AS SUCH, ISS BELIEVES THAT THE
ACTIONS RECOMMENDED BY THIS PROPOSAL MAY NOT PROVIDE
SIGNIFICANT BENEFITS TO THE COMPANY AND THAT THE
ASSOCIATED REPORT COULD BE DUPLICATIVE OF CURRENT
DISCLOSURE AND OF LIMITED UTILITY TO SHAREHOLDERS.
THEREFORE ISS DOES NOT RECOMMEND SHAREHOLDER SUPPORT FOR
THIS RESOLUTION.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 4
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF INVESCO TECHNOLOGY FUND**
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
01/20/05 - A AMDOCS LIMITED *DOX* G02602103 11/24/04 3,900
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
1.1 Elect Director Bruce K. Anderson --- For
THESE ARE ROUTINE BOARD ELECTIONS.
1.2 Elect Director Adrian Gardner --- For
1.3 Elect Director Dov Baharav --- For
1.4 Elect Director Julian A. Brodsky --- For
1.5 Elect Director Charles E. Foster --- For
1.6 Elect Director Eli Gelman --- For
1.7 Elect Director James S. Kahan --- For
1.8 Elect Director Nehemia Lemelbaum --- For
1.9 Elect Director John T. Mclennan --- For
1.10 Elect Director Robert A. Minicucci --- For
1.11 Elect Director Simon Olswang --- For
1.12 Elect Director Mario Segal --- For
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Mgmt
STATEMENTS FOR FISCAL YEAR 2004.
THIS IS A ROUTINE ITEM.
3 RATIFICATION AND APPROVAL OF ERNST & YOUNG For For Mgmt
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
THIS IS A ROUTINE ITEM.
09/01/04 - A APPLIED MICRO CIRCUITS CORP. *AMCC* 03822W109 07/06/04 2,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
01/25/05 - A/S ATI TECHNOLOGIES INC. *ATY.* 001941103 12/15/04 200
1 Elect John E. Caldwell, Ronald Chwang, For For Mgmt
James D. Fleck, K.Y. Ho, Alan D. Horn, Paul
Russo and Robert A. Young as Directors
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Continuation of Company Under For For Mgmt
Canadian Business Corporation Act
4 Confirmation of CBCA By-Law For For Mgmt
** Fund liquidated as of 3/30/2005.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 1
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
5 Amend Stock Option Plan For For Mgmt
VOTE RECOMMENDATION THE TOTAL COST OF THE COMPANY'S PLANS
OF 9.35 PERCENT IS WITHIN THE ALLOWABLE CAP FOR THIS
COMPANY OF 10.08 PERCENT. WE SUPPORT THIS RESOLUTION.
6 Amend Stock Option Plan : Tandem SAR For For Mgmt
11/09/04 - A AUTOMATIC DATA PROCESSING, INC. *ADP* 053015103 09/10/04 1,700
1 Elect Directors For For Mgmt
1.1 Elect Director Gregory D. Brenneman --- For
WE RECOMMEND A VOTE FOR THE DIRECTORS.
1.2 Elect Director Leslie A. Brun --- For
1.3 Elect Director Gary C. Butler --- For
1.4 Elect Director Joseph A. Califano, Jr. ---
For
1.5 Elect Director Leon G. Cooperman --- For
1.6 Elect Director R. Glenn Hubbard --- For
1.7 Elect Director Ann Dibble Jordan --- For
1.8 Elect Director Harvey M. Krueger --- For
1.9 Elect Director Frederic V. Malek --- For
1.10 Elect Director Henry Taub --- For
1.11 Elect Director Arthur F. Weinbach --- For
2 Ratify Auditors For For Mgmt
02/15/05 - A AVAYA INC *AV* 053499109 12/20/04 600
1 Elect Directors For For Mgmt
11/18/04 - A CISCO SYSTEMS, INC. *CSCO* 17275R102 09/20/04 9,000
1 Elect Directors For For Mgmt
1.1 Elect Director Carol A. Bartz --- For
1.2 Elect Director M. Michele Burns --- For
1.3 Elect Director Larry R. Carter --- For
1.4 Elect Director John T. Chambers --- For
1.5 Elect Director Dr. James F. Gibbons --- For
1.6 Elect Director Dr. John L. Hennessy --- For
1.7 Elect Director Roderick C. McGeary --- For
1.8 Elect Director James C. Morgan --- For
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 2
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
1.9 Elect Director John P. Morgridge --- For
1.10 Elect Director Donald T. Valentine --- For
1.11 Elect Director Steven M. West --- For
1.12 Elect Director Jerry Yang --- For
2 Ratify Auditors For For Mgmt
3 Report on Pay Disparity Against Against ShrHoldr
WHILE WE UNDERSTAND THE PROPONENTS' CONCERNS WITH
ESCALATING CEO PAY, WE NOTE THAT THE COMPENSATION AND
MANAGEMENT DEVELOPMENT COMMITTEE IS COMPOSED ENTIRELY OF
INDEPENDENT DIRECTORS. BASED ON OUR CONCERNS REGARDING THE
SCOPE OF THE PROPOSED REPORT AND THE INDEPENDENCE OF THE
COMPANY'S COMPENSATION COMMITTEE, WE DO NOT BELIEVE THAT
PREPARATION OF SUCH A REPORT WOULD YIELD MEANINGFUL
INFORMATION TO SHAREHOLDERS REGARDING THE EFFICACY OF THE
COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PRACTICES.
08/25/04 - A COMPUTER ASSOCIATES INTERNATIONAL, 204912109 06/30/04 2,300
INC. *CA*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Review Executive Compensation Against For ShrHoldr
07/16/04 - A DELL INC. *DELL* 24702R101 05/21/04 2,000
1 Elect Directors For For Mgmt
1.1 Elect Director Donald J. Carty --- For
1.2 Elect Director Michael S. Dell --- For
1.3 Elect Director William H. Gray, III --- For
1.4 Elect Director Judy C. Lewent --- For
1.5 Elect Director Thomas W. Luce, III --- For
1.6 Elect Director Klaus S. Luft --- For
1.7 Elect Director Alex J. Mandl --- For
1.8 Elect Director Michael A. Miles --- For
1.9 Elect Director Samuel A. Nunn, Jr. --- For
1.10 Elect Director Kevin B. Rollins --- For
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against For ShrHoldr
GIVEN THAT (1) MANY COMPANIES USE STOCK OPTIONS AS A
SIGNIFICANT COMPONENT OF OVERALL COMPENSATION, (2) THE
EXERCISE OF OPTIONS RESULT IN A TRANSFER OF SHAREHOLDER
VALUE, AND (3) THE CONTINGENT COST OF OPTIONS REDUCES
EARNINGS, WE BELIEVE THAT OPTIONS SHOULD BE EXPENSED ALONG
WITH ALL OTHER FORMS OF COMPENSATION TO BETTER REFLECT THE
COMPANY'S TRUE EARNINGS AND PROVIDE ADDITIONAL DISCIPLINE
AGAINST OVERUSE.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 3
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
07/29/04 - A ELECTRONIC ARTS, INC. *ERTS* 285512109 06/08/04 1,400
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
V. VOTE
RECOMMENDATION THE TOTAL COST OF THE COMPANY'S PLANS OF
11.86 PERCENT IS WITHIN THE ALLOWABLE CAP FOR THIS
COMPANY OF 12.70 PERCENT. ADDITIONALLY, THIS PLAN
EXPRESSLY FORBIDS REPRICING.
3 Amend Employee Stock Purchase Plan For For Mgmt
ISS APPROVES OF THIS ITEM BECAUSE THE PLAN COMPLIES WITH
SECTION 423 OF THE INTERNAL REVENUE CODE, THE NUMBER OF
SHARES BEING ADDED IS RELATIVELY CONSERVATIVE, THE
OFFERING PERIOD IS REASONABLE, AND THERE ARE LIMITATIONS
ON PARTICIPATION.
4 Amend Articles to Consolidate Common Stock For For Mgmt
GIVEN THE FACT THAT THE COMPANY CEASED OPERATING EA.COM AS
A SEPARATE BUSINESS UNIT AND INTEGRATED ITS ONLINE GAMES
BUSINESS INTO ITS OVERALL SOFTWARE BUSINESS, WE BELIEVE
THAT THE ELIMINATION OF THE CLASS B COMMON STOCK, WHICH
WAS INTENDED TO TRACK THE PERFORMANCE OF THE COMPANY'S
ONLINE GAMES DIVISION, IS APPROPRIATE.
5 Increase Authorized Common Stock For For Mgmt
THE REQUESTED INCREASE OF 600,000,000 SHARES IS BELOW THE
ALLOWABLE THRESHOLD OF 820,000,000 SHARES.
6 Ratify Auditors For For Mgmt
02/24/05 - A F5 NETWORKS, INC. *FFIV* 315616102 12/17/04 100
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
V. VOTE
RECOMMENDATION THE TOTAL COST OF THE COMPANY'S PLANS OF
16.40 PERCENT IS WITHIN THE ALLOWABLE CAP FOR THIS
COMPANY OF 19.86 PERCENT. ADDITIONALLY, THIS PLAN
EXPRESSLY FORBIDS REPRICING.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 4
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
09/23/04 - A FLEXTRONICS INTERNATIONAL LTD. *FLEX* Y2573F102 08/05/04 2,100
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 RE-APPOINTMENT OF PATRICK FOLEY AS A For For Mgmt
DIRECTOR OF THE COMPANY.
3 Ratify Auditors For For Mgmt
4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Mgmt
1997 EMPLOYEE SHARE PURCHASE PLAN.
5 TO APPROVE AMENDMENTS TO THE COMPANY S 2001 For For Mgmt
EQUITY INCENTIVE PLAN.
6 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Mgmt
2001 EQUITY INCENTIVE PLAN TO ALLOW FOR
ISSUANCES OF STOCK BONUSES.
7 TO APPROVE THE CONSOLIDATION OF ORDINARY For For Mgmt
SHARES AVAILABLE UNDER OUR ASSUMED PLANS
INTO OUR 2001 EQUITY INCENTIVE PLAN.
8 TO APPROVE THE AUTHORIZATION FOR THE For For Mgmt
DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
ORDINARY SHARES.
9 TO APPROVE THE AUTHORIZATION FOR THE For For Mgmt
COMPANY TO PROVIDE $37,200 OF ANNUAL CASH
COMPENSATION TO EACH OF ITS NON-EMPLOYEE
DIRECTORS.
10 TO APPROVE THE AUTHORIZATION FOR THE For For Mgmt
COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF
ANNUAL CASH COMPENSATION FOR EACH OF ITS
NON-EMPLOYEE DIRECTORS FOR COMMITTEE
PARTICIPATION.
11 TO APPROVE THE AUTHORIZATION OF THE For For Mgmt
PROPOSED RENEWAL OF THE SHARE REPURCHASE
MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
12 TO APPROVE THE AUTHORIZATION OF THE For For Mgmt
PROPOSAL APPROVAL OF A BONUS ISSUE.
11/10/04 - A HYPERION SOLUTIONS CORP. *HYSL* 44914M104 09/12/04 700
1 Elect Directors For For Mgmt
1.1 Elect Director Henry Autry --- For
WE RECOMMEND A VOTE FOR THE DIRECTORS.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 5
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
1.2 Elect Director Terry Carlitz --- For
1.3 Elect Director Yorgen Edholm --- For
2 Approve Omnibus Stock Plan For For Mgmt
V. VOTE
RECOMMENDATION THE TOTAL COST OF THE COMPANY'S PLANS OF
11.95 PERCENT IS WITHIN THE ALLOWABLE CAP FOR THIS
COMPANY OF 17.43 PERCENT. ADDITIONALLY, THIS PLAN
EXPRESSLY FORBIDS REPRICING.
3 Ratify Auditors For For Mgmt
12/09/04 - A INTUIT INC. *INTU* 461202103 10/11/04 1,000
1 Elect Directors For For Mgmt
1.1 Elect Director Stephen M. Bennett --- For
1.2 Elect Director Christopher W. Brody --- For
1.3 Elect Director William V. Campbell --- For
1.4 Elect Director Scott D. Cook --- For
1.5 Elect Director L. John Doerr --- For
1.6 Elect Director Donna L. Dubinsky --- For
1.7 Elect Director Michael R. Hallman --- For
1.8 Elect Director Dennis D. Powell --- For
1.9 Elect Director Stratton D. Sclavos --- For
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
V. VOTE
RECOMMENDATION THE TOTAL COST OF THE COMPANY'S PLANS OF
10.56 PERCENT IS WITHIN THE ALLOWABLE CAP FOR THIS
COMPANY OF 12.53 PERCENT. ADDITIONALLY, THIS PLAN
EXPRESSLY FORBIDS REPRICING.
11/01/04 - A IVILLAGE, INC. *IVIL* 46588H105 09/10/04 2,700
1 Elect Directors For Split Mgmt
1.1 Elect Director Ajit M. Dalvi --- For
WE RECOMMEND A VOTE FOR THE DIRECTORS WITH THE EXCEPTION
OF AFFILIATED OUTSIDER ALFRED SIKES. WE RECOMMEND THAT
SHAREHOLDERS WITHHOLD VOTES FROM ALFRED SIKES FOR
STANDING AS AN AFFILIATED OUTSIDER ON THE COMPENSATION
COMMITTEE.
1.2 Elect Director Habib Kairouz --- For
1.3 Elect Director Edward T. Reilly --- For
1.4 Elect Director Alfred Sikes --- Withhold
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 6
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
2 Ratify Auditors For For Mgmt
11/03/04 - A LINEAR TECHNOLOGY CORP. *LLTC* 535678106 09/08/04 2,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
07/26/04 - A MACROMEDIA, INC. *MACR* 556100105 06/09/04 1,100
1 Elect Directors For Split Mgmt
1.1 Elect Director Robert K. Burgess --- For
WE RECOMMEND A VOTE FOR THE DIRECTORS WITH THE EXCEPTION
OF AFFILIATED OUTSIDER JOHN (IAN) GIFFEN. WE RECOMMEND
THAT SHAREHOLDERS WITHHOLD VOTES FROM JOHN (IAN) GIFFEN
FOR SITTING ON MORE THAN SIX BOARDS.
1.2 Elect Director John (Ian) Giffen ---
Withhold
1.3 Elect Director Steven Gomo --- For
1.4 Elect Director William H. Harris, Jr. ---
For
1.5 Elect Director Donald L. Lucas --- For
1.6 Elect Director Timothy O'Reilly --- For
1.7 Elect Director William B. Welty --- For
2 Amend Omnibus Stock Plan For Against Mgmt
V. VOTE
RECOMMENDATION THE TOTAL COST OF THE COMPANY'S PLANS OF
20.10 PERCENT IS ABOVE THE ALLOWABLE CAP FOR THIS COMPANY
OF 14.95 PERCENT. ADDITIONALLY, THIS COMPANY HAS REPRICED
STOCK OPTIONS WITHOUT SHAREHOLDER APPROVAL IN THE PAST.
THE PLAN ALLOWS REPRICING OF UNDERWATER STOCK OPTIONS
WITHOUT SHAREHOLDER APPROVAL, WHICH WE BELIEVE REDUCES
THE INCENTIVE VALUE OF THE PLAN.
3 Ratify Auditors For For Mgmt
11/10/04 - S MACROMEDIA, INC. *MACR* 556100105 10/04/04 1,500
1 Amend Omnibus Stock Plan For For Mgmt
V. VOTE
RECOMMENDATION THE TOTAL COST OF THE COMPANY'S PLANS OF
16.49 PERCENT IS WITHIN THE ALLOWABLE CAP FOR THIS
COMPANY OF 17.16 PERCENT. ADDITIONALLY, THIS PLAN
EXPRESSLY FORBIDS REPRICING.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 7
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
09/17/04 - S MAXIM INTEGRATED PRODUCTS, INC. 57772K101 07/21/04 2,000
*MXIM*
1 Amend Omnibus Stock Plan For Against Mgmt
V. VOTE
RECOMMENDATIONTHE TOTAL COST OF THE COMPANY'S PLAN OF
15.98 PERCENT IS ABOVE THE ALLOWABLE CAP FOR THIS COMPANY
OF 12.57 PERCENT.
11/18/04 - A MAXIM INTEGRATED PRODUCTS, INC. 57772K101 09/27/04 1,700
*MXIM*
1 Elect Directors For Split Mgmt
1.1 Elect Director James R. Bergman --- Withhold
WE RECOMMEND A VOTE FOR THE DIRECTORS WITH THE EXCEPTION
OF AFFILIATED OUTSIDERS JAMES R. BERGMAN AND M. D.
SAMPELS, AND INSIDER JOHN F. GIFFORD. WE RECOMMEND THAT
SHAREHOLDERS WITHHOLD VOTES FROM JAMES R. BERGMAN FOR
STANDING AS AN AFFILIATED OUTSIDER ON THE AUDIT,
COMPENSATION AND NOMINATING COMMITTEES AND FOR FAILURE TO
ESTABLISH A MAJORITY INDEPENDENT BOARD, AND FROM M. D.
SAMPELS AND JOHN F. GIFFORD FOR FAILURE TO ESTABLISH A
MAJORITY INDEPENDENT BOARD.
1.2 Elect Director John F. Gifford --- Withhold
1.3 Elect Director B. Kipling Hagopian --- For
1.4 Elect Director M.D. Sampels --- Withhold
1.5 Elect Director A.R. Frank Wazzan --- For
2 Amend Employee Stock Purchase Plan For For Mgmt
ISS APPROVES OF THIS ITEM BECAUSE THE PLAN COMPLIES WITH
SECTION 423 OF THE INTERNAL REVENUE CODE, THE NUMBER OF
SHARES BEING ADDED IS RELATIVELY CONSERVATIVE, THE
OFFERING PERIOD IS REASONABLE, AND THERE ARE LIMITATIONS
ON PARTICIPATION.
3 Ratify Auditors For For Mgmt
11/18/04 - A MAXIM INTEGRATED PRODUCTS, INC. 57772KSMH 09/27/04 900
*MXIM*
1 Elect Directors For Split Mgmt
1.1 Elect Director James R. Bergman --- Withhold
WE RECOMMEND A VOTE FOR THE DIRECTORS WITH THE EXCEPTION
OF AFFILIATED OUTSIDERS JAMES R. BERGMAN AND M. D.
SAMPELS, AND INSIDER JOHN F. GIFFORD. WE RECOMMEND THAT
SHAREHOLDERS WITHHOLD VOTES FROM JAMES R. BERGMAN FOR
STANDING AS AN AFFILIATED OUTSIDER ON THE AUDIT,
COMPENSATION AND NOMINATING COMMITTEES AND FOR FAILURE TO
ESTABLISH A MAJORITY INDEPENDENT BOARD, AND FROM M. D.
SAMPELS AND JOHN F. GIFFORD FOR FAILURE TO ESTABLISH A
MAJORITY INDEPENDENT BOARD.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 8
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
1.2 Elect Director John F. Gifford --- Withhold
1.3 Elect Director B. Kipling Hagopian --- For
1.4 Elect Director M.D. Sampels --- Withhold
1.5 Elect Director A.R. Frank Wazzan --- For
2 Amend Employee Stock Purchase Plan For For Mgmt
ISS APPROVES OF THIS ITEM BECAUSE THE PLAN COMPLIES WITH
SECTION 423 OF THE INTERNAL REVENUE CODE, THE NUMBER OF
SHARES BEING ADDED IS RELATIVELY CONSERVATIVE, THE
OFFERING PERIOD IS REASONABLE, AND THERE ARE LIMITATIONS
ON PARTICIPATION.
3 Ratify Auditors For For Mgmt
08/20/04 - A MICROCHIP TECHNOLOGY, INC. *MCHP* 595017104 06/25/04 2,000
1 Elect Directors For For Mgmt
1.1 Elect Director Steve Sanghi --- For
1.2 Elect Director Albert J. Hugo-Martinez ---
For
1.3 Elect Director L.B. Day --- For
1.4 Elect Director Matthew W. Chapman --- For
1.5 Elect Director Wade F. Meyercord --- For
2 Amend Employee Stock Purchase Plan For For Mgmt
ISS APPROVES OF THIS ITEM BECAUSE THE PLAN COMPLIES WITH
SECTION 423 OF THE INTERNAL REVENUE CODE, THE NUMBER OF
SHARES BEING ADDED IS RELATIVELY CONSERVATIVE, THE
OFFERING PERIOD IS REASONABLE, AND THERE ARE LIMITATIONS
ON PARTICIPATION.
3 Approve Omnibus Stock Plan For For Mgmt
V. VOTE
RECOMMENDATION THE TOTAL COST OF THE COMPANY'S PLANS OF
11.43 PERCENT IS WITHIN THE ALLOWABLE CAP FOR THIS
COMPANY OF 12.62 PERCENT. ADDITIONALLY, THIS PLAN
EXPRESSLY FORBIDS REPRICING.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 9
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
11/18/04 - A MICRON TECHNOLOGY, INC. *MU* 595112SMH 09/20/04 900
1 Elect Directors For For Mgmt
2 Amend Employee Stock Purchase Plan For For Mgmt
ISS APPROVES OF THIS ITEM BECAUSE THE PLAN COMPLIES WITH
SECTION 423 OF THE INTERNAL REVENUE CODE, THE NUMBER OF
SHARES BEING ADDED IS RELATIVELY CONSERVATIVE, THE
OFFERING PERIOD IS REASONABLE, AND THERE ARE LIMITATIONS
ON PARTICIPATION.
3 Approve Omnibus Stock Plan For For Mgmt
V. VOTE
RECOMMENDATION THE TOTAL COST OF THE COMPANY'S PLANS OF
11.85 PERCENT IS WITHIN THE ALLOWABLE CAP FOR THIS
COMPANY OF 12.47 PERCENT. ADDITIONALLY, THIS PLAN
EXPRESSLY FORBIDS REPRICING.
4 Approve Executive Incentive Bonus Plan For For Mgmt
THE PERFORMANCE MEASURES INCLUDED UNDER THE PLAN ARE
APPROPRIATE FOR THE COMPANY GIVEN ITS LINE OF BUSINESS,
LONG-TERM STRATEGIC OBJECTIVES, AND INDUSTRY-SPECIFIC
MEASURES FOR ASSESSING MARKET COMPETITIVENESS.
ADDITIONALLY, THE PLAN IS ADMINISTERED BY A COMMITTEE OF
INDEPENDENT OUTSIDERS WHO MUST CERTIFY ATTAINMENT OF
THESE OBJECTIVE, MEASURABLE PERFORMANCE GOALS BEFORE CASH
AWARDS ARE PAID TO PARTICIPANTS. MOREOVER, PRESERVATION
OF THE FULL DEDUCTIBILITY OF ALL COMPENSATION PAID
REDUCES THE COMPANY'S CORPORATE TAX OBLIGATION.
5 Ratify Auditors For For Mgmt
11/09/04 - A MICROSOFT CORP. *MSFT* 594918104 09/10/04 9,200
1 Elect Directors For For Mgmt
2 Amend Bundled Compensation Plans For For Mgmt
WE BELIEVE THAT THE PROPOSED AMENDMENTS ARE IN
SHAREHOLDERS' BEST INTEREST AS THEY WOULD ALLOW THE
COMPANY TO ADJUST THE TERMS OF ITS OUTSTANDING EQUITY
AWARDS IN PROPORTION TO THE REDUCTION IN THE COMPANY'S
STOCK PRICE AS A RESULT OF THE $3.00 SPECIAL CASH
DIVIDEND OR ANY OTHER FUTURE DISTRIBUTION OF ASSETS OTHER
THAN A NORMAL CASH DIVIDEND. SUCH ADJUSTMENTS WOULD
PRESERVE THE ECONOMIC AND INCENTIVE VALUE OF THE
OUTSTANDING AWARDS.
3 Amend Bundled Compensation Plans For For Mgmt
4 Amend Stock Option Plan For For Mgmt
GIVEN THAT THE COMPANY WILL BE ENTITLED TO A BUSINESS
EXPENSE DEDUCTION DUE TO THE FAVORABLE TAX TREATMENT
ATTRIBUTABLE TO SECTION 162(M), WE BELIEVE THAT APPROVAL
OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER
THE 2001 STOCK PLAN WARRANTS SHAREHOLDER SUPPORT.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 10
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
5 Ratify Auditors For For Mgmt
10/01/04 - A NATIONAL SEMICONDUCTOR CORP. *NSM* 637640103 08/13/04 2,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Brian L. Halla --- For
WE RECOMMEND A VOTE FOR THE DIRECTORS WITH THE EXCEPTION
OF AFFILIATED OUTSIDER GARY P. ARNOLD. WE RECOMMEND THAT
SHAREHOLDERS WITHHOLD VOTES FROM GARY P. ARNOLD FOR
STANDING AS AN AFFILIATED OUTSIDER ON THE AUDIT
COMMITTEE.
1.2 Elect Director Steven R. Appleton --- For
1.3 Elect Director Gary P. Arnold --- Withhold
1.4 Elect Director Richard J. Danzig --- For
1.5 Elect Director Robert J. Frankenberg --- For
1.6 Elect Director E. Floyd Kvamme --- For
1.7 Elect Director Modesto A. Maidique --- For
1.8 Elect Director Edward R. Mccracken --- For
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
THE PERFORMANCE MEASURES INCLUDED UNDER THE PLAN ARE
APPROPRIATE FOR THE COMPANY GIVEN ITS LINE OF BUSINESS,
LONG-TERM STRATEGIC OBJECTIVES, AND INDUSTRY-SPECIFIC
MEASURES FOR ASSESSING MARKET COMPETITIVENESS.
ADDITIONALLY, THE PLAN IS ADMINISTERED BY A COMMITTEE OF
INDEPENDENT OUTSIDERS WHO MUST CERTIFY ATTAINMENT OF
THESE OBJECTIVE, MEASURABLE PERFORMANCE GOALS BEFORE CASH
AWARDS ARE PAID TO PARTICIPANTS. MOREOVER, PRESERVATION
OF THE FULL DEDUCTIBILITY OF ALL COMPENSATION PAID
REDUCES THE COMPANY'S CORPORATE TAX OBLIGATION.
4 Approve Executive Stock Option Plan For Against Mgmt
V. VOTE
RECOMMENDATION WE COMMEND THE COMPANY FOR EXPRESSLY
FORBIDDING THE REPRICING OF STOCK OPTIONS UNDER THE PLAN.
HOWEVER, THE TOTAL COST OF THE COMPANY'S PLANS OF 24.14
PERCENT EXCEEDS OUR ALLOWABLE CAP FOR THIS COMPANY OF
12.50 PERCENT.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 11
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
09/02/04 - A NETWORK APPLIANCE, INC. *NTAP* 64120L104 07/08/04 2,100
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
V. VOTE
RECOMMENDATIONWE COMMEND THE COMPANY FOR EXPRESSLY
PROHIBITING REPRICING. HOWEVER, THE TOTAL COST OF THE
COMPANY'S PLANS OF 16.28 PERCENT IS ABOVE THE ALLOWABLE
CAP FOR THIS COMPANY OF 12.42 PERCENT.
3 Amend Employee Stock Purchase Plan For For Mgmt
ISS APPROVES OF THIS ITEM BECAUSE THE PLAN COMPLIES WITH
SECTION 423 OF THE INTERNAL REVENUE CODE, THE NUMBER OF
SHARES BEING ADDED IS RELATIVELY CONSERVATIVE, THE
OFFERING PERIOD IS REASONABLE, AND THERE ARE LIMITATIONS
ON PARTICIPATION.
4 Ratify Auditors For For Mgmt
10/29/04 - A ORACLE CORP. *ORCL* 68389X105 09/02/04 7,300
1 Elect Directors For For Mgmt
1.1 Elect Director Jeffrey O. Henley --- For
WE RECOMMEND A VOTE FOR THE DIRECTORS.
1.2 Elect Director Lawrence J. Ellison --- For
1.3 Elect Director Donald L. Lucas --- For
1.4 Elect Director Michael J. Boskin --- For
1.5 Elect Director Jack F. Kemp --- For
1.6 Elect Director Jeffrey S. Berg --- For
1.7 Elect Director Safra Catz --- For
1.8 Elect Director Hector Garcia-Molina --- For
1.9 Elect Director Joseph A. Grundfest --- For
1.10 Elect Director H. Raymond Bingham --- For
1.11 Elect Director Charles E. Phillips, Jr. ---
For
2 Approve Executive Incentive Bonus Plan For For Mgmt
THE PERFORMANCE MEASURES INCLUDED UNDER THE PLAN ARE
APPROPRIATE FOR THE COMPANY GIVEN ITS LINE OF BUSINESS,
LONG-TERM STRATEGIC OBJECTIVES, AND INDUSTRY-SPECIFIC
MEASURES FOR ASSESSING MARKET COMPETITIVENESS.
ADDITIONALLY, THE PLAN IS ADMINISTERED BY A COMMITTEE OF
INDEPENDENT OUTSIDERS WHO MUST CERTIFY ATTAINMENT OF
THESE OBJECTIVE, MEASURABLE PERFORMANCE GOALS BEFORE CASH
AWARDS ARE PAID TO PARTICIPANTS. MOREOVER, PRESERVATION
OF THE FULL DEDUCTIBILITY OF ALL COMPENSATION PAID
REDUCES THE COMPANY'S CORPORATE TAX OBLIGATION.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 12
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
3 Ratify Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
V. VOTE
RECOMMENDATION SINCE TRANSFERABLE EQUITY AWARDS CAN BE
TRANSFERRED TO A THIRD PARTY DURING AN UP OR DOWN MARKET,
EMPLOYEES WILL ALWAYS REAP SOME MONETARY BENEFITS FROM
THIS TYPE OF AWARD. WE HAVE EVALUATED THE ECONOMIC COST
OF A TRANSFERABLE EQUITY AWARD TO BE LIKE A FULL VALUE
AWARD, WHICH IS THE MOST COSTLY TYPE OF AWARD IN THE
BINOMIAL COMPENSATION MODEL. THE TOTAL COST OF THE
COMPANY'S PLANS OF 10.73 PERCENT IS WITHIN THE ALLOWABLE
CAP FOR THIS COMPANY OF 12.44 PERCENT. THE PROPOSED
FLEXIBILITY OF ISSUING TRANSFERABLE EQUITY AWARDS ALSO
MEAN THAT THE COMPANY CAN TRANSFER A SIGNIFICANT SIZE OF
FUTURE AWARDS TO A THIRD PARTY IN EXCHANGE FOR CASH OR
OTHER CONSIDERATION. IN AN 8-K FILING ON OCTOBER 12,
2004, THE COMPANY STATED THAT IT WOULD SEEK SHAREHOLDER
APPROVAL OF THE IMPLEMENTATION OF ANY PROGRAM THAT
EFFECTS THE TRANSFER OF ALL SUCH AWARDS IN EXCESS OF ONE
PERCENT OF COMMON SHARES OUTSTANDING AND THAT REQUIRES
SUBSTANTIAL FACILITATION BY ORACLE. THE COMPANY ALSO
CLARIFIED THAT IT WOULD NOT AMEND EXISTING OUTSTANDING
STOCK OPTIONS TO PROVIDE ADDITIONAL TRANSFER RIGHTS. AS
SUCH, ISS RECOMMENDS VOTING FOR THE PROPOSED AMENDMENTS.
5 Implement China Principles Against Against ShrHoldr
SINCE THE COMPANY HAS HAD NO SIGNIFICANT CONTROVERSIES OR
VIOLATIONS REGARDING ITS OPERATIONS IN CHINA AND HAS AN
ESTABLISHED WORKPLACE CODE OF CONDUCT, WE RECOMMEND A
VOTE AGAINST THIS ITEM. VOTE AGAINST ITEM 5.
10/06/04 - A PAYCHEX, INC. *PAYX* 704326107 08/09/04 2,600
1 Elect Directors For Split Mgmt
1.1 Elect Director B. Thomas Golisano --- For
WE RECOMMEND A VOTE FOR THE DIRECTORS WITH THE EXCEPTION
OF G. THOMAS CLARK. WE RECOMMEND THAT SHAREHOLDERS
WITHHOLD VOTES FROM G. THOMAS CLARK FOR STANDING AS AN
AFFILIATED OUTSIDER ON THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 13
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
1.2 Elect Director G. Thomas Clark --- Withhold
1.3 Elect Director David J. S. Flaschen --- For
1.4 Elect Director Phillip Horsley --- For
1.5 Elect Director Grant M. Inman --- For
1.6 Elect Director J. Robert Sebo --- For
1.7 Elect Director Joseph M. Tucci --- For
07/12/04 - A RESEARCH IN MOTION LTD *RIM* 760975102 06/10/04 200
MANAGEMENT PROPOSALS
1 Elect Michael Lazaridis, James Balsillie, For For Mgmt
Douglas Fregin, Kendall Cork, James Estill,
John Richardson, Douglas Wright as Directors
2 Approve Ernst & Young LLP as Auditors and For For Mgmt
Authorize Board to Fix Remuneration of
Auditors
SHAREHOLDER PROPOSALS
3 Make Greater Effort to Locate Women for Against For ShrHoldr
Board Nomination and Senior Officer
Positions
IN THE CASE OF RESEARCH IN MOTION, THE BOARD DOES NOT
INCLUDE ANY FEMALE DIRECTORS. THERE ARE NO WOMEN AMONG THE
TOP FIVE SENIOR OFFICERS AND NO INFORMATION IS PUBLICLY
AVAILABLE WITH REGARD TO THE NEXT TIER OF EXECUTIVES. THE
COMPANY HAS NOT DISCLOSED THE DETAILS OF ANY DIVERSITY
POLICY OR ANY GENDER DIVERSITY INITIATIVES, SUCH AS JOB
SHARING OR FAMILY FRIENDLY PROGRAMS. THE COMPANY DOES NOT
HAVE A SEPARATE INDEPENDENT NOMINATING COMMITTEE, NOR DOES
IT DISCLOSE WHETHER IT ENGAGES AN OUTSIDE SEARCH FIRM TO
ASSIST IN THE LOCATION OF DIRECTOR NOMINEES. IN VIEW OF
THE FACT THAT THE COMPANY IS PRESENTLY CONDUCTING A
MASSIVE HIRING CAMPAIGN IN WHAT THEY TERM AS 'A VERY
COMPETITIVE MARKET' AND SEEKS TO FILL OVER 200 JOB SLOTS
REQUIRING VARIOUS DEGREES OF TECHNICAL EXPERTISE, FAIRVEST
BELIEVES THE TIMING AND INTENT OF THIS SHAREHOLDER
PROPOSAL TO BE ADVANTAGEOUS TO SHAREHOLDERS. CONTRARY TO
THE BOARD'S BELIEF THAT IMPLEMENTING THIS PROPOSAL WOULD
RESTRICT THE COMPANY'S RECRUITMENT EFFORTS, FAIRVEST
BELIEVES THAT PROACTIVE ADOPTION OF THE REQUESTED
COMMITMENT TO GENDER DIVERSITY WOULD ACTUALLY EXPAND THE
POOL OF QUALIFIED AND SKILLED POTENTIAL HIREES. BASED ON
THE LACK OF DIVERSITY AT SENIOR LEVELS AND THE LACK OF
DISCLOSURE IN THIS REGARD, THE PROPOSAL IS DEEMED TO BE
REASONABLE AND WE THEREFORE RECOMMEND A VOTE IN SUPPORT.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 14
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
07/27/04 - A RF MICRO DEVICES, INC. *RFMD* 749941100 06/04/04 2,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
11/03/04 - A SCIENTIFIC-ATLANTA, INC. *SFA* 808655104 09/15/04 1,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
09/15/04 - A SYMANTEC CORP. *SYMC* 871503108 07/20/04 1,980
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
THE REQUESTED INCREASE OF 700,000,000 SHARES IS BELOW THE
ALLOWABLE THRESHOLD OF 1,125,000,000 SHARES.
3 Approve Omnibus Stock Plan For For Mgmt
V. VOTE
RECOMMENDATION THE TOTAL COST OF THE COMPANY'S PLANS OF
12.09 PERCENT IS WITHIN THE ALLOWABLE CAP FOR THIS
COMPANY OF 12.73 PERCENT. ADDITIONALLY, THIS PLAN
EXPRESSLY FORBIDS REPRICING.
4 Amend Outside Director Stock in Lieu of For For Mgmt
Cash Plan
WE BELIEVE THAT THE VOTING POWER DILUTION FROM THIS PLAN
IS REASONABLE. BY PAYING DIRECTORS A GREATER PORTION OF
THEIR COMPENSATION IN STOCK RATHER THAN CASH, THEIR
INTERESTS MAY BE MORE CLOSELY ALIGNED WITH THOSE OF
SHAREHOLDERS.
5 Ratify Auditors For For Mgmt
12/21/04 - S TAIWAN SEMICONDUCTOR MANUFACTURING 874039100 11/22/04 5,228
CO.
MEETING FOR HOLDERS OF ADRS
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Mgmt
ARTICLES OF INCORPORATION, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
08/25/04 - A VERITAS SOFTWARE CORP. *VRTS* 923436109 06/28/04 1,900
1 Elect Directors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 15
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
PF INVESCO TECHNOLOGY FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- ------------------------------------------------------------------------------------------------------------------------------------
1.1 Elect Director Michael Brown --- For
WE RECOMMEND A VOTE FOR THE DIRECTORS.
1.2 Elect Director Kurt J. Lauk --- For
1.3 Elect Director Fred van den Bosch --- For
2 Amend Stock Option Plan For For Mgmt
V. VOTE
RECOMMENDATION THE TOTAL COST OF THE COMPANY'S PLANS OF
8.12 PERCENT IS WITHIN THE ALLOWABLE CAP FOR THIS COMPANY
OF 12.65 PERCENT. ADDITIONALLY, THIS PLAN EXPRESSLY
FORBIDS REPRICING.
3 Ratify Auditors For For Mgmt
10/08/04 - S VIMPEL COMMUNICATIONS OJSC 68370R109 08/23/04 300
MEETING FOR HOLDERS OF ADRS
1 APPROVAL OF THE AMENDMENT TO THE CHARTER OF For For Mgmt
VIMPELCOM.
01/24/05 - A VITESSE SEMICONDUCTOR CORP. *VTSS* 928497SMH 11/29/04 900
1 Elect Directors For Split Mgmt
1.1 Elect Director Vincent Chan --- Withhold
WE RECOMMEND A VOTE FOR THE DIRECTORS WITH THE EXCEPTION
OF INDEPENDENT OUTSIDERS ALEX DALY, JAMES A. COLE AND
VINCENT CHAN. WE RECOMMEND THAT SHAREHOLDERS WITHHOLD
VOTES FROM COMPENSATION COMMITTEE MEMBERS ALEX DALY,
JAMES A. COLE AND VINCENT CHAN FOR THE DISCONNECT BETWEEN
COMPANY'S STOCK PERFORMANCE AND THE CEO'S COMPENSATION.
1.2 Elect Director James A. Cole --- Withhold
1.3 Elect Director Alex Daly --- Withhold
1.4 Elect Director John C. Lewis --- For
1.5 Elect Director Louis R. Tomasetta --- For
2 Ratify Auditors For For Mgmt
08/05/04 - A XILINX, INC. *XLNX* 983919101 06/07/04 2,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 16
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
05/17/05 - A AMAZON.COM, INC. *AMZN* 023135106 04/01/05 1,415
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
04/27/05 - A AMERICAN EXPRESS CO. *AXP* 025816109 02/28/05 2,050
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Company-Specific--Compensation-Related Against Against ShrHoldr
4 Report on Political Contributions Against Abstain ShrHoldr
05/03/05 - A AMERICAN STANDARD COMPANIES INC. *ASD* 029712106 03/10/05 2,390
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
01/25/05 - A/S ATI TECHNOLOGIES INC. *ATY.* 001941103 12/15/04 505
1 Elect John E. Caldwell, Ronald Chwang, James For Withhold Mgmt
D. Fleck, K.Y. Ho, Alan D. Horn, Paul Russo
and Robert A. Young as Directors
2 Ratify KPMG LLP as Auditors For Abstain Mgmt
3 Approve Continuation of Company Under For Abstain Mgmt
Canadian Business Corporation Act
4 Confirmation of CBCA By-Law For Abstain Mgmt
5 Amend Stock Option Plan For Abstain Mgmt
6 Amend Stock Option Plan : Tandem SAR For Abstain Mgmt
11/09/04 - A AUTOMATIC DATA PROCESSING, INC. *ADP* 053015103 09/10/04 1,740
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A AVON PRODUCTS, INC. *AVP* 054303102 03/16/05 5,385
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Disclose Charitable Contributions and Against Abstain ShrHoldr
Fundraising Efforts
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 1
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
6 Reformulate Products to Remove Chemicals Against Abstain ShrHoldr
Banned by EU
05/12/05 - A BAYERISCHE MOTOREN WERKE AG (BMW) D12096109 None 4,881
1 Receive Financial Statements and Statutory None Not Voted Mgmt
Reports
2 Approve Allocation of Income and Dividends For Not Voted Mgmt
of EUR 0.62 per Common Share and EUR 0.64
per Preferred Share
3 Approve Discharge of Management Board for For Not Voted Mgmt
Fiscal 2004
4 Approve Discharge of Supervisory Board for For Not Voted Mgmt
Fiscal 2004
5 Ratify KPMG Deutsche Treuhand-Gesellschaft For Not Voted Mgmt
as Auditors
6 Amend Articles Re: Calling of and For Not Voted Mgmt
Registration for Shareholder Meetings due to
Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
7 Authorize Share Repurchase Program and For Not Voted Mgmt
Cancellation of Repurchased Shares
04/30/05 - A BERKSHIRE HATHAWAY INC. *BRK.A* 084670207 03/02/05 221
1 Elect Directors For For Mgmt
2 Amend Articles For For Mgmt
3 Amend Articles For For Mgmt
06/23/05 - A BEST BUY CO., INC. *BBY* 086516101 04/25/05 3,580
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
03/24/05 - A BJ SERVICES COMPANY *BJS* 055482103 02/07/05 3,680
1 Elect Directors For For Mgmt
05/19/05 - A C.H. ROBINSON WORLDWIDE, INC. *CHRW* 12541W100 03/28/05 3,225
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 2
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
4 Amend Omnibus Stock Plan For For Mgmt
04/21/05 - A CANADIAN NATIONAL RAILWAY CO. *CNR.* 136375102 03/15/05 7,887
1 Elect Directors For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Management Long-Term Incentive Plan For For Mgmt
05/11/05 - A CAREMARK RX, INC. *CMX* 141705103 03/29/05 9,485
1 Elect Directors For For Mgmt
2 Report on Political Contributions Against Abstain ShrHoldr
06/15/05 - A CELGENE CORP. *CELG* 151020104 04/28/05 4,475
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/27/05 - A CHICAGO MERCANTILE EXCHANGE HOLDINGS, 167760107 02/28/05 105
INC. *CME*
1 Elect Directors For For Mgmt
2 Approve Non-Employee Director Stock Option For For Mgmt
Plan
3 Approve Qualified Employee Stock Purchase For For Mgmt
Plan
4 Ratify Auditors For For Mgmt
11/18/04 - A CISCO SYSTEMS, INC. *CSCO* 17275R102 09/20/04 19,120
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Pay Disparity Against Against ShrHoldr
04/19/05 - A ** CITIGROUP INC. *C* 172967101 02/25/05 6,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Limit/Prohibit Awards to Executives Against Against ShrHoldr
5 Report on Political Contributions Against Abstain ShrHoldr
6 Prohibit Chairman From Management Duties, Against For ShrHoldr
Titles or Responsibilities
7 Limit Executive Compensation Against Against ShrHoldr
8 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 3
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
9 Review/Limit Executive Compensation Against Against ShrHoldr
10 Adopt Simple Majority Vote Against For ShrHoldr
04/26/05 - A CLEAR CHANNEL COMMUNICATIONS, INC. 184502102 03/11/05 6,030
*CCU*
1 Elect Directors For Split Mgmt
1.1 Elect Director Alan D. Feld --- For
1.2 Elect Director Perry J. Lewis --- For
1.3 Elect Director L. Lowry Mays --- For
1.4 Elect Director Mark P. Mays --- For
1.5 Elect Director Randall T. Mays --- For
1.6 Elect Director B.J. McCombs --- Withhold
1.7 Elect Director Phyllis B. Riggins --- For
1.8 Elect Director Theodore H. Strauss --- For
1.9 Elect Director J.C. Watts --- For
1.10 Elect Director John H. Williams --- For
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/28/05 - A CORNING INC. *GLW* 219350105 03/01/05 11,185
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
07/16/04 - A DELL INC. *DELL* 24702R101 05/21/04 2,715
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against Against ShrHoldr
01/11/05 - A DELTA & PINE LAND COMPANY *DLP* 247357106 11/16/04 1,510
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
06/23/05 - A ** EBAY INC. *EBAY* 278642103 04/25/05 2,295
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 4
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
4 Ratify Auditors For For Mgmt
5 Performance- Based/Indexed Options Against Against ShrHoldr
6 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
07/29/04 - A ELECTRONIC ARTS INC. *ERTS* 285512109 06/08/04 1,805
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Employee Stock Purchase Plan For For Mgmt
4 Amend Articles to Consolidate Common Stock For For Mgmt
5 Increase Authorized Common Stock For For Mgmt
6 Ratify Auditors For For Mgmt
09/27/04 - A FEDEX CORPORATION *FDX* 31428X106 08/02/04 2,605
1 Elect Directors For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
08/11/04 - A FOREST LABORATORIES, INC. *FRX* 345838106 06/21/04 5,135
1 Elect Directors For Split Mgmt
1.1 Elect Director Howard Solomon --- For
1.2 Elect Director William J. Candee, III --- For
1.3 Elect Director George S. Cohan --- For
1.4 Elect Director Dan L. Goldwasser --- For
1.5 Elect Director Lester B. Salans --- For
1.6 Elect Director Kenneth E. Goodman --- For
1.7 Elect Director Phillip M. Satow --- Withhold
2 Increase Authorized Common Stock For For Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Ratify Auditors For Against Mgmt
11/04/04 - A FREDDIE MAC *FRE* 313400301 09/10/04 4,650
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Employee Stock Purchase Plan For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 5
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
04/14/05 - A ** GENENTECH, INC. *DNA* 368710406 02/14/05 2,565
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For Abstain Mgmt
04/27/05 - A GENERAL ELECTRIC CO. *GE* 369604103 02/28/05 2,855
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against For ShrHoldr
4 Report on Nuclear Fuel Storage Risks Against Abstain ShrHoldr
5 Report on PCB Clean-up Costs Against Abstain ShrHoldr
6 Adopt Policy on Overboarded Directors Against For ShrHoldr
7 Prepare a Sustainability Report Against Abstain ShrHoldr
8 Political Contributions/Activities Against Abstain ShrHoldr
9 Eliminate Animal Testing Against Abstain ShrHoldr
04/27/05 - A GIVAUDAN SA H3238Q102 None 257
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Discharge of Board and Senior For For Mgmt
Management
3 Approve Allocation of Income and an Ordinary For For Mgmt
Dividend of CHF 9.80 per Share and an
Extraordinary Dividend of CHF 6.50 per Share
4 Approve CHF 4 Million Reduction in Share For For Mgmt
Capital via Cancellation of Repurchased
Shares
5 Elect Directors For For Mgmt
6 Ratify PricewaterhouseCoopers SA as Auditors For For Mgmt
06/07/05 - A GLOBAL SANTA FE CORP.(FORMERLY SANTA G3930E101 04/05/05 2,340
FE INTERNATIONAL CORP) *GSF*
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For Split Mgmt
1.1 Elect Director Richard L. George --- For
1.2 Elect Director Robert E. Rose --- For
1.3 Elect Director Stephen J. Solarz --- For
1.4 Elect Director Nader H. Sultan --- Withhold
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Mgmt
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.
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 6
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
3 Ratify Auditors For For Mgmt
11/10/04 - A HARMAN INTERNATIONAL INDUSTRIES, INC. 413086109 09/13/04 1,055
*HAR*
1 Elect Directors For For Mgmt
05/17/05 - A ** JPMORGAN CHASE & CO. *JPM* 46625H100 03/22/05 15,453
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Establish Term Limits for Directors Against Against ShrHoldr
5 Separate Chairman and CEO Positions Against For ShrHoldr
6 Limit Executive Compensation Against Against ShrHoldr
7 Adopt Executive Benefit Policy Against For ShrHoldr
05/24/05 - A KINETIC CONCEPTS, INC. *KCI* 49460W208 04/22/05 1,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/26/05 - A LAMAR ADVERTISING COMPANY *LAMR* 512815101 04/06/05 3,820
1 Elect Directors For For Mgmt
06/14/05 - A LIBERTY GLOBAL INC. *LBTYA* 530719103 05/03/05 4,201
1 Approve Merger Agreement For For Mgmt
2 Elect Directors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
06/08/05 - A LIBERTY MEDIA CORP. *L* 530718105 04/26/05 80,306
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/30/05 - A LIFEPOINT HOSPITALS, INC. *LPNT* 53219L109 05/16/05 1,650
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 7
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
04/28/05 - A LOCKHEED MARTIN CORP. *LMT* 539830109 03/01/05 4,320
1 Elect Directors For Split Mgmt
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. ---
For
1.2 Elect Director Nolan D. Archibald --- For
1.3 Elect Director Marcus C. Bennett --- For
1.4 Elect Director James O. Ellis, Jr. --- For
1.5 Elect Director Gwendolyn S. King --- For
1.6 Elect Director Douglas H. McCorkindale ---
For
1.7 Elect Director Eugene F. Murphy --- For
1.8 Elect Director Joseph W. Ralston --- Withhold
1.9 Elect Director Frank Savage --- Withhold
1.10 Elect Director Anne Stevens --- For
1.11 Elect Director Robert J. Stevens --- For
1.12 Elect Director James R. Ukropina --- For
1.13 Elect Director Douglas C. Yearley --- For
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Performance-Based/Indexed Options Against Against ShrHoldr
5 Adopt Simple Majority Vote Requirement for Against For ShrHoldr
All Issues
6 Report on Pay Disparity Against Abstain ShrHoldr
7 and amend its code of conduct and policies Against Abstain ShrHoldr
related to bidding Review Code of Conduct on
Military Contracts
05/27/05 - A LOWE'S COMPANIES, INC. *LOW* 548661107 04/01/05 1,740
1 Elect Directors For For Mgmt
2 Amend Non-Employee Director Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/12/05 - A/S LVMH MOET HENNESSY LOUIS VUITTON F58485115 None 3,869
ORDINARY BUSINESS
1 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Financial Statements and Discharge For For Mgmt
Directors
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 8
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
3 Approve Special Auditors' Report Regarding For Against Mgmt
Related-Party Transactions
4 Approve Accounting Transfer from Special For For Mgmt
Long-Term Capital Gains Account to Other
Reserves Account
5 Approve Allocation of Income and Dividends For For Mgmt
of EUR 0.95 per Share
6 Reelect Nicolas Bazire as Director For Against Mgmt
7 Reelect Antonio Belloni as Director For Against Mgmt
8 Reelect Diego Della Valle as Director For Against Mgmt
9 Reelect Jacques Friedman as Director For Against Mgmt
10 Reelect Gilles Hennessy as Director For Against Mgmt
11 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
SPECIAL BUSINESS
12 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
30 Million
14 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
30 Million
15 Authorize Capital Increase of Up to Ten For For Mgmt
Percent for Future Acquisitions
16 Approve Capital Increase of Up to EUR 30 For Against Mgmt
Million without Preemptive Rights
17 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
18 Authorize Up to One Percent of Issued For Against Mgmt
Capital for Use in Restricted Stock Plan
04/28/05 - A MARVEL ENTERPRISES, INC. *MVL* 57383M108 03/15/05 5,490
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
09/17/04 - S MAXIM INTEGRATED PRODUCTS, INC. *MXIM* 57772K101 07/21/04 4,165
1 Amend Omnibus Stock Plan For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 9
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
11/18/04 - A ** MAXIM INTEGRATED PRODUCTS, INC. 57772K101 09/27/04 5,085
*MXIM*
1 Elect Directors For For Mgmt
2 Amend Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/02/05 - A MBNA CORP. *KRB* 55262L100 02/04/05 7,455
1 Elect Directors For Split Mgmt
1.1 Elect Director James H. Berick --- Withhold
1.2 Elect Director Mary M. Boies --- For
1.3 Elect Director Benjamin R. Civiletti ---
Withhold
1.4 Elect Director Bruce L. Hammonds --- Withhold
1.5 Elect Director William L. Jews --- Withhold
1.6 Elect Director Randolph D. Lerner ---
Withhold
1.7 Elect Director Stuart L. Markowitz, M.D. ---
Withhold
1.8 Elect Director William B. Milstead ---
Withhold
1.9 Elect Director Thomas G. Murdough, Jr. ---
For
1.10 Elect Director Laura S. Unger --- For
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against For ShrHoldr
4 Performance- Based/Indexed Options Against For ShrHoldr
08/26/04 - A MEDTRONIC, INC. *MDT* 585055106 07/02/04 3,070
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Charitable Contributions Against Against ShrHoldr
11/09/04 - A MICROSOFT CORP. *MSFT* 594918104 09/10/04 15,465
1 Elect Directors For For Mgmt
2 Amend Bundled Compensation Plans For For Mgmt
3 Amend Bundled Compensation Plans For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Ratify Auditors For For Mgmt
05/02/05 - A MOTOROLA, INC. *MOT* 620076109 03/04/05 15,260
1 Elect Directors For For Mgmt
2 Limit Executive Compensation Against Against ShrHoldr
3 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 10
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
05/25/05 - A NEUROCRINE BIOSCIENCES, INC. *NBIX* 64125C109 04/01/05 1,430
1 Elect Director Gary A. Lyons For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
04/27/05 - A NEWALLIANCE BANCSHARES, INC. *NAL* 650203102 03/04/05 6,490
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/12/05 - A NEXTEL PARTNERS, INC. *NXTP* 65333F107 03/25/05 9,855
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
09/20/04 - A NIKE, INC. *NKE* 654106103 07/26/04 1,780
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/29/05 - A PENTAIR, INC. *PNR* 709631105 03/01/05 2,195
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/23/05 - A PETSMART *PETM* 716768106 04/25/05 3,310
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
02/25/05 - A POSCO (FORMERLY POHANG IRON & STEEL) Y70334100 12/31/04 1,120
1 Approve Appropriation of Income, with a For For Mgmt
Final Dividend of KRW 6500 Per Share
2 Elect Directors For For Mgmt
2.2.1 Elect Member of Audit Committee For For Mgmt
2.2.2 Elect Member of Audit Committee For For Mgmt
2 Elect Directors For For Mgmt
3 Approve Limit on Remuneration of Directors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 11
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
05/26/05 - A R. R. DONNELLEY & SONS CO. *RRD* 257867101 04/01/05 2,240
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
06/07/05 - A RELIANT ENERGY INC. *RRI* 75952B105 04/12/05 10,010
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against Against ShrHoldr
02/28/05 - A SAMSUNG ELECTRONICS CO. LTD. Y74718100 12/31/04 990
1 Approve Appropriation of Income, with a For For Mgmt
Final Dividend of KRW 5000 Per Common Share
2 Elect One Director For For Mgmt
3 Approve Limit on Remuneration of Directors For For Mgmt
12/13/04 - S ** SANOFI-AVENTIS (FORMERLY F5548N101 None 2,133
SANOFI-SYNTHELABO )
SPECIAL BUSINESS
1 Approve Merger by Absorption of Aventis by For For Mgmt
Sanofi-Aventis; Authorize Issuance of 19.1
Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of Absorption For For Mgmt
3 Assume Obligations of 257,248 Outstanding For For Mgmt
Aventis Warrants; Authorize Issuance of Up
to 301,984 Sanofi-Aventis Shares to Satisfy
Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Mgmt
Outstanding Aventis Stock Options; Authorize
Issuance of Sanofi-Aventis Shares to Satisfy
Conversion of Aventis Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Mgmt
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in Capital For For Mgmt
7 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 12
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
8 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/31/05 - A/S SANOFI-AVENTIS (FORMERLY F5548N101 None 3,476
SANOFI-SYNTHELABO)
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends For For Mgmt
of EUR 1.20 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as For For Mgmt
Auditor
6 Ratify Pierre Coll as Alternate Auditor For For Mgmt
7 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
8 Cancel Outstanding Debt Issuance Authority For For Mgmt
SPECIAL BUSINESS
9 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
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 Against Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
840 Million
11 Authorize Capitalization of Reserves of Up For For Mgmt
to EUR 500 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in the For Against Mgmt
Event of Demand Exceeding Amounts Proposed
in Issuance Authorities Above
13 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
14 Approve Stock Option Plan Grants For Against Mgmt
15 Authorize Up to 1 Percent of Issued Capital For Against Mgmt
For Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
17 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 13
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
11/16/04 - A SMITHS GROUP PLC (FORMERLY SMITHS G82401103 None 11,389
INDUSTRIES PLC)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 18.25 Pence Per For For Mgmt
Share
4 Re-elect Sir Nigel Broomfield as Director For For Mgmt
5 Re-elect John Langston as Director For For Mgmt
6 Re-elect David Lillycrop as Director For For Mgmt
7 Re-elect Einar Lindh as Director For For Mgmt
8 Re-elect Alan Thomson as Director For For Mgmt
9 Elect Donald Brydon as Director For For Mgmt
10 Elect David Challen as Director For For Mgmt
11 Elect Peter Jackson as Director For For Mgmt
12 Elect Lord Robertson of Port Ellen as For For Mgmt
Director
13 Reappoint PricewaterhouseCoopers LLP as For Against Mgmt
Auditors of the Company
14 Authorise Board to Fix Remuneration of the For Against Mgmt
Auditors
15 Authorise Issuance of Equity or For For Mgmt
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 Mgmt
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 Mgmt
Purchase
18 Authorise EU Political Donations up to For Against Mgmt
Aggregate Nominal Amount of GBP 100,000
19 Approve Smiths Group Performance Share Plan For For Mgmt
20 Approve Smiths Group Co-Investment Plan For For Mgmt
05/05/05 - A STANDARD CHARTERED PLC G84228157 None 10,213
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 40.44 US Cents Per For For Mgmt
Share
3 Approve Remuneration Report For For Mgmt
4 Elect Val Gooding as Director For For Mgmt
5 Elect Oliver Stocken as Director For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 14
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
6 Re-elect Sir CK Chow as Director For For Mgmt
7 Re-elect Ho KwonPing as Director For For Mgmt
8 Re-elect Richard Meddings as Director For For Mgmt
9 Re-elect Kaikhushru Nargolwala as Director For For Mgmt
10 Re-elect Hugh Norton as Director For For Mgmt
11 Reappoint KPMG Audit Plc as Auditors of the For For Mgmt
Company
12 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 233,412,206
(Relevant Securities, Scrip Dividend Schemes
and Exchangeable Securities); and otherwise
up to USD 129,701,049
14 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount Equal to the
Company's Share Capital Repurchased by the
Company Pursuant to Resolution 16
15 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 32,425,262
16 Authorise 129,701,049 Ordinary Shares for For For Mgmt
Market Purchase
17 Authorise up to 328,388 Dollar Preference For For Mgmt
Shares and up to 195,285,000 Sterling
Preference Shares for Market Purchase
18 Adopt New Articles of Association For For Mgmt
06/13/05 - A STAPLES, INC. *SPLS* 855030102 04/19/05 15,052
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Submit Shareholder Rights Plan (Poison Pill) Against Against ShrHoldr
to Shareholder Vote
05/05/05 - A STARWOOD HOTELS & RESORTS WORLDWIDE, 85590A203 03/17/05 9,765
INC. *HOT*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Provide for Confidential Voting Against For ShrHoldr
5 Expense Stock Options Against For ShrHoldr
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 15
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
04/26/05 - A ** STRYKER CORP. *SYK* 863667101 02/28/05 1,290
1 Elect Directors For Withhold Mgmt
04/26/05 - A SYNGENTA AG H84140112 None 1,147
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Discharge of Board and Senior For For Mgmt
Management
3 Approve Allocation of Income and Omission of For For Mgmt
Dividends
4 Approve CHF 51.4 Million Reduction in Share For For Mgmt
Capital via Cancellation of Repurchased
Shares
5 Approve CHF 287.1 Million Reduction in Share For For Mgmt
Capital via Repayment of CHF 2.70 Nominal
Value to Shareholders
6 Elect Directors For For Mgmt
7 Ratify Ernst & Young AG as Auditors For For Mgmt
04/26/05 - A SYNGENTA AG 87160A100 03/18/05 1,285
MEETING FOR THE HOLDERS OF ADRS
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL For For Mgmt
FINANCIAL STATEMENTS AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR 2004
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Mgmt
DIRECTORS AND THE EXECUTIVE COMMITTEE
3 APPROPRIATION OF BALANCE SHEET PROFIT 2004 For For Mgmt
4 REDUCTION OF SHARE CAPITAL BY CANCELLATION For For Mgmt
OF SHARES REPURCHASED ON THE SECOND TRADING
LINE
5 REDUCTION OF SHARE CAPITAL BY REPAYMENT OF For For Mgmt
NOMINAL VALUE OF SHARES
6 ELECTIONS TO THE BOARD OF DIRECTORS: For For Mgmt
RE-ELECTION OF MARTIN TAYLOR FOR A
THREE-YEAR TERM
7 ELECTIONS TO THE BOARD OF DIRECTORS: For For Mgmt
RE-ELECTION OF PETER THOMPSON FOR A
THREE-YEAR TERM
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 16
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
8 ELECTIONS TO THE BOARD OF DIRECTORS: For For Mgmt
RE-ELECTION OF ROLF WATTER FOR A THREE-YEAR
TERM
9 ELECTIONS TO THE BOARD OF DIRECTORS: For For Mgmt
RE-ELECTION OF FELIX WEBER FOR A THREE-YEAR
TERM
10 ELECTIONS TO THE BOARD OF DIRECTORS: For For Mgmt
NEW-ELECTION OF JACQUES VINCENT FOR A
TWO-YEAR TERM
11 ELECTION OF THE AUDITORS AND GROUP AUDITORS For For Mgmt
04/21/05 - A TEXAS INSTRUMENTS INC. *TXN* 882508104 02/22/05 19,460
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase For For Mgmt
Plan
4 Amend Stock Option Plan For For Mgmt
04/06/05 - A THE GOLDMAN SACHS GROUP, INC. *GS* 38141G104 02/07/05 1,835
1 Elect Directors For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Auditors For For Mgmt
02/11/05 - A THE WALT DISNEY COMPANY *DIS* 254687106 12/17/04 5,475
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Prohibit Greenmail Payments Against For ShrHoldr
5 Report on Vendor Standards in China Against Abstain ShrHoldr
05/20/05 - A TIME WARNER INC *TWX* 887317105 03/24/05 29,255
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Pay Disparity Against Against ShrHoldr
03/10/05 - A TYCO INTERNATIONAL LTD. *TYC* 902124106 01/10/05 20,115
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For Split Mgmt
1.1 Elect Director Dennis C. Blair --- For
1.2 Elect Director Edward D. Breen --- For
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 17
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
1.3 Elect Director George W. Buckley --- For
1.4 Elect Director Brian Duperreault --- For
1.5 Elect Director Bruce S. Gordon --- For
1.6 Elect Director Rajiv L. Gupta --- For
1.7 Elect Director John A. Krol --- For
1.8 Elect Director Mackey J. Mcdonald ---
Withhold
1.9 Elect Director H. Carl Mccall --- For
1.10 Elect Director Brendan R. O'Neill --- For
1.11 Elect Director Sandra S. Wijnberg --- For
1.12 Elect Director Jerome B. York --- For
2 Ratify Auditors For For Mgmt
05/03/05 - A UNITEDHEALTH GROUP INCORPORATED *UNH* 91324P102 03/07/05 6,720
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Performance- Based/Indexed Options Against For ShrHoldr
4 Performance- Based/Indexed Options Against For ShrHoldr
05/11/05 - A UNIVISION COMMUNICATIONS INC. *UVN* 914906102 03/14/05 4,515
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Recapitalization Plan Regarding Votes Against For ShrHoldr
Per Share
06/03/05 - A WAL-MART STORES, INC. *WMT* 931142103 04/05/05 2,355
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Executive Compensation Against For ShrHoldr
5 Prepare Sustainability Report Against Abstain ShrHoldr
6 Report on Stock Option Distribution by Race Against Abstain ShrHoldr
and Gender
7 Report on Political Contributions Against Abstain ShrHoldr
8 Prepare Equal Opportunity Report Against Abstain ShrHoldr
9 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
10 Require Majority of Independent Directors on Against Against ShrHoldr
Board
11 Performance- Based/Indexed Options Against Against ShrHoldr
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 18
VOTE SUMMARY REPORT
July 01, 2004 - June 30, 2005
PF JANUS GROWTH LT FUND
MTG COMPANY/ MGMT VOTE RECORD SHARES
DATE/TYPE BALLOT ISSUES SECURITY REC CAST DATE PRPNENT VOTED
- -----------------------------------------------------------------------------------------------------------------------------------
05/10/05 - A WELLPOINT INC *WLP* 94973V107 03/18/05 1,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Performance- Based/Indexed Options Against For ShrHoldr
04/04/05 - A ** WHOLE FOODS MARKET, INC. *WFMI* 966837106 02/04/05 1,335
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Amend Stock Option Plan For Against Mgmt
5 Label Genetically Modified Ingredients Against Abstain ShrHoldr
6 Submit Shareholder Rights Plan (Poison Pill) Against For ShrHoldr
to Shareholder Vote
05/19/05 - A YAHOO!, INC. *YHOO* 984332106 03/23/05 16,265
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote Page 19
** - Exception Vote
PF LAZARD MID-CAP VALUE FUND
BALLOT MGT
MEETING RECORD MEETING ITEM PROPOSED LAM RECOMMEND-
COMPANY NAME SECURITY ID DATE DATE TYPE NUMBER ITEM DESC BY VOTE ATION TICKER
Elect Director
Arbitron, Inc. 03875Q108 5/24/2005 4/1/2005 Annual 1.1 Alan W. Aldworth M For For ARB
Elect Director
Arbitron, Inc. 03875Q108 5/24/2005 4/1/2005 Annual 1.2 Erica Farber M For For ARB
Elect Director
Arbitron, Inc. 03875Q108 5/24/2005 4/1/2005 Annual 1.3 Philip Guarascio M For For ARB
Elect Director
Larry E.
Arbitron, Inc. 03875Q108 5/24/2005 4/1/2005 Annual 1.4 Kittelberger M For For ARB
Elect Director
Arbitron, Inc. 03875Q108 5/24/2005 4/1/2005 Annual 1.5 Stephen B. Morris M For For ARB
Elect Director
Arbitron, Inc. 03875Q108 5/24/2005 4/1/2005 Annual 1.6 Luis G. Nogales M For For ARB
Elect Director
Arbitron, Inc. 03875Q108 5/24/2005 4/1/2005 Annual 1.7 Lawrence Perlman M For For ARB
Elect Director
Arbitron, Inc. 03875Q108 5/24/2005 4/1/2005 Annual 1.8 Richard A. Post M For For ARB
Elect Director
Arrow Electronics, Inc. 042735100 5/6/2005 3/22/2005 Annual 1.1 Daniel W. Duval M For For ARW
Elect Director
Arrow Electronics, Inc. 042735100 5/6/2005 3/22/2005 Annual 1.2 John N. Hanson M For For ARW
Elect Director
Arrow Electronics, Inc. 042735100 5/6/2005 3/22/2005 Annual 1.3 M.F. (fran) Keeth M For For ARW
Elect Director
Arrow Electronics, Inc. 042735100 5/6/2005 3/22/2005 Annual 1.4 Roger King M For For ARW
Elect Director
Arrow Electronics, Inc. 042735100 5/6/2005 3/22/2005 Annual 1.5 Karen Gordon Mills M For For ARW
Elect Director
William E.
Arrow Electronics, Inc. 042735100 5/6/2005 3/22/2005 Annual 1.6 Mitchell M For For ARW
Elect Director
Stephen C.
Arrow Electronics, Inc. 042735100 5/6/2005 3/22/2005 Annual 1.7 Patrick M For For ARW
Elect Director
Arrow Electronics, Inc. 042735100 5/6/2005 3/22/2005 Annual 1.8 Barry W. Perry M For For ARW
Elect Director
Arrow Electronics, Inc. 042735100 5/6/2005 3/22/2005 Annual 1.9 John C. Waddell M For For ARW
Arrow Electronics, Inc. 042735100 5/6/2005 3/22/2005 Annual 2 Ratify Auditors M For For ARW
Arrow Electronics, Inc. 042735100 5/6/2005 3/22/2005 Annual 3 Other Business M Against For ARW
Elect Director
Avery Dennison Corp. 053611109 4/28/2005 2/28/2005 Annual 1.1 Peter K. Barker M For For AVY
Elect Director
Avery Dennison Corp. 053611109 4/28/2005 2/28/2005 Annual 1.2 Richard M. Ferry M For For AVY
Elect Director
Avery Dennison Corp. 053611109 4/28/2005 2/28/2005 Annual 1.3 Kent Kresa M For For AVY
Avery Dennison Corp. 053611109 4/28/2005 2/28/2005 Annual 2 Ratify Auditors M For For AVY
Amend Omnibus
Avery Dennison Corp. 053611109 4/28/2005 2/28/2005 Annual 3 Stock Plan M For For AVY
Baker Hughes Elect Director
Incorporated 057224107 4/28/2005 2/25/2005 Annual 1.1 Larry D. Brady M For For BHI
Elect Director
Baker Hughes Clarence P.
Incorporated 057224107 4/28/2005 2/25/2005 Annual 1.2 Cazalot, Jr. M For For BHI
Elect Director
Baker Hughes Anthony G.
Incorporated 057224107 4/28/2005 2/25/2005 Annual 1.3 Fernandes M For For BHI
Baker Hughes Elect Director J.
Incorporated 057224107 4/28/2005 2/25/2005 Annual 1.4 Larry Nichols M For For BHI
Baker Hughes
Incorporated 057224107 4/28/2005 2/25/2005 Annual 2 Ratify Auditors M For For BHI
Declassify the
Baker Hughes Board of
Incorporated 057224107 4/28/2005 2/25/2005 Annual 3 Directors M For For BHI
Act on
Shareholder
Resolutions that
Baker Hughes Receive Majority
Incorporated 057224107 4/28/2005 2/25/2005 Annual 4 Support S For Against BHI
Elect Director
Ball Corp. 058498106 4/27/2005 3/1/2005 Annual 1.1 George M. Smart M For For BLL
Elect Director
Ball Corp. 058498106 4/27/2005 3/1/2005 Annual 1.2 Theodore M. Solso M For For BLL
Elect Director
Ball Corp. 058498106 4/27/2005 3/1/2005 Annual 1.3 Stuart A. Taylor M For For BLL
Ball Corp. 058498106 4/27/2005 3/1/2005 Annual 2 Ratify Auditors M For For BLL
Approve Bundled
Compensation
Ball Corp. 058498106 4/27/2005 3/1/2005 Annual 3 Plans M For For BLL
Increase
Authorized
Ball Corp. 058498106 4/27/2005 3/1/2005 Annual 4 Common Stock M For For BLL
Declassify the
Board of
Ball Corp. 058498106 4/27/2005 3/1/2005 Annual 5 Directors S For Against BLL
Elect Director
BEA Systems, Inc. 073325102 6/23/2005 4/29/2005 Annual 1.1 Alfred S. Chuang M For For BEAS
Elect Director
BEA Systems, Inc. 073325102 6/23/2005 4/29/2005 Annual 1.2 Stewart K.P.Gross M For For BEAS
BEA Systems, Inc. 073325102 6/23/2005 4/29/2005 Annual 2 Ratify Auditors M For For BEAS
Require a
Majority Vote for
the Election of
BEA Systems, Inc. 073325102 6/23/2005 4/29/2005 Annual 3 Directors S For Against BEAS
Declassify the
Board of
BEA Systems, Inc. 073325102 6/23/2005 4/29/2005 Annual 4 Directors S For Against BEAS
Elect Director
France A. Cordova,
Belo Corp. 080555105 5/10/2005 3/18/2005 Annual 1.1 Ph.D M For For BLC
Elect Director
Belo Corp. 080555105 5/10/2005 3/18/2005 Annual 1.2 Robert W. Decherd M For For BLC
Elect Director
Belo Corp. 080555105 5/10/2005 3/18/2005 Annual 1.3 Laurence E. Hirsch M For For BLC
Elect Director M.
Belo Corp. 080555105 5/10/2005 3/18/2005 Annual 1.4 Anne Szostak M For For BLC
Elect Director J.
Belo Corp. 080555105 5/10/2005 3/18/2005 Annual 1.5 McDonald Williams M For For BLC
Belo Corp. 080555105 5/10/2005 3/18/2005 Annual 2 Ratify Auditors M For For BLC
Elect Director
Michelle L.
CDW Corp. 12512N105 5/11/2005 3/18/2005 Annual 1.1 Collins M For For CDWC
Elect Director
CDW Corp. 12512N105 5/11/2005 3/18/2005 Annual 1.2 Casey G. Cowell M For For CDWC
Elect Director
CDW Corp. 12512N105 5/11/2005 3/18/2005 Annual 1.3 John A. Edwardson M For For CDWC
Elect Director
CDW Corp. 12512N105 5/11/2005 3/18/2005 Annual 1.4 Daniel S. Goldin M For For CDWC
Elect Director
CDW Corp. 12512N105 5/11/2005 3/18/2005 Annual 1.5 Donald P. Jacobs M For For CDWC
Elect Director
CDW Corp. 12512N105 5/11/2005 3/18/2005 Annual 1.6 Stephan A. James M For For CDWC
Elect Director
CDW Corp. 12512N105 5/11/2005 3/18/2005 Annual 1.7 Michael P. Krasny M For For CDWC
Elect Director
Terry L.
CDW Corp. 12512N105 5/11/2005 3/18/2005 Annual 1.8 Lengfelder M For For CDWC
Elect Director
Susan D.
CDW Corp. 12512N105 5/11/2005 3/18/2005 Annual 1.9 Wellington M For For CDWC
Elect Director
CDW Corp. 12512N105 5/11/2005 3/18/2005 Annual 1.10 Brian E. Williams M For For CDWC
CDW Corp. 12512N105 5/11/2005 3/18/2005 Annual 2 Ratify Auditors M For For CDWC
Amend Executive
Incentive Bonus
CDW Corp. 12512N105 5/11/2005 3/18/2005 Annual 3 Plan M For For CDWC
Elect Director Dr.
Celanese Corp. 150870103 6/1/2005 4/15/2005 Annual 1.1 Hanns Ostmeier M For For CE
Elect Director Mr.
Celanese Corp. 150870103 6/1/2005 4/15/2005 Annual 1.2 James Quella M For For CE
Elect Director Mr.
Celanese Corp. 150870103 6/1/2005 4/15/2005 Annual 1.3 Daniel S. Sanders M For For CE
Celanese Corp. 150870103 6/1/2005 4/15/2005 Annual 2 Ratify Auditors M For For CE
Elect Director
City National Corp. 178566105 5/4/2005 3/15/2005 Annual 1.1 Richard L. Bloch M For For CYN
Elect Director
City National Corp. 178566105 5/4/2005 3/15/2005 Annual 1.2 Bram Goldsmith M For For CYN
Elect Director
City National Corp. 178566105 5/4/2005 3/15/2005 Annual 1.3 Robert H. Tuttle M For For CYN
Elect Director
City National Corp. 178566105 5/4/2005 3/15/2005 Annual 1.4 Kenneth Ziffren M For For CYN
City National Corp. 178566105 5/4/2005 3/15/2005 Annual 2 Ratify Auditors M For For CYN
Elect Director
CNF Inc. 12612W104 4/19/2005 3/1/2005 Annual 1.1 Michael J. Murray M For For CNF
Elect Director
CNF Inc. 12612W104 4/19/2005 3/1/2005 Annual 1.2 Robert D. Rogers M For For CNF
Elect Director
William J.
CNF Inc. 12612W104 4/19/2005 3/1/2005 Annual 1.3 Schroeder M For For CNF
Elect Director
Chelsea C. White
CNF Inc. 12612W104 4/19/2005 3/1/2005 Annual 1.4 III M For For CNF
CNF Inc. 12612W104 4/19/2005 3/1/2005 Annual 2 Ratify Auditors M For For CNF
Elect Director
Nancy-Ann
DaVita Inc. 23918K108 5/13/2005 3/31/2005 Annual 1.1 DeParle M For For DVA
Elect Director
Richard B.
DaVita Inc. 23918K108 5/13/2005 3/31/2005 Annual 1.2 Fontaine M For For DVA
Elect Director
DaVita Inc. 23918K108 5/13/2005 3/31/2005 Annual 1.3 Peter T. Grauer M For For DVA
Elect Director
DaVita Inc. 23918K108 5/13/2005 3/31/2005 Annual 1.4 Michele J. Hooper M For For DVA
Elect Director C.
Raymond Larkin,
DaVita Inc. 23918K108 5/13/2005 3/31/2005 Annual 1.5 Jr. M For For DVA
Elect Director
DaVita Inc. 23918K108 5/13/2005 3/31/2005 Annual 1.6 John M. Nehra M For For DVA
Elect Director
William L. Roper,
DaVita Inc. 23918K108 5/13/2005 3/31/2005 Annual 1.7 M.D. M For For DVA
Elect Director
DaVita Inc. 23918K108 5/13/2005 3/31/2005 Annual 1.8 Kent J. Thiry M For For DVA
Amend Executive
Incentive Bonus
DaVita Inc. 23918K108 5/13/2005 3/31/2005 Annual 2 Plan M For For DVA
DaVita Inc. 23918K108 5/13/2005 3/31/2005 Annual 3 Ratify Auditors M For For DVA
Elect Director
Dean Foods Company 242370104 5/24/2005 4/1/2005 Annual 1.1 Tom C. Davis M For For DF
Elect Director
Dean Foods Company 242370104 5/24/2005 4/1/2005 Annual 1.2 Stephen L. Green M For For DF
Elect Director
Joseph S. Hardin,
Dean Foods Company 242370104 5/24/2005 4/1/2005 Annual 1.3 Jr. M For For DF
Elect Director
Dean Foods Company 242370104 5/24/2005 4/1/2005 Annual 1.4 John R. Muse M For For DF
Dean Foods Company 242370104 5/24/2005 4/1/2005 Annual 2 Ratify Auditors M For For DF
Prepare a
Sustainability
Dean Foods Company 242370104 5/24/2005 4/1/2005 Annual 3 Report S For Against DF
Elect Director
Dex Media, Inc. 25212E100 5/18/2005 4/4/2005 Annual 1.1 George A. Burnett M For For DEX
Elect Director R.
Dex Media, Inc. 25212E100 5/18/2005 4/4/2005 Annual 1.2 Glenn Hubbard M For For DEX
Elect Director
Dex Media, Inc. 25212E100 5/18/2005 4/4/2005 Annual 1.3 Russell T. Lewis M For For DEX
Dex Media, Inc. 25212E100 5/18/2005 4/4/2005 Annual 2 Ratify Auditors M For For DEX
Dex Media, Inc. 25212E100 5/18/2005 4/4/2005 Annual 3 Other Business M Against For DEX
Fix Number of
Dollar Tree Stores, Inc. 256747106 6/16/2005 4/22/2005 Annual 1 Directors M For For DLTR
Elect Director
Macon F. Brock,
Dollar Tree Stores, Inc. 256747106 6/16/2005 4/22/2005 Annual 2.1 Jr. M For For DLTR
Elect Director
Dollar Tree Stores, Inc. 256747106 6/16/2005 4/22/2005 Annual 2.2 Richard G. Lesser M For For DLTR
Elect Director
Thomas E.
Dollar Tree Stores, Inc. 256747106 6/16/2005 4/22/2005 Annual 2.3 Whiddon M For For DLTR
Approve Qualified
Employee Stock
Dollar Tree Stores, Inc. 256747106 6/16/2005 4/22/2005 Annual 3 Purchase Plan M For For DLTR
Elect Director
Thomas A.
DST Systems, Inc. 233326107 5/10/2005 3/11/2005 Annual 1.1 McDonnell M For For DST
Elect Director M.
Jeannine
DST Systems, Inc. 233326107 5/10/2005 3/11/2005 Annual 1.2 Strandjord M For For DST
Approve Omnibus
DST Systems, Inc. 233326107 5/10/2005 3/11/2005 Annual 2 Stock Plan M For For DST
Approve Non-
Employee Director
Omnibus Stock
DST Systems, Inc. 233326107 5/10/2005 3/11/2005 Annual 3 Plan M For For DST
DST Systems, Inc. 233326107 5/10/2005 3/11/2005 Annual 4 Ratify Auditors M For For DST
Edwards Lifesciences Elect Director
Corporation 28176E108 5/12/2005 3/18/2005 Annual 1.1 John T. Cardis M For For EW
Edwards Lifesciences Elect Director
Corporation 28176E108 5/12/2005 3/18/2005 Annual 1.2 Philip M. Neal M For For EW
Edwards Lifesciences Elect Director
Corporation 28176E108 5/12/2005 3/18/2005 Annual 1.3 David E.I. Pyott M For For EW
Edwards Lifesciences Approve Omnibus
Corporation 28176E108 5/12/2005 3/18/2005 Annual 2 Stock Plan M For For EW
Approve Executive
Edwards Lifesciences Incentive Bonus
Corporation 28176E108 5/12/2005 3/18/2005 Annual 3 Plan M For For EW
Edwards Lifesciences
Corporation 28176E108 5/12/2005 3/18/2005 Annual 4 Ratify Auditors M For For EW
Elect Director
Fortune Brands, Inc. 349631101 4/26/2005 2/25/2005 Annual 1.1 Thomas C. Hays M For For FO
Elect Director
Fortune Brands, Inc. 349631101 4/26/2005 2/25/2005 Annual 1.2 Pierre E. Leroy M For For FO
Elect Director
Fortune Brands, Inc. 349631101 4/26/2005 2/25/2005 Annual 1.3 Gordon R. Lohman M For For FO
Elect Director J.
Fortune Brands, Inc. 349631101 4/26/2005 2/25/2005 Annual 1.4 Christopher Reyes M For For FO
Fortune Brands, Inc. 349631101 4/26/2005 2/25/2005 Annual 2 Ratify Auditors M For For FO
Approve Non-
Employee Director
Fortune Brands, Inc. 349631101 4/26/2005 2/25/2005 Annual 3 Stock Option Plan M For For FO
GLOBAL SANTA FE
CORP.(formerly Santa Fe Elect Director
International Corp) G3930E101 6/7/2005 4/5/2005 Annual 1.1 Richard L. George M For For GSF
GLOBAL SANTA FE
CORP.(formerly Santa Fe Elect Director
International Corp) G3930E101 6/7/2005 4/5/2005 Annual 1.2 Robert E. Rose M For For GSF
GLOBAL SANTA FE
CORP.(formerly Santa Fe Elect Director
International Corp) G3930E101 6/7/2005 4/5/2005 Annual 1.3 Stephen J. Solarz M For For GSF
GLOBAL SANTA FE
CORP.(formerly Santa Fe Elect Director
International Corp) G3930E101 6/7/2005 4/5/2005 Annual 1.4 Nader H. Sultan M Abstain For GSF
PROPOSAL TO
AMEND THE
COMPANY S
2003 LONG-
TERM
INCENTIVE PLAN
TO REDUCE THE
NUMBER OF
SHARES
AUTHORIZED
FOR ISSUANCE
UNDER THE
PLAN AND
INCREASE THE
NUMBER OF
SUCH SHARES
GLOBAL SANTA FE AVAILABLE FOR
CORP.(formerly Santa Fe FULL-VALUE
International Corp) G3930E101 6/7/2005 4/5/2005 Annual 2 STOCK AWARDS M For For GSF
GLOBAL SANTA FE
CORP.(formerly Santa Fe
International Corp) G3930E101 6/7/2005 4/5/2005 Annual 3 Ratify Auditors M For For GSF
Health Care Property Elect Director
Investors, Inc. 421915109 5/12/2005 3/24/2005 Annual 1.1 Mary A. Cirillo M For For HCP
Elect Director
Health Care Property Robert R.
Investors, Inc. 421915109 5/12/2005 3/24/2005 Annual 1.2 Fanning, Jr. M For For HCP
Elect Director
Health Care Property James F. Flaherty
Investors, Inc. 421915109 5/12/2005 3/24/2005 Annual 1.3 III M For For HCP
Health Care Property Elect Director
Investors, Inc. 421915109 5/12/2005 3/24/2005 Annual 1.4 David B. Henry M For For HCP
Health Care Property Elect Director
Investors, Inc. 421915109 5/12/2005 3/24/2005 Annual 1.5 Michael D. McKee M For For HCP
Elect Director
Health Care Property Harold M.
Investors, Inc. 421915109 5/12/2005 3/24/2005 Annual 1.6 Messmer, Jr. M For For HCP
Health Care Property Elect Director
Investors, Inc. 421915109 5/12/2005 3/24/2005 Annual 1.7 Peter L. Rhein M For For HCP
Health Care Property Elect Director
Investors, Inc. 421915109 5/12/2005 3/24/2005 Annual 1.8 Kenneth B. Roath M For For HCP
Elect Director
Health Care Property Richard M.
Investors, Inc. 421915109 5/12/2005 3/24/2005 Annual 1.9 Rosenberg M For For HCP
Health Care Property Elect Director
Investors, Inc. 421915109 5/12/2005 3/24/2005 Annual 1.10 Joseph P. Sullivan M For For HCP
Health Care Property
Investors, Inc. 421915109 5/12/2005 3/24/2005 Annual 2 Ratify Auditors M For For HCP
Report on
Health Care Property Greenhouse Gas
Investors, Inc. 421915109 5/12/2005 3/24/2005 Annual 3 Emissions S Against Against HCP
Elect Director
Theodore F.
Health Net, Inc. 42222G108 5/12/2005 3/18/2005 Annual 1.1 Craver, Jr. M For For HNT
Elect Director
Health Net, Inc. 42222G108 5/12/2005 3/18/2005 Annual 1.2 Thomas T. Farley M For For HNT
Elect Director
Health Net, Inc. 42222G108 5/12/2005 3/18/2005 Annual 1.3 Gale S. Fitzgerald M For For HNT
Elect Director
Health Net, Inc. 42222G108 5/12/2005 3/18/2005 Annual 1.4 Patrick Foley M For For HNT
Elect Director Jay
Health Net, Inc. 42222G108 5/12/2005 3/18/2005 Annual 1.5 M. Gellert M For For HNT
Elect Director
Health Net, Inc. 42222G108 5/12/2005 3/18/2005 Annual 1.6 Roger F. Greaves M Withhold For HNT
Elect Director
Health Net, Inc. 42222G108 5/12/2005 3/18/2005 Annual 1.7 Bruce G. Willison M For For HNT
Elect Director
Frederick C.
Health Net, Inc. 42222G108 5/12/2005 3/18/2005 Annual 1.8 Yeager M For For HNT
Approve Executive
Incentive Bonus
Health Net, Inc. 42222G108 5/12/2005 3/18/2005 Annual 2 Plan M For For HNT
Approve Omnibus
Health Net, Inc. 42222G108 5/12/2005 3/18/2005 Annual 3 Stock Plan M For For HNT
Health Net, Inc. 42222G108 5/12/2005 3/18/2005 Annual 4 Ratify Auditors M For For HNT
Elect Director
Ingram Micro, Inc. 457153104 6/1/2005 4/4/2005 Annual 1.1 Kent B. Foster M For For IM
Elect Director
Ingram Micro, Inc. 457153104 6/1/2005 4/4/2005 Annual 1.2 Howard I. Atkins M For For IM
Elect Director
Ingram Micro, Inc. 457153104 6/1/2005 4/4/2005 Annual 1.3 Martha R. Ingram M For For IM
Elect Director
Linda Fayne
Ingram Micro, Inc. 457153104 6/1/2005 4/4/2005 Annual 1.4 Levinson M For For IM
Elect Director
Ingram Micro, Inc. 457153104 6/1/2005 4/4/2005 Annual 1.5 Kevin M. Murai M For For IM
Elect Director
Ingram Micro, Inc. 457153104 6/1/2005 4/4/2005 Annual 1.6 G.M.E. Spierkel M For For IM
Elect Director
Intersil Corporation 46069S109 5/11/2005 3/18/2005 Annual 1.1 Richard M. Beyer M For For ISIL
Elect Director Dr.
Intersil Corporation 46069S109 5/11/2005 3/18/2005 Annual 1.2 Robert W. Conn M For For ISIL
Elect Director
Intersil Corporation 46069S109 5/11/2005 3/18/2005 Annual 1.3 James V. Diller M For For ISIL
Elect Director
Intersil Corporation 46069S109 5/11/2005 3/18/2005 Annual 1.4 Gary E. Gist M For For ISIL
Elect Director Jan
Intersil Corporation 46069S109 5/11/2005 3/18/2005 Annual 1.5 Peeters M For For ISIL
Elect Director
Robert N.
Intersil Corporation 46069S109 5/11/2005 3/18/2005 Annual 1.6 Pokelwaldt M For For ISIL
Elect Director
Intersil Corporation 46069S109 5/11/2005 3/18/2005 Annual 1.7 James A. Urry M For For ISIL
Intersil Corporation 46069S109 5/11/2005 3/18/2005 Annual 2 Ratify Auditors M For For ISIL
Amend Omnibus
Intersil Corporation 46069S109 5/11/2005 3/18/2005 Annual 3 Stock Plan M For For ISIL
Amend Articles of
Intersil Corporation 46069S109 5/11/2005 3/18/2005 Annual 4 Incorporation M For For ISIL
Elect Director
ITT Industries, Inc. 450911102 5/10/2005 3/18/2005 Annual 1.1 Steven R. Loranger M For For ITT
Elect Director
ITT Industries, Inc. 450911102 5/10/2005 3/18/2005 Annual 1.2 Curtis J. Crawford M For For ITT
Elect Director
ITT Industries, Inc. 450911102 5/10/2005 3/18/2005 Annual 1.3 Christina A. Gold M For For ITT
Elect Director
ITT Industries, Inc. 450911102 5/10/2005 3/18/2005 Annual 1.4 Ralph F. Hake M For For ITT
Elect Director
ITT Industries, Inc. 450911102 5/10/2005 3/18/2005 Annual 1.5 John J. Hamre M For For ITT
Elect Director
Raymond W.
ITT Industries, Inc. 450911102 5/10/2005 3/18/2005 Annual 1.6 LeBoeuf M For For ITT
Elect Director
ITT Industries, Inc. 450911102 5/10/2005 3/18/2005 Annual 1.7 Frank T. MacInnis M For For ITT
Elect Director
ITT Industries, Inc. 450911102 5/10/2005 3/18/2005 Annual 1.8 Linda S. Sanford M For For ITT
Elect Director
Markos I.
ITT Industries, Inc. 450911102 5/10/2005 3/18/2005 Annual 1.9 Tambakeras M For For ITT
ITT Industries, Inc. 450911102 5/10/2005 3/18/2005 Annual 2 Ratify Auditors M For For ITT
Increase
Authorized
ITT Industries, Inc. 450911102 5/10/2005 3/18/2005 Annual 3 Common Stock M For For ITT
Elect Director
KeySpan Corporation 49337W100 5/20/2005 3/22/2005 Annual 1.1 Robert b. Catell M For For KSE
Elect Director
Andrea S.
KeySpan Corporation 49337W100 5/20/2005 3/22/2005 Annual 1.2 Christensen M For For KSE
Elect Director
KeySpan Corporation 49337W100 5/20/2005 3/22/2005 Annual 1.3 Robert J. Fani M For For KSE
Elect Director
KeySpan Corporation 49337W100 5/20/2005 3/22/2005 Annual 1.4 Alan H. Fishman M For For KSE
Elect Director
KeySpan Corporation 49337W100 5/20/2005 3/22/2005 Annual 1.5 James R. Jones M For For KSE
Elect Director
KeySpan Corporation 49337W100 5/20/2005 3/22/2005 Annual 1.6 James L. Larocca M For For KSE
Elect Director
KeySpan Corporation 49337W100 5/20/2005 3/22/2005 Annual 1.7 Gloria C. Larson M For For KSE
Elect Director
Stephen W.
KeySpan Corporation 49337W100 5/20/2005 3/22/2005 Annual 1.8 McKessy M For For KSE
Elect Director
KeySpan Corporation 49337W100 5/20/2005 3/22/2005 Annual 1.9 Edward D. Miller M For For KSE
Elect Director
KeySpan Corporation 49337W100 5/20/2005 3/22/2005 Annual 1.10 Vikki L. Pryor M For For KSE
KeySpan Corporation 49337W100 5/20/2005 3/22/2005 Annual 2 Ratify Auditors M For For KSE
Elect Director
Laboratory Corporation Thomas P. Mac
of America Holdings 50540R409 5/18/2005 3/31/2005 Annual 1.1 Mahon M For For LH
Laboratory Corporation Elect Director
of America Holdings 50540R409 5/18/2005 3/31/2005 Annual 1.2 Jean-Luc Belingard M For For LH
Laboratory Corporation Elect Director
of America Holdings 50540R409 5/18/2005 3/31/2005 Annual 1.3 Wendy E. Lane M For For LH
Elect Director
Laboratory Corporation Robert E.
of America Holdings 50540R409 5/18/2005 3/31/2005 Annual 1.4 Mittelstaedt, Jr. M For For LH
Elect Director
Arthur H.
Laboratory Corporation Rubenstein,
of America Holdings 50540R409 5/18/2005 3/31/2005 Annual 1.5 MBBCh M For For LH
Elect Director
Laboratory Corporation Andrew G.
of America Holdings 50540R409 5/18/2005 3/31/2005 Annual 1.6 Wallace, M.D. M For For LH
Elect Director M.
Laboratory Corporation Keith Weikel,
of America Holdings 50540R409 5/18/2005 3/31/2005 Annual 1.7 Ph.D. M For For LH
Laboratory Corporation
of America Holdings 50540R409 5/18/2005 3/31/2005 Annual 2 Ratify Auditors M For For LH
Elect Director
Lear Corporation 521865105 5/5/2005 3/18/2005 Annual 1.1 Anne K. Bingaman M For For LEA
Elect Director
Conrad L. Mallett,
Lear Corporation 521865105 5/5/2005 3/18/2005 Annual 1.2 Jr. M For For LEA
Elect Director
Lear Corporation 521865105 5/5/2005 3/18/2005 Annual 1.3 Robert E. Rossiter M For For LEA
Elect Director
James H.
Lear Corporation 521865105 5/5/2005 3/18/2005 Annual 1.4 Vandenberghe M For For LEA
Lear Corporation 521865105 5/5/2005 3/18/2005 Annual 2 Ratify Auditors M For For LEA
Approve Executive
Incentive Bonus
Lear Corporation 521865105 5/5/2005 3/18/2005 Annual 3 Plan M For For LEA
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.1 W.F. Allyn M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.2 B.D. Baird M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.3 R.J. Bennett M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.4 C.A. Bontempo M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.5 R.T. Brady M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.6 E.L. Brumback M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.7 M.D. Buckley M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.8 P.J. Callan M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.9 R.C. Carballada M For For MTB
Elect Director
T.J. Cunningham
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.10 III M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.11 R.E. Garman M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.12 D.C. Hathaway M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.13 D.R. Hawbaker M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.14 P.W.E. Hodgson M For For MTB
Elect Director G.
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.15 Kennedy M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.16 R.G. King M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.17 R.B. Newman, Ii M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.18 J.G. Pereira M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.19 M.P. Pinto M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.20 R.E. Sadler, Jr. M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.21 E.J. Sheehy M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.22 S.G. Sheetz M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.23 H.L. Washington M For For MTB
Elect Director
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 1.24 R.G. Wilmers M For For MTB
Approve Omnibus
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 2 Stock Plan M For For MTB
M & T Bank Corp. 55261F104 4/19/2005 2/28/2005 Annual 3 Ratify Auditors M For For MTB
Elect Director
Mattel, Inc. 577081102 5/19/2005 3/23/2005 Annual 1.1 Eugene P. Beard M For For MAT
Elect Director
Mattel, Inc. 577081102 5/19/2005 3/23/2005 Annual 1.2 Michael J. Dolan M For For MAT
Elect Director
Mattel, Inc. 577081102 5/19/2005 3/23/2005 Annual 1.3 Robert A. Eckert M For For MAT
Elect Director
Mattel, Inc. 577081102 5/19/2005 3/23/2005 Annual 1.4 Tully M. Friedman M For For MAT
Elect Director Dr.
Mattel, Inc. 577081102 5/19/2005 3/23/2005 Annual 1.5 Andrea L. Rich M For For MAT
Elect Director
Mattel, Inc. 577081102 5/19/2005 3/23/2005 Annual 1.6 Ronald L. Sargent M For For MAT
Elect Director
Christopher A.
Mattel, Inc. 577081102 5/19/2005 3/23/2005 Annual 1.7 Sinclair M For For MAT
Elect Director G.
Mattel, Inc. 577081102 5/19/2005 3/23/2005 Annual 1.8 Craig Sullivan M For For MAT
Elect Director
Mattel, Inc. 577081102 5/19/2005 3/23/2005 Annual 1.9 John L. Vogelstein M For For MAT
Elect Director
Kathy Brittain
Mattel, Inc. 577081102 5/19/2005 3/23/2005 Annual 1.10 White M For For MAT
Mattel, Inc. 577081102 5/19/2005 3/23/2005 Annual 2 Ratify Auditor M For For MAT
Approve Omnibus
Mattel, Inc. 577081102 5/19/2005 3/23/2005 Annual 3 Stock Plan M For For MAT
Submit Severance
Agreement
(Change-in-
Control) to
Mattel, Inc. 577081102 5/19/2005 3/23/2005 Annual 4 Shareholder Vote S For Against MAT
Workplace Code
Mattel, Inc. 577081102 5/19/2005 3/23/2005 Annual 5 of Conduct S Against Against MAT
MEDCO Health Solutions Elect Director
Inc 58405U102 5/31/2005 4/4/2005 Annual 1.1 John L. Cassis M For For MHS
MEDCO Health Solutions Elect Director
Inc 58405U102 5/31/2005 4/4/2005 Annual 1.2 Michael Goldstein M For For MHS
MEDCO Health Solutions Elect Director
Inc 58405U102 5/31/2005 4/4/2005 Annual 1.3 Blenda J. Wilson M For For MHS
MEDCO Health Solutions
Inc 58405U102 5/31/2005 4/4/2005 Annual 2 Ratify Auditors M For For MHS
MEDCO Health Solutions Approve Omnibus
Inc 58405U102 5/31/2005 4/4/2005 Annual 3 Stock Plan M For For MHS
Approve Qualified
MEDCO Health Solutions Employee Stock
Inc 58405U102 5/31/2005 4/4/2005 Annual 4 Purchase Plan M For For MHS
Approve Executive
MEDCO Health Solutions Incentive Bonus
Inc 58405U102 5/31/2005 4/4/2005 Annual 5 Plan M For For MHS
Mercantile Bankshares Elect Director
Corp. 587405101 5/10/2005 4/1/2005 Annual 1.1 Eddie C. Brown M For For MRBK
Elect Director
Mercantile Bankshares Anthony W.
Corp. 587405101 5/10/2005 4/1/2005 Annual 1.2 Deering M For For MRBK
Elect Director
Mercantile Bankshares Freeman A.
Corp. 587405101 5/10/2005 4/1/2005 Annual 1.3 Hrabowski, III M For For MRBK
Mercantile Bankshares Elect Director
Corp. 587405101 5/10/2005 4/1/2005 Annual 1.4 Jenny G. Morgan M For For MRBK
Mercantile Bankshares Elect Director
Corp. 587405101 5/10/2005 4/1/2005 Annual 1.5 Clayton S. Rose M For For MRBK
Mercantile Bankshares Elect Director
Corp. 587405101 5/10/2005 4/1/2005 Annual 1.6 Donald J. Shepard M For For MRBK
Mercantile Bankshares Elect Director Jay
Corp. 587405101 5/10/2005 4/1/2005 Annual 1.7 M. Wilson M For For MRBK
Mercantile Bankshares
Corp. 587405101 5/10/2005 4/1/2005 Annual 2 Ratify Auditors M For For MRBK
Approve Outside
Director Stock
Mercantile Bankshares Awards/Options in
Corp. 587405101 5/10/2005 4/1/2005 Annual 3 Lieu of Cash M For For MRBK
Elect Director
Newell Rubbermaid Inc. 651229106 5/11/2005 3/15/2005 Annual 1.1 Michael T. Chowhig M For For NWL
Elect Director
Newell Rubbermaid Inc. 651229106 5/11/2005 3/15/2005 Annual 1.2 Mark D. Ketchum M For For NWL
Elect Director
Newell Rubbermaid Inc. 651229106 5/11/2005 3/15/2005 Annual 1.3 William D. Marohn M For For NWL
Elect Director
Newell Rubbermaid Inc. 651229106 5/11/2005 3/15/2005 Annual 1.4 Raymond G. Viault M For For NWL
Newell Rubbermaid Inc. 651229106 5/11/2005 3/15/2005 Annual 2 Ratify Auditors M For For NWL
Declassify the
Newell Rubbermaid Inc. 651229106 5/11/2005 3/15/2005 Annual 3 Board of Directors S For Against NWL
Elect Director
Norfolk Southern Corp. 655844108 5/12/2005 3/7/2005 Annual 1.1 Gerald L. Baliles M Withhold For NSC
Elect Director
Norfolk Southern Corp. 655844108 5/12/2005 3/7/2005 Annual 1.2 Gene R. Carter M For For NSC
Elect Director
Charles W.
Norfolk Southern Corp. 655844108 5/12/2005 3/7/2005 Annual 1.3 Moorman M For For NSC
Elect Director J.
Norfolk Southern Corp. 655844108 5/12/2005 3/7/2005 Annual 1.4 Paul Reason M For For NSC
Norfolk Southern Corp. 655844108 5/12/2005 3/7/2005 Annual 2 Ratify Auditors M For For NSC
Approve Omnibus
Norfolk Southern Corp. 655844108 5/12/2005 3/7/2005 Annual 3 Stock Plan M For For NSC
Approve Executive
Incentive Bonus
Norfolk Southern Corp. 655844108 5/12/2005 3/7/2005 Annual 4 Plan M For For NSC
North Fork Elect Director
Bancorporation, Inc. 659424105 5/3/2005 3/4/2005 Annual 1.1 John Bohlsen M For For NFB
North Fork Elect Director
Bancorporation, Inc. 659424105 5/3/2005 3/4/2005 Annual 1.2 Daniel M. Healy M For For NFB
Elect Director
North Fork Katherine
Bancorporation, Inc. 659424105 5/3/2005 3/4/2005 Annual 1.3 Heaviside M For For NFB
Elect Director
North Fork Thomas S.
Bancorporation, Inc. 659424105 5/3/2005 3/4/2005 Annual 1.4 Johnson M For For NFB
Increase
North Fork Authorized
Bancorporation, Inc. 659424105 5/3/2005 3/4/2005 Annual 2 Common Stock M For For NFB
North Fork
Bancorporation, Inc. 659424105 5/3/2005 3/4/2005 Annual 3 Ratify Auditors M For For NFB
Elect Director
Northern Trust Corp. 665859104 4/19/2005 2/28/2005 Annual 1.1 Duane L. Burnham M For For NTRS
Elect Director
Northern Trust Corp. 665859104 4/19/2005 2/28/2005 Annual 1.2 Susan Crown M For For NTRS
Elect Director
Northern Trust Corp. 665859104 4/19/2005 2/28/2005 Annual 1.3 Robert A. Helman M For For NTRS
Elect Director
Northern Trust Corp. 665859104 4/19/2005 2/28/2005 Annual 1.4 Dipak C. Jain M For For NTRS
Elect Director
Northern Trust Corp. 665859104 4/19/2005 2/28/2005 Annual 1.5 Arthur L. Kelly M For For NTRS
Elect Director
Robert C.
Northern Trust Corp. 665859104 4/19/2005 2/28/2005 Annual 1.6 McCormack M For For NTRS
Elect Director
Northern Trust Corp. 665859104 4/19/2005 2/28/2005 Annual 1.7 Edward J. Mooney M For For NTRS
Elect Director
Northern Trust Corp. 665859104 4/19/2005 2/28/2005 Annual 1.8 William A. Osborn M For For NTRS
Elect Director
Northern Trust Corp. 665859104 4/19/2005 2/28/2005 Annual 1.9 John W. Rowe M For For NTRS
Elect Director
Northern Trust Corp. 665859104 4/19/2005 2/28/2005 Annual 1.10 Harold B. Smith M For For NTRS
Elect Director
William D.
Northern Trust Corp. 665859104 4/19/2005 2/28/2005 Annual 1.11 Smithburg M For For NTRS
Elect Director
Charles A.
Northern Trust Corp. 665859104 4/19/2005 2/28/2005 Annual 1.12 Tribbett III M For For NTRS
Northern Trust Corp. 665859104 4/19/2005 2/28/2005 Annual 2 Ratify Auditors M For For NTRS
Elect Director
Novellus Systems, Inc. 670008101 4/29/2005 3/1/2005 Annual 1.1 Richard S. Hill M For For NVLS
Elect Director
Novellus Systems, Inc. 670008101 4/29/2005 3/1/2005 Annual 1.2 Neil R. Bonke M For For NVLS
Elect Director
Youssef A. EL-
Novellus Systems, Inc. 670008101 4/29/2005 3/1/2005 Annual 1.3 Mansey M For For NVLS
Elect Director J.
Novellus Systems, Inc. 670008101 4/29/2005 3/1/2005 Annual 1.4 David Litster M For For NVLS
Elect Director
Novellus Systems, Inc. 670008101 4/29/2005 3/1/2005 Annual 1.5 Yoshio Nishi M For For NVLS
Elect Director
Novellus Systems, Inc. 670008101 4/29/2005 3/1/2005 Annual 1.6 Glen G. Possley M For For NVLS
Elect Director Ann
Novellus Systems, Inc. 670008101 4/29/2005 3/1/2005 Annual 1.7 D. Rhoads M For For NVLS
Elect Director
Novellus Systems, Inc. 670008101 4/29/2005 3/1/2005 Annual 1.8 William R. Spivey M For For NVLS
Elect Director
Delbert A.
Novellus Systems, Inc. 670008101 4/29/2005 3/1/2005 Annual 1.9 Whitaker M For For NVLS
Amend Omnibus
Novellus Systems, Inc. 670008101 4/29/2005 3/1/2005 Annual 2 Stock Plan M Against For NVLS
Amend Qualified
Employee Stock
Novellus Systems, Inc. 670008101 4/29/2005 3/1/2005 Annual 3 Purchase Plan M For For NVLS
Novellus Systems, Inc. 670008101 4/29/2005 3/1/2005 Annual 4 Ratify Auditors M For For NVLS
Elect Director
Pactiv Corp. 695257105 5/20/2005 3/21/2005 Annual 1.1 Larry D. Brady M For For PTV
Elect Director K.
Pactiv Corp. 695257105 5/20/2005 3/21/2005 Annual 1.2 Dane Brooksher M For For PTV
Elect Director
Pactiv Corp. 695257105 5/20/2005 3/21/2005 Annual 1.3 Robert J. Darnall M For For PTV
Elect Director
Mary R. (Nina)
Pactiv Corp. 695257105 5/20/2005 3/21/2005 Annual 1.4 Henderson M For For PTV
Elect Director
Pactiv Corp. 695257105 5/20/2005 3/21/2005 Annual 1.5 Roger B. Porter M For For PTV
Elect Director
Richard L.
Pactiv Corp. 695257105 5/20/2005 3/21/2005 Annual 1.6 Wambold M For For PTV
Elect Director
Pactiv Corp. 695257105 5/20/2005 3/21/2005 Annual 1.7 Norman H. Wesley M For For PTV
Pactiv Corp. 695257105 5/20/2005 3/21/2005 Annual 2 Ratify Auditors M For For PTV
Elect Director
Polycom, Inc. 73172K104 5/25/2005 4/1/2005 Annual 1.1 Robert C. Hagerty M For For PLCM
Elect Director
Polycom, Inc. 73172K104 5/25/2005 4/1/2005 Annual 1.2 Michael R. Kourey M For For PLCM
Elect Director
Polycom, Inc. 73172K104 5/25/2005 4/1/2005 Annual 1.3 Betsy S. Atkins M For For PLCM
Elect Director
Polycom, Inc. 73172K104 5/25/2005 4/1/2005 Annual 1.4 John Seely Brown M For For PLCM
Elect Director
Polycom, Inc. 73172K104 5/25/2005 4/1/2005 Annual 1.5 Durk I. Jager M For For PLCM
Elect Director
John A. Kelley,
Polycom, Inc. 73172K104 5/25/2005 4/1/2005 Annual 1.6 Jr. M For For PLCM
Elect Director
Stanley J.
Polycom, Inc. 73172K104 5/25/2005 4/1/2005 Annual 1.7 Meresman M For For PLCM
Elect Director
Polycom, Inc. 73172K104 5/25/2005 4/1/2005 Annual 1.8 Kevin T. Parker M For For PLCM
Elect Director
Thomas G.
Polycom, Inc. 73172K104 5/25/2005 4/1/2005 Annual 1.9 Stemberg M For For PLCM
Approve Qualified
Employee Stock
Polycom, Inc. 73172K104 5/25/2005 4/1/2005 Annual 2 Purchase Plan M For For PLCM
Approve Executive
Incentive Bonus
Polycom, Inc. 73172K104 5/25/2005 4/1/2005 Annual 3 Plan M For For PLCM
Polycom, Inc. 73172K104 5/25/2005 4/1/2005 Annual 4 Ratify Auditors M For For PLCM
Elect Director
Thomas D.
Premcor Inc 74045Q104 5/17/2005 3/22/2005 Annual 1.1 O'Malley M For For PCO
Elect Director
Premcor Inc 74045Q104 5/17/2005 3/22/2005 Annual 1.2 Jefferson F. Allen M For For PCO
Elect Director
Premcor Inc 74045Q104 5/17/2005 3/22/2005 Annual 1.3 Wayne A. Budd M For For PCO
Elect Director
Premcor Inc 74045Q104 5/17/2005 3/22/2005 Annual 1.4 Stephen I. Chazen M For For PCO
Elect Director
Premcor Inc 74045Q104 5/17/2005 3/22/2005 Annual 1.5 Marshall A. Cohen M Withhold For PCO
Elect Director
Premcor Inc 74045Q104 5/17/2005 3/22/2005 Annual 1.6 David I. Foley M For For PCO
Elect Director
Premcor Inc 74045Q104 5/17/2005 3/22/2005 Annual 1.7 Robert L. Friedman M For For PCO
Elect Director
Premcor Inc 74045Q104 5/17/2005 3/22/2005 Annual 1.8 Edward F. Kosnik M For For PCO
Elect Director
Premcor Inc 74045Q104 5/17/2005 3/22/2005 Annual 1.9 Richard C. Lappin M For For PCO
Elect Director
Premcor Inc 74045Q104 5/17/2005 3/22/2005 Annual 1.10 Eija Malmivirta M For For PCO
Elect Director
Premcor Inc 74045Q104 5/17/2005 3/22/2005 Annual 1.11 Wilkes McClave III M For For PCO
Increase
Authorized
Premcor Inc 74045Q104 5/17/2005 3/22/2005 Annual 2 Common Stock M For For PCO
Premcor Inc 74045Q104 5/17/2005 3/22/2005 Annual 3 Ratify Auditors M For For PCO
Elect Director
John J. McMahon,
Protective Life Corp. 743674103 5/2/2005 3/4/2005 Annual 1.1 Jr. M For For PL
Elect Director
James S.M.
Protective Life Corp. 743674103 5/2/2005 3/4/2005 Annual 1.2 French M For For PL
Elect Director
Protective Life Corp. 743674103 5/2/2005 3/4/2005 Annual 1.3 John D. Johns M For For PL
Elect Director
Protective Life Corp. 743674103 5/2/2005 3/4/2005 Annual 1.4 Donald M. James M For For PL
Elect Director J.
Protective Life Corp. 743674103 5/2/2005 3/4/2005 Annual 1.5 Gary Cooper M For For PL
Elect Director H.
Protective Life Corp. 743674103 5/2/2005 3/4/2005 Annual 1.6 Corbin Day M For For PL
Elect Director
W. Michael
Protective Life Corp. 743674103 5/2/2005 3/4/2005 Annual 1.7 Warren, Jr. M For For PL
Elect Director
Protective Life Corp. 743674103 5/2/2005 3/4/2005 Annual 1.8 Malcolm Portera M For For PL
Elect Director
Protective Life Corp. 743674103 5/2/2005 3/4/2005 Annual 1.9 Thomas L. Hamby M For For PL
Elect Director
Protective Life Corp. 743674103 5/2/2005 3/4/2005 Annual 1.10 Vanessa Leonard M For For PL
Elect Director
Protective Life Corp. 743674103 5/2/2005 3/4/2005 Annual 1.11 William A. Terry M For For PL
Protective Life Corp. 743674103 5/2/2005 3/4/2005 Annual 2 Ratify Auditors M For For PL
Reebok International Elect Director
Ltd. 758110100 5/3/2005 2/22/2005 Annual 1.1 Norman Axelrod M For For RBK
Reebok International Elect Director
Ltd. 758110100 5/3/2005 2/22/2005 Annual 1.2 Paul R. Duncan M For For RBK
Reebok International Elect Director
Ltd. 758110100 5/3/2005 2/22/2005 Annual 1.3 Richard G. Lesser M For For RBK
Reebok International Elect Director
Ltd. 758110100 5/3/2005 2/22/2005 Annual 1.4 Deval L. Patrick M For For RBK
Reebok International Elect Director
Ltd. 758110100 5/3/2005 2/22/2005 Annual 1.5 Paul B. Fireman M For For RBK
Reebok International Elect Director
Ltd. 758110100 5/3/2005 2/22/2005 Annual 1.6 Dorothy E. Puhy M For For RBK
Reebok International Elect Director
Ltd. 758110100 5/3/2005 2/22/2005 Annual 1.7 Thomas M. Ryan M For For RBK
Reebok International
Ltd. 758110100 5/3/2005 2/22/2005 Annual 2 Ratify Auditors M For For RBK
RenaissanceRe Holdings Elect Director
Ltd. G7496G103 6/9/2005 4/29/2005 Annual 1.1 Edmund B. Greene M For For RNR
RenaissanceRe Holdings Elect Director
Ltd. G7496G103 6/9/2005 4/29/2005 Annual 1.2 Brian R. Hall M For For RNR
RenaissanceRe Holdings Elect Director
Ltd. G7496G103 6/9/2005 4/29/2005 Annual 1.3 Scott E. Pardee M For For RNR
RenaissanceRe Holdings Elect Director
Ltd. G7496G103 6/9/2005 4/29/2005 Annual 1.4 Jean D. Hamilton M For For RNR
RenaissanceRe Holdings
Ltd. G7496G103 6/9/2005 4/29/2005 Annual 2 Ratify Auditors M For For RNR
Elect Director
Republic Services, Inc. 760759100 5/12/2005 3/21/2005 Annual 1.1 James E. O'Connor M For For RSG
Elect Director
Republic Services, Inc. 760759100 5/12/2005 3/21/2005 Annual 1.2 Harris W. Hudson M For For RSG
Elect Director
Republic Services, Inc. 760759100 5/12/2005 3/21/2005 Annual 1.3 John W. Croghan M For For RSG
Elect Director W.
Republic Services, Inc. 760759100 5/12/2005 3/21/2005 Annual 1.4 Lee Nutter M For For RSG
Elect Director
Ramon A.
Republic Services, Inc. 760759100 5/12/2005 3/21/2005 Annual 1.5 Rodriguez M For For RSG
Elect Director
Republic Services, Inc. 760759100 5/12/2005 3/21/2005 Annual 1.6 Allan C. Sorensen M For For RSG
Elect Director
Michael W.
Republic Services, Inc. 760759100 5/12/2005 3/21/2005 Annual 1.7 Wickham M For For RSG
Republic Services, Inc. 760759100 5/12/2005 3/21/2005 Annual 2 Ratify Auditors M For For RSG
Submit Severance
Agreement
(Change-in-
Control) to
Republic Services, Inc. 760759100 5/12/2005 3/21/2005 Annual 3 Shareholder Vote S For Against RSG
Elect Director
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 1.1 W.J. Avery M For For ROH
Elect Director
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 1.2 R.L. Gupta M For For ROH
Elect Director
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 1.3 D.W. Hass M For For ROH
Elect Director
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 1.4 T.W. Hass M For For ROH
Elect Director
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 1.5 R.L. Keyser M For For ROH
Elect Director
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 1.6 R.J. Mills M For For ROH
Elect Director
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 1.7 J.P. Montoya M For For ROH
Elect Director
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 1.8 S.O. Moose M For For ROH
Elect Director
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 1.9 G.S. Omenn M For For ROH
Elect Director
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 1.10 G.L. Rogers M For For ROH
Elect Director
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 1.11 R.H. Schmitz M For For ROH
Elect Director
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 1.12 G.M. Whitesides M For For ROH
Elect Director
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 1.13 M.C. Whittington M For For ROH
Approve Non-
Employee Director
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 2 Stock Option Plan M For For ROH
Amend
401(k)/Savings
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 3 Plan M For For ROH
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 4 Ratify Auditors M For For ROH
Rohm and Haas Co. 775371107 5/2/2005 3/4/2005 Annual 5 Other Business M Against For ROH
Approve Merger
Sears, Roebuck & Co. 812387108 3/24/2005 1/26/2005 Special 1 Agreement M For For S
Elect Director
Siebel Systems, Inc. 826170102 6/8/2005 4/18/2005 Annual 1.1 Thomas M. Siebel M For For SEBL
Elect Director
Siebel Systems, Inc. 826170102 6/8/2005 4/18/2005 Annual 1.2 James C. Gaither M For For SEBL
Elect Director
Siebel Systems, Inc. 826170102 6/8/2005 4/18/2005 Annual 1.3 Marc F. Racicot M For For SEBL
Siebel Systems, Inc. 826170102 6/8/2005 4/18/2005 Annual 2 Ratify Auditors M For For SEBL
Elect Director
Southwest Airlines Co. 844741108 5/18/2005 3/23/2005 Annual 1.1 Colleen C. Barrett M For For LUV
Elect Director
Southwest Airlines Co. 844741108 5/18/2005 3/23/2005 Annual 1.2 Gary C. Kelly M For For LUV
Elect Director
Southwest Airlines Co. 844741108 5/18/2005 3/23/2005 Annual 1.3 John T. Montford M For For LUV
Southwest Airlines Co. 844741108 5/18/2005 3/23/2005 Annual 2 Ratify Auditors M For For LUV
Elect Director
Storage Technology Corp. 862111200 4/27/2005 3/4/2005 Annual 1.1 James R. Adams M For For STK
Elect Director
Storage Technology Corp. 862111200 4/27/2005 3/4/2005 Annual 1.2 Charles E. Foster M For For STK
Elect Director
Storage Technology Corp. 862111200 4/27/2005 3/4/2005 Annual 1.3 Mercedes Johnson M For For STK
Elect Director
Storage Technology Corp. 862111200 4/27/2005 3/4/2005 Annual 1.4 William T. Kerr M For For STK
Elect Director
Storage Technology Corp. 862111200 4/27/2005 3/4/2005 Annual 1.5 Robert E. Lee M For For STK
Elect Director
Storage Technology Corp. 862111200 4/27/2005 3/4/2005 Annual 1.6 Patrick J. Martin M For For STK
Elect Director
Storage Technology Corp. 862111200 4/27/2005 3/4/2005 Annual 1.7 Judy C. Odom M For For STK
Storage Technology Corp. 862111200 4/27/2005 3/4/2005 Annual 2 Ratify Auditors M For For STK
Provide for
Storage Technology Corp. 862111200 4/27/2005 3/4/2005 Annual 3 Cumulative Voting S For Against STK
Inclusion of
Abstention Votes
to the Total
Number of Votes
Cast for
Storage Technology Corp. 862111200 4/27/2005 3/4/2005 Annual 4 a Proposal S For Against STK
Elect Director
Afsaneh M.
Temple-Inland Inc. 879868107 5/6/2005 3/9/2005 Annual 1.1 Beschloss M For For TIN
Elect Director
Temple-Inland Inc. 879868107 5/6/2005 3/9/2005 Annual 1.2 Jeffrey M. Heller M For For TIN
Elect Director W.
Temple-Inland Inc. 879868107 5/6/2005 3/9/2005 Annual 1.3 Allen Reed M For For TIN
Temple-Inland Inc. 879868107 5/6/2005 3/9/2005 Annual 2 Ratify Auditors M For For TIN
The Pepsi Bottling Elect Director
Group, Inc. 713409100 5/25/2005 3/31/2005 Annual 1.1 Linda G. Alvarado M For For PBG
The Pepsi Bottling Elect Director
Group, Inc. 713409100 5/25/2005 3/31/2005 Annual 1.2 Barry H. Beracha M For For PBG
The Pepsi Bottling Elect Director
Group, Inc. 713409100 5/25/2005 3/31/2005 Annual 1.3 John T. Cahill M For For PBG
The Pepsi Bottling Elect Director Ira
Group, Inc. 713409100 5/25/2005 3/31/2005 Annual 1.4 D. Hall M For For PBG
The Pepsi Bottling Elect Director
Group, Inc. 713409100 5/25/2005 3/31/2005 Annual 1.5 Thomas H. Kean M For For PBG
The Pepsi Bottling Elect Director
Group, Inc. 713409100 5/25/2005 3/31/2005 Annual 1.6 Susan D. Kronick M For For PBG
The Pepsi Bottling Elect Director
Group, Inc. 713409100 5/25/2005 3/31/2005 Annual 1.7 Blythe J. McGarvie M For For PBG
The Pepsi Bottling Elect Director
Group, Inc. 713409100 5/25/2005 3/31/2005 Annual 1.8 Margaret D. Moore M For For PBG
The Pepsi Bottling Elect Director
Group, Inc. 713409100 5/25/2005 3/31/2005 Annual 1.9 John A. Quelch M For For PBG
The Pepsi Bottling Elect Director
Group, Inc. 713409100 5/25/2005 3/31/2005 Annual 1.10 Rogelio Rebolledo M For For PBG
The Pepsi Bottling Elect Director
Group, Inc. 713409100 5/25/2005 3/31/2005 Annual 1.11 Clay G. Small M For For PBG
Approve Executive
The Pepsi Bottling Incentive Bonus
Group, Inc. 713409100 5/25/2005 3/31/2005 Annual 2 Plan M For For PBG
The Pepsi Bottling Amend Omnibus
Group, Inc. 713409100 5/25/2005 3/31/2005 Annual 3 Stock Plan M Against For PBG
The Student Loan Elect Director
Corporation 863902102 5/19/2005 3/31/2005 Annual 1.1 Gina Doynow M For For STU
The Student Loan Elect Director
Corporation 863902102 5/19/2005 3/31/2005 Annual 1.2 Rodman L. Drake M For For STU
Elect Director
The Student Loan Stephanie B.
Corporation 863902102 5/19/2005 3/31/2005 Annual 1.3 Mudick M For For STU
The Student Loan Elect Director
Corporation 863902102 5/19/2005 3/31/2005 Annual 1.4 Michael J. Reardon M For For STU
The Student Loan Elect Director
Corporation 863902102 5/19/2005 3/31/2005 Annual 1.5 Simon Williams M For For STU
The Student Loan
Corporation 863902102 5/19/2005 3/31/2005 Annual 2 Ratify Auditors M For For STU
Elect Director
Trizec Properties, Inc. 89687P107 5/19/2005 3/24/2005 Annual 1.1 Peter Munk M For For TRZ
Elect Director
Timothy H.
Trizec Properties, Inc. 89687P107 5/19/2005 3/24/2005 Annual 1.2 Callahan M For For TRZ
Elect Director L.
Trizec Properties, Inc. 89687P107 5/19/2005 3/24/2005 Annual 1.3 Jay Cross M For For TRZ
Elect Director
Trizec Properties, Inc. 89687P107 5/19/2005 3/24/2005 Annual 1.4 Brian Mulroney M For For TRZ
Elect Director
Trizec Properties, Inc. 89687P107 5/19/2005 3/24/2005 Annual 1.5 James J. O'Connor M For For TRZ
Elect Director
Trizec Properties, Inc. 89687P107 5/19/2005 3/24/2005 Annual 1.6 Glenn J. Rufrano M For For TRZ
Elect Director
Richard M.
Trizec Properties, Inc. 89687P107 5/19/2005 3/24/2005 Annual 1.7 Thomson M For For TRZ
Elect Director
Polyvios C.
Trizec Properties, Inc. 89687P107 5/19/2005 3/24/2005 Annual 1.8 Vintiadis M For For TRZ
Elect Director
Trizec Properties, Inc. 89687P107 5/19/2005 3/24/2005 Annual 1.9 Stephen R. Volk M For For TRZ
Trizec Properties, Inc. 89687P107 5/19/2005 3/24/2005 Annual 2 Ratify Auditors M For For TRZ
Elect Director
Unocal Corp. 915289102 5/23/2005 4/1/2005 Annual 1.1 Craig Arnold M For For UCL
Elect Director
James W.
Unocal Corp. 915289102 5/23/2005 4/1/2005 Annual 1.2 Crownover M For For UCL
Elect Director
Unocal Corp. 915289102 5/23/2005 4/1/2005 Annual 1.3 Donald B. Rice M For For UCL
Elect Director
Unocal Corp. 915289102 5/23/2005 4/1/2005 Annual 1.4 Mark A. Suwyn M For For UCL
Unocal Corp. 915289102 5/23/2005 4/1/2005 Annual 2 Ratify Auditors M For For UCL
Separate
Chairman and
Unocal Corp. 915289102 5/23/2005 4/1/2005 Annual 3 CEO Positions S Against Against UCL
Elect Director
Valero Energy Corp. 91913Y100 4/28/2005 3/1/2005 Annual 1.1 W.E. Bill Bradford M For For VLO
Elect Director
Valero Energy Corp. 91913Y100 4/28/2005 3/1/2005 Annual 1.2 Ronald K. Calgaard M For For VLO
Elect Director
Valero Energy Corp. 91913Y100 4/28/2005 3/1/2005 Annual 1.3 William E. Greehey M For For VLO
Valero Energy Corp. 91913Y100 4/28/2005 3/1/2005 Annual 2 Ratify Auditors M For For VLO
Approve Omnibus
Valero Energy Corp. 91913Y100 4/28/2005 3/1/2005 Annual 3 Stock Plan M Against For VLO
Vishay Intertechnology, Elect Director
Inc. 928298108 5/10/2005 4/1/2005 Annual 1.1 Eliyahu Hurvitz M For For VSH
Elect Director Dr.
Vishay Intertechnology, Abraham
Inc. 928298108 5/10/2005 4/1/2005 Annual 1.2 Ludomirski M For For VSH
Vishay Intertechnology, Elect Director
Inc. 928298108 5/10/2005 4/1/2005 Annual 1.3 Mark I. Solomon M For For VSH
Vishay Intertechnology,
Inc. 928298108 5/10/2005 4/1/2005 Annual 2 Ratify Auditors M For For VSH
Elect Director
Westwood One, Inc. 961815107 5/19/2005 4/19/2005 Annual 1.1 Gerald Greenberg M For For WON
Elect Director
Westwood One, Inc. 961815107 5/19/2005 4/19/2005 Annual 1.2 Steven A. Lerman M For For WON
Elect Director
Westwood One, Inc. 961815107 5/19/2005 4/19/2005 Annual 1.3 Joel Hollander M For For WON
Elect Director
Westwood One, Inc. 961815107 5/19/2005 4/19/2005 Annual 1.4 Robert K. Herdman M For For WON
Westwood One, Inc. 961815107 5/19/2005 4/19/2005 Annual 2 Ratify Auditors M For For WON
Approve Omnibus
Westwood One, Inc. 961815107 5/19/2005 4/19/2005 Annual 3 Stock Plan M For For WON
PF LAZARD INTERNATIONAL VALUE FUND
BALLOT MGT
MEETING MEETING ITEM PROPOSED LAM RECOMMEND-
COMPANY NAME SECURITY ID DATE TYPE NUMBER ITEM DESC BY VOTE ATION TICKER
Accept Financial
Statements and
Allied Irish Banks Plc G02072117 4/27/2005 Annual 1 Statutory Reports M For For AIB
Declare the Final
Dividend of
Allied Irish Banks Plc G02072117 4/27/2005 Annual 2 EUR 0.39 M For For AIB
Elect Michael
Buckley as a
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3A Director M For For AIB
Elect Adrian
Burke as a
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3B Director M For For AIB
Elect Kieran
Crowley as a
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3C Director M For For AIB
Elect Kieran
Crowley as a
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3D Director M For For AIB
Elect Padraic
M. Fallon as a
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3E Director M For For AIB
Elect Dermot
Gleeson as a
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3F Director M For For AIB
Elect Don Godson
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3G as a Director M For For AIB
Elect Derek Higgs
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3H as a Director M For For AIB
Elect Gary
Kennedy as a
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3I Director M For For AIB
Elect John B.
McGuckian as a
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3J Director M For For AIB
Elect Aidan
McKeon as a
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3K Director M For For AIB
Elect Jim
O'Leary as a
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3L Director M For For AIB
Elect Michael J.
Sullivan as a
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3M Director M For For AIB
Elect Robert G.
Wilmers as a
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3N Director M For For AIB
Elect Jennifer
Winter as a
Allied Irish Banks Plc G02072117 4/27/2005 Annual 3O Director M For For AIB
Authorize Board
to Fix
Remuneration
Allied Irish Banks Plc G02072117 4/27/2005 Annual 4 of KPMG Auditors M For For AIB
Authorize Share
Repurchase of 90
Million Shares,
Representing 10
Percent of the
Allied Irish Banks Plc G02072117 4/27/2005 Annual 5 Share Capital M For For AIB
Set the Price
Range for the
Off-Market
Reissue of
Allied Irish Banks Plc G02072117 4/27/2005 Annual 6 Treasury Shares M For For AIB
Renew the
Directors'
Authority to
Allot Shares
Representing
5 Percent of the
Allied Irish Banks Plc G02072117 4/27/2005 Annual 7 Share Capital M For For AIB
Approve 2005
Performance
Allied Irish Banks Plc G02072117 4/27/2005 Annual 8 Share Plan M For For AIB
Remove KPMG as
Allied Irish Banks Plc G02072117 4/27/2005 Annual 9 Auditors S Against Against AIB
Appoint Niall
Murphy, a
Shareholder
Nominee, as a
Allied Irish Banks Plc G02072117 4/27/2005 Annual 10 Director S Against Against AIB
Approve Financial
Annual/ Statements and Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 1 Statutory Reports M Vote For AXA
Accept
Consolidated
Financial
Annual/ Statements and Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 2 Statutory Reports M Vote For AXA
Annual/ Approve Allocation
of Income and
Dividends of EUR Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 3 0.61 per Share M Vote For AXA
Approve Accounting
Transfer from
Special Long-Term
Capital Gains
Annual/ Account to Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 4 Ordinary Reserve M Vote For AXA
Approve Special
Auditors' Report
Regarding
Annual/ Related-Party Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 5 Transactions M Vote For AXA
Confirm
Resignation and
Non-Reelection
of Thierry Breton
Annual/ as Supervisory Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 6 Board Member M Vote For AXA
Reelect Anthony
Hamilton as
Annual/ Supervisory Board Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 7 Member M Vote For AXA
Reelect Henri
Lachmann as
Annual/ Supervisory Board Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 8 Member M Vote For AXA
Reelect Michel
Pebereau as
Annual/ Supervisory Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 9 Board Member M Vote For AXA
Ratify Appointment
of Leo Apotheker
Annual/ as Supervisory Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 10 Board Member M Vote For AXA
Elect Jacques de
Chateauvieux as
Annual/ Supervisory Board Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 11 Member M Vote For AXA
Elect Dominique
Reiniche as
Annual/ Supervisory Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 12 Board Member M Vote For AXA
Approve
Remuneration
of Directors
in the Aggregate
Annual/ Amount of EUR Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 13 1 Million M Vote For AXA
Authorize
Repurchase
of Up to Ten
Annual/ Percent of Issued Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 14 Share Capital M Vote For AXA
Authorize
Capitalization of
Reserves of Up to
EUR 1 Billion for
Bonus Issue or
Annual/ Increase in Par Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 15 Value M Vote For AXA
Authorize
Issuance
of Equity or
Equity-Linked
Securities with
Preemptive Rights
up to Aggregate
Annual/ Nominal Amount of Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 16 EUR 1.5 Billion M Vote For AXA
Authorize
Issuance
of Equity or
Equity-Linked
Securities without
Preemptive Rights
up to Aggregate
Annual/ Nominal Amount of Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 17 EUR 1 Billion M Vote For AXA
Authorize
Management
Board to Set
Issue Price for
Ten Percent of
Issued Capital
Pursuant to
Issue Authority
Annual/ without Preemptive Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 18 Rights M Vote For AXA
Authorize Board
to Increase
Capital in the
Event of Demand
Exceeding Amounts
Submitted to
Annual/ Shareholder Vote Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 19 Above M Vote For AXA
Authorize Capital
Increase of Up to
EUR 1 Billion for
Annual/ Future Exchange Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 20 Offers M Vote For AXA
Authorize Capital
Increase of Up to
Ten Percent of
Issued Capital
Annual/ for Future Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 21 Exchange Offers M Vote For AXA
Authorize Issuance
of Equity Upon
Conversion of a
Subsidiary's
Annual/ Equity-Linked Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 22 Securities M Vote For AXA
Approve Issuance
of Securities
Annual/ Convertible into Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 23 Debt M Vote For AXA
Approve Capital
Increase Reserved
for Employees
Participating in
Savings-Related
Annual/ Share Purchase Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 24 Plan M Vote For AXA
Authorize Up to
0.5 Percent of
Issued Capital
for Use in
Annual/ Restricted Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 25 Stock Plan M Vote For AXA
Approve Stock
Annual/ Option Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 26 Plan Grants M Vote For AXA
Approve Reduction
in Share Capital
via Cancellation
Annual/ of Repurchased Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 27 Shares M Vote For AXA
Amend Articles of
Association Re:
Definition of
Annual/ Related-Party Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 28 Transactions M Vote For AXA
Amend Articles Re:
Stock Option and
Annual/ Restricted Stock Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 29 Plans M Vote For AXA
Authorize Filing
of Required
Annual/ Documents/Other Did Not
Axa (Formerly Axa-Uap) F06106102 4/20/2005 Special 30 Formalities M Vote For AXA
Accept Financial
Statements and
Barclays Plc G08036124 4/28/2005 Annual 1 Statutory Reports M For For MVCI
Approve
Remuneration
Barclays Plc G08036124 4/28/2005 Annual 2 Report M For For MVCI
Re-elect Sir
Andrew Likierman
Barclays Plc G08036124 4/28/2005 Annual 3 as Director M For For MVCI
Re-elect Richard
Clifford as
Barclays Plc G08036124 4/28/2005 Annual 4 Director M For For MVCI
Re-elect Matthew
Barrett as
Barclays Plc G08036124 4/28/2005 Annual 5 Director M For For MVCI
Re-elect John
Varley as
Barclays Plc G08036124 4/28/2005 Annual 6 Director M For For MVCI
Re-elect David
Arculus as
Barclays Plc G08036124 4/28/2005 Annual 7 Director M For For MVCI
Re-elect Sir Nigel
Barclays Plc G08036124 4/28/2005 Annual 8 Rudd as Director M For For MVCI
Reappoint
Pricewaterhouse
Coopers
LLP as Auditors
Barclays Plc G08036124 4/28/2005 Annual 9 of the Company M For For MVCI
Authorise Board
to Fix
Remuneration
Barclays Plc G08036124 4/28/2005 Annual 10 of the Auditors M For For MVCI
Approve Barclays
PLC Performance
Barclays Plc G08036124 4/28/2005 Annual 11 Share Plan M For For MVCI
Authorise the
Directors to
Establish
Supplements or
Appendices to
the Performance
Barclays Plc G08036124 4/28/2005 Annual 12 Share Plan M For For MVCI
Authorise Issue
of Equity or
Equity-Linked
Securities with
Pre-emptive
Rights up to
Aggregate
Nominal Amount of
Barclays Plc G08036124 4/28/2005 Annual 13 GBP 538,163,237 M For For MVCI
Authorise Issue
of Equity or
Equity-Linked
Securities without
Pre-emptive Rights
up to Aggregate
Nominal Amount of
Barclays Plc G08036124 4/28/2005 Annual 14 GBP 80,724,485 M For For MVCI
Authorise
968,600,000
Ordinary Shares
for Market
Barclays Plc G08036124 4/28/2005 Annual 15 Purchase M For For MVCI
BP PLC (Form. Re-elect David
Bp Amoco Plc) G12793181 4/14/2005 Annual 1 Allen as Director M For For BP.PP
Re-elect Lord
Browne of
BP PLC (Form. Madingley as
Bp Amoco Plc) G12793181 4/14/2005 Annual 2 Director M For For BP.PP
Re-elect John
BP PLC (Form. Bryan as
Bp Amoco Plc) G12793181 4/14/2005 Annual 3 Director M For For BP.PP
Re-elect Antony
BP PLC (Form. Burgmans as
Bp Amoco Plc) G12793181 4/14/2005 Annual 4 Director M For For BP.PP
BP PLC (Form. Elect Iain Conn
Bp Amoco Plc) G12793181 4/14/2005 Annual 5 as Director M For For BP.PP
Re-elect Erroll
BP PLC (Form. Davis, Jr. as
Bp Amoco Plc) G12793181 4/14/2005 Annual 6 Director M For For BP.PP
Elect Douglas
BP PLC (Form. Flint as
Bp Amoco Plc) G12793181 4/14/2005 Annual 7 Director M For For BP.PP
BP PLC (Form. Re-elect Byron
Bp Amoco Plc) G12793181 4/14/2005 Annual 8 Grote as Director M For For BP.PP
Re-elect Tony
BP PLC (Form. Hayward as
Bp Amoco Plc) G12793181 4/14/2005 Annual 9 Director M For For BP.PP
Re-elect DeAnne
BP PLC (Form. Julius as
Bp Amoco Plc) G12793181 4/14/2005 Annual 10 Director M For For BP.PP
Elect Sir Tom
BP PLC (Form. McKillop as
Bp Amoco Plc) G12793181 4/14/2005 Annual 11 Director M For For BP.PP
Re-elect John
BP PLC (Form. Manzoni as
Bp Amoco Plc) G12793181 4/14/2005 Annual 12 Director M For For BP.PP
BP PLC (Form. Re-elect Walter
Bp Amoco Plc) G12793181 4/14/2005 Annual 13 Massey as Director M For For BP.PP
BP PLC (Form. Re-elect Michael
Bp Amoco Plc) G12793181 4/14/2005 Annual 14 Miles as Director M For For BP.PP
Re-elect Sir Ian
BP PLC (Form. Prosser as
Bp Amoco Plc) G12793181 4/14/2005 Annual 15 Director M For For BP.PP
BP PLC (Form. Re-elect Michael
Bp Amoco Plc) G12793181 4/14/2005 Annual 16 Wilson as Director M For For BP.PP
Re-elect Peter
BP PLC (Form. Sutherland as
Bp Amoco Plc) G12793181 4/14/2005 Annual 17 Director M For For BP.PP
Reappoint Ernst
& Young LLP as
Auditors and
Authorise the
Board to
BP PLC (Form. Determine Their
Bp Amoco Plc) G12793181 4/14/2005 Annual 18 Remuneration M For For BP.PP
Authorise Issue
of Equity or
Equity-Linked
Securities with
Pre-emptive
Rights up to
Aggregate Nominal
BP PLC (Form. Amount of USD
Bp Amoco Plc) G12793181 4/14/2005 Annual 19 1,770 Million M For For BP.PP
Authorise Issue
of Equity or
Equity-Linked
Securities
without
Pre-emptive
Rights up to
Aggregate Nominal
BP PLC (Form. Amount of USD
Bp Amoco Plc) G12793181 4/14/2005 Annual 20 256 Million M For For BP.PP
Authorise 2.1
Billion Ordinary
BP PLC (Form. Shares for
Bp Amoco Plc) G12793181 4/14/2005 Annual 21 Market Purchase M For For BP.PP
Approve
BP PLC (Form. Remuneration
Bp Amoco Plc) G12793181 4/14/2005 Annual 22 Report M For For BP.PP
BP PLC (Form. Approve Share
Bp Amoco Plc) G12793181 4/14/2005 Annual 23 Incentive Plan M For For BP.PP
Accept Financial
BP PLC (Form. Statements and
Bp Amoco Plc) G12793181 4/14/2005 Annual 24 Statutory Reports M For For BP.PP
Accept Financial
Statements and
Cadbury Schweppes Plc G17444152 5/19/2005 Annual 1 Statutory Reports M For For CSG
Approve Final
Dividend of 8.7
Pence Per
Cadbury Schweppes Plc G17444152 5/19/2005 Annual 2 Ordinary Share M For For CSG
Approve
Remuneration
Cadbury Schweppes Plc G17444152 5/19/2005 Annual 3 Report M For For CSG
Re-elect
Wolfgang Berndt
Cadbury Schweppes Plc G17444152 5/19/2005 Annual 4 as Director M For For CSG
Re-elect Bob
Stack as
Cadbury Schweppes Plc G17444152 5/19/2005 Annual 5 Director M For For CSG
Elect Rosemary
Thorne as
Cadbury Schweppes Plc G17444152 5/19/2005 Annual 6 Director M For For CSG
Re-elect
Baroness
Wilcox as
Cadbury Schweppes Plc G17444152 5/19/2005 Annual 7 Director M For For CSG
Reappoint
Deloitte
& Touche LLP as
Auditors of the
Cadbury Schweppes Plc G17444152 5/19/2005 Annual 8 Company M For For CSG
Authorise Board
to Fix
Remuneration
Cadbury Schweppes Plc G17444152 5/19/2005 Annual 9 of the Auditors M For For CSG
Authorise Issue
of Equity or
Equity-Linked
Securities with
Pre-emptive Rights
up to Aggregate
Nominal Amount of
Cadbury Schweppes Plc G17444152 5/19/2005 Annual 10 GBP 85,680,000 M For For CSG
Authorise Issue
of Equity or
Equity-Linked
Securities without
Pre-emptive Rights
up to Aggregate
Nominal Amount of
Cadbury Schweppes Plc G17444152 5/19/2005 Annual 11 GBP 12,980,000 M For For CSG
Authorise
25,960,000
Ordinary
Shares for
Cadbury Schweppes Plc G17444152 5/19/2005 Annual 12 Market Purchase M For For CSG
Approve Allocation
of Income, Including
the Following
Dividends: Interim
JY 25, Final JY
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 1 40, Special JY 0 M For For CAJ
Amend Articles
to: Expand
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 2 Business Lines M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.1 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.2 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.3 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.4 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.5 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.6 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.7 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.8 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.9 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.10 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.11 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.12 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.13 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.14 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.15 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.16 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.17 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.18 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.19 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.20 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.21 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.22 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.23 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.24 Elect Director M For For CAJ
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 3.25 Elect Director M For For CAJ
Approve
Retirement
Bonuses for
Canon Inc. J05124144 3/30/2005 12/31/2004 Annual 4 Directors M For For CAJ
Accept Financial
Compagnie Financiere Statements and Did Not
Richemont SA H25662141 9/16/2004 Annual 1 Statutory Reports M Vote For
Approve
Allocation of
Income and
Compagnie Financiere Omission of Did Not
Richemont SA H25662141 9/16/2004 Annual 2 Dividends M Vote For
Approve Discharge
Compagnie Financiere of Board and Did Not
Richemont SA H25662141 9/16/2004 Annual 3 Senior Management M Vote For
Relect Johann
Rupert, Jean-Paul
Aeschimann, Franco
Cologni, Leo
Deschuyteneer,
Douro, Yves-Andre
Istel, Simon
Murray, Alain
Perrin, Alan
Quasha, Renwick of
Clifton, Juergen
Schrempp, and
Ernst Verloop as
Directors; Elect
Compagnie Financiere Richard Lepeu as Did Not
Richemont SA H25662141 9/16/2004 Annual 4 Director M Vote For
Ratify
Pricewaterhouse
Compagnie Financiere Coopers Did Not
Richemont SA H25662141 9/16/2004 Annual 5 as Auditors M Vote For
Accept Financial
Statements and
Credit Suisse Group Statutory Did Not
(Formerly Cs Holding) H3698D419 4/29/2005 Annual 1 Reports M Vote For CSR
Approve Discharge
Credit Suisse Group of Board and Did Not
(Formerly Cs Holding) H3698D419 4/29/2005 Annual 2 Senior Management M Vote For CSR
Approve
Allocation
of Income and
Credit Suisse Group Dividends of CHF Did Not
(Formerly Cs Holding) H3698D419 4/29/2005 Annual 3 1.50 per Share M Vote For CSR
Authorize
Repurchase of up
to Ten Percent of
Credit Suisse Group Issued Share Did Not
(Formerly Cs Holding) H3698D419 4/29/2005 Annual 4 Capital M Vote For CSR
Reelect Peter
Brabeck-
Letmathe,
Thomas Bechtler,
Robert
Benmosche and
Ernst Tanner as
Directors; Elect
Jean Lanier and
Anton van
Credit Suisse Group Rossum as Did Not
(Formerly Cs Holding) H3698D419 4/29/2005 Annual 5.1 Directors M Vote For CSR
Ratify KPMG
Klynveld Peat
Marwick
Credit Suisse Group Goerdeler SA as Did Not
(Formerly Cs Holding) H3698D419 4/29/2005 Annual 5.2 Auditors M Vote For CSR
Ratify BDO Visura
Credit Suisse Group as Special Did Not
(Formerly Cs Holding) H3698D419 4/29/2005 Annual 5.3 Auditors M Vote For CSR
Extend
Authorization
Term for Creation
of CHF 22.7
Credit Suisse Group Million Conditional Did Not
(Formerly Cs Holding) H3698D419 4/29/2005 Annual 6 Capital M Vote For CSR
Approve Financial
Statements and
Discharge
Directors;
Allocation of
Income and
Danske Bank AS (Formerly Dividends of DKK
Den Danske Bank) K22272114 3/15/2005 2/16/2005 Annual 1 7.85 Per Share M For For DDBD
Reelect Eivind
Kolding and Niels
Danske Bank AS (Formerly Nielsen as
Den Danske Bank) K22272114 3/15/2005 2/16/2005 Annual 2 Directors M For For DDBD
Ratify Grant
Thornton and
KPMG C.
Danske Bank AS (Formerly Jespersen as
Den Danske Bank) K22272114 3/15/2005 2/16/2005 Annual 3 Auditors M For For DDBD
Authorize
Repurchase of Up
to Ten Percent of
Danske Bank AS (Formerly Issued Share
Den Danske Bank) K22272114 3/15/2005 2/16/2005 Annual 4 Capital M For For DDBD
Approve DKK
339.6 Million
Reduction in
Share Capital via
Danske Bank AS (Formerly Share
Den Danske Bank) K22272114 3/15/2005 2/16/2005 Annual 5 Cancellation M For For DDBD
Danske Bank AS (Formerly Other Business
Den Danske Bank) K22272114 3/15/2005 2/16/2005 Annual 6 (Non-Voting) M None None DDBD
Accept Financial
Diageo Plc (Formerly Statements and
Guinness Plc) G42089113 10/20/2004 Annual 1 Statutory Reports M For For
Approve
Diageo Plc (Formerly Remuneration
Guinness Plc) G42089113 10/20/2004 Annual 2 Report M For For
Approve Final
Dividend of 17
Diageo Plc (Formerly Pence Per
Guinness Plc) G42089113 10/20/2004 Annual 3 Ordinary Share M For For
Re-elect Lord
Diageo Plc (Formerly Hollick of Notting
Guinness Plc) G42089113 10/20/2004 Annual 4 Hill as Director M For For
Diageo Plc (Formerly Re-elect Nick
Guinness Plc) G42089113 10/20/2004 Annual 5 Rose as Director M For For
Re-elect Paul
Diageo Plc (Formerly Walker as
Guinness Plc) G42089113 10/20/2004 Annual 6 Director M For For
Diageo Plc (Formerly Elect Todd Stitzer
Guinness Plc) G42089113 10/20/2004 Annual 7 as Director M For For
Elect Jon
Diageo Plc (Formerly Symonds as
Guinness Plc) G42089113 10/20/2004 Annual 8 Director M For For
Reappoint KPMG
Audit Plc as
Auditors and
Authorise Board
to Fix
Diageo Plc (Formerly Remuneration of
Guinness Plc) G42089113 10/20/2004 Annual 9 Auditors M For For
Authorise
Issuance of Equity
or Equity-Linked
Securities without
Preemptive
Rights up to
Aggregate
Diageo Plc (Formerly Nominal Amount
Guinness Plc) G42089113 10/20/2004 Annual 10 of GBP 44,234,986 M For For
Amend Articles of
Diageo Plc (Formerly Association Re:
Guinness Plc) G42089113 10/20/2004 Annual 11 Treasury Shares M For For
Authorise
305,752,223
Diageo Plc (Formerly Shares for Market
Guinness Plc) G42089113 10/20/2004 Annual 12 Purchase M For For
Amend Diageo
Diageo Plc (Formerly Long Term
Guinness Plc) G42089113 10/20/2004 Annual 13 Incentive Plan M For For
Amend Diageo
Diageo Plc (Formerly Executive Share
Guinness Plc) G42089113 10/20/2004 Annual 14 Option Plan M For For
Amend
Diageo Plc (Formerly Discretionary
Guinness Plc) G42089113 10/20/2004 Annual 15 Incentive Plan M For For
Amend Diageo
Diageo Plc (Formerly 2001 Share
Guinness Plc) G42089113 10/20/2004 Annual 16 Incentive Plan M For For
Amend Diageo
Diageo Plc (Formerly UK Sharesave
Guinness Plc) G42089113 10/20/2004 Annual 17 Scheme 2000 M For For
Amend Diageo
1999 Irish
Diageo Plc (Formerly Sharesave
Guinness Plc) G42089113 10/20/2004 Annual 18 Scheme M For For
Amend Diageo
Diageo Plc (Formerly Long Term
Guinness Plc) G42089113 10/20/2004 Annual 19 Incentive Plan M For For
Accept Financial
Statements,
Consolidated
Accounts, and Did Not
Eni Spa T3643A145 5/26/2005 5/24/2005 Annual 1 Statutory Reports M Vote For E
Approve
Allocation of Did Not
Eni Spa T3643A145 5/26/2005 5/24/2005 Annual 2 Income M Vote For E
Authorize Share
Repurchase Did Not
Eni Spa T3643A145 5/26/2005 5/24/2005 Annual 3 Program M Vote For E
Authorize
Reissuance of
Repurchased
Shares To
Service Stock
Option Plan in
Favor of Group Did Not
Eni Spa T3643A145 5/26/2005 5/24/2005 Annual 4 Management M Vote For E
Fix Number of Did Not
Eni Spa T3643A145 5/26/2005 5/24/2005 Annual 5 Directors M Vote For E
Set Directors' Did Not
Eni Spa T3643A145 5/26/2005 5/24/2005 Annual 6 Term of Office M Vote For E
Elect Directors -
Slate 1 Submitted
by the Ministry of
Economy and Did Not
Eni Spa T3643A145 5/26/2005 5/24/2005 Annual 7.1 Finance M Vote None E
Elect Directors -
Slate 2 Submitted
by a Group of
Institutional
Investors Did Not
Eni Spa T3643A145 5/26/2005 5/24/2005 Annual 7.2 (Minority Slate) M Vote None E
Elect Chairman of
the board of Did Not
Eni Spa T3643A145 5/26/2005 5/24/2005 Annual 8 Directors M Vote For E
Approve
Remuneration of
Chairman of the
Board and of Did Not
Eni Spa T3643A145 5/26/2005 5/24/2005 Annual 9 Directors M Vote For E
Elect Internal
Statutory Auditors
- Slate 1
Submitted by the
Ministry of
Economy and Did Not
Eni Spa T3643A145 5/26/2005 5/24/2005 Annual 10.1 Finance M Vote None E
Elect Internal
Statutory Auditors
- Slate 1
Submitted by a
Group of
Institutional
Investors Did Not
Eni Spa T3643A145 5/26/2005 5/24/2005 Annual 10.2 (Minority Slate) M Vote None E
Appoint Chairman
of the Internal
Statutory Auditors' Did Not
Eni Spa T3643A145 5/26/2005 5/24/2005 Annual 11 Board M Vote For E
Approve
Remuneration
of Chairman of
Internal
Statutory
Auditors' Board
and of Primary
Internal
Statutory Did Not
Eni Spa T3643A145 5/26/2005 5/24/2005 Annual 12 Auditors M Vote For E
Accept
Financial
GlaxoSmithKline Statements and
PLC (formerly Glaxo Statutory
Wellcome Plc) G3910J112 5/25/2005 Annual 1 Reports M For For GSK
GlaxoSmithKline Approve
PLC (formerly Glaxo Remuneration
Wellcome Plc) G3910J112 5/25/2005 Annual 2 Report M For For GSK
Elect Sir
GlaxoSmithKline Christopher
PLC (formerly Glaxo Gent as
Wellcome Plc) G3910J112 5/25/2005 Annual 3 Director M For For GSK
GlaxoSmithKline Elect Sir Deryck
PLC (formerly Glaxo Maughan as
Wellcome Plc) G3910J112 5/25/2005 Annual 4 Director M For For GSK
GlaxoSmithKline Elect Julian
PLC (formerly Glaxo Heslop as
Wellcome Plc) G3910J112 5/25/2005 Annual 5 Director M For For GSK
GlaxoSmithKline Re-elect Jean-
PLC (formerly Glaxo Pierre Garnier
Wellcome Plc) G3910J112 5/25/2005 Annual 6 as Director M For For GSK
GlaxoSmithKline Re-elect Sir Ian
PLC (formerly Glaxo Prosser as
Wellcome Plc) G3910J112 5/25/2005 Annual 7 Director M For For GSK
Re-elect
GlaxoSmithKline Ronaldo
PLC (formerly Glaxo Schmitz as
Wellcome Plc) G3910J112 5/25/2005 Annual 8 Director M For For GSK
GlaxoSmithKline Re-elect Lucy
PLC (formerly Glaxo Shapiro as
Wellcome Plc) G3910J112 5/25/2005 Annual 9 Director M For For GSK
Reappoint
Pricewaterhouse-
GlaxoSmithKline Coopers LLP
PLC (formerly Glaxo as Auditors of
Wellcome Plc) G3910J112 5/25/2005 Annual 10 the Company M For For GSK
Authorise the
Audit
Committee to
GlaxoSmithKline Fix
PLC (formerly Glaxo Remuneration
Wellcome Plc) G3910J112 5/25/2005 Annual 11 of the Auditors M For For GSK
Approve EU
Political
Donations up to
GBP 50,000
and Incur EU
GlaxoSmithKline Political
PLC (formerly Glaxo Expenditure up
Wellcome Plc) G3910J112 5/25/2005 Annual 12 to GBP 50,000 M For For GSK
Authorise Issue
of Equity or
Equity-Linked
Securities
without Pre-
emptive Rights
up to Aggregate
GlaxoSmithKline Nominal
PLC (formerly Glaxo Amount of GBP
Wellcome Plc) G3910J112 5/25/2005 Annual 13 73,301,955 M For For GSK
Authorise
586,415,642
Ordinary
GlaxoSmithKline Shares for
PLC (formerly Glaxo Market
Wellcome Plc) G3910J112 5/25/2005 Annual 14 Purchase M For For GSK
Amend Articles
of Association
GlaxoSmithKline Re:
PLC (formerly Glaxo Shareholder
Wellcome Plc) G3910J112 5/25/2005 Annual 15 Resolutions M For For GSK
Amend Articles
of Association
GlaxoSmithKline Re:
PLC (formerly Glaxo Indemnification
Wellcome Plc) G3910J112 5/25/2005 Annual 16 of Directors M For For GSK
Amend Articles
of Association
Re:
GlaxoSmithKline Participation of
PLC (formerly Glaxo a Proxy in a
Wellcome Plc) G3910J112 5/25/2005 Annual 17 Meeting M For For GSK
Receive Report
of Management Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 1 Board M Vote None
Approve
Financial
Statements and
Statutory Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 2 Reports M Vote For
Receive
Explanation of
Company's
Reserves and Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 3 Dividend Policy M Vote None
Approve
Allocation of
Income and Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 4 Dividends M Vote For
Approve
Discharge of
Executive Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 5 Board M Vote For
Approve
Discharge of
Supervisory Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 6 Board M Vote For
Amend Articles
to Reflect
Recommendations
of Dutch
Corporate
Governance
Code and
Amendments to
Book 2 of Dutch
Civil Code on
Two-tiered
Company Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 7 Regime M Vote For
Approve
Remuneration
Report
Containing
Remuneration
Policy for
Executive Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 8 Board Members M Vote For
Approve Long-
Term Incentive
Plan for
Executive Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 9 Board M Vote For
Authorize
Repurchase of
Up to Ten
Percent of
Issued Share Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 10 Capital M Vote For
Grant Board
Authority to
Issue
Authorized Yet
Unissued
Shares Up to
Ten Percent
Restricting/
Excluding
Preemptive Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 11 Rights M Vote For
Reelect
Maarten Das to
Supervisory Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 12.1A Board M Vote For
Elect Ruud
Overgaauw to
Supervisory Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 12.1B Board M Vote Against
Reelect Jan
Michiel Hessels
to Supervisory Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 12.2A Board M Vote For
Elect Jos Buijs
to Supervisory Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 12.2B Board M Vote Against
Approve
Remuneration
of Supervisory Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 13 Board M Vote For
Discussion
about
Company's
Corporate
Governance Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 14 Code M Vote None
Approve
English as
Official
Language of Did Not
Heineken Nv N39427211 4/20/2005 4/13/2005 Annual 15 Annual Report M Vote For
Accept
Financial
Statements and
Statutory
HSBC Holdings Plc G4634U169 5/27/2005 Annual 1 Reports M For For
Re-elect Sir
John Bond as
HSBC Holdings Plc G4634U169 5/27/2005 Annual 2.a Director M For For
Re-elect R
Ch'ien as
HSBC Holdings Plc G4634U169 5/27/2005 Annual 2.b Director M For For
Re-elect J
Coombe as
HSBC Holdings Plc G4634U169 5/27/2005 Annual 2.c Director M For For
Re-elect
Baroness Dunn
HSBC Holdings Plc G4634U169 5/27/2005 Annual 2.d as Director M For For
Re-elect D Flint
HSBC Holdings Plc G4634U169 5/27/2005 Annual 2.e as Director M For For
Re-elect J
Hughes-Hallet
HSBC Holdings Plc G4634U169 5/27/2005 Annual 2.f as Director M For For
Re-elect Sir
Brian Moffat as
HSBC Holdings Plc G4634U169 5/27/2005 Annual 2.g Director M For For
Re-elect S
Newton as
HSBC Holdings Plc G4634U169 5/27/2005 Annual 2.h Director M For For
Re-elect H
Sohmen as
HSBC Holdings Plc G4634U169 5/27/2005 Annual 2.i Director M For For
Reappoint
KPMG Audit Plc
as Auditors and
Authorise the
Board to
Determine Their
HSBC Holdings Plc G4634U169 5/27/2005 Annual 3 Remuneration M For For
Approve
Remuneration
HSBC Holdings Plc G4634U169 5/27/2005 Annual 4 Report M For For
Authorise Issue
of Equity or
Equity-Linked
Securities with
Preemptive
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
HSBC Holdings Plc G4634U169 5/27/2005 Annual 5 Shares) M For For
Authorise Issue
of Equity or
Equity-Linked
Securities
without Pre-
emptive Rights
up to Aggregate
Nominal
Amount of USD
HSBC Holdings Plc G4634U169 5/27/2005 Annual 6 279,750,000 M For For
Authorise
1,119,000,000
Ordinary
Shares for
Market
HSBC Holdings Plc G4634U169 5/27/2005 Annual 7 Purchase M For For
Amend HSBC
Holdings
Savings-
Related Share
HSBC Holdings Plc G4634U169 5/27/2005 Annual 8 Option Plan M For For
Amend HSBC
Holdings
Savings-
Related Share
Option Plan:
HSBC Holdings Plc G4634U169 5/27/2005 Annual 9 International M For For
Approve the
HSBC US
Employee Stock
HSBC Holdings Plc G4634U169 5/27/2005 Annual 10 Plan M For For
Approve the
HSBC Share
HSBC Holdings Plc G4634U169 5/27/2005 Annual 11 Plan M For For
Amend Articles
of Association
Re: Statutory
and Best
Practice
HSBC Holdings Plc G4634U169 5/27/2005 Annual 12 Changes M For For
Approve
Allocation of
Income,
Including the
Following
Dividends:
Interim JY 19,
Final JY 19,
Kao Corp. J30642169 6/29/2005 3/31/2005 Annual 1 Special JY 0 M For For
Authorize Share
Repurchase
Kao Corp. J30642169 6/29/2005 3/31/2005 Annual 2 Program M For For
Amend Articles
to: Expand
Business Lines -
Restore
Previous Level
of Authorized
Capital
Following Share
Repurchase
and
Kao Corp. J30642169 6/29/2005 3/31/2005 Annual 3 Cancellation M For For
Appoint Internal
Statutory
Kao Corp. J30642169 6/29/2005 3/31/2005 Annual 4 Auditor M For For
Approve
Executive Stock
Kao Corp. J30642169 6/29/2005 3/31/2005 Annual 5 Option Plan M For For
Accept
Financial
Statements and
Statutory Did Not
Nestle SA H57312466 4/14/2005 Annual 1a Reports M Vote For NESAY
Accept
Consolidated
Financial
Statements and
Statutory Did Not
Nestle SA H57312466 4/14/2005 Annual 1b Reports M Vote For NESAY
Approve
Discharge of
Board and
Senior Did Not
Nestle SA H57312466 4/14/2005 Annual 2 Management M Vote For NESAY
Approve
Allocation of
Income and
Dividends of
CHF 8.00 per Did Not
Nestle SA H57312466 4/14/2005 Annual 3 Share M Vote For NESAY
Amend Articles
of Association
to Separate
Position of CEO
and Chairman Did Not
Nestle SA H57312466 4/14/2005 Annual 4a of the Board S Vote Against NESAY
Amend Articles
of Association
to Reduce
Board Terms
from Five Years
to Three Years;
Approve
Individual
Election of Did Not
Nestle SA H57312466 4/14/2005 Annual 4b Board Members S Vote Against NESAY
Amend Articles
of Association
to Reduce
Threshold for
Submitting
Shareholder
Proposals From
CHF 1 Million to Did Not
Nestle SA H57312466 4/14/2005 Annual 4c CHF 100,000 S Vote Against NESAY
Elect Guenter
Blobel as Did Not
Nestle SA H57312466 4/14/2005 Annual 5 Director M Vote For NESAY
Ratify KPMG
Klynveld Peat
Marwick
Goerdeler SA Did Not
Nestle SA H57312466 4/14/2005 Annual 6 as Auditors M Vote For NESAY
Receive
Presentation on
Annual
Nokia Corp. X61873133 4/7/2005 3/28/2005 Annual 1 Accounts M None None NKCAF
Accept
Financial
Statements and
Statutory
Nokia Corp. X61873133 4/7/2005 3/28/2005 Annual 2 Reports M For For NKCAF
Approve
Allocation of
Income and
Dividends of
EUR 0.33 Per
Nokia Corp. X61873133 4/7/2005 3/28/2005 Annual 3 Share M For For NKCAF
Approve
Discharge of
Board and
Nokia Corp. X61873133 4/7/2005 3/28/2005 Annual 4 President M For For NKCAF
Approve
Remuneration
Nokia Corp. X61873133 4/7/2005 3/28/2005 Annual 5 of Directors M For For NKCAF
Increase
Number of
Directors from
Nokia Corp. X61873133 4/7/2005 3/28/2005 Annual 6 Eight to Ten M For For NKCAF
Reelect Paul
Collins, Georg
Ehrnrooth,
Bengt
Holmstroem,
Per Karlsson,
Jorma Ollila,
Marjorie
Scardino, Vesa
Vainio, and
Arne
Wessberg;
Elect Dan
Hesse and
Edouard
Michelin as
Nokia Corp. X61873133 4/7/2005 3/28/2005 Annual 7 New Directors M For For NKCAF
Approve
Remuneration
Nokia Corp. X61873133 4/7/2005 3/28/2005 Annual 8 of Auditors M For For NKCAF
Reelect
Pricewaterhouse-
Coopers as
Nokia Corp. X61873133 4/7/2005 3/28/2005 Annual 9 Auditors M For For NKCAF
Approve Stock
Option Plan for
Selected
Personnel;
Approve
Creation of
EUR 1.5 Million
Pool of
Conditional
Capital to
Guarantee
Conversion
Nokia Corp. X61873133 4/7/2005 3/28/2005 Annual 10 Rights M For For NKCAF
Approve
Between EUR
10.56 Million
and EUR 13.80
Million
Reduction in
Share Capital
via Share
Nokia Corp. X61873133 4/7/2005 3/28/2005 Annual 11 Cancellation M For For NKCAF
Approve
Creation of
Maximum EUR
53.16 Million
Pool of
Conditional
Capital without
Preemptive
Nokia Corp. X61873133 4/7/2005 3/28/2005 Annual 12 Rights M For For NKCAF
Authorize
Repurchase of
Up to 221.60
Million Shares
(Up to 443.20
Million Shares
Subject to
Pending
Nokia Corp. X61873133 4/7/2005 3/28/2005 Annual 13 Legislation) M For For NKCAF
Authorize
Reissuance of
Repurchased
Nokia Corp. X61873133 4/7/2005 3/28/2005 Annual 14 Shares M For For NKCAF
AMENDMENTS
TO THE
Nomura Holdings ARTICLES OF
Inc. J59009159 6/28/2005 3/30/2005 Annual 1 INCORPORATION M For For NOMUF
ISSUANCE OF
STOCK
ACQUISITION
RIGHTS A
Nomura Holdings STOCK
Inc. J59009159 6/28/2005 3/30/2005 Annual 2 OPTIONS M For For NOMUF
ELECTION OF
Nomura Holdings DIRECTOR:
Inc. J59009159 6/28/2005 3/30/2005 Annual 3 JUNICHI UJIIE M For For NOMUF
ELECTION OF
DIRECTOR:
Nomura Holdings NOBUYUKI
Inc. J59009159 6/28/2005 3/30/2005 Annual 4 KOGA M For For NOMUF
ELECTION OF
Nomura Holdings DIRECTOR:
Inc. J59009159 6/28/2005 3/30/2005 Annual 5 HIROSHI TODA M For For NOMUF
ELECTION OF
DIRECTOR:
Nomura Holdings KAZUTOSHI
Inc. J59009159 6/28/2005 3/30/2005 Annual 6 INANO M For For NOMUF
ELECTION OF
DIRECTOR:
Nomura Holdings NOBUYUKI
Inc. J59009159 6/28/2005 3/30/2005 Annual 7 SHIGEMUNE M For For NOMUF
ELECTION OF
DIRECTOR:
Nomura Holdings MASAHARU
Inc. J59009159 6/28/2005 3/30/2005 Annual 8 SHIBATA M For For NOMUF
ELECTION OF
DIRECTOR:
Nomura Holdings HIDEAKI
Inc. J59009159 6/28/2005 3/30/2005 Annual 9 KUBORI M For For NOMUF
ELECTION OF
Nomura Holdings DIRECTOR:
Inc. J59009159 6/28/2005 3/30/2005 Annual 10 HARUO TSUJI M For For NOMUF
ELECTION OF
DIRECTOR:
Nomura Holdings FUMIHIDE
Inc. J59009159 6/28/2005 3/30/2005 Annual 11 NOMURA M For For NOMUF
ELECTION OF
Nomura Holdings DIRECTOR:
Inc. J59009159 6/28/2005 3/30/2005 Annual 12 KOJI TAJIKA M For For NOMUF
ELECTION OF
Nomura Holdings DIRECTOR:
Inc. J59009159 6/28/2005 3/30/2005 Annual 13 YUKIO SUZUKI M For For NOMUF
Accept
Financial
Statements and
Statutory Did Not
Novartis AG H5820Q150 3/1/2005 Annual 1 Reports M Vote For NVS
Approve
Discharge of
Board and
Senior Did Not
Novartis AG H5820Q150 3/1/2005 Annual 2 Management M Vote For NVS
Approve
Allocation of
Income and
Dividends of
CHF 1.05 per Did Not
Novartis AG H5820Q150 3/1/2005 Annual 3 Share M Vote For NVS
Approve CHF
19 Million
Reduction in
Share Capital
via Share Did Not
Novartis AG H5820Q150 3/1/2005 Annual 4 Cancellation M Vote For NVS
Authorize
Repurchase of
up to Ten
Percent of
Issued Share Did Not
Novartis AG H5820Q150 3/1/2005 Annual 5 Capital M Vote For NVS
Reelect Birgit
Breuel as Did Not
Novartis AG H5820Q150 3/1/2005 Annual 6.1 Director M Vote For NVS
Reelect Peter
Burckhardt as Did Not
Novartis AG H5820Q150 3/1/2005 Annual 6.2 Director M Vote For NVS
Reelect
Alexandre
Jetzer as Did Not
Novartis AG H5820Q150 3/1/2005 Annual 6.3 Director M Vote For NVS
Reelect Pierre
Landolt as Did Not
Novartis AG H5820Q150 3/1/2005 Annual 6.4 Director M Vote For NVS
Reelect Ulrich
Lehner as Did Not
Novartis AG H5820Q150 3/1/2005 Annual 6.5 Director M Vote For NVS
Ratify
Pricewaterhouse-
Coopers AG Did Not
Novartis AG H5820Q150 3/1/2005 Annual 7 as Auditors M Vote For NVS
Accept
Financial
Statements and
Statutory Did Not
Roche Holding Ag H69293217 2/28/2005 Annual 1 Reports M Vote For ROCH20
Approve
Discharge of
Board and
Senior Did Not
Roche Holding Ag H69293217 2/28/2005 Annual 2 Management M Vote For ROCH21
Approve
Allocation of
Income and
Dividends of
CHF 2.00 per Did Not
Roche Holding Ag H69293217 2/28/2005 Annual 3 Share M Vote For ROCH22
Reelect John Did Not
Roche Holding Ag H69293217 2/28/2005 Annual 4.1 Bell as Director M Vote For ROCH23
Reelect Andre
Hoffmann as Did Not
Roche Holding Ag H69293217 2/28/2005 Annual 4.2 Director M Vote For ROCH24
Reelect Franz
Humer as Did Not
Roche Holding Ag H69293217 2/28/2005 Annual 4.3 Director M Vote For ROCH25
Ratify KPMG
Klynveld Peat
Marwick
Goerdeler SA Did Not
Roche Holding Ag H69293217 2/28/2005 Annual 5 as Auditors M Vote For ROCH26
Royal Dutch Shell
PLC (formerly Royal
Dutch Petroleum Receive Annual Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 1 Report M Vote None RPETY
Approve
Royal Dutch Shell Financial
PLC (formerly Royal Statements and
Dutch Petroleum Statutory Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 2 Reports M Vote For RPETY
Royal Dutch Shell
PLC (formerly Royal Discuss
Dutch Petroleum Reserves and Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 3.A Dividend Policy M Vote None RPETY
Royal Dutch Shell Approve
PLC (formerly Royal Dividends of
Dutch Petroleum EUR 1.79 Per Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 3.B Share M Vote For RPETY
Royal Dutch Shell Approve
PLC (formerly Royal Discharge of
Dutch Petroleum Managing Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 4.A Directors M Vote For RPETY
Royal Dutch Shell Approve
PLC (formerly Royal Discharge of
Dutch Petroleum Supervisory Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 4.B Board M Vote For RPETY
Royal Dutch Shell Reelect L.R.
PLC (formerly Royal Ricciardi to
Dutch Petroleum Supervisory Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 5 Board M Vote For RPETY
Authorize
Repurchase of
Royal Dutch Shell Up to Ten
PLC (formerly Royal Percent of
Dutch Petroleum Issued Share Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 6 Capital M Vote For RPETY
Royal Dutch Shell
PLC (formerly Royal
Dutch Petroleum Approve Share Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 7 Cancellation M Vote For RPETY
Royal Dutch Shell
PLC (formerly Royal Discussion on
Dutch Petroleum Corporate Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 8 Governance M Vote None RPETY
Discussion of
Public
Exchange Offer
Issued by Royal
Dutch Shell plc
for All Ordinary
Royal Dutch Shell Shares in
PLC (formerly Royal Capital of
Dutch Petroleum Company (non- Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 9.A voting) M Vote None RPETY
Royal Dutch Shell
PLC (formerly Royal Approve
Dutch Petroleum Implementation Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 9.B Agreement M Vote For RPETY
Approve
Acquisition and
Cancellation of
All 1,500
Priority Shares
and Amend
Royal Dutch Shell Articles to
PLC (formerly Royal Change Board
Dutch Petroleum Structure into Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 10 One-Tier Board M Vote For RPETY
Royal Dutch Shell Elect A.G.
PLC (formerly Royal Jacobs as Non-
Dutch Petroleum Executive Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 11.A Board Member M Vote For RPETY
Royal Dutch Shell Elect Ch. Morin-
PLC (formerly Royal Postel as Non-
Dutch Petroleum Executive Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 11.B Board Member M Vote For RPETY
Royal Dutch Shell Elect A.A.
PLC (formerly Royal Loudon as Non-
Dutch Petroleum Executive Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 11.C Board Member M Vote For RPETY
Royal Dutch Shell Elect L.R.
PLC (formerly Royal Ricciardi as
Dutch Petroleum Non-Executive Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 11.D Board Member M Vote For RPETY
Royal Dutch Shell Approve
PLC (formerly Royal Remuneration
Dutch Petroleum Policy for Board Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 12 of Directors M Vote For RPETY
Royal Dutch Shell Approve
PLC (formerly Royal Amended Long-
Dutch Petroleum Term Incentive Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 13 Plan M Vote For RPETY
Royal Dutch Shell Approve
PLC (formerly Royal Amended
Dutch Petroleum Restricted Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 14 Share Plan M Vote For RPETY
Royal Dutch Shell Approve
PLC (formerly Royal Amended
Dutch Petroleum Deferred Bonus Did Not
Co.) N76277172 6/28/2005 6/21/2005 Annual 15 Plan M Vote For RPETY
Approve Merger
by Absorption
of Aventis by
Sanofi-Aventis;
Authorize
Issuance of
19.1 Million
Shares to
Sanofi-Aventis Compensate
(Formerly Sanofi- Aventis Minority Did Not
Synthelabo) F5548N101 12/13/2004 Special 1 Shareholders M Vote For
Approve
Sanofi-Aventis Accounting
(Formerly Sanofi- Treatment of Did Not
Synthelabo) F5548N101 12/13/2004 Special 2 Absorption M Vote For
Assume
Obligations of
257,248
Outstanding
Aventis
Warrants;
Authorize
Issuance of Up
to 301,984
Sanofi-Aventis
Shares to
Satisfy
Sanofi-Aventis Conversion of
(Formerly Sanofi- Aventis Did Not
Synthelabo) F5548N101 12/13/2004 Special 3 Warrants M Vote For
Assume
Obligations of
48.08 Million
Outstanding
Aventis Stock
Options;
Authorize
Issuance of
Sanofi-Aventis
Shares to
Satisfy
Sanofi-Aventis Conversion of
(Formerly Sanofi- Aventis Stock Did Not
Synthelabo) F5548N101 12/13/2004 Special 4 Options M Vote For
Set Dec. 31,
2004, as
Effective Date
of Merger and
Related Capital
Sanofi-Aventis Increase to
(Formerly Sanofi- Aventis Minority Did Not
Synthelabo) F5548N101 12/13/2004 Special 5 Shareholders M Vote For
Amend Articles
Sanofi-Aventis to Reflect
(Formerly Sanofi- Changes in Did Not
Synthelabo) F5548N101 12/13/2004 Special 6 Capital M Vote For
Approve Capital
Increase
Reserved for
Employees
Participating in
Sanofi-Aventis Savings-
(Formerly Sanofi- Related Share Did Not
Synthelabo) F5548N101 12/13/2004 Special 7 Purchase Plan M Vote For
Authorize Filing
Sanofi-Aventis of Required
(Formerly Sanofi- Documents/Other Did Not
Synthelabo) F5548N101 12/13/2004 Special 8 Formalities M Vote For
Approve
Financial
Sanofi-Aventis Statements and
(Formerly Sanofi- Annual/ Statutory Did Not
Synthelabo) F5548N101 5/31/2005 Special 1 Reports M Vote For
Accept
Consolidated
Financial
Sanofi-Aventis Statements and
(Formerly Sanofi- Annual/ Statutory Did Not
Synthelabo) F5548N101 5/31/2005 Special 2 Reports M Vote For
Approve
Allocation of
Income and
Sanofi-Aventis Dividends of
(Formerly Sanofi- Annual/ EUR 1.20 per Did Not
Synthelabo) F5548N101 5/31/2005 Special 3 Share M Vote For
Approve
Special
Auditors' Report
Sanofi-Aventis Regarding
(Formerly Sanofi- Annual/ Related-Party Did Not
Synthelabo) F5548N101 5/31/2005 Special 4 Transactions M Vote For
Ratify
Sanofi-Aventis Pricewaterhouse-
(Formerly Sanofi- Annual/ Coopers Audit Did Not
Synthelabo) F5548N101 5/31/2005 Special 5 as Auditor M Vote For
Ratify Pierre
Sanofi-Aventis Coll as
(Formerly Sanofi- Annual/ Alternate Did Not
Synthelabo) F5548N101 5/31/2005 Special 6 Auditor M Vote For
Authorize
Repurchase of
Up to Ten
Sanofi-Aventis Percent of
(Formerly Sanofi- Annual/ Issued Share Did Not
Synthelabo) F5548N101 5/31/2005 Special 7 Capital M Vote For
Cancel
Sanofi-Aventis Outstanding
(Formerly Sanofi- Annual/ Debt Issuance Did Not
Synthelabo) F5548N101 5/31/2005 Special 8 Authority M Vote For
Authorize
Issuance of
Equity or Equity-
Linked
Securities with
Preemptive
Rights up to
Aggregate
Nominal
Amount of EUR
1.4 Billion;
Sanofi-Aventis Authorize
(Formerly Sanofi- Annual/ Global Limit of Did Not
Synthelabo) F5548N101 5/31/2005 Special 9 EUR 1.6 Billion M Vote For
Authorize
Issuance of
Equity or Equity-
Linked
Securities
without
Preemptive
Rights up to
Aggregate
Sanofi-Aventis Nominal
(Formerly Sanofi- Annual/ Amount of EUR Did Not
Synthelabo) F5548N101 5/31/2005 Special 10 840 Million M Vote For
Authorize
Capitalization of
Reserves of Up
to EUR 500
Million for
Sanofi-Aventis Bonus Issue or
(Formerly Sanofi- Annual/ Increase in Par Did Not
Synthelabo) F5548N101 5/31/2005 Special 11 Value M Vote For
Authorize Board
to Increase
Capital in the
Event of
Demand
Exceeding
Amounts
Proposed in
Sanofi-Aventis Issuance
(Formerly Sanofi- Annual/ Authorities Did Not
Synthelabo) F5548N101 5/31/2005 Special 12 Above M Vote For
Approve Capital
Increase
Reserved for
Employees
Participating in
Sanofi-Aventis Savings-
(Formerly Sanofi- Annual/ Related Share Did Not
Synthelabo) F5548N101 5/31/2005 Special 13 Purchase Plan M Vote For
Sanofi-Aventis Approve Stock
(Formerly Sanofi- Annual/ Option Plan Did Not
Synthelabo) F5548N101 5/31/2005 Special 14 Grants M Vote For
Authorize Up to
1 Percent of
Issued Capital
Sanofi-Aventis For Use in
(Formerly Sanofi- Annual/ Restricted Did Not
Synthelabo) F5548N101 5/31/2005 Special 15 Stock Plan M Vote For
Approve
Reduction in
Share Capital
Sanofi-Aventis via Cancellation
(Formerly Sanofi- Annual/ of Repurchased Did Not
Synthelabo) F5548N101 5/31/2005 Special 16 Shares M Vote For
Authorize Filing
Sanofi-Aventis of Required
(Formerly Sanofi- Annual/ Documents/Other Did Not
Synthelabo) F5548N101 5/31/2005 Special 17 Formalities M Vote For
Approve
Financial
Statements,
Statutory
Reports, and
Allocation of Did Not
SanPaolo Imi Spa T8249V104 4/28/2005 4/22/2005 Annual 1 Income M Vote For
Authorize Share
Repurchase
Program and
Reissuance of
Repurchased Did Not
SanPaolo Imi Spa T8249V104 4/28/2005 4/22/2005 Annual 2 Shares M Vote For
Appoint Internal
Statutory
Auditors - Slate
Number 1
Submitted By
Compagnia di Did Not
SanPaolo Imi Spa T8249V104 4/28/2005 4/22/2005 Annual 3.1 San Paolo M Vote None
Appoint Internal
Statutory
Auditors - Slate
Number 2
Submitted By Did Not
SanPaolo Imi Spa T8249V104 4/28/2005 4/22/2005 Annual 3.2 IFIL M Vote None
Appoint Internal
Statutory
Auditors - Slate
Number 3
Submitted By a
Group of
Institutional Did Not
SanPaolo Imi Spa T8249V104 4/28/2005 4/22/2005 Annual 3.3 Investors M Vote None
Approve
Remuneration
of Internal
Statutory Did Not
SanPaolo Imi Spa T8249V104 4/28/2005 4/22/2005 Annual 4 Auditors M Vote For
Approve
Remuneration Did Not
SanPaolo Imi Spa T8249V104 4/28/2005 4/22/2005 Annual 5 of Directors M Vote For
Receive
Financial
Statements and
Statutory
Reports for
Fiscal Year Did Not
Schering AG D67334108 4/14/2005 Annual 1 2004 M Vote None SHR10
Approve
Allocation of
Income and
Dividends of
EUR 1.00 per
Dividend- Did Not
Schering AG D67334108 4/14/2005 Annual 2 Bearing Share M Vote For SHR11
Approve
Discharge of
Management
Board for Fiscal Did Not
Schering AG D67334108 4/14/2005 Annual 3 Year 2004 M Vote For SHR12
Approve
Discharge of
Supervisory
Board for Fiscal Did Not
Schering AG D67334108 4/14/2005 Annual 4 Year 2004 M Vote For SHR13
Ratify BDO
Deutsche
Warentreuhand
AG as Auditors
for Fiscal Year Did Not
Schering AG D67334108 4/14/2005 Annual 5 2005 M Vote For SHR14
Amend Articles
Re: Supervisory
Board
Remuneration Did Not
Schering AG D67334108 4/14/2005 Annual 6 Scheme M Vote For SHR15
Amend Articles
Re: Calling of
and
Registration for
Shareholder
Meetings due to
Proposed
Changes in
German Law
(Company
Integrity and
Modernization
of Shareholder
Lawsuits Did Not
Schering AG D67334108 4/14/2005 Annual 7 Regulation) M Vote For SHR16
Authorize Share
Repurchase
Program and
Reissuance of
Repurchased Did Not
Schering AG D67334108 4/14/2005 Annual 8 Shares M Vote For SHR17
Approve Control
and Profit and
Loss Transfer
Agreement with
a Subsidiary
(Scheradmin 01 Did Not
Schering AG D67334108 4/14/2005 Annual 9 GmbH) M Vote For SHR18
Approve
Transformation
of Profit and
Loss Transfer
Agreements
into Control and
Profit and Loss
Transfer Did Not
Schering AG D67334108 4/14/2005 Annual 10 Agreements M Vote For SHR19
Receive
Supervisory
Siemens AG D69671218 1/27/2005 1/21/2005 Annual 1 Board Report M None None SMAG40
Receive
Financial
Statements and
Statutory
Siemens AG D69671218 1/27/2005 1/21/2005 Annual 2 Reports M None None SMAG41
Approve
Allocation of
Income and
Dividends of
EUR 1.25 per
Siemens AG D69671218 1/27/2005 1/21/2005 Annual 3 Share M For For SMAG42
Approve
Discharge of
Management
Board for Fiscal
Siemens AG D69671218 1/27/2005 1/21/2005 Annual 4 2003/2004 M For For SMAG43
Approve
Discharge of
Supervisory
Board for Fiscal
Siemens AG D69671218 1/27/2005 1/21/2005 Annual 5 2003/2004 M For For SMAG44
Ratify KPMG
Deutsche
Treuhand-
Gesellschaft AG
Siemens AG D69671218 1/27/2005 1/21/2005 Annual 6 as Auditors M For For SMAG45
Elect Heinrich
v. Pierer to the
Supervisory
Board; Elect
Michael Mirow
as Alternate
Supervisory
Siemens AG D69671218 1/27/2005 1/21/2005 Annual 7 Board Memeber M For For SMAG46
Authorize Share
Repurchase
Program and
Reissuance of
Repurchased
Siemens AG D69671218 1/27/2005 1/21/2005 Annual 8 Shares M For For SMAG47
Approve
Remuneration
of Supervisory
Siemens AG D69671218 1/27/2005 1/21/2005 Annual 9 Board Members M For For SMAG48
Amend Articles
Re: Designate
Electronic
Publications for
Meeting
Announcements
and Invitation to
Shareholder
Siemens AG D69671218 1/27/2005 1/21/2005 Annual 10 Meetings M For For SMAG49
Approve
Financial
Statements and
Annual/ Statutory Did Not
Societe Generale F43638141 5/9/2005 Special 1 Reports M Vote For SCGLY
Approve
Allocation of
Income and
Dividends of
Annual/ EUR 3.3 per Did Not
Societe Generale F43638141 5/9/2005 Special 2 Share M Vote For SCGLY
Accept
Consolidated
Financial
Statements and
Annual/ Statutory Did Not
Societe Generale F43638141 5/9/2005 Special 3 Reports M Vote For SCGLY
Approve
Special
Auditors' Report
Regarding
Absence
Annual/ Related-Party Did Not
Societe Generale F43638141 5/9/2005 Special 4 Transactions M Vote For SCGLY
Reelect Jean
Annual/ Azema as Did Not
Societe Generale F43638141 5/9/2005 Special 5 Director M Vote For SCGLY
Reelect
Annual/ Elisabeth Lulin Did Not
Societe Generale F43638141 5/9/2005 Special 6 as Director M Vote For SCGLY
Reelect Patrick
Annual/ Ricard as Did Not
Societe Generale F43638141 5/9/2005 Special 7 Director M Vote For SCGLY
Authorize
Repurchase of
Up to Ten
Percent of
Annual/ Issued Share Did Not
Societe Generale F43638141 5/9/2005 Special 8 Capital M Vote For SCGLY
Reduce Range
of Board Size
from 15 to 13
Board
Members;
Reduce
Number of
Representatives
of Employee
Shareholders
From 3 to 2,
and Allow Use
of Electronic
Voting for
Elections of
Representatives
Annual/ of Employee Did Not
Societe Generale F43638141 5/9/2005 Special 9 Shareholders M Vote For SCGLY
Amend Articles
to Increase
Shareholding
Disclosure
Threshold from
Annual/ 0.5 Percent to Did Not
Societe Generale F43638141 5/9/2005 Special 10 1.5 Percent M Vote For SCGLY
Authorize Up to
One Percent of
Issued Capital
for Use in
Annual/ Restricted Did Not
Societe Generale F43638141 5/9/2005 Special 11 Stock Plan M Vote For SCGLY
Authorize
Capital Increase
of Up to Ten
Percent Of
Issued Capital
Annual/ for Future Did Not
Societe Generale F43638141 5/9/2005 Special 12 Acquisitions M Vote For SCGLY
Shareholder
Proposal:
Amend Articles
of Association
to Remove
Voting Right
Annual/ Limitation of 15 Did Not
Societe Generale F43638141 5/9/2005 Special A Percent S Vote Against SCGLY
Authorize Filing
of Required
Annual/ Documents/Other Did Not
Societe Generale F43638141 5/9/2005 Special 13 Formalities M Vote For SCGLY
Accept
Financial
Swiss Reinsurance Statements and
(Schweizerische Statutory Did Not
Rueckversicherungs) H84046137 5/9/2005 Annual 1 Reports M Vote For
Approve
Discharge of
Swiss Reinsurance Board and
(Schweizerische Senior Did Not
Rueckversicherungs) H84046137 5/9/2005 Annual 2 Management M Vote For
Approve
Allocation of
Income and
Swiss Reinsurance Dividends of
(Schweizerische CHF 1.60 per Did Not
Rueckversicherungs) H84046137 5/9/2005 Annual 3 Share M Vote For
Reelect
Swiss Reinsurance Thomas
(Schweizerische Bechtler as Did Not
Rueckversicherungs) H84046137 5/9/2005 Annual 4.1.1 Director M Vote For
Reelect
Swiss Reinsurance Benedict
(Schweizerische Hentsch as Did Not
Rueckversicherungs) H84046137 5/9/2005 Annual 4.1.2 Director M Vote For
Swiss Reinsurance Elect Jakob
(Schweizerische Baer as Did Not
Rueckversicherungs) H84046137 5/9/2005 Annual 4.1.3 Director M Vote For
Ratify
Swiss Reinsurance Pricewaterhouse-
(Schweizerische Coopers AG Did Not
Rueckversicherungs) H84046137 5/9/2005 Annual 4.2 as Auditors M Vote For
Accept
Financial
Statements and
Statutory
Tesco Plc G87621101 6/24/2005 Annual 1 Reports M For For
Approve
Remuneration
Tesco Plc G87621101 6/24/2005 Annual 2 Report M For For
Approve Final
Dividend of
5.27 Pence Per
Tesco Plc G87621101 6/24/2005 Annual 3 Ordinary Share M For For
Re-elect
Rodney Chase
Tesco Plc G87621101 6/24/2005 Annual 4 as Director M For For
Re-elect Sir
Terry Leahy as
Tesco Plc G87621101 6/24/2005 Annual 5 Director M For For
Re-elect Tim
Mason as
Tesco Plc G87621101 6/24/2005 Annual 6 Director M For For
Re-elect David
Potts as
Tesco Plc G87621101 6/24/2005 Annual 7 Director M For For
Elect Karen
Cook as
Tesco Plc G87621101 6/24/2005 Annual 8 Director M For For
Elect Carolyn
McCall as
Tesco Plc G87621101 6/24/2005 Annual 9 Director M For For
Reappoint
Pricewaterhouse-
Cooopers LLP
as Auditors of
Tesco Plc G87621101 6/24/2005 Annual 10 the Company M For For
Authorise Board
to Fix
Remuneration
Tesco Plc G87621101 6/24/2005 Annual 11 of the Auditors M For For
Approve
Increase in
Authorised
Capital from
GBP
530,000,000 to
GBP
Tesco Plc G87621101 6/24/2005 Annual 12 535,000,000 M For For
Approve Scrip
Dividend
Tesco Plc G87621101 6/24/2005 Annual 13 Program M For For
Authorise Issue
of Equity or
Equity-Linked
Securities with
Preemptive
Rights up to
Aggregate
Nominal
Amount of GBP
Tesco Plc G87621101 6/24/2005 Annual 14 129,200,000 M For For
Authorise Issue
of Equity or
Equity-Linked
Securities
without Pre-
emptive Rights
up to Aggregate
Nominal
Amount of GBP
Tesco Plc G87621101 6/24/2005 Annual 15 19,470,000 M For For
Authorise
778,700,000
Ordinary
Shares for
Market
Tesco Plc G87621101 6/24/2005 Annual 16 Purchase M For For
Authorise the
Company to
Make EU
Political
Organisation
Donations up to
GBP 100,000
and to Incur EU
Political
Expenditure up
Tesco Plc G87621101 6/24/2005 Annual 17 to GBP 100,000 M For For
Authorise
Tesco Stores
Ltd. to Make EU
Political
Organisation
Donations up to
GBP 100,000
and Incur EU
Political
Expenditure up
Tesco Plc G87621101 6/24/2005 Annual 18 to GBP 100,000 M For For
Authorise
Tesco Ireland
Ltd. to Make EU
Political
Organisation
Donations up to
GBP 25,000
and Incur EU
Political
Expenditure up
Tesco Plc G87621101 6/24/2005 Annual 19 to GBP 25,000 M For For
Authorise
Tesco Vin Plus
S.A. to Make
EU Political
Organisation
Donations up to
GBP 25,000
and Incur EU
Political
Expenditure up
Tesco Plc G87621101 6/24/2005 Annual 20 to GBP 25,000 M For For
Authorise
Tesco Stores
CR a.s. to Make
EU Political
Organisation
Donations up to
GBP 25,000
and Incur EU
Political
Expenditure up
Tesco Plc G87621101 6/24/2005 Annual 21 to GBP 25,000 M For For
Authorise
Tesco Stores
SR a.s. to Make
EU Political
Organisation
Donations up to
GBP 25,000
and Incur EU
Political
Expenditure up
Tesco Plc G87621101 6/24/2005 Annual 22 to GBP 25,000 M For For
Authorise
Tesco Global Rt
to Make EU
Political
Organisation
Donations up to
GBP 25,000
and Incur EU
Political
Expenditure up
Tesco Plc G87621101 6/24/2005 Annual 23 to GBP 25,000 M For For
Authorise
Tesco Polska
Sp z.o.o. to
Make EU
Political
Organisation
Donations up to
GBP 25,000
and Incur EU
Political
Expenditure up
Tesco Plc G87621101 6/24/2005 Annual 24 to GBP 25,000 M For For
Approve
Financial
Statements and
Total SA (Formerly Annual/ Statutory Did Not
Total Fina Elf S.A) F92124100 5/17/2005 Special 1 Reports M Vote For TOT
Accept
Consolidated
Financial
Statements and
Total SA (Formerly Annual/ Statutory Did Not
Total Fina Elf S.A) F92124100 5/17/2005 Special 2 Reports M Vote For TOT
Approve
Allocation of
Income and
Dividends of
EUR 5.40 per
Share of which
EUR 3.00
Total SA (Formerly Annual/ Remains to be Did Not
Total Fina Elf S.A) F92124100 5/17/2005 Special 3 Distributed M Vote For TOT
Approve
Special
Auditors' Report
Regarding
Total SA (Formerly Annual/ Related-Party Did Not
Total Fina Elf S.A) F92124100 5/17/2005 Special 4 Transactions M Vote For TOT
Authorize
Repurchase of
Total SA (Formerly Annual/ Up to 24.4 Did Not
Total Fina Elf S.A) F92124100 5/17/2005 Special 5 Million Shares M Vote For TOT
Reelect Paul
Total SA (Formerly Annual/ Desmarais Jr Did Not
Total Fina Elf S.A) F92124100 5/17/2005 Special 6 as Director M Vote For TOT
Reelect
Bertrand
Total SA (Formerly Annual/ Jacquillat as Did Not
Total Fina Elf S.A) F92124100 5/17/2005 Special 7 Director M Vote For TOT
Reelect Maurice
Total SA (Formerly Annual/ Lippens as Did Not
Total Fina Elf S.A) F92124100 5/17/2005 Special 8 Director M Vote For TOT
Elect Lord
Levene of
Total SA (Formerly Annual/ Portsoken KBE Did Not
Total Fina Elf S.A) F92124100 5/17/2005 Special 9 as Director M Vote For TOT
Authorize
Issuance of
Equity or Equity-
Linked
Securities with
Preemptive
Rights up to
Aggregate
Nominal
Total SA (Formerly Annual/ Amount of EUR Did Not
Total Fina Elf S.A) F92124100 5/17/2005 Special 10 4 Billion M Vote For TOT
Authorize
Issuance of
Equity or Equity-
Linked
Securities
without
Preemptive
Rights up to
Aggregate
Nominal
Total SA (Formerly Annual/ Amount of EUR Did Not
Total Fina Elf S.A) F92124100 5/17/2005 Special 11 1.8 Billion M Vote For TOT
Approve Capital
Increase
Reserved for
Employees
Participating in
Savings-
Total SA (Formerly Annual/ Related Share Did Not
Total Fina Elf S.A) F92124100 5/17/2005 Special 12 Purchase Plan M Vote For TOT
Authorize Up to
One Percent of
Issued Capital
for Use in
Total SA (Formerly Annual/ Restricted Did Not
Total Fina Elf S.A) F92124100 5/17/2005 Special 13 Stock Plan M Vote For TOT
Shareholder
Proposal:
Authorize Up to
One Percent of
Issued Capital
for Use in
Total SA (Formerly Annual/ Restricted Did Not
Total Fina Elf S.A) F92124100 5/17/2005 Special A Stock Plan S Vote Against TOT
Accept
Financial
Statements and
Statutory Did Not
UBS AG H8920M855 4/21/2005 Annual 1 Reports M Vote For
Approve
Allocation of
Income and
Dividends of
CHF 3.00 per Did Not
UBS AG H8920M855 4/21/2005 Annual 2 Share M Vote For
Approve
Discharge of
Board and
Senior Did Not
UBS AG H8920M855 4/21/2005 Annual 3 Management M Vote For
Reelect Marcel
Ospel as Did Not
UBS AG H8920M855 4/21/2005 Annual 4.1.1 Director M Vote For
Reelect
Lawrence
Weinbach as Did Not
UBS AG H8920M855 4/21/2005 Annual 4.1.2 Director M Vote For
Elect Marco
Suter as Did Not
UBS AG H8920M855 4/21/2005 Annual 4.2.1 Director M Vote For
Elect Peter
Voser as Did Not
UBS AG H8920M855 4/21/2005 Annual 4.2.2 Director M Vote For
Ratify Ernst &
Young Ltd. as Did Not
UBS AG H8920M855 4/21/2005 Annual 4.3 Auditors M Vote For
Approve CHF
31.9 Million
Reduction in
Share Capital
via Cancellation
of Repurchased Did Not
UBS AG H8920M855 4/21/2005 Annual 5.1 Shares M Vote For
Authorize
Repurchase of
Issued Share Did Not
UBS AG H8920M855 4/21/2005 Annual 5.2 Capital M Vote For
Accept
Financial
Statements and
Statutory
Unilever Plc G92087124 5/11/2005 Annual 1 Reports M For For UL
Approve
Remuneration
Unilever Plc G92087124 5/11/2005 Annual 2 Report M Abstain For UL
Approve Final
Dividend of
12.82 Pence
Per Ordinary
Unilever Plc G92087124 5/11/2005 Annual 3 Share M For For UL
Re-elect Patrick
Cescau as
Unilever Plc G92087124 5/11/2005 Annual 4 Director M For For UL
Re-elect Kees
Van Der Graaf
Unilever Plc G92087124 5/11/2005 Annual 5 as Director M For For UL
Re-elect Rudy
Markham as
Unilever Plc G92087124 5/11/2005 Annual 6 Director M For For UL
Elect Ralph
Kugler as
Unilever Plc G92087124 5/11/2005 Annual 7 Director M For For UL
Elect Anthony
Burgmans as
Unilever Plc G92087124 5/11/2005 Annual 8 Director M For For UL
Re-elect Lord
Brittan as
Unilever Plc G92087124 5/11/2005 Annual 9 Director M For For UL
Re-elect
Baroness
Chalker as
Unilever Plc G92087124 5/11/2005 Annual 10 Director M For For UL
Re-elect
Bertrand
Collomb as
Unilever Plc G92087124 5/11/2005 Annual 11 Director M For For UL
Re-elect Wim
Unilever Plc G92087124 5/11/2005 Annual 12 Dik as Director M For For UL
Re-elect Oscar
Fanjul as
Unilever Plc G92087124 5/11/2005 Annual 13 Director M For For UL
Re-elect Hilmar
Kopper as
Unilever Plc G92087124 5/11/2005 Annual 14 Director M For For UL
Re-elect Lord
Simon as
Unilever Plc G92087124 5/11/2005 Annual 15 Director M For For UL
Re-elect Jeroen
Van Der Veer
Unilever Plc G92087124 5/11/2005 Annual 16 as Director M For For UL
Reappoint
Pricewaterhouse-
Coopers LLP
as Auditors of
Unilever Plc G92087124 5/11/2005 Annual 17 the Company M For For UL
Authorise Board
to Fix
Remuneration
Unilever Plc G92087124 5/11/2005 Annual 18 of the Auditors M For For UL
Authorise Issue
of Equity or
Equity-Linked
Securities with
Preemptive
Rights up to
Aggregate
Nominal
Amount of GBP
Unilever Plc G92087124 5/11/2005 Annual 19 13,450,000 M For For UL
Authorise Issue
of Equity or
Equity-Linked
Securities
without Pre-
emptive Rights
up to Aggregate
Nominal
Amount of GBP
Unilever Plc G92087124 5/11/2005 Annual 20 2,000,000 M For For UL
Authorise
290,000,000
Ordinary
Shares for
Market
Unilever Plc G92087124 5/11/2005 Annual 21 Purchase M For For UL
Amend Articles
of Association
Re: Delegation
to Chief
Unilever Plc G92087124 5/11/2005 Annual 22 Executive M For For UL
Amend Articles
of Association
Re:
Indemnification
Unilever Plc G92087124 5/11/2005 Annual 23 of Directors M For For UL
Approve
Unilever Global
Performance
Share Plan
Unilever Plc G92087124 5/11/2005 Annual 24 2005 M For For UL
Approve
Unilever PLC
2005
Unilever Plc G92087124 5/11/2005 Annual 25 ShareSave Plan M For For UL
Approve
Financial
Vivendi Universal Statements and
SA (Formerly Annual/ Statutory Did Not
Vivendi) F7063C114 4/28/2005 Special 1 Reports M Vote For
Accept
Consolidated
Financial
Vivendi Universal Statements and
SA (Formerly Annual/ Statutory Did Not
Vivendi) F7063C114 4/28/2005 Special 2 Reports M Vote For
Approve
Special
Auditors' Report
Vivendi Universal Regarding
SA (Formerly Annual/ Related-Party Did Not
Vivendi) F7063C114 4/28/2005 Special 3 Transactions M Vote For
Approve
Allocation of
Income and
Vivendi Universal Dividends of
SA (Formerly Annual/ EUR 0.60 per Did Not
Vivendi) F7063C114 4/28/2005 Special 4 Share M Vote For
Vivendi Universal Adopt Two-
SA (Formerly Annual/ Tiered Board Did Not
Vivendi) F7063C114 4/28/2005 Special 5 Structure M Vote For
Vivendi Universal Adopt New
SA (Formerly Annual/ Articles of Did Not
Vivendi) F7063C114 4/28/2005 Special 6 Asscociation M Vote For
Authorize
Issuance of
Equity or Equity-
Linked
Securities with
Preemptive
Rights up to
Aggregate
Vivendi Universal Nominal
SA (Formerly Annual/ Amount of EUR Did Not
Vivendi) F7063C114 4/28/2005 Special 7 1 Billion M Vote For
Authorize
Issuance of
Equity or Equity-
Linked
Securities
without
Preemptive
Rights up to
Aggregate
Vivendi Universal Nominal
SA (Formerly Annual/ Amount of EUR Did Not
Vivendi) F7063C114 4/28/2005 Special 8 500 Million M Vote For
Authorize Board
to Increase
Capital in the
Event of
Demand
Exceeding
Amounts
Vivendi Universal Proposed in
SA (Formerly Annual/ Issuance Did Not
Vivendi) F7063C114 4/28/2005 Special 9 Authority Above M Vote For
Authorize
Capitalization of
Reserves of Up
to EUR 500
Million for
Vivendi Universal Bonus Issue or
SA (Formerly Annual/ Increase in Par Did Not
Vivendi) F7063C114 4/28/2005 Special 10 Value M Vote For
Approve Capital
Increase
Reserved for
Employees
Participating in
Vivendi Universal Savings-
SA (Formerly Annual/ Related Share Did Not
Vivendi) F7063C114 4/28/2005 Special 11 Purchase Plan M Vote For
Vivendi Universal Approve Stock
SA (Formerly Annual/ Option Plan Did Not
Vivendi) F7063C114 4/28/2005 Special 12 Grants M Vote For
Authorize Up to
0.5 Percent of
Issued Capital
Vivendi Universal for Use in
SA (Formerly Annual/ Restricted Did Not
Vivendi) F7063C114 4/28/2005 Special 13 Stock Plan M Vote For
Approve
Reduction in
Share Capital
Vivendi Universal via Cancellation
SA (Formerly Annual/ of Repurchased Did Not
Vivendi) F7063C114 4/28/2005 Special 14 Shares M Vote For
Elect Jean-
Vivendi Universal Rene Fourtou
SA (Formerly Annual/ as Supervisory Did Not
Vivendi) F7063C114 4/28/2005 Special 15 Board Member M Vote For
Elect Claude
Vivendi Universal Bebear as
SA (Formerly Annual/ Supervisory Did Not
Vivendi) F7063C114 4/28/2005 Special 16 Board Member M Vote For
Elect Gerard
Vivendi Universal Bremond as
SA (Formerly Annual/ Supervisory Did Not
Vivendi) F7063C114 4/28/2005 Special 17 Board Member M Vote For
Elect Fernando
Vivendi Universal Falco as
SA (Formerly Annual/ Supervisory Did Not
Vivendi) F7063C114 4/28/2005 Special 18 Board Member M Vote For
Elect Paul
Vivendi Universal Fribourg as
SA (Formerly Annual/ Supervisory Did Not
Vivendi) F7063C114 4/28/2005 Special 19 Board Member M Vote For
Elect Gabriel
Vivendi Universal Hawawini as
SA (Formerly Annual/ Supervisory Did Not
Vivendi) F7063C114 4/28/2005 Special 20 Board Member M Vote For
Elect Henri
Vivendi Universal Lachmann as
SA (Formerly Annual/ Supervisory Did Not
Vivendi) F7063C114 4/28/2005 Special 21 Board Member M Vote For
Elect Pierre
Vivendi Universal Rodocanachi as
SA (Formerly Annual/ Supervisory Did Not
Vivendi) F7063C114 4/28/2005 Special 22 Board Member M Vote For
Elect Karel Van
Vivendi Universal Miert as
SA (Formerly Annual/ Supervisory Did Not
Vivendi) F7063C114 4/28/2005 Special 23 Board Member M Vote For
Elect Sarah
Vivendi Universal Frank as
SA (Formerly Annual/ Supervisory Did Not
Vivendi) F7063C114 4/28/2005 Special 24 Board Member M Vote For
Elect Patrick
Vivendi Universal Kron as
SA (Formerly Annual/ Supervisory Did Not
Vivendi) F7063C114 4/28/2005 Special 25 Board Member M Vote For
Elect Andrzej
Vivendi Universal Olechowski as
SA (Formerly Annual/ Supervisory Did Not
Vivendi) F7063C114 4/28/2005 Special 26 Board Member M Vote For
Approve
Remuneration
of Directors in
Vivendi Universal the Aggregate
SA (Formerly Annual/ Amount of EUR Did Not
Vivendi) F7063C114 4/28/2005 Special 27 1.2 Million M Vote For
Vivendi Universal Ratify Salustro-
SA (Formerly Annual/ Reydel as Did Not
Vivendi) F7063C114 4/28/2005 Special 28 Auditor M Vote For
Ratify Jean-
Claude Reydel
as Alternate
Vivendi Universal Auditor to
SA (Formerly Annual/ Replace Hubert Did Not
Vivendi) F7063C114 4/28/2005 Special 29 Luneau M Vote For
Authorize
Repurchase of
Up to Ten
Vivendi Universal Percent of
SA (Formerly Annual/ Issued Share Did Not
Vivendi) F7063C114 4/28/2005 Special 30 Capital M Vote For
Authorize Filing
Vivendi Universal of Required
SA (Formerly Annual/ Documents/Other Did Not
Vivendi) F7063C114 4/28/2005 Special 31 Formalities M Vote For
Amend Articles
of Association
Vivendi Universal Re: Voting
SA (Formerly Annual/ Right Did Not
Vivendi) F7063C114 4/28/2005 Special 32-6A Limitations M Vote For
Accept
Financial
Statements and
Vodafone Group Statutory
PLC G93882101 7/27/2004 Annual 1 Reports M For For
Approve
Vodafone Group Remuneration
PLC G93882101 7/27/2004 Annual 2 Report M For For
Re-elect Peter
Vodafone Group Bamford as
PLC G93882101 7/27/2004 Annual 3 Director M For For
Re-elect Julian
Vodafone Group Horn-Smith as
PLC G93882101 7/27/2004 Annual 4 Director M For For
Re-elect Sir
Vodafone Group David Scholey
PLC G93882101 7/27/2004 Annual 5 as Director M For For
Elect Luc
Vodafone Group Vandevelde as
PLC G93882101 7/27/2004 Annual 6 Director M For For
Approve Final
Dividend of
1.0780 Pence
Vodafone Group Per Ordinary
PLC G93882101 7/27/2004 Annual 7 Share M For For
Re-appoint
Deloitte and
Touche LLP as
Vodafone Group Auditors of the
PLC G93882101 7/27/2004 Annual 8 Company M For For
Authorise Board
to Fix
Vodafone Group Remuneration
PLC G93882101 7/27/2004 Annual 9 of the Auditors M For For
Authorise the
Company and
Any Company
Which is or
Becomes a
Subsidiary of
the Company to
Make EU
Political
Donations or
Incur EU
Political
Expenditure up
to Aggregate
Nominal
Vodafone Group Amount of GBP
PLC G93882101 7/27/2004 Annual 10 100,000 M For For
Authorise
Issuance of
Equity or Equity-
Linked
Securities with
Preemptive
Rights up to
Aggregate
Nominal
Vodafone Group Amount of USD
PLC G93882101 7/27/2004 Annual 11 900 Million M For For
Authorise
Issuance of
Equity or Equity-
Linked
Securities
without Pre-
emptive Rights
up to Aggregate
Nominal
Vodafone Group Amount of USD
PLC G93882101 7/27/2004 Annual 12 330 Million M For For
Authorise 6.6
Billion Ordinary
Shares for
Vodafone Group Market
PLC G93882101 7/27/2004 Annual 13 Purchase M For For
Authorise 660
Million Ordinary
Shares for
Market
Purchase
Pursuant to
Contingent
Vodafone Group Purchase
PLC G93882101 7/27/2004 Annual 14 Contracts M For For
M= management
S= shareholder
PF MFS International Large-Cap Fund*
BALLOT MGT
SECURITY MEETING MEETING BALLOT ITEM PROPOSED ITEM REC VOTE
NAME TICKER ID DATE TYPE SHARES NUMBER BY DESC VOTE CAST
TO RECEIVE THE
REPORT OF THE
DIRECTORS AND
Vodafone Group PLC NA 92857W100 2004-07-27 Annual 1143 1 M FINANCIAL STATEMENTS For For
TO APPROVE THE
Vodafone Group PLC NA 92857W100 2004-07-27 Annual 1143 2 M REMUNERATION REPORT For For
TO RE-ELECT
PETER BAMFORD
Vodafone Group PLC NA 92857W100 2004-07-27 Annual 1143 3 M AS A DIRECTOR For For
TO RE-ELECT
JULIAN HORN-
SMITH AS A
Vodafone Group PLC NA 92857W100 2004-07-27 Annual 1143 4 M DIRECTOR For For
TO RE-ELECT SIR
DAVID SCHOLEY
AS A DIRECTOR
(MEMBER OF THE
NOMINATIONS AND
GOVERNANCE
Vodafone Group PLC NA 92857W100 2004-07-27 Annual 1143 5 M AND AUDIT COMMITTEE) For For
TO ELECT LUC
VANDEVELDE AS
A DIRECTOR (MEMBER
OF THE REMUNERATION
Vodafone Group PLC NA 92857W100 2004-07-27 Annual 1143 6 M COMMITTE) For For
TO APPROVE A
FINAL DIVIDEND
OF 1.07800
PENCE PER
Vodafone Group PLC NA 92857W100 2004-07-27 Annual 1143 7 M ORDINARY SHARE For For
Vodafone Group PLC NA 92857W100 2004-07-27 Annual 1143 8 M Ratify Auditors For For
TO AUTHORIZE THE
AUDIT COMMITTEE TO
DETERMINE THE
AUDITORS
Vodafone Group PLC NA 92857W100 2004-07-27 Annual 1143 9 M REMUNERATION For For
TO AUTHORIZE
DONATIONS UNDER
THE POLITICAL
PARTIES, ELECTIONS
AND REFERENDUMS
Vodafone Group PLC NA 92857W100 2004-07-27 Annual 1143 10 M ACT 2000 For For
TO RENEW
AUTHORITY TO
ALLOT SHARES
UNDER ARTICLE
16.2 OF THE
COMPANY S
ARTICLES OF
Vodafone Group PLC NA 92857W100 2004-07-27 Annual 1143 11 M ASSOCIATION For For
TO RENEW AUTHORITY
TO DISAPPLY PRE-
EMPTION RIGHTS
UNDER ARTICLE
16.3 OF THE
COMPANY S ARTICLES
Vodafone Group PLC NA 92857W100 2004-07-27 Annual 1143 12 M OF ASSOCIATION+ For For
TO AUTHORIZE
THE COMPANY S
PURCHASE OF
Vodafone Group PLC NA 92857W100 2004-07-27 Annual 1143 13 M ITS OWN SHARES+ For For
TO AUTHORIZE
THE COMPANY S
PURCHASE OF
Vodafone Group PLC NA 92857W100 2004-07-27 Annual 1143 14 M ITS OWN SHARES For For
DELIBERATION
OF THE
PROPOSAL FOR
A FORWARD SPLIT
Companhia Vale Do Rio OF SHARES ISSUED
Doce NA 204412209 2004-08-18 Special 4810 1 M BY THE COMPANY For For
ELECTION, BY HOLDERS
OF PREFERRED CLASS A
SHARES, OF ONE
MEMBER AND HIS
ALTERNATE FOR THE
Companhia Vale Do Rio COMPANY S
Doce NA 204412209 2004-08-18 Special 4810 2 M FISCAL COUNCIL For For
RECTIFICATION OF THE
TOTAL ANNUAL
COMPENSATION OF THE
Companhia Vale Do Rio MEMBERS OF THE
Doce NA 204412209 2004-08-18 Special 4810 3 M COMPANY S MANAGEMENT For For
*FUND DID NOT VOTE SOME SECURITIES DUE TO SHAREBLOCKING RESTRICTIONS. THE
POTENTIAL IMPACT ON TRADING/LOAN SHARE ACTIVITIES WOULD OUTWEIGH THE ECONOMIC
VALUE OF THE VOTE.
Canadian National Elect Director
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.1 M Michael R. Armellino For For
Canadian National Elect Director A.
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.2 M Charles Baillie For For
Canadian National Elect Director Hugh
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.3 M J. Bolton For For
Canadian National Elect Director
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.4 M Purdy Crawford For For
Canadian National Elect Director J.V.
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.5 M Raymond Cyr For For
Canadian National Elect Director
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.6 M Gordon D. Giffin For For
Canadian National Elect Director
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.7 M James K. Gray For For
Canadian National Elect Director E.
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.8 M Hunter Harrison For For
Canadian National Elect Director Edith
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.9 M E. Holiday For For
Elect Director V.
Canadian National Maureen Kempston
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.10 M Darkes For For
Canadian National Elect Director
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.11 M Gilbert H. Lamphere For For
Canadian National Elect Director
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.12 M Denis Losier For For
Canadian National Elect Director
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.13 M Edward C. Lumley For For
Canadian National Elect Director
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.14 M David G.A. McLean For For
Canadian National Elect Director
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 1.15 M Robert Pace For For
Canadian National Ratify KPMG LLP
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 2 M as Auditors For For
Amend Management
Canadian National Long-Term Incentive
Railway Co. CNR. 136375102 2005-04-21 Annual 9435 3 M Plan For For
APPRECIATION OF THE
MANAGEMENT S REPORT
AND ANALYSIS,
DISCUSSION AND VOTE
ON THE FINANCIAL
Companhia Vale Do Rio STATEMENTS
Doce NA 204412209 2005-04-27 Annual 10540 1 M FOR THE FISCAL YEAR For For
PROPOSAL FOR THE
DESTINATION OF
THE PROFITS OF
THE SAID FISCAL YEAR
AND APPROVAL OF THE
Companhia Vale Do Rio INVESTMENT BUDGET
Doce NA 204412209 2005-04-27 Annual 10540 2 M OF THE COMPANY. For For
ELECTION OF THE
Companhia Vale Do Rio MEMBERS OF THE
Doce NA 204412209 2005-04-27 Annual 10540 3 M BOARD OF DIRECTORS. For For
ELECTION OF
Companhia Vale Do Rio THE MEMBERS OF THE
Doce NA 204412209 2005-04-27 Annual 10540 4 M FISCAL COUNCIL. For For
ESTABLISHMENT
OF THE REMUNERATION
OF THE SENIOR
MANAGEMENT AND
Companhia Vale Do Rio FISCAL COUNCIL
Doce NA 204412209 2005-04-27 Annual 10540 5 M MEMBERS. For For
Companhia Vale Do Rio PROPOSAL FOR THE
Doce NA 204412209 2005-04-27 Annual 10540 6 M INCREASE OF CAPITAL For For
NEW VERSION OF
Companhia Vale Do Rio CVRD S DIVIDEND
Doce NA 204412209 2005-04-27 Annual 10540 7 M POLICY. For For
Accept Financial
Statements and
Vodafone Group PLC NA G93882101 2004-07-27 Annual 232860 1 M Statutory Reports For For
Approve
Remuneration
Vodafone Group PLC NA G93882101 2004-07-27 Annual 232860 2 M Report For For
Re-elect Peter
Vodafone Group PLC NA G93882101 2004-07-27 Annual 232860 3 M Bamford as Director For For
Re-elect Julian
Horn-Smith as
Vodafone Group PLC NA G93882101 2004-07-27 Annual 232860 4 M Director For For
Re-elect Sir David
Vodafone Group PLC NA G93882101 2004-07-27 Annual 232860 5 M Scholey as Director For For
Elect Luc
Vandevelde as
Vodafone Group PLC NA G93882101 2004-07-27 Annual 232860 6 M Director For For
Approve Final
Dividend of 1.0780
Pence Per Ordinary
Vodafone Group PLC NA G93882101 2004-07-27 Annual 232860 7 M Share For For
Re-appoint Deloitte
and Touche LLP as
Auditors of the
Vodafone Group PLC NA G93882101 2004-07-27 Annual 232860 8 M Company For For
Authorise Board to
Fix Remuneration
Vodafone Group PLC NA G93882101 2004-07-27 Annual 232860 9 M of the Auditors For For
Authorise the
Company to Make
EU Political
Donations or Incur
EU Political
Expenditure up to
Aggregate Nominal
Amount of GBP
Vodafone Group PLC NA G93882101 2004-07-27 Annual 232860 10 M 100,000 For For
Authorise Issuance
of Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Aggregate Nominal
Amount of USD
Vodafone Group PLC NA G93882101 2004-07-27 Annual 232860 11 M 900 Million For For
Authorise Issuance
of Equity or Equity-
Linked Securities
without Pre-
emptive Rights up
to Aggregate
Nominal Amount of
Vodafone Group PLC NA G93882101 2004-07-27 Annual 232860 12 M USD 330 Million For For
Authorise 6.6
Billion Ordinary
Shares for Market
Vodafone Group PLC NA G93882101 2004-07-27 Annual 232860 13 M Purchase For For
Authorise 660
Million Ordinary
Shares for Market
Purchase Pursuant
to Contingent
Vodafone Group PLC NA G93882101 2004-07-27 Annual 232860 14 M Purchase Contracts For For
Accept Financial
Statements and
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 1 M Statutory Reports For For
Approve Final
Dividend of 6 Pence
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 2 M Per Ordinary Share For For
Approve Remuneration
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 3 M Report For For
Elect John Condron
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 4 M as Director For For
Elect John Davis as
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 5 M Director For For
Elect Lyndon Lea
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 6 M as Director For For
Elect Lord Powell
of Baywater as
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 7 M Director For For
Elect Robert Scott
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 8 M as Director For For
Elect Charles
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 9 M Carey as Director For For
Elect John Coghlan
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 10 M as Director For For
Elect Joachim
Eberhardt as
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 11 M Director For For
Re-appoint
Pricewaterhouse-
Coopers LLP as
Auditors of the
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 12 M Company For For
Authorise Board to
Fix Remuneration
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 13 M of the Auditors For For
Authorise Issuance
of Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Aggregate Nominal
Amount of GBP
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 14 M 2,323,812 For For
Authorise the
Company to Make
EU Political
Donations and
Incur EU Political
Expenditure up to
Aggregate Nominal
Amount of GBP
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 15 M 100,000 For For
Authorise Issuance
of Equity or Equity-
Linked Securities
without Pre-
emptive Rights up
to Aggregate
Nominal Amount of
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 16 M GBP 348,921 For For
Authorise
69,784,148
Ordinary Shares for
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 17 M Market Purchase For For
Amend Articles of
YELL GROUP PLC NA G9835W104 2004-07-13 Annual 16300 18 M Association For For
Adopt Financial
Singapore Statements and
Telecommunications Directors' and
Ltd. NA Y79985126 2004-07-29 Annual 174000 1 M Auditors' Reports For For
Singapore Declare Final
Telecommunications Dividend of SGD
Ltd. NA Y79985126 2004-07-29 Annual 174000 2 M 0.064 Per Share For For
Singapore Reelect Paul Chan
Telecommunications Kwai Wah as
Ltd. NA Y79985126 2004-07-29 Annual 174000 3 M Director For For
Singapore Reelect John
Telecommunications Powell Morschel as
Ltd. NA Y79985126 2004-07-29 Annual 174000 4 M Director For For
Singapore Reelect Chumpol
Telecommunications NaLamlieng as
Ltd. NA Y79985126 2004-07-29 Annual 174000 5 M Director For For
Singapore Reelect Jackson
Telecommunications Peter Tai as
Ltd. NA Y79985126 2004-07-29 Annual 174000 6 M Director For For
Singapore Reelect Graham
Telecommunications John Bradley as
Ltd. NA Y79985126 2004-07-29 Annual 174000 7 M Director For For
Singapore
Telecommunications Reelect Deepak
Ltd. NA Y79985126 2004-07-29 Annual 174000 8 M Parekhas Director For For
Approve Directors'
Fees of SGD 1.05
Singapore Million for the Year
Telecommunications Ended Mar. 31,
Ltd. NA Y79985126 2004-07-29 Annual 174000 9 M 2004 For For
Appoint Auditors
Singapore and Authorize
Telecommunications Board to Fix Their
Ltd. NA Y79985126 2004-07-29 Annual 174000 10 M Remuneration For For
Singapore Approve Issuance
Telecommunications of Shares without
Ltd. NA Y79985126 2004-07-29 Annual 174000 11 M Preemptive Rights For For
Approve Issuance of
Shares and Grant of
Singapore Options Pursuant to
Telecommunications the Share Option
Ltd. NA Y79985126 2004-07-29 Annual 174000 12 M Scheme 1999 For For
Approve Issuance of
Shares and Grant of
Singapore Options Pursuant to
Telecommunications the Performance
Ltd. NA Y79985126 2004-07-29 Annual 174000 13 M Share Plan For For
Approve
Participation by the
Singapore Relevant Person in
Telecommunications the Performance
Ltd. NA Y79985126 2004-07-29 Special 164000 1 M Share Plan For For
Singapore Authorize Share
Telecommunications Repurchase
Ltd. NA Y79985126 2004-07-29 Special 164000 2 M Program For For
Singapore
Telecommunications Amend Articles of
Ltd. NA Y79985126 2004-07-29 Special 164000 3 M Association For For
Approve Reduction
Singapore in Stated Capital
Telecommunications and Share
Ltd. NA Y79985126 2004-07-29 Special 174000 1 M Premium Account For For
Ericsson
(Telefonaktiebolaget L Elect Chairman of
M Ericsson) NA W26049119 2004-08-31 Special 135820 1 M Meeting For For
Ericsson Prepare and
(Telefonaktiebolaget L Approve List of
M Ericsson) NA W26049119 2004-08-31 Special 135820 2 M Shareholders For For
Ericsson
(Telefonaktiebolaget L Approve Agenda of
M Ericsson) NA W26049119 2004-08-31 Special 135820 3 M Meeting For For
Ericsson
(Telefonaktiebolaget L Acknowledge Proper
M Ericsson) NA W26049119 2004-08-31 Special 135820 4 M Convening of Meeting For For
Designate Inspector
Ericsson or Shareholder
(Telefonaktiebolaget L Representative(s) of
M Ericsson) NA W26049119 2004-08-31 Special 135820 5 M Minutes of Meeting For For
Approve Increase
in Voting Rights Pe
Class; Approve
Issuance of
Ericsson Conversion Rights
(Telefonaktiebolaget L to Class A
M Ericsson) NA W26049119 2004-08-31 Special 135820 6 M Shareholders For For
Provide All Shares
with Equal Voting
Rights with
Compensation to
Class A
Ericsson Shareholders in the
(Telefonaktiebolaget L Form of Class B
M Ericsson) NA W26049119 2004-08-31 Special 135820 7 S Shares Against Against
Ericsson
(Telefonaktiebolaget
L M Ericsson) NA W26049119 2004-08-31 Special 135820 8 M Close Meeting None None
Receive Financial
Statements and
Statutory Reports
for Fiscal Year
Schering AG NA D67334108 2005-04-14 Annual 5630 1 M 2004 None
Approve Allocation
of Income and
Dividends of EUR
1.00 per Dividend-
Schering AG NA D67334108 2005-04-14 Annual 5630 2 M Bearing Share For
Approve Discharge
of Management
Board for Fiscal
Schering AG NA D67334108 2005-04-14 Annual 5630 3 M Year 2004 For
Approve Discharge
of Supervisory
Board for Fiscal
Schering AG NA D67334108 2005-04-14 Annual 5630 4 M Year 2004 For
Ratify BDO Deutsche
Warentreuhand AG
as Auditors for
Schering AG NA D67334108 2005-04-14 Annual 5630 5 M Fiscal Year 2005 For
Amend Articles Re:
Supervisory
Board Remuneration
Schering AG NA D67334108 2005-04-14 Annual 5630 6 M Scheme For
Amend Articles Re:
Calling of and
Registration for
Shareholder
Meetings due to
Proposed Changes
Schering AG NA D67334108 2005-04-14 Annual 5630 7 M in German Law For
Authorize Share
Repurchase
Program and
Reissuance of
Schering AG NA D67334108 2005-04-14 Annual 5630 8 M Repurchased Shares For
Approve Control
and Profit and Loss
Transfer Agreement
with a Subsidiary
Schering AG NA D67334108 2005-04-14 Annual 5630 9 M (Scheradmin 01 GmbH) For
Approve
Transformation of
Profit and Loss
Transfer
Agreements into
Control and Profit
and Loss Transfer
Schering AG NA D67334108 2005-04-14 Annual 5630 10 M Agreements For
Accept Financial
Royal Bank Of Scotland Statements and
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 1 M Statutory Reports For For
Approve
Royal Bank Of Scotland Remuneration
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 2 M Report For For
Approve Final
Royal Bank Of Scotland Dividend of 41.2
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 3 M Pence Per Share For For
Royal Bank Of Scotland Re-elect Jim Currie
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 4 M as Director For For
Royal Bank Of Scotland Re-elect Sir Fred
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 5 M Goodwin as Director For For
Royal Bank Of Scotland Re-elect Sir Steve
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 6 M Robson as Director For For
Royal Bank Of Scotland Elect Archie Hunter
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 7 M as Director For For
Royal Bank Of Scotland Elect Charles Koch
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 8 M as Director For For
Royal Bank Of Scotland Elect Joe MacHale
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 9 M as Director For For
Reappoint Deloitte
& Touche LLP as
Royal Bank Of Scotland Auditors of the
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 10 M Company For For
Authorise Board to
Royal Bank Of Scotland Fix Remuneration
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 11 M of the Auditors For For
Approve Increase
Royal Bank Of Scotland in Authorised Share
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 12 M Capital For For
Authorise Issue of
Royal Bank Of Scotland Equity or Equity-
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 13 M Linked Securities For For
Authorise
Royal Bank Of Scotland 317,495,924
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 14 M Shares for Market For For
Royal Bank Of Scotland Purchase Approve
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 15 M Share Scheme For For
Approve Citizens
Financial Group,
Royal Bank Of Scotland Inc. Long Term
Group Plc (The) NA G76891111 2005-04-20 Annual 10462 16 M Incentive Plan For For
Elect KE Cowley as
News Corporation NWS Q67027112 2004-10-26 Annual 58286 1 M Director For For
Elect KE Cowley as
News Corporation NWS Q67027112 2004-10-26 Annual 58286 1 M Director For For
Elect KE Cowley as
News Corporation NWS Q67027112 2004-10-26 Annual 58286 1 M Director For For
Elect DF DeVoe as
News Corporation NWS Q67027112 2004-10-26 Annual 58286 2 M Director For For
Elect DF DeVoe as
News Corporation NWS Q67027112 2004-10-26 Annual 58286 2 M Director For For
Elect DF DeVoe as
News Corporation NWS Q67027112 2004-10-26 Annual 58286 2 M Director For For
Elect V Dinh as
News Corporation NWS Q67027112 2004-10-26 Annual 58286 3 M Director For For
Elect V Dinh as
News Corporation NWS Q67027112 2004-10-26 Annual 58286 3 M Director For For
Elect V Dinh as
News Corporation NWS Q67027112 2004-10-26 Annual 58286 3 M Director For For
Elect PL Barnes as
News Corporation NWS Q67027112 2004-10-26 Annual 58286 4 M Director For For
Elect PL Barnes as
News Corporation NWS Q67027112 2004-10-26 Annual 58286 4 M Director For For
Elect PL Barnes as
News Corporation NWS Q67027112 2004-10-26 Annual 58286 4 M Director For For
Elect JL Thornton
News Corporation NWS Q67027112 2004-10-26 Annual 58286 5 M as Director For For
Elect JL Thornton
News Corporation NWS Q67027112 2004-10-26 Annual 58286 5 M as Director For For
Elect JL Thornton
News Corporation NWS Q67027112 2004-10-26 Annual 58286 5 M as Director For For
Approve Share
News Corporation NWS Q67027112 2004-10-26 Court 55616 1. M Scheme For For
Approve the
Reduction of the
Capital of the
News Corporation NWS Q67027112 2004-10-26 Special 55616 1 M Company For For
Accept Financial
Diageo Plc (Formerly Statements and
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 1 M Statutory Reports For For
Approve
Diageo Plc (Formerly Remuneration
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 2 M Report For For
Approve Final
Diageo Plc (Formerly Dividend of 17
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 3 M Pence Per Ordinary For For
Shares Re-elect Lord
Diageo Plc (Formerly Hollick of Notting
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 4 M Hill as Director For For
Diageo Plc (Formerly Re-elect Nick Rose
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 5 M as Director For For
Diageo Plc (Formerly Re-elect Paul
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 6 M Walker as Director For For
Diageo Plc (Formerly Elect Todd Stitzer
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 7 M as Director For For
Diageo Plc (Formerly Elect Jon Symonds
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 8 M as Director For For
Reappoint KPMG
Audit Plc as
Auditors and
Authorise Board to
Diageo Plc (Formerly Fix Remuneration
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 9 M of Auditors For For
Authorise Issuance
of Equity or Equity-
Linked Securities
without Preemptive
Rights up to
Aggregate Nominal
Diageo Plc (Formerly Amount of
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 10 M GBP 44,234,986 For For
Amend Articles of
Diageo Plc (Formerly Association Re:
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 11 M Treasury Shares For For
Authorise
305,752,223
Diageo Plc (Formerly Shares for Market
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 12 M Purchase For For
Diageo Plc (Formerly Amend Diageo Long
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 13 M Term Incentive Plan For For
Amend Diageo
Diageo Plc (Formerly Executive Share
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 14 M Option Plan For For
Amend
Diageo Plc (Formerly Discretionary
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 15 M Incentive Plan For For
Diageo Plc (Formerly Amend Diageo 2001
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 16 M Share Incentive Plan For For
Amend Diageo UK
Diageo Plc (Formerly Sharesave Scheme
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 17 M 2000 For For
Amend Diageo
Diageo Plc (Formerly 1999 Irish
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 18 M Sharesave Scheme For For
Diageo Plc (Formerly Amend Diageo Long
Guinness Plc) NA G42089113 2004-10-20 Annual 39110 19 M Term Incentive Plan For For
Accept Financial
Statements and
Statutory Reports
for the Year Ended
Esprit Holdings NA G3122U129 2004-12-03 Annual 36500 1 M June 30, 2004 For For
Approve Final
Dividend of
HK$0.48 Per Share
for the Year Ended
Esprit Holdings NA G3122U129 2004-12-03 Annual 36500 2 M June 30, 2004 For For
Approve Special
Dividend of
HK$0.50 Per Share
for the Year Ended
Esprit Holdings NA G3122U129 2004-12-03 Annual 36500 3 M June 30, 2004 For For
Reelect John Poon
Cho Ming as
Esprit Holdings NA G3122U129 2004-12-03 Annual 36500 4a M Director For For
Reelect Alexander
Reid Hamilton as
Esprit Holdings NA G3122U129 2004-12-03 Annual 36500 4b M Director For For
Reelect Simon Lai
Sau Cheong as
Esprit Holdings NA G3122U129 2004-12-03 Annual 36500 4c M Director For For
Reelect Jerome
Squire Griffith as
Esprit Holdings NA G3122U129 2004-12-03 Annual 36500 4d M Director For For
Reappoint
Pricewaterhouse-
Coopers as Auditors
and Authorize
Board to Fix Their
Esprit Holdings NA G3122U129 2004-12-03 Annual 36500 5 M Remuneration For For
Approve
Repurchase of Up
to 10 Percent of
Esprit Holdings NA G3122U129 2004-12-03 Annual 36500 6 M Issued Capital For For
Approve Issuance
of Equity or Equity
Linked Securities
without Preemptive
Esprit Holdings NA G3122U129 2004-12-03 Annual 36500 7 M Rights For For
Authorize
Reissuance of
Esprit Holdings NA G3122U129 2004-12-03 Annual 36500 8 M Repurchased Shares For For
Amend Bylaws of
Esprit Holdings NA G3122U129 2004-12-03 Annual 36500 9 M the Company For For
Accept Financial
Statements and
Novartis AG NA H5820Q150 2005-03-01 Annual 8460 1 M Statutory Reports For
Approve Discharge
of Board and
Novartis AG NA H5820Q150 2005-03-01 Annual 8460 2 M Senior Management For
Approve Allocation
of Income and
Dividends of CHF
Novartis AG NA H5820Q150 2005-03-01 Annual 8460 3 M 1.05 per Share For
Approve CHF 19
Million Reduction in
Share Capital via
Novartis AG NA H5820Q150 2005-03-01 Annual 8460 4 M Share Cancellation For
Authorize
Repurchase of up
to Ten Percent of
Novartis AG NA H5820Q150 2005-03-01 Annual 8460 5 M Issued Share Capital For
Reelect Birgit
Novartis AG NA H5820Q150 2005-03-01 Annual 8460 6.1 M Breuel as Director For
Reelect Peter
Burckhardt as
Novartis AG NA H5820Q150 2005-03-01 Annual 8460 6.2 M Director For
Reelect Alexandre
Novartis AG NA H5820Q150 2005-03-01 Annual 8460 6.3 M Jetzer as Director For
Reelect Pierre
Novartis AG NA H5820Q150 2005-03-01 Annual 8460 6.4 M Landolt as Director For
Reelect Ulrich
Novartis AG NA H5820Q150 2005-03-01 Annual 8460 6.5 M Lehner as Director For
Ratify
Pricewaterhouse-
Coopers AG as
Novartis AG NA H5820Q150 2005-03-01 Annual 8460 7 M Auditors For
Authorise 6 Million
NEXT PLC NA G6500M106 2004-11-29 Special 10110 1 M Shares Approve For For
Merger by Absorption
of Aventis by
Sanofi-Aventis;
Authorize Issuance
of 19.1 Million
Sanofi-Aventis Shares to Compensate
(Formerly Sanofi- Aventis Minority
Synthelabo) NA F5548N101 2004-12-13 Special 3715 1 M Shareholders For
Approve
Sanofi-Aventis Accounting
(Formerly Sanofi- Treatment of
Synthelabo) NA F5548N101 2004-12-13 Special 3715 2 M Absorption For
Assume Obligations
of 257,248
Outstanding
Aventis Warrants;
Authorize Issuance
of Up to 301,984
Sanofi-Aventis
Sanofi-Aventis Shares to Satisfy
(Formerly Sanofi- Conversion of
Synthelabo) NA F5548N101 2004-12-13 Special 3715 3 M Aventis Warrants For
Assume Obligations
of 48.08 Million
Outstanding
Aventis Stock
Options; Authorize
Issuance of Sanofi-
Aventis Shares to
Sanofi-Aventis Satisfy Conversion
(Formerly Sanofi- of Aventis Stock
Synthelabo) NA F5548N101 2004-12-13 Special 3715 4 M Options For
Set Dec. 31, 2004,
as Effective Date of
Merger and Related
Sanofi-Aventis Capital Increase to
(Formerly Sanofi- Aventis Minority
Synthelabo) NA F5548N101 2004-12-13 Special 3715 5 M Shareholders For
Sanofi-Aventis Amend Articles to
(Formerly Sanofi- Reflect Changes in
Synthelabo) NA F5548N101 2004-12-13 Special 3715 6 M Capital For
Approve Capital
Increase Reserved
for Employees
Sanofi-Aventis Participating in
(Formerly Sanofi- Savings-Related
Synthelabo) NA F5548N101 2004-12-13 Special 3715 7 M Share Purchase Plan For
Authorize Filing of
Sanofi-Aventis Required
(Formerly Sanofi- Documents/Other
Synthelabo) NA F5548N101 2004-12-13 Special 3715 8 M Formalities For
Approve Merger by
Absorption of
Aventis by
Sanofi-Aventis;
Authorize Issuance
of 19.1 Million
Sanofi-Aventis Shares to Compensate
(Formerly Sanofi- Aventis Minority
Synthelabo) NA F5548N101 2004-12-23 Special 3565 1 M Shareholders For
Sanofi-Aventis Approve Accounting
(Formerly Sanofi- Treatment of
Synthelabo) NA F5548N101 2004-12-23 Special 3565 2 M Absorption For
Assume Obligations
of 257,248
Outstanding
Aventis Warrants;
Authorize Issuance
of Up to 301,984
Sanofi-Aventis
Sanofi-Aventis Shares to Satisfy
(Formerly Sanofi- Conversion of
Synthelabo) NA F5548N101 2004-12-23 Special 3565 3 M Aventis Warrants For
Assume Obligations
of 48.08 Million
Outstanding
Aventis Stock
Options; Authorize
Issuance of Sanofi-
Aventis Shares to
Sanofi-Aventis Satisfy Conversion
(Formerly Sanofi- of Aventis Stock
Synthelabo) NA F5548N101 2004-12-23 Special 3565 4 M Options For
Set Dec. 31, 2004,
as Effective Date of
Merger and Related
Sanofi-Aventis Capital Increase
(Formerly Sanofi- to Aventis Minority
Synthelabo) NA F5548N101 2004-12-23 Special 3565 5 M Shareholders For
Sanofi-Aventis Amend Articles to
(Formerly Sanofi- Reflect Changes in
Synthelabo) NA F5548N101 2004-12-23 Special 3565 6 M Capital For
Approve Capital
Increase Reserved
for Employees
Sanofi-Aventis Participating in
(Formerly Sanofi- Savings-Related
Synthelabo) NA F5548N101 2004-12-23 Special 3565 7 M Share Purchase Plan For
Authorize Filing of
Sanofi-Aventis Required
(Formerly Sanofi- Documents/Other
Synthelabo) NA F5548N101 2004-12-23 Special 3565 8 M Formalities For
Accept Financial
Statements and
Depfa Bank plc NA G27230104 2005-05-03 Annual 22880 1 M Statutory Reports For For
Declare Final
Depfa Bank plc NA G27230104 2005-05-03 Annual 22880 2 M Dividend For For
Reelect Gerhard
Bruckermann as
Depfa Bank plc NA G27230104 2005-05-03 Annual 22880 3a M Director For For
Reelect Richrad
Depfa Bank plc NA G27230104 2005-05-03 Annual 22880 3b M Brantner as Director For For
Reelect Frances
Depfa Bank plc NA G27230104 2005-05-03 Annual 22880 3c M Ruaneas Director For For
Reelect Hans
Tietmeyer as
Depfa Bank plc NA G27230104 2005-05-03 Annual 22880 3d M Director For For
Authorize Board to
Fix Remuneration
Depfa Bank plc NA G27230104 2005-05-03 Annual 22880 4 M of Auditors For For
Accept Financial
Statements and
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 1 M Statutory Reports For For
Approve Dividend
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 2 M Policy For For
Elect Guy Dawson
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 3 M as Director For For
Elect Anne Quinn
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 4 M as Director For For
Elect Iain Napier as
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 5 M Director For For
Re-elect Tony Issac
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 6 M as Director For For
Re-elect Rob
Margetts as
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 7 M Director For For
Reelect Raj
Rajagopal as
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 8 M Director For For
Reappoint
Pricewaterhouse-
Coopers LLP as
Auditors of the
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 9 M Company For For
Authorise Board to
Fix Remuneration
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 10 M of the Auditors For For
Approve
Remuneration
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 11 M Report For For
Approve The BOC
Group UK Savings-
Related Share
Option Scheme
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 12 M 2005 For For
Approve The BOC
Group Share
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 13 M Matching Plan For For
Amend The BOC
Group Long-Term
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 14 M Incentive Plan For For
Authorise Issuance
of Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Aggregate Nominal
Amount of GBP
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 15 M 18,580,720 For For
Authorise Issuance
of Equity or Equity-
Linked Securities
without Pre-
emptive Rights up
to Aggregate
Nominal Amount of
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 16 M GBP 6,235,319.25 For For
Authorise
49,882,554 Shares
The Boc Group Plc NA G12068113 2005-01-14 Annual 9140 17 M for Market Purchase For For
Accept Financial
Statements and
Roche Holding Ag NA H69293217 2005-02-28 Annual 8130 1 M Statutory Reports For
Approve Discharge
of Board and
Roche Holding Ag NA H69293217 2005-02-28 Annual 8130 2 M Senior Management For
Approve Allocation
of Income and
Dividends of CHF
Roche Holding Ag NA H69293217 2005-02-28 Annual 8130 3 M 2.00 per Share For
Reelect John Bell
Roche Holding Ag NA H69293217 2005-02-28 Annual 8130 4.1 M as Director For
Reelect Andre
Hoffmann as
Roche Holding Ag NA H69293217 2005-02-28 Annual 8130 4.2 M Director For
Reelect Franz
Roche Holding Ag NA H69293217 2005-02-28 Annual 8130 4.3 M Humer as Director For
Ratify KPMG
Klynveld Peat
Marwick Goerdeler
Roche Holding Ag NA H69293217 2005-02-28 Annual 8130 5 M SA as Auditors For
Receive Financial
Statements and
Straumann Holdings AG NA H8300N119 2005-03-24 Annual 720 1 M Statutory Reports None
Accept Financial
Statements and
Straumann Holdings AG NA H8300N119 2005-03-24 Annual 720 2 M Statutory Reports For
Approve Allocation
of Income and
Dividends of CHF
Straumann Holdings AG NA H8300N119 2005-03-24 Annual 720 3 M 2.00 per Share For
Approve Discharge
of Board of
Straumann Holdings AG NA H8300N119 2005-03-24 Annual 720 4 M Directors For
Reelect Rudolf
Maag, Sebastian
Burckhardt, and
Juerg Morant as
Straumann Holdings AG NA H8300N119 2005-03-24 Annual 720 5 M Directors For
Ratify
PriceWaterhouse-
Straumann Holdings AG NA H8300N119 2005-03-24 Annual 720 6 M Coopers as Auditors For
Change Location of
Registered
Office/Headquarters
from Waldenburg
to Basel,
Straumann Holdings AG NA H8300N119 2005-03-24 Annual 720 7 M Switzerland For
Amend Articles Re:
Submission of
Shareholder
Proposals and
Voting Practices at
Straumann Holdings AG NA H8300N119 2005-03-24 Annual 720 8 M Meetings For
Synthes Inc NA 87162M409 2005-04-21 Annual 1870 S For
Approve the Report
on the Business
Synthes Inc NA 87162M409 2005-04-21 Annual 1870 1 M Year 2004 For For
Elect Director
Synthes Inc NA 87162M409 2005-04-21 Annual 1870 2.1 M Robert Bland For For
Elect Director
Synthes Inc NA 87162M409 2005-04-21 Annual 1870 2.2 M Roland Bronnimann For For
Elect Directors
Synthes Inc NA 87162M409 2005-04-21 Annual 1870 2.3 M Allen Misher For For
Synthes Inc NA 87162M409 2005-04-21 Annual 1870 3 M Ratify Auditors For For
Amend Certificate
to Establish
Restrictions on
Synthes Inc NA 87162M409 2005-04-21 Annual 1870 4 M Stock Issuance For Against
Reed Elsevier NV
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 1 M Open Meeting None
Reed Elsevier NV Receive Report of
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 2 M Executive Board None
Approve Financial
Reed Elsevier NV Statements and
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 3 M Statutory Reports For
Discussion about
Company's
Corporate
Reed Elsevier NV Governance
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 4 M Structure None
Approve
Remuneration
Report Containing
Remuneration
Reed Elsevier NV Policy for Executive
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 5 M Board Members For
Receive
Explanation of
Reed Elsevier NV Company's Reserves
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 6a M and Dividend Policy None
Approve Allocation
of Income and
Reed Elsevier NV Total Dividend of
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 6b M EUR 0.33 Per Share For
Amend Articles
to Reflect
Recommendations
of Dutch Corporate
Governance Code
and Amendments
to Book 2 of Dutch
Civil Code on Two-
Reed Elsevier NV tiered Company
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 7 M Regime For
Reed Elsevier NV Approve Discharge
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 8a M of Executive Board For
Approve Discharge
Reed Elsevier NV of Supervisory
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 8b M Board For
Ratify Deloitte
Reed Elsevier NV Accountants B.V.
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 9 M as Auditors For
Reed Elsevier NV Elect Jan Hommen
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 10a M to Supervisory For
Board Elect Strauss
Reed Elsevier NV Zelnick to
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 10b M Supervisory Board For
Reed Elsevier NV Elect Erik Engstrom
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 11a M to Executive Board For
Reelect Mark
Reed Elsevier NV Armour to
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 11b M Executive Board For
Reelect Sir Crispin
Reed Elsevier NV Davis to Executive
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 11c M Board For
Reelect Andrew
Reed Elsevier NV Prozes to
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 11d M Executive Board For
Authorize
Repurchase of Up
Reed Elsevier NV to Ten Percent of
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 12 M Issued Share Capital For
Grant Board
Authority to Issue
Authorized Yet
Unissued Shares
Reed Elsevier NV Up to 10 Percent of
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 13a M Issued Share Capital For
Authorize Board to
Exclude
Preemptive Rights
Reed Elsevier NV from Issuance
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 13b M Under Item 13a For
Reed Elsevier NV Other Business
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 14 M (Non-Voting) None
Reed Elsevier NV
(Formerly Elsevier Nv) NA N73430105 2005-04-28 Annual 25210 15 M Close Meeting None
Accept Financial
FASTWEB (Formerly Statements and
e.Biscom Spa) NA T39805105 2005-03-14 Annual 2200 1 M Statutory Reports For
Elect External
Auditors for the
Three-Year Term
2005-2007; Fix
FASTWEB (Formerly Auditors'
e.Biscom Spa) NA T39805105 2005-03-14 Annual 2200 2 M Remuneration For
Appoint Internal
Statutory Auditors;
Approve
FASTWEB (Formerly Remuneration of
e.Biscom Spa) NA T39805105 2005-03-14 Annual 2200 3 M Auditors For
Approve Individual
and Consolidated
Financial
Statements,
Telefonica S.A. Allocation of
(Formerly Telefonica Income, and
De Espana, S.A.) NA E90183182 2005-05-30 Annual 48396 1 M Discharge Directors For For
Telefonica S.A.
(Formerly Telefonica
De Espana, S.A.) NA E90183182 2005-05-30 Annual 48396 2 M Approve Dividend For For
Telefonica S.A. Approve Merger by
(Formerly Telefonica Absorption of Terra
De Espana, S.A.) NA E90183182 2005-05-30 Annual 48396 3 M Networks For For
Telefonica S.A.
(Formerly Telefonica
De Espana, S.A.) NA E90183182 2005-05-30 Annual 48396 4 M Elect Directors For For
Telefonica S.A.
(Formerly Telefonica
De Espana, S.A.) NA E90183182 2005-05-30 Annual 48396 5 M Approve Auditors For For
Telefonica S.A. Authorize Share
(Formerly Telefonica Repurchase
De Espana, S.A.) NA E90183182 2005-05-30 Annual 48396 6 M Program For For
Telefonica S.A.
(Formerly Telefonica Approve Reduction
De Espana, S.A.) NA E90183182 2005-05-30 Annual 48396 7 M in Stated Capital For For
Authorize Board to
Telefonica S.A. Ratify and Execute
(Formerly Telefonica Approved
De Espana, S.A.) NA E90183182 2005-05-30 Annual 48396 8 M Resolutions For For
Accept Individual
and Consolidated
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 1.1 M Financial Statements For For
Accept Statutory
Reports for Fiscal
Year Ended
December 31,
2004; Approve
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 1.2 M Discharge Directors For For
Approve Allocation
of Income and
Dividends for Fiscal
Year Ended
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 2 M December 31, 2004 For For
Authorize Issuance
of Bonds/Debentures
up to Aggregate
Nominal Amount of
EUR 5 Billion and
Promisory Notes in
the Amount of EUR
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 3 M 3 Billion For For
Authorize
Repurchase of
Shares and
Subsequent Capital
Reduction; Modify
Article 5 of the
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 4 M Bylaws For For
Approve Listing and
Delisting of Shares
on Secondary
Exchanges in Spain
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 5 M and Overseas For For
Approve Creation
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 6 M of Foundation For For
Reelect Auditors
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 7 M for Fiscal Year 2005 For For
Ratify Appointment
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 8 M of Director For For
Elect Jose Ignacio
Snachez Galan as
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 9.1 M Director For For
Elect Victor de
Urrutia Vallejo as
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 9.2 M Director For None
Elect Ricardo
Alvarez Isasi as
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 9.3 M Director For None
Elect Jose Ignacio
Berroeta
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 9.4 M Echevarria as or None
Director Elect Juan
Luis Arregui
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 9.5 M Ciarsolo as Director For None
Elect Julio de
Miguel Aynat as
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 9.6 M Director For None
Elect Sebastian
Battaner Arias as
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 9.7 M Director For None
Authorize Board to
Ratify and Execute
Approved
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 10 M Resolutions For None
Elect Members to
the Board of
Iberdrola S.A. NA E6164R104 2005-03-17 Annual 16850 11 M Directors For None
Schneider Electric SA Approve Financial
(Formerly Schneider Annual/ Statements and
SA) NA F86921107 2005-05-12 Special 11517 1 M Statutory Reports For
Accept
Consolidated
Schneider Electric SA Financial
(Formerly Schneider Annual/ Statements and
SA) NA F86921107 2005-05-12 Special 11517 2 M Statutory Reports For
Approve Special
Schneider Electric SA Auditors' Report
(Formerly Schneider Annual/ Regarding Related-
SA) NA F86921107 2005-05-12 Special 11517 3 M Party Transactions For
Approve Allocation
Schneider Electric SA of Income and
(Formerly Schneider Annual/ Dividends of EUR
SA) NA F86921107 2005-05-12 Special 11517 4 M 1.80 per Share For
Schneider Electric SA Elect Serge
(Formerly Schneider Annual/ Weinberg as
SA) NA F86921107 2005-05-12 Special 11517 5 M Director For
Acknowledge the
Resignation of
Caisse des Depots
et Consignations
and Appoint
Jerome Gallot as For
Schneider Electric SA
(Formerly Schneider Annual/
SA) NA F86921107 2005-05-12 Special 11517 6 M Director Reelect
Schneider Electric SA Henri Lachmann as
(Formerly Schneider Annual/ Director For
SA) NA F86921107 2005-05-12 Special 11517 7 M Reelect Rene
Schneider Electric SA Barbier de La Serre
(Formerly Schneider Annual/
SA) NA F86921107 2005-05-12 Special 11517 8 M as Director For
Approve
Remuneration of
Schneider Electric SA Directors in the
(Formerly Schneider Annual/ Aggregate Amount
SA) NA F86921107 2005-05-12 Special 11517 9 M of EUR 800,000 For
Authorize
Schneider Electric SA Repurchase of Up
(Formerly Schneider Annual/ to Ten Percent of
SA) NA F86921107 2005-05-12 Special 11517 10 M Issued Share Capital For
Authorize Issuance
of Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Schneider Electric SA Aggregate Nominal
(Formerly Schneider Annual/ Amount of EUR
SA) NA F86921107 2005-05-12 Special 11517 11 M 500 Million For
Authorize Issuance
of Equity or Equity-
Linked Securities
without Preemptive
Rights up to
Schneider Electric SA Aggregate Nominal
(Formerly Schneider Annual/ Amount of EUR
SA) NA F86921107 2005-05-12 Special 11517 12 M 300 Million For
Authorize Capital
Schneider Electric SA Increase for Future
(Formerly Schneider Annual/ Exchange
SA) NA F86921107 2005-05-12 Special 11517 13 M Offers/Acquisitions For
Approve Capital
Increase Reserved
for Employees
Schneider Electric SA Participating in
(Formerly Schneider Annual/ Savings-Related
SA) NA F86921107 2005-05-12 Special 11517 14 M Share Purchase Plan For
Authorize Up to
Three Percent of
Schneider Electric SA Issued Capital for
(Formerly Schneider Annual/ Use in Restricted
SA) NA F86921107 2005-05-12 Special 11517 15 M Stock Plan For
Authorize Filing of
Schneider Electric SA Required
(Formerly Schneider Annual/ Documents/Other
SA) NA F86921107 2005-05-12 Special 11517 16 M Formalities For
Accept Financial
Statements and
Nestle SA NA H57312466 2005-04-14 Annual 1050 1a M Statutory Reports For
Accept
Consolidated
Financial
Statements and
Nestle SA NA H57312466 2005-04-14 Annual 1050 1b M Statutory Reports For
Approve Discharge
of Board and
Nestle SA NA H57312466 2005-04-14 Annual 1050 2 M Senior Management For
Approve Allocation
of Income and
Dividends of CHF
Nestle SA NA H57312466 2005-04-14 Annual 1050 3 M 8.00 per Share For
Amend Articles of
Association to
Separate Position
of CEO and
Nestle SA NA H57312466 2005-04-14 Annual 1050 4a S Chairman of the Against
Board Amend Articles
of Association to
Reduce Board
Terms from Five
Years to Three
Years; Approve
Individual Election
Nestle SA NA H57312466 2005-04-14 Annual 1050 4b S of Board Members Against
Amend Articles of
Association to
Reduce Threshold
for Submitting
Shareholder
Proposals From
CHF 1 Million to
Nestle SA NA H57312466 2005-04-14 Annual 1050 4c S CHF 100,000 Against
Elect Guenter
Nestle SA NA H57312466 2005-04-14 Annual 1050 5 M Blobel as Director For
Ratify KPMG
Klynveld Peat
Marwick Goerdeler
Nestle SA NA H57312466 2005-04-14 Annual 1050 6 M SA as Auditors For
Approve Minutes of
Bangkok Bank NA Y0606R119 2005-04-12 Annual 76190 1 M Previous AGM For For
Accept Directors'
Bangkok Bank NA Y0606R119 2005-04-12 Annual 76190 2 M Report For For
Accept Report of
Bangkok Bank NA Y0606R119 2005-04-12 Annual 76190 3 M the Audit Committee For For
Accept Financial
Statements and
Bangkok Bank NA Y0606R119 2005-04-12 Annual 76190 4 M Statutory Reports For For
Approve Allocation
of Income and Final
Dividend of Baht
Bangkok Bank NA Y0606R119 2005-04-12 Annual 76190 5 M 1.00 per Share For For
Bangkok Bank NA Y0606R119 2005-04-12 Annual 76190 6 M Elect Directors For For
Approve Deloitte
Touche Tohmatsu
Jaiyos as Auditors
and Authorize
Board to Fix Their
Bangkok Bank NA Y0606R119 2005-04-12 Annual 76190 7 M Remuneration For For
Amend
Memorandum of
Association Re:
Conversion of
213,345 of Class A
Bangkok Bank NA Y0606R119 2005-04-12 Annual 76190 8 M Preferred Shares For For
Approve the
Reconsideration of
Resolutions
Regarding the
Allocation of
Shares and
Issuance of Various
Types of the
Bangkok Bank NA Y0606R119 2005-04-12 Annual 76190 9 M Bank's Securities For Against
Bangkok Bank NA Y0606R119 2005-04-12 Annual 76190 10 M Other Business For For
Approve Allocation
of Income,
Including the
Following
Dividends: Interim
Chugai Pharmaceutical JY 9, Final
Co. Ltd. NA J06930101 2005-03-23 Annual 23500 1 M JY 9, Special JY 0 For For
Amend Articles to:
Allow Company to
Limit Legal
Chugai Pharmaceutical Liability of
Co. Ltd. NA J06930101 2005-03-23 Annual 23500 2 M Outside Directors For For
Chugai Pharmaceutical
Co. Ltd. NA J06930101 2005-03-23 Annual 23500 3.1 M Elect Director For For
Chugai Pharmaceutical
Co. Ltd. NA J06930101 2005-03-23 Annual 23500 3.2 M Elect Director For For
Chugai Pharmaceutical
Co. Ltd. NA J06930101 2005-03-23 Annual 23500 3.3 M Elect Director For For
Chugai Pharmaceutical Appoint Internal
Co. Ltd. NA J06930101 2005-03-23 Annual 23500 4 M Statutory Auditor For For
Chugai Pharmaceutical Approve Executive
Co. Ltd. NA J06930101 2005-03-23 Annual 23500 5 M Stock Option Plan For For
Approve
Chugai Pharmaceutical Retirement Bonus for
Co. Ltd. NA J06930101 2005-03-23 Annual 23500 6 M Statutory Auditor For For
Ericsson
(Telefonaktiebolaget L Elect Chairman of
M Ericsson) NA W26049119 2005-04-06 Annual 134120 1 M Meeting For For
Ericsson Prepare and
(Telefonaktiebolaget L Approve List of
M Ericsson) NA W26049119 2005-04-06 Annual 134120 2 M Shareholders For For
Ericsson
(Telefonaktiebolaget L Approve Agenda of
M Ericsson) NA W26049119 2005-04-06 Annual 134120 3 M Meeting For For
Ericsson Acknowledge
(Telefonaktiebolaget L Proper Convening
M Ericsson) NA W26049119 2005-04-06 Annual 134120 4 M of Meeting For For
Designate
Inspector or
Ericsson Shareholder
(Telefonaktiebolaget L Representative(s) of
M Ericsson) NA W26049119 2005-04-06 Annual 134120 5 M Minutes of Meeting For For
Ericsson Receive Financial
(Telefonaktiebolaget L Statements and
M Ericsson) NA W26049119 2005-04-06 Annual 134120 6.1 M Statutory Reports None None
Ericsson
(Telefonaktiebolaget L Receive Board and
M Ericsson) NA W26049119 2005-04-06 Annual 134120 6.2 M Committee Reports None None
Ericsson Receive President's
(Telefonaktiebolaget L Report; Allow
M Ericsson) NA W26049119 2005-04-06 Annual 134120 6.3 M Questions None None
Ericsson Receive
(Telefonaktiebolaget L Presentation of
M Ericsson) NA W26049119 2005-04-06 Annual 134120 6.4 M Audit Work in 2004 None None
Ericsson Accept Financial
(Telefonaktiebolaget L Statements and
M Ericsson) NA W26049119 2005-04-06 Annual 134120 7.1 M Statutory Reports For For
Ericsson Approve Discharge
(Telefonaktiebolaget L of Board and
M Ericsson) NA W26049119 2005-04-06 Annual 134120 7.2 M President For For
Approve Allocation
Ericsson of Income and
(Telefonaktiebolaget L Dividends of SEK
M Ericsson) NA W26049119 2005-04-06 Annual 134120 7.3 M 0.25 Per Share For For
Determine Number
Ericsson of Members (9) and
(Telefonaktiebolaget L Deputy Members
M Ericsson) NA W26049119 2005-04-06 Annual 134120 8 M (0) of Board For For
Approve
Remuneration of
Ericsson Directors; Approve
(Telefonaktiebolaget L Remuneration of
M Ericsson) NA W26049119 2005-04-06 Annual 134120 9 M Committee Members For For
Reelect Directors;
Ericsson Election Ulf
(Telefonaktiebolaget L Johansson as New
M Ericsson) NA W26049119 2005-04-06 Annual 134120 10 M Director For For
Ericsson Approve
(Telefonaktiebolaget L Remuneration of
M Ericsson) NA W26049119 2005-04-06 Annual 134120 11 M Auditors For For
Elect Bjoern
Svedberg, Bengt
Belfrage, Christer
Elmehagen,
Michael Treschow,
and Curt
Kaellstroemer as
Ericsson Members of
(Telefonaktiebolaget L Nominating
M Ericsson) NA W26049119 2005-04-06 Annual 134120 12 M Committee For For
Approve
Ericsson Implementation of
(Telefonaktiebolaget L 2005 Long-Term
M Ericsson) NA W26049119 2005-04-06 Annual 134120 13.1 M Incentive Plan For Against
Authorize
Reissuance of 39.3
Million
Repurchased Class
B Shares for 2005
Ericsson Long-Term
(Telefonaktiebolaget L Incentive Plan for
M Ericsson) NA W26049119 2005-04-06 Annual 134120 13.2 M Key Employees For Against
Authorize
Reissuance of 60
Ericsson Million
(Telefonaktiebolaget L Repurchased Class
M Ericsson) NA W26049119 2005-04-06 Annual 134120 14 M B Shares For For
Ericsson
(Telefonaktiebolaget L
M Ericsson) NA W26049119 2005-04-06 Annual 134120 15 M Close Meeting None None
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 1 M Open Meeting None None
Elect Chairman of
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 2 M Meeting For For
Prepare and
Approve List of
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 3 M Shareholders For For
Designate Inspector
or Shareholder
Representative(s) of
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 4 M Minutes of Meeting For For
Approve Agenda of
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 5 M Meeting For For
Acknowledge
Proper Convening
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 6 M of Meeting For For
Receive Financial
Statements and
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 7 M Statutory Reports None None
Accept Financial
Statements and
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 8 M Statutory Reports For For
Approve Discharge
of Board and
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 9 M President For For
Approve Allocation
of Income and
Dividends of SEK
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 10 M 11 Per Share For For
Determine Number
of Members (8) and
Deputy Members
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 11 M (0) of Board For For
Approve
Remuneration of
Directors and
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 12 M Auditors For For
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 13 M Reelect Directors For For
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 14 M Amend Articles For For
Amend Articles Re:
Redemption of
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 15 M Shares For For
Authorize
Chairman of Board
and Representatives
of Four Largest
Shareholders to
Serve on
Sandvik Ab NA W74857165 2005-05-03 Annual 17940 16 M Nominating Committee For For
Receive Financial
QBE Insurance Group Statements and
Ltd. NA Q78063114 2005-04-08 Annual 38975 1 M Statutory Reports For For
QBE Insurance Group Elect C. L. A. Irby
Ltd. NA Q78063114 2005-04-08 Annual 38975 2 M as Director For For
Approve Grant of a
Maximum of
46,000 Conditional
Rights and a
Maximum of
122,000 Options to
F. M. O'Halloran,
QBE Insurance Group Chief Executive
Ltd. NA Q78063114 2005-04-08 Annual 38975 3 M Officer For For
Approve Allocation
of Income,
Including the
Following
Dividends: Interim
JY 25, Final JY 40,
Canon Inc. NA J05124144 2005-03-30 Annual 7000 1 M Special JY 0 For For
Amend Articles to:
Expand Business
Canon Inc. NA J05124144 2005-03-30 Annual 7000 2 M Lines For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.1 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.2 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.3 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.4 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.5 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.6 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.7 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.8 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.9 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.10 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.11 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.12 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.13 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.14 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.15 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.16 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.17 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.18 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.19 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.20 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.21 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.22 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.23 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.24 M Elect Director For For
Canon Inc. NA J05124144 2005-03-30 Annual 7000 3.25 M Elect Director For For
Approve
Retirement
Bonuses for
Canon Inc. NA J05124144 2005-03-30 Annual 7000 4 M Directors For For
Approve Financial
Statements
Annual/ and Statutory
Groupe Danone NA F12033134 2005-04-22 Special 6480 1 M Reports For
Accept
Consolidated
Financial
Annual/ Statements and
Groupe Danone NA F12033134 2005-04-22 Special 6480 2 M Statutory Reports For
Approve Allocation
of Income and
Annual/ Dividends of EUR
Groupe Danone NA F12033134 2005-04-22 Special 6480 3 M 1.35 per Share For
Approve Special
Auditors' Report
Annual/ Regarding Related-
Groupe Danone NA F12033134 2005-04-22 Special 6480 4 M Party Transactions For
Annual/ Reelect Bruno
Groupe Danone NA F12033134 2005-04-22 Special 6480 5 M Bonnell as Director For
Reelect Michel
Annual/ David-Weill
Groupe Danone NA F12033134 2005-04-22 Special 6480 6 M as Director For
Annual/ Reelect Jacques
Groupe Danone NA F12033134 2005-04-22 Special 6480 7 M Nahmias as Director For
Annual/ Reelect Jacques
Groupe Danone NA F12033134 2005-04-22 Special 6480 8 M Vincent as Director For
Annual/ Reelect Hirokatsu
Groupe Danone NA F12033134 2005-04-22 Special 6480 9 M Hirano as Director For
Annual/ Reelect Jean
Groupe Danone NA F12033134 2005-04-22 Special 6480 10 M Laurent as Director For
Annual/ Elect Bernard
Groupe Danone NA F12033134 2005-04-22 Special 6480 11 M Hours as Director For
Authorize
Repurchase of Up
to Ten Percent of
Annual/ Issued Share
Groupe Danone NA F12033134 2005-04-22 Special 6480 12 M Capital For
Authorize Issuance
of
Bonds/Debentures
in the Aggregate
Annual/ Value of EUR 2
Groupe Danone NA F12033134 2005-04-22 Special 6480 13 M Billion For
Authorize Issuance
of Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Aggregate Nominal
Annual/ Amount of EUR 45
Groupe Danone NA F12033134 2005-04-22 Special 6480 14 M Million For
Authorize Issuance
of Equity or Equity-
Linked Securities
without Preemptive
Rights up to
Aggregate Nominal
Annual/ Amount of EUR 33
Groupe Danone NA F12033134 2005-04-22 Special 6480 15 M Million For
Authorize Board to
Increase Capital in
the Event of
Demand Exceeding
Annual/ Amounts Proposed
Groupe Danone NA F12033134 2005-04-22 Special 6480 16 M in Items 14 and 15 For
Authorize Capital
Increase of Up to
EUR 33 Million for
Annual/ Future Exchange
Groupe Danone NA F12033134 2005-04-22 Special 6480 17 M Offers For
Authorize Capital
Increase of Up to
Ten Percent of
Issued Capital for
Annual/ Future Exchange
Groupe Danone NA F12033134 2005-04-22 Special 6480 18 M Offers For
Authorize Issuance
of Securities
Annual/ Convertible Into
Groupe Danone NA F12033134 2005-04-22 Special 6480 19 M Debt For
Authorize
Capitalization of
Reserves of Up to
EUR 33 Million for
Bonus Issue or
Annual/ Increase in Par
Groupe Danone NA F12033134 2005-04-22 Special 6480 20 M Value For
Approve Capital
Increase Reserved
for Employees
Participating in
Savings-Related
Annual/ Share Purchase
Groupe Danone NA F12033134 2005-04-22 Special 6480 21 M Plan For
Annual/ Approve Stock
Groupe Danone NA F12033134 2005-04-22 Special 6480 22 M Option Plan Grants For
Authorize Issuance
of Up to 0.4
Percent of Issued
Capital For
Annual/ Restricted Stock
Groupe Danone NA F12033134 2005-04-22 Special 6480 23 M Plan For
Approve Reduction
in Share Capital via
Cancellation of
Annual/ Repurchased
Groupe Danone NA F12033134 2005-04-22 Special 6480 24 M Shares For
Authorize Filing of
Required
Annual/ Documents/Other
Groupe Danone NA F12033134 2005-04-22 Special 6480 25 M Formalities For
Approve Financial
Total SA (Formerly Annual/ Statements and
Total Fina Elf S.A) NA F92124100 2005-05-17 Special 3720 1 M Statutory Reports For
Accept
Consolidated
Financial
Total SA (Formerly Annual/ Statements and
Total Fina Elf S.A) NA F92124100 2005-05-17 Special 3720 2 M Statutory Reports For
Approve Allocation
of Income and
Dividends of EUR
5.40 per Share of
which EUR 3.00
Total SA (Formerly Annual/ Remains to be
Total Fina Elf S.A) NA F92124100 2005-05-17 Special 3720 3 M Distributed For
Approve Special
Auditors' Report
Total SA (Formerly Annual/ Regarding Related-
Total Fina Elf S.A) NA F92124100 2005-05-17 Special 3720 4 M Party Transactions For
Authorize
Repurchase of Up
Total SA (Formerly Annual/ to 24.4 Million
Total Fina Elf S.A) NA F92124100 2005-05-17 Special 3720 5 M Shares For
Reelect Paul
Total SA (Formerly Annual/ Desmarais Jr as
Total Fina Elf S.A) NA F92124100 2005-05-17 Special 3720 6 M Director For
Reelect Bertrand
Total SA (Formerly Annual/ Jacquillat as
Total Fina Elf S.A) NA F92124100 2005-05-17 Special 3720 7 M Director For
Total SA (Formerly Annual/ Reelect Maurice
Total Fina Elf S.A) NA F92124100 2005-05-17 Special 3720 8 M Lippens as Director For
Elect Lord Levene
Total SA (Formerly Annual/ of Portsoken KBE
Total Fina Elf S.A) NA F92124100 2005-05-17 Special 3720 9 M as Director For
Authorize Issuance
of Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Aggregate Nominal
Total SA (Formerly Annual/ Amount of EUR 4
Total Fina Elf S.A) NA F92124100 2005-05-17 Special 3720 10 M Billion For
Authorize Issuance
of Equity or Equity-
Linked Securities
without Preemptive
Rights up to
Aggregate Nominal
Total SA (Formerly Annual/ Amount of EUR 1.8
Total Fina Elf S.A) NA F92124100 2005-05-17 Special 3720 11 M Billion For
Approve Capital
Increase Reserved
for Employees
Participating in
Total SA (Formerly Annual/ Savings-Related
Total Fina Elf S.A) NA F92124100 2005-05-17 Special 3720 12 M Share Purchase Plan For
Authorize Up to
One Percent of
Issued Capital for
Total SA (Formerly Annual/ Use in Restricted
Total Fina Elf S.A) NA F92124100 2005-05-17 Special 3720 13 M Stock Plan For
Shareholder
Proposal: Authorize
Up to One Percent
of Issued Capital
for Use in
Total SA (Formerly Annual/ Restricted Stock
Total Fina Elf S.A) NA F92124100 2005-05-17 Special 3720 A S Plan Against
Accept Financial
Statements and
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 1 M Statutory Reports For For
Approve
Remuneration
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 2 M Report For For
Approve Final
Dividend of 5
Pence Per Ordinary
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 3 M Share For For
Re-elect Rex
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 4 M Adams as Director For For
Re-elect Sir John
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 5 M Banham as Director For For
Re-elect Charles
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 6 M Brady as Director For For
Re-elect Denis
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 7 M Kessler as Director For For
Elect Edward
Lawrence as
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 8 M Director For For
Re-elect Bevis
Longstreth as
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 9 M Director For For
Elect John Rogers
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 10 M as Director For For
Reappoint Ernst &
Young LLP as
Auditors and
Authorise the
Board to Determine
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 11 M Their Remuneration For For
Authorise Issue of
Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Aggregate Nominal
Amount of GBP
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 12 M 59,750,000 For For
Authorise Issue of
Equity or Equity-
Linked Securities
without Pre-
emptive Rights up
to Aggregate
Nominal Amount of
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 13 M GBP 10,125,000 For For
Authorise
81,076,000
Ordinary Shares for
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 14 M Market Purchase For For
Amend Articles of
Association Re:
Division of
Responsibilities
Between Chairman
and Chief
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 15 M Executive For For
Amend Articles of
Association Re:
Indemnification of
Amvescap Plc NA G4917N106 2005-04-28 Annual 55500 16 M Directors For For
Accept Financial
Astrazeneca Plc Statements and
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 1 M Statutory Reports For For
Confirm First
Interim Dividend of
USD 0.295 Per
Share and Confirm
as Final Dividend
the Second Interim
Astrazeneca Plc Dividend of USD
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 2 M 0.645 Per Share For For
Reappoint KPMG
Audit Plc as
Astrazeneca Plc Auditors of the
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 3 M Company For For
Authorise Board to
Astrazeneca Plc Fix Remuneration
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 4 M of the Auditors For For
Re-elect Louis
Astrazeneca Plc Schweitzer as
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 5a M Director For For
Astrazeneca Plc Re-elect Hakan
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 5b M Mogren as Director For For
Re-elect Sir Tom
Astrazeneca Plc McKillop as
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 5c M Director For For
Re-elect Jonathan
Astrazeneca Plc Symonds as
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 5d M Director For For
Elect John
Astrazeneca Plc Patterson as
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 5e M Director For For
Astrazeneca Plc Elect David
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 5f M Brennan as Director For For
Astrazeneca Plc Re-elect Sir Peter
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 5g M Bonfield as Director For For
Re-elect John
Astrazeneca Plc Buchanan as
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 5h M Director For For
Astrazeneca Plc Re-elect Jane
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 5i M Henney as Director For For
Astrazeneca Plc Re-elect Michele
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 5j M Hooper as Director For For
Astrazeneca Plc Re-elect Joe
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 5k M Jimenez as For For
Astrazeneca Plc Re-elect Erna
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 5l M Moller as Director For For
Re-elect Dame
Astrazeneca Plc Bridget Ogilvie as
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 5m M Director For For
Re-elect Marcus
Astrazeneca Plc Wallenberg as
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 5n M Director For For
Approve
Astrazeneca Plc Remuneration
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 6 M Report For For
Approve
AstraZeneca
Astrazeneca Plc Performance Share
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 7 M Plan For For
Approve EU
Political Donations
and EU Political
Astrazeneca Plc Expenditure up to
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 8 M USD 150,000 For For
Authorise Issue of
Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Aggregate Nominal
Astrazeneca Plc Amount of USD
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 9 M 136,488,521 For For
Authorise Issue of
Equity or Equity-
Linked Securities
without Pre-
emptive Rights up
to Aggregate
Astrazeneca Plc Nominal Amount of
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 10 M USD 20,473,278 For For
Authorise up to Ten
Percent of the
Astrazeneca Plc Issued Share Capital
(Formerly Zeneca Plc) NA G0593M107 2005-04-28 Annual 13210 11 M for Market Purchase For For
Approve Allocation
of Income, Including
the Following
Dividends: Interim
JY 8, Final JY 6,
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 1 M Special JY 5 For For
Authorize Share
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 2 M Repurchase Program For For
Amend Articles to:
Decrease Authorized
Capital from 1.5
Billion to 1.47
Billion to Reflect
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 3 M Share Repurchase For For
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 4.1 M Elect Director For For
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 4.2 M Elect Director For For
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 4.3 M Elect Director For For
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 4.4 M Elect Director For For
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 4.5 M Elect Director For For
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 4.6 M Elect Director For For
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 4.7 M Elect Director For For
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 4.8 M Elect Director For For
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 4.9 M Elect Director For For
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 4.10 M Elect Director For For
Appoint Internal
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 5 M Statutory Auditor For For
Approve Retirement
Bonuses for
Directors and
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 6 M Statutory Auditor For For
Approve Executive
Bridgestone Corp. NA J04578126 2005-03-30 Annual 9000 7 M Stock Option Plan For For
Approve Financial
Annual/ Statements and
L'air Liquide NA F01764103 2005-05-11 Special 2023 1 M Statutory Reports For
Accept Consolidated
Financial
Annual/ Statements and
L'air Liquide NA F01764103 2005-05-11 Special 2023 2 M Statutory Reports For
Approve Allocation
of Income and
Annual/ Dividends of EUR
L'air Liquide NA F01764103 2005-05-11 Special 2023 3 M 3.50 per Share For
Authorize Repurchase
of Up to Ten Percent
Annual/ of Issued Share
L'air Liquide NA F01764103 2005-05-11 Special 2023 4 M Capital For
Reelect Alain Joly
Annual/ as Supervisory
L'air Liquide NA F01764103 2005-05-11 Special 2023 5 M Board Member For
Reelect Lindsay Owen
-Jones as
Annual/ Supervisory Board
L'air Liquide NA F01764103 2005-05-11 Special 2023 6 M Member Reelect For
Thierry Desmarest as
Annual/ Supervisory Board
L'air Liquide NA F01764103 2005-05-11 Special 2023 7 M Member Elect Thierry For
Peugeot as
Annual/ Supervisory Board
L'air Liquide NA F01764103 2005-05-11 Special 2023 8 M Member For
Approve Special
Auditors' Report
Regarding Related-
Annual/ Party
L'air Liquide NA F01764103 2005-05-11 Special 2023 9 M Transactions For
Approve Reduction
in Share Capital via
Annual/ Cancellation of
L'air Liquide NA F01764103 2005-05-11 Special 2023 10 M Repurchased Shares For
Authorize Filing
of Required
Annual/ Documents/Other
L'air Liquide NA F01764103 2005-05-11 Special 2023 11 M Formalities For
Approve Financial
Annual/ Statements and
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 1 M Discharge Directors For
Accept Consolidated
Financial Statements
Annual/ and Statutory
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 1 M Reports For
Approve Special
Auditors' Report
Regarding
Annual/ Related-Party
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 3 M Transactions For
Approve Allocation
of Income and
Annual/ Dividends of
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 4 M EUR 0.65 per Share For
Approve Accounting
Transfers From
Long-Term Capital
Annual/ Gains Account to
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 5 M Other Reserves For
Receive Special
Auditors' Report
Annual/ Regarding Stock
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 6 M Option Grants For
Approve Chairman's
and Auditor's
Special Reports on
Annual/ Internal Board
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 7 M Procedures For
Approve Report
Regarding Past
Share Purchases and
Cancellations
Annual/ of Repurchased
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 8 M Shares For
Reelect Patricia
Annual/ Barbizet as
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 9 M Director For
Reelect Martin
Annual/ Bouygues as
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 10 M Director For
Annual/ Reelect Claude
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 11 M Cohen as Director For
Annual/ Reelect Patrick
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 12 M Le Lay as Director For
Reelect Philippe
Annual/ Montagner as
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 13 M Director For
Reelect Etienne
Annual/ Mougeotte as
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 14 M Director For
Reelect
Olivier Poupart
Annual/ Lafarge as
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 15 M Director For
Annual/ Reelect Haim Saban
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 16 M as Director For
Elect Olivier
Bouygues as Director
Annual/ to Replace Michel
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 17 M Derbesse For
Ratify Cabinet
Annual/ Salustro-Reydel as
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 18 M Auditor For
Ratify Michel Savioz
Annual/ as Alternate
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 19 M Auditor For
Authorize Repurchase
of Up to Ten Percent
Annual/ of Issued Share
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 20 M Capital For
Approve Reduction in
Share Capital via
Annual/ Cancellation of
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 21 M Repurchased Shares For
Authorize Issuance
of Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Annual/ Amount of EUR 120
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 22 M Million For
Authorize
Capitalization of
Reserves of Up to
EUR 1 Billion for
Bonus Issue or
Annual/ Increase in Par
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 23 M Value For
Authorize Issuance
of Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Annual/ Amount of EUR 120
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 24 M Million For
Authorize Board to
Set Issue Price
for Ten Percent of
Issued Capital
Pursuant to Issue
Annual/ Authority without
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 25 M Preemptive Rights For
Authorize Capital
Increase of Up to
Ten Percent of
Issued Capital for
Annual/ Future Exchange
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 26 M Offers For
Authorize Capital
Increase of Up to
EUR 120 Million for
Annual/ Future Exchange
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 27 M Offers For
Authorize Board to
Increase Capital in
the Event of Demand
Exceeding Amounts
Annual/ Proposed in
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 28 M Items 22 and 24 For
Authorize Issuance
of Securities
Annual/ Convertible
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 29 M Into Debt For
Approve Capital
Increase Reserved
for Employees
Participating
Annual/ in Savings-Related
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 30 M Share Purchase Plan For
Approve Capital
Increase of Up to
Ten Percent of
Issued Capital for
Annual/ Use in Restricted
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 31 M Stock Plan For
Annual/ Approve Stock
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 32 M Option Plan Grants For
Authorize Filing of
Required
Annual/ Documents/Other
Television Francaise 1 NA F91255103 2005-04-12 Special 5270 33 M Formalities For
Approve Allocation
of Income, Including
the Following
Dividends: Interim
JY 6, Final JY 6,
Asahi Glass Co. Ltd. NA J02394120 2005-03-30 Annual 9000 1 M Special JY 0 For For
Amend Articles to:
Limit Legal
Liability of
Directors and
Asahi Glass Co. Ltd. NA J02394120 2005-03-30 Annual 9000 2 M Statutory Auditors For For
Asahi Glass Co. Ltd. NA J02394120 2005-03-30 Annual 9000 3.1 M Elect Director For For
Asahi Glass Co. Ltd. NA J02394120 2005-03-30 Annual 9000 3.2 M Elect Director For For
Asahi Glass Co. Ltd. NA J02394120 2005-03-30 Annual 9000 3.3 M Elect Director For For
Asahi Glass Co. Ltd. NA J02394120 2005-03-30 Annual 9000 3.4 M Elect Director For For
Asahi Glass Co. Ltd. NA J02394120 2005-03-30 Annual 9000 3.5 M Elect Director For For
Asahi Glass Co. Ltd. NA J02394120 2005-03-30 Annual 9000 3.6 M Elect Director For For
Asahi Glass Co. Ltd. NA J02394120 2005-03-30 Annual 9000 3.7 M Elect Director For For
Appoint Internal
Asahi Glass Co. Ltd. NA J02394120 2005-03-30 Annual 9000 4.1 M Statutory Audito For For
Appoint Internal
Asahi Glass Co. Ltd. NA J02394120 2005-03-30 Annual 9000 4.2 M Statutory Audito For For
Approve Executive
Asahi Glass Co. Ltd. NA J02394120 2005-03-30 Annual 9000 5 M Stock Option Plan For For
Approve Retirement
Bonuses to Statutory
Auditors and Special
Payments to
Continuing Statutory
Auditors in
Connection with
Abolition of
Retirement Bonus
Asahi Glass Co. Ltd. NA J02394120 2005-03-30 Annual 9000 6 M System For Against
Accept Financial
Statements and
UBS AG NA H8920M855 2005-04-21 Annual 9268 1 M Statutory Reports For
Approve Allocation
of Income and
Dividends of CHF
UBS AG NA H8920M855 2005-04-21 Annual 9268 2 M 3.00 per Share For
Approve Discharge of
Board and Senior
UBS AG NA H8920M855 2005-04-21 Annual 9268 3 M Management For
Reelect Marcel
UBS AG NA H8920M855 2005-04-21 Annual 9268 4.1.1 M Ospel as Director For
Reelect Lawrence
Weinbach as
UBS AG NA H8920M855 2005-04-21 Annual 9268 4.1.2 M Director For
Elect Marco Suter as
UBS AG NA H8920M855 2005-04-21 Annual 9268 4.2.1 M Director For
Elect Peter Voser
UBS AG NA H8920M855 2005-04-21 Annual 9268 4.2.2 M as Director For
Ratify Ernst & Young
UBS AG NA H8920M855 2005-04-21 Annual 9268 4.3 M Ltd. as Auditors For
Approve CHF 31.9
Million Reduction in
Share Capital via
Cancellation of
Repurchased
UBS AG NA H8920M855 2005-04-21 Annual 9268 5.1 M Shares For
Authorize Repurchase
of Issued Share
UBS AG NA H8920M855 2005-04-21 Annual 9268 5.2 M Capital For
Approve Financial
Annual/ Statements and
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 1 M Statutory Reports For
Accept Consolidated
Financial Statements
Annual/ and Statutory
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 2 M Reports For
Approve Allocation
of Income and
Annual/ Dividends of EUR
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 3 M 0.61 per Share For
Approve Accounting
Transfer from
Special Long-Term
Capital Gains
Annual/ Account to
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 4 M Ordinary Reserve For
Approve Special
Auditors' Report
Annual/ Regarding Related-
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 5 M Party Transactions For
Confirm Resignation
and Non-Reelection
of Thierry Breton as
Annual/ Supervisory Board
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 6 M Member For
Reelect Anthony
Hamilton as
Annual/ Supervisory Board
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 7 M Member For
Reelect Henri
Lachmann as
Annual/ Supervisory Board
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 8 M Member For
Reelect Michel
Pebereau as
Annual/ Supervisory Board
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 9 M Member For
Ratify Appointment
of Leo Apotheker as
Annual/ Supervisory Board
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 10 M Member For
Elect Jacques de
Chateauvieux as
Annual/ Supervisory Board
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 11 M Member For
Elect Dominique
Reiniche as
Annual/ Supervisory Board
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 12 M Member For
Approve Remuneration
of Directors in the
Annual/ Aggregate Amount of
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 13 M EUR 1 Million For
Authorize Repurchase
of Up to Ten
Annual/ Percent of Issued
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 14 M Share Capital For
Authorize
Capitalization of
Reserves of Up to
EUR 1 Billion for
Bonus Issue or
Annual/ Increase in Par
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 15 M Value For
Authorize Issuance
of Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate
Annual/ Nominal Amount of
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 16 M EUR 1.5 Billion For
Authorize Issuance
of Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate
Annual/ Nominal Amount of
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 17 M EUR 1 Billion For
Authorize Management
Board to Set Issue
Price for Ten
Percent of Issued
Capital Pursuant to
Issue Authority
Annual/ without Preemptive
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 18 M Rights For
Authorize Board to
Increase Capital in
the Event of Demand
Exceeding Amounts
Submitted to
Annual/ Shareholder
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 19 M Vote Above For
Authorize Capital
Increase of Up to
EUR 1 Billion for
Annual/ Future Exchange
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 20 M Offers For
Authorize Capital
Increase of Up to
Ten Percent of
Issued Capital for
Annual/ Future Exchange
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 21 M Offers For
Authorize Issuance
of Equity Upon
Conversion of a
Annual/ Subsidiary's Equity-
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 22 M Linked Securities For
Approve Issuance of
Securities
Annual/ Convertible into
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 23 M Debt For
Approve Capital
Increase Reserved
for Employees
Participating in
Annual/ Savings-Related
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 24 M Share Purchase Plan For
Authorize Up to 0.5
Percent of Issued
Capital for Use in
Annual/ Restricted Stock
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 25 M Plan For
Annual/ Approve Stock Option
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 26 M Plan Grants For
Approve Reduction in
Share Capital via
Annual/ Cancellation of
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 27 M Repurchased Shares For
Amend Articles of
Association Re:
Definition of
Annual/ Related-Party
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 28 M Transactions For
Amend Articles Re:
Stock Option and
Annual/ Restricted Stock
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 29 M Plans For
Authorize Filing of
Required
Annual/ Documents/Other
Axa (Formerly Axa-Uap) NA F06106102 2005-04-20 Special 28860 30 M Formalities For
Accept Financial
Statements and
Smith & Nephew PLC NA G82343164 2005-05-05 Annual 28610 1 M Statutory Reports For For
Approve Final
Dividend of 3.2
Smith & Nephew PLC NA G82343164 2005-05-05 Annual 28610 2 M Pence Per Share For For
Approve Remuneration
Smith & Nephew PLC NA G82343164 2005-05-05 Annual 28610 3 M Report For For
Re-elect John
Smith & Nephew PLC NA G82343164 2005-05-05 Annual 28610 4 M Buchanan as Director For For
Re-elect Brian
Smith & Nephew PLC NA G82343164 2005-05-05 Annual 28610 5 M Larcombe as Director For For
Re-elect Pamela
Smith & Nephew PLC NA G82343164 2005-05-05 Annual 28610 6 M Kirby as Director For For
Reappoint Ernst &
Young LLP as
Auditors of the
Smith & Nephew PLC NA G82343164 2005-05-05 Annual 28610 7 M Company For For
Authorise Board to
Fix Remuneration of
Smith & Nephew PLC NA G82343164 2005-05-05 Annual 28610 8 M the Auditors For For
Authorise Issue of
Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Aggregate Nominal
Amount of GBP
Smith & Nephew PLC NA G82343164 2005-05-05 Annual 28610 9 M 32,717,742 For For
Authorise Issue of
Equity or Equity-
Linked Securities
without Preemptive
Rights up to
Aggregate Nominal
Amount of GBP
Smith & Nephew PLC NA G82343164 2005-05-05 Annual 28610 10 M 5,728,869 For For
Authorise 93,745,121
Ordinary Shares for
Smith & Nephew PLC NA G82343164 2005-05-05 Annual 28610 11 M Market Purchase For For
Accept Financial
Statements and
Syngenta AG NA H84140112 2005-04-26 Annual 1715 1 M Statutory Reports For
Approve Discharge of
Board and Senior
Syngenta AG NA H84140112 2005-04-26 Annual 1715 2 M Management For
Approve Allocation
of Income and
Omission of
Syngenta AG NA H84140112 2005-04-26 Annual 1715 3 M Dividends For
Approve CHF 51.4
Million Reduction in
Share Capital via
Cancellation of
Syngenta AG NA H84140112 2005-04-26 Annual 1715 4 M Repurchased Shares For
Approve CHF 287.1
Million Reduction in
Share Capital via
Repayment of CHF
2.70 Nominal Value
Syngenta AG NA H84140112 2005-04-26 Annual 1715 5 M to Shareholders For
Reelect Martin
Syngenta AG NA H84140112 2005-04-26 Annual 1715 6.1 M Taylor as Director For
Reelect Peter
Syngenta AG NA H84140112 2005-04-26 Annual 1715 6.2 M Thompson as Director For
Reelect Rolf Watter
Syngenta AG NA H84140112 2005-04-26 Annual 1715 6.3 M as Director For
Reelect Felix Weber
Syngenta AG NA H84140112 2005-04-26 Annual 1715 6.4 M as Director For
Elect Jacques
Syngenta AG NA H84140112 2005-04-26 Annual 1715 6.5 M Vincent as Director For
Ratify Ernst & Young
Syngenta AG NA H84140112 2005-04-26 Annual 1715 7 M AG as Auditors For
Approve Accounting
Transfers From
Long-Term Capital
Annual/ Gains Account to
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 1 M Ordinary Reserve For
Approve Financial
Annual/ Statements and
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 2 M Discharge Directors For
Accept Consolidated
Financial Statements
Annual/ and Statutory
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 3 M Reports For
Approve Allocation
of Income and
Annual/ Dividends of EUR
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 4 M 0.66 per Share For
Approve Special
Auditors' Report
Regarding
Annual/ Related-Party
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 5 M Transactions For
Annual/ Elect Alain David
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 6 M as Director For
Annual/ Elect Philippe Camus
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 7 M as Director For
Annual/ Reelect Rene Caron
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 8 M as Director For
Annual/ Reelect Alain Dieval
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 9 M as Director For
Annual/ Reelect Daniel
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 10 M Lebegue as Director For
Annual/ Reelect Michel
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 11 M Michaud as Director For
Annual/ Reelect Jean-Claude
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 12 M Pichon as Director For
Annual/ Reelect Xavier
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 13 M Fontanet as Director For
Annual/ Reelect Corrado
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 14 M Passera as Director For
Approve
Remuneration of
Directors in the
Annual/ Aggregate Amount
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 15 M of EUR 670,000 For
Authorize
Repurchase of Up
Annual/ to Ten Percent of
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 16 M Issued Share Capital For
Authorize Issuance
of Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Annual/ Amount of EUR 2
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 17 M Billion For
Authorize Issuance
of Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Annual/ Amount of EUR
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 18 M 900 Million For
Authorize
Capitalization of
Reserves of Up to
EUR 3 Billion for
Annual/ Bonus Issue or
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 19 M Increase in Par For
Approve Capital
Increase Reserved
for Employees
Participating in
Annual/ Savings-Related
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 20 M Share Purchase Plan For
Approve Capital
Increase of Up to
EUR 40 Million
Reserved to Credit
Agricole
International
Employees for Use
Annual/ in Stock Purchase
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 21 M Plan For
Approve Capital
Increase of EUR 40
Million for Use in
Stock Purchase
Annual/ Plan for US
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 22 M Employees For
Approve Reduction
in Share Capital
via
Annual/ Cancellation of
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 23 M Repurchased Shares For
Amend Article to
Increase Minimum
Shareholding
Disclosure
Annual/ Threshold from 0.5
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 24 M Percent to 1 Percent For
Authorize Filing of
Required
Annual/ Documents/Other
CREDIT AGRICOLE SA NA F22797108 2005-05-18 Special 19713 25 M Formalities For
Accept Financial
BG Group Plc Statements and
(frm. BG Plc) NA G1245Z108 2005-05-04 Annual 21940 1 M Statutory Reports For For
Approve
BG Group Plc Remuneration
(frm. BG Plc) NA G1245Z108 2005-05-04 Annual 21940 2 M Report For For
Approve Final
Dividend of 2.08
BG Group Plc Pence Per Ordinary
(frm. BG Plc) NA G1245Z108 2005-05-04 Annual 21940 3 M Share For For
BG Group Plc Elect Baroness
(frm. BG Plc) NA G1245Z108 2005-05-04 Annual 21940 4 M Hogg as Director For For
Reappoint
Pricewaterhouse-
Coopers LLP as
BG Group Plc Auditors of the
(frm. BG Plc) NA G1245Z108 2005-05-04 Annual 21940 5 M Company For For
Authorise Board to
BG Group Plc Fix Remuneration
(frm. BG Plc) NA G1245Z108 2005-05-04 Annual 21940 6 M of the Auditors For For
Approve EU
Political Donations
up to GBP 25,000
and EU Political
BG Group Plc Expenditure up to
(frm. BG Plc) NA G1245Z108 2005-05-04 Annual 21940 7 M GBP 25,000 For For
Authorise Issue of
Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Aggregate Nominal
BG Group Plc Amount of GBP
(frm. BG Plc) NA G1245Z108 2005-05-04 Annual 21940 8 M 123,368,432 For For
Approve Increase
in Remuneration of
Non-Executive
BG Group Plc Directors to GBP
(frm. BG Plc) NA G1245Z108 2005-05-04 Annual 21940 9 M 1,000,000 For For
Authorise Issue of
Equity or Equity-
Linked Securities
without Pre-
emptive Rights up
to Aggregate
BG Group Plc Nominal Amount of
(frm. BG Plc) NA G1245Z108 2005-05-04 Annual 21940 10 M GBP 17,692,165 For For
Authorise
353,843,302
BG Group Plc Ordinary Shares for
(frm. BG Plc) NA G1245Z108 2005-05-04 Annual 21940 11 M Market Purchase For For
Amend Articles of
Association Re:
BG Group Plc Indemnities and
(frm. BG Plc) NA G1245Z108 2005-05-04 Annual 21940 12 M Defence Funding For For
Amend Articles of
Association Re:
BG Group Plc Treasury Shares
(frm. BG Plc) NA G1245Z108 2005-05-04 Annual 21940 13 M and CREST For For
Elect Sven Unger
as Chairman of
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 1 M Meeting For For
Receive President's
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 2 M Report None None
Prepare and
Approve List of
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 3 M Shareholders For For
Approve Agenda of
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 4 M Meeting For For
Designate
Inspector or
Shareholder
Representative(s) of
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 5 M Minutes of Meeting For For
Acknowledge
Proper Convening
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 6 M of Meeting For For
Receive Auditor's
Report and Audit
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 7.1 M Committee Report None None
Receive Board's
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 7.2 M Report None None
Receive Report of
Nominating
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 7.3 M Committee None None
Accept Financial
Statements and
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 8.1 M Statutory Reports For For
Approve Allocation
of Income and
Dividends of SEK 8
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 8.2 M Per Share For For
Approve Discharge
of Board and
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 8.3 M President For For
Determine Number
of Members (7) and
Deputy Members
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 9 M (2) of Board For For
Approve
Remuneration of
Directors in the
Aggregate Amount
of SEK 3.9 Million;
Approve
Remuneration of
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 10 M Auditors For For
Reelect Directors;
Reelect Jan
Jacobsen and Rolf
Eriksen as Deputy
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 11 M Members For For
Ratify Aasa
Lundvall and Erik
Aastroem as
Auditors; Ratify
Torsten Lyth and
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 12 M Anders Wiger as For For
Deputy Auditors
Authorize Chairman
of Board and
Representatives of
Five of Company's
Largest
Shareholders to
Serve on Nominating
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 13 M Committee For For
Other Business
Hennes & Mauritz AB NA W41422101 2005-04-26 Annual 17730 14 M (Non-Voting) None None
Accept Financial
Statements and
NEXT PLC NA G6500M106 2005-05-18 Annual 13930 1 M Statutory Reports For For
Approve
Remuneration
NEXT PLC NA G6500M106 2005-05-18 Annual 13930 2 M Report For For
Approve Final
Dividend of 28
Pence Per Ordinary
NEXT PLC NA G6500M106 2005-05-18 Annual 13930 3 M Share For For
Elect Jonathan
NEXT PLC NA G6500M106 2005-05-18 Annual 13930 4 M Dawson as Director For For
Elect Christine
NEXT PLC NA G6500M106 2005-05-18 Annual 13930 5 M Cross as Director For For
Re-elect Simon
NEXT PLC NA G6500M106 2005-05-18 Annual 13930 6 M Wolfson as Director For For
Re-elect Andrew
NEXT PLC NA G6500M106 2005-05-18 Annual 13930 7 M Varley as Director For For
Reappoint Ernst &
Young LLP as
Auditors and
Authorise the
Board to Determine
NEXT PLC NA G6500M106 2005-05-18 Annual 13930 8 M Their Remuneration For For
Approve Next
Management
NEXT PLC NA G6500M106 2005-05-18 Annual 13930 9 M Share Option Plan For For
Authorise Issue of
Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Aggregate Nominal
Amount of GBP
NEXT PLC NA G6500M106 2005-05-18 Annual 13930 10 M 8,500,000 For For
Authorise Issue of
Equity or Equity-
Linked Securities
without Pre-
emptive Rights up
to Aggregate
Nominal Amount of
NEXT PLC NA G6500M106 2005-05-18 Annual 13930 11 M GBP 1,300,000 For For
Authorise
39,000,000
Ordinary Shares for
NEXT PLC NA G6500M106 2005-05-18 Annual 13930 12 M Market Purchase For For
Authorise the
Company to Enter
Into Contingent
Share Purchase
Contracts with Each
of Goldman Sachs
International, UBS
AG and Deutsche
NEXT PLC NA G6500M106 2005-05-18 Annual 13930 13 M Bank AG. For For
Amend Articles of
Association Re:
Indemnification of
NEXT PLC NA G6500M106 2005-05-18 Annual 13930 14 M Directors For For
Approve Board of
Directors Report on
Company's
Activities in 2004;
Approve Financial
Statements;
Approve Allocation
OTP Bank RT NA X60746116 2005-04-29 Annual 6620 1 M of Income Proposal For
Approve Supervisory
Board Report on Its
Activities in 2004
and on Financial
Statements;
Approve
Supervisory Board
Report on
Allocation of
OTP Bank RT NA X60746116 2005-04-29 Annual 6620 2 M Income Proposal For
Approve Auditor's
OTP Bank RT NA X60746116 2005-04-29 Annual 6620 3 M Report For
Approve Board of
Directors Report on
Bank's Business
OTP Bank RT NA X60746116 2005-04-29 Annual 6620 4 M Policy for 2005 For
Approve Auditors
and Authorize
Board to Fix Their
OTP Bank RT NA X60746116 2005-04-29 Annual 6620 5 M Remuneration For
Elect Supervisory
OTP Bank RT NA X60746116 2005-04-29 Annual 6620 6 M Board For
Approve
Remuneration of
Board of Directors
and Supervisory
OTP Bank RT NA X60746116 2005-04-29 Annual 6620 7 M Board Members For
Amend Regulations
on Supervisory
OTP Bank RT NA X60746116 2005-04-29 Annual 6620 8 M Board For
Approve Stock
Option Plan for
OTP Bank RT NA X60746116 2005-04-29 Annual 6620 9 M Management For
Amend Articles of
OTP Bank RT NA X60746116 2005-04-29 Annual 6620 10 M Association For
Authorize Share
Repurchase
OTP Bank RT NA X60746116 2005-04-29 Annual 6620 11 M Program For
Receive Financial
Erste Bank Der Oester Statements and
Spark NA A19494102 2005-05-11 Annual 13140 1 M Statutory Reports None
Erste Bank Der Oester Approve Allocation
Spark NA A19494102 2005-05-11 Annual 13140 2 M of Income For
Approve Discharge
Erste Bank Der Oester of Management
Spark NA A19494102 2005-05-11 Annual 13140 3a M Board For
Approve Discharge
Erste Bank Der Oester of Supervisory
Spark NA A19494102 2005-05-11 Annual 13140 3b M Board For
Approve
Remuneration of
Erste Bank Der Oester Supervisory Board
Spark NA A19494102 2005-05-11 Annual 13140 4 M Members For
Erste Bank Der Oester Elect Supervisory
Spark NA A19494102 2005-05-11 Annual 13140 5 M Board Members For
Erste Bank Der Oester
Spark NA A19494102 2005-05-11 Annual 13140 6 M Ratify Auditors For
Authorize
Repurchase of
Issued Share
Erste Bank Der Oester Capital for Trading
Spark NA A19494102 2005-05-11 Annual 13140 7 M Purposes For
Authorize Share
Repurchase
Program and
Erste Bank Der Oester Reissuance of
Spark NA A19494102 2005-05-11 Annual 13140 8 M Repurchased Shares For
Approve Stock
Erste Bank Der Oester Option Plan for Key
Spark NA A19494102 2005-05-11 Annual 13140 9 M Employees For
Erste Bank Der Oester Adopt New Articles
Spark NA A19494102 2005-05-11 Annual 13140 10 M of Association For
Open Meeting;
Elect Sune
Carlsson as
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 1 M Chairman of Meeting For For
Prepare and
Approve List of
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 2 M Shareholders For For
Approve Agenda of
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 3 M Meeting For For
Designate
Inspector or
Shareholder
Representative(s) of
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 4 M Minutes of Meeting For For
Acknowledge
Proper Convening
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 5 M of Meeting For For
Receive Financial
Statements and
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 6 M Statutory Reports None None
Receive President's
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 7 M Report None None
Receive Report on
Board, Audit and
Compensation
Committees, and
Principles for
Remuneration of
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 8 M Management None None
Accept Financial
Statements and
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 9a M Statutory Reports For For
Approve Discharge
of Board and
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 9b M President For For
Approve Allocation
of Income and
Dividends of SEK 9
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 9c M Per Share For For
Approve Record
Date for Receiving
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 9d M Dividend For For
Determine Number
of Members (9) and
Deputy Members of
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 10 M Board For For
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 11 M Reelect Directors For For
Approve
Remuneration of
Directors in the
Aggregate Amount
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 12 M of SEK 3.7 Million For For
Amend Articles Re:
Decrease Par
Value from SEK 5
to SEK 1.25 Per
Share; Redemption
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 13a M of Shares For For
Approve SEK 262
Million Reduction in
Share Capital via
Redemption of
Series A and B
Shares and SEK
733.6 Million
Reduction of Share
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 13b M Premium Reserve For For
Approve New Issue
of Series C Shares
in Connection with
Redemption of
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 13c M Shares For For
Approve SEK 262
Million Reduction in
Share Capital via
Redemption of Series
C Shares and SEK
733.6 Million
Reduction of Share
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 13d M Premium Reserve For For
Authorize President
to Make Minor
Adjustments to
Decisions under
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 13e M Items 13a-13d For For
Presentation of
Work Perfomed by
Nomination Group;
Authorize
Chairman of Board
and
Representatives of
Four Largest
Shareholders to
Serve on Nomination
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 14 M Committee For For
Atlas Copco Ab NA W10020118 2005-04-27 Annual 9570 15 M Close Meeting None None
Accept Financial
RAS (Riunione Annual/ Statements and
Adriatica di Sicurta) NA T79470109 2005-04-29 Special 22850 1 M Statutory Reports For
Fix Number of
Directors on the
Board; Elect
Directors;
Determine
RAS (Riunione Annual/ Directors' Term and
Adriatica di Sicurta) NA T79470109 2005-04-29 Special 22850 2 M Remuneration For
Authorize Share
Repurchase
Program and
RAS (Riunione Annual/ Reissuance of
Adriatica di Sicurta) NA T79470109 2005-04-29 Special 22850 3 M Repurchased Shares For
Amend Articles 7,
RAS (Riunione Annual/ 31, and 32 of the
Adriatica di Sicurta) NA T79470109 2005-04-29 Special 22850 1 M Bylaws For
Authorize Board to
Issue Shares
Without Preemptive
Rights; Authorize
RAS (Riunione Annual/ Board to Issue
Adriatica di Sicurta) NA T79470109 2005-04-29 Special 22850 2 M Bonds For
Veolia Environnement Approve Financial
(Formerly Vivendi Annual/ Statements and
Environment) NA F9686M107 2005-05-12 Special 9660 1 M Statutory Reports For
Accept
Consolidated
Veolia Environnement Financial
(Formerly Vivendi Annual/ Statements and
Environment) NA F9686M107 2005-05-12 Special 9660 2 M Statutory Reports For
Veolia Environnement Approve Non-Tax
(Formerly Vivendi Annual/ Deductible
Environment) NA F9686M107 2005-05-12 Special 9660 3 M Expenses For
Approve Accounting
Transfer from
Special Long-Term
Veolia Environnement Capital Gains
(Formerly Vivendi Annual/ Account to Ordinary
Environment) NA F9686M107 2005-05-12 Special 9660 4 M Reserve Account For
Approve Allocation
Veolia Environnement of Income and
(Formerly Vivendi Annual/ Dividends of EUR
Environment) NA F9686M107 2005-05-12 Special 9660 5 M 0.68 per Share For
Approve Special
Veolia Environnement Auditors' Report
(Formerly Vivendi Annual/ Regarding Related-
Environment) NA F9686M107 2005-05-12 Special 9660 6 M Party Transactions For
Veolia Environnement Ratify Barbier
(Formerly Vivendi Annual/ Frinault & Cie as
Environment) NA F9686M107 2005-05-12 Special 9660 7 M Auditor For
Veolia Environnement
(Formerly Vivendi Annual/ Ratify Auditex as
Environment) NA F9686M107 2005-05-12 Special 9660 8 M Alternate Auditor For
Authorize
Veolia Environnement Repurchase of Up
(Formerly Vivendi Annual/ to Ten Percent of
Environment) NA F9686M107 2005-05-12 Special 9660 9 M Issued Share Capital For
Veolia Environnement Cancel Outstanding
(Formerly Vivendi Annual/ Debt Issuance
Environment) NA F9686M107 2005-05-12 Special 9660 10 M Authority For
Authorize Issuance
of Equity or Equity-
Veolia Environnement Linked Securities
(Formerly Vivendi Annual/ with Preemptive
Environment) NA F9686M107 2005-05-12 Special 9660 11 M Rights For
Authorize Issuance
of Equity or Equity-
Veolia Environnement Linked Securities
(Formerly Vivendi Annual/ without Preemptive
Environment) NA F9686M107 2005-05-12 Special 9660 12 M Rights For
Authorize
Capitalization of
Reserves of Up to
EUR 370 Million for
Veolia Environnement Bonus Issue or
(Formerly Vivendi Annual/ Increase in Par
Environment) NA F9686M107 2005-05-12 Special 9660 13 M Value For
Authorize the
Board to Increase
Capital in the Event
of Demand Exceeding
Veolia Environnement Amounts Submitted
(Formerly Vivendi Annual/ to Shareholder
Environment) NA F9686M107 2005-05-12 Special 9660 14 M Vote Above For
Approve Capital
Increase Reserved
for Employees
Veolia Environnement Participating in
(Formerly Vivendi Annual/ Savings-Related
Environment) NA F9686M107 2005-05-12 Special 9660 15 M Share Purchase Plan For
Veolia Environnement
(Formerly Vivendi Annual/ Approve Stock
Environment) NA F9686M107 2005-05-12 Special 9660 16 M Option Plan Grants For
Authorize Up to 0.5
Percent of Issued
Veolia Environnement Capital for Use in
(Formerly Vivendi Annual/ Restricted Stock
Environment) NA F9686M107 2005-05-12 Special 9660 17 M Plan For
Approve Reduction
Veolia Environnement in Share Capital via
(Formerly Vivendi Annual/ Cancellation of
Environment) NA F9686M107 2005-05-12 Special 9660 18 M Treasury Shares For
Amend Articles of
Association Re:
Veolia Environnement Shareholding
(Formerly Vivendi Annual/ Threshold
Environment) NA F9686M107 2005-05-12 Special 9660 19 M Disclosure For
Authorize Filing of
Veolia Environnement Required
(Formerly Vivendi Annual/ Documents/Other
Environment) NA F9686M107 2005-05-12 Special 9660 20 M Formalities For
Reckitt Benckiser Plc Accept Financial
(Formerly Reckitt & Statements and
Colman Plc) NA G7420A107 2005-05-05 Annual 48154 1 M Statutory Reports For For
Reckitt Benckiser Plc Approve
(Formerly Reckitt & Remuneration
Colman Plc) NA G7420A107 2005-05-05 Annual 48154 2 M Report For For
Reckitt Benckiser Plc Approve Final
(Formerly Reckitt & Dividend of 18
Colman Plc) NA G7420A107 2005-05-05 Annual 48154 3 M Pence Per Share For For
Reckitt Benckiser Plc
(Formerly Reckitt & Re-elect Adrian
Colman Plc) NA G7420A107 2005-05-05 Annual 48154 4 M Bellamy as Director For For
Reckitt Benckiser Plc
(Formerly Reckitt & Re-elect George
Colman Plc) NA G7420A107 2005-05-05 Annual 48154 5 M Greener as Director For For
Reckitt Benckiser Plc
(Formerly Reckitt & Elect Graham
Colman Plc) NA G7420A107 2005-05-05 Annual 48154 6 M Mackay as Director For For
Reappoint
Pricewaterhouse-
Coopers LLP as
Auditors and
Reckitt Benckiser Plc Authorise the
(Formerly Reckitt & Board to Determine
Colman Plc) NA G7420A107 2005-05-05 Annual 48154 7 M Their Remuneration For For
Authorise Issue of
Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Reckitt Benckiser Plc Aggregate Nominal
(Formerly Reckitt & Amount of GBP
Colman Plc) NA G7420A107 2005-05-05 Annual 48154 8 M 25,438,000 For For
Authorise Issue of
Equity or Equity-
Linked Securities
without Pre-
emptive Rights up
Reckitt Benckiser Plc to Aggregate
(Formerly Reckitt & Nominal Amount of
Colman Plc) NA G7420A107 2005-05-05 Annual 48154 9 M GBP 3,815,000 For For
Reckitt Benckiser Plc Authorise
(Formerly Reckitt & 72,500,000 Shares
Colman Plc) NA G7420A107 2005-05-05 Annual 48154 10 M for Market Purchase For For
Approve Reckitt
Reckitt Benckiser Plc Benckiser 2005
(Formerly Reckitt & Savings-Related
Colman Plc) NA G7420A107 2005-05-05 Annual 48154 11 M Share Option Plan For For
Approve Reckitt
Reckitt Benckiser Plc Benckiser 2005
(Formerly Reckitt & Global Stock Profit
Colman Plc) NA G7420A107 2005-05-05 Annual 48154 12 M Plan For For
Approve Reckitt
Benckiser 2005
Reckitt Benckiser Plc USA Savings-
(Formerly Reckitt & Related Share
Colman Plc) NA G7420A107 2005-05-05 Annual 48154 13 M Option Plan For For
Amend Reckitt
Benckiser Senior
Reckitt Benckiser Plc Executive Share
(Formerly Reckitt & Ownership Policy
Colman Plc) NA G7420A107 2005-05-05 Annual 48154 14 M Plan For For
Approve Financial
Annual/ Statements and
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 1 M Statutory Reports For For
Accept
Consolidated
Financial
Annual/ Statements and
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 2 M Statutory Reports For For
Approve Allocation
of Income and
Annual/ Ommission of
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 3 M Dividends For For
Annual/ Reelect Gerard
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 4 M Held as Director For For
Annual/ Elect Carl
Pascarella as
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 5 M Director For For
Annual/ Ratify Auditors and
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 6 M Alternate Auditors For For
Approve Special
Auditors' Report
Annual/ Regarding Related-
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 7 M Party Transactions For For
Approve
Remuneration of
Directors in the
Annual/ Aggregate Amount
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 8 M of EUR 400,000 For For
Authorize
Repurchase of Up
Annual/ to Ten Percent of
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 9 M Issued Share Capital For For
Approve Reduction
in Share Capital via
Annual/ Cancellation of
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 10 M Repurchased Shares For For
Approve Issuance
Annual/ of 45,000 Warrants
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 11 M to Gerard Held For For
Approve Issuance
Annual/ of 45,000 Warrants
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 12 M to Carl Pascarella For For
Approve Capital
Increase Reserved
for Employees
Participating in
Annual/ Savings-Related
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 13 M Share Purchase Plan For For
Annual/ Approve Employee
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 14 M Stock Purchase Plan For For
Authorize 0.13
Percent of Issued
Capital for Use in
Annual/ Restricted Stock
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 15 M Plan For For
Amend Articles to
Introduce Additional
Shareholing
Disclosure
Annual/ Threshold of Two
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 16 M Percent For For
Amend Articles to
Reflect 2004-604
June 24, 2004,
Annual/ Changes to the
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 17 M Commecial Code For For
Amend Articles Re:
Annual/ Warrants Granted
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 18 M to Directors For For
Authorize Filing of
Required
Annual/ Documents/Other
Business Objects S.A. NA F12338103 2005-06-14 Special 11000 19 M Formalities For For
Accept
Consolidated
Financial
Lvmh Moet Hennessy Annual/ Statements and
Louis Vuitton NA F58485115 2005-05-12 Special 5330 1 M Statutory Reports For
Approve Financial
Lvmh Moet Hennessy Annual/ Statements and
Louis Vuitton NA F58485115 2005-05-12 Special 5330 2 M Discharge Directors For
Approve Special
Auditors' Report
Lvmh Moet Hennessy Annual/ Regarding Related-
Louis Vuitton NA F58485115 2005-05-12 Special 5330 3 M Party Transactions For
Approve
Accounting
Transfer from
Special Long-Term
Capital Gains
Lvmh Moet Hennessy Annual/ Account to Other
Louis Vuitton NA F58485115 2005-05-12 Special 5330 4 M Reserves Account For
Approve Allocation
of Income and
Lvmh Moet Hennessy Annual/ Dividends of EUR
Louis Vuitton NA F58485115 2005-05-12 Special 5330 5 M 0.95 per Share For
Lvmh Moet Hennessy Annual/ Reelect Nicolas
Louis Vuitton NA F58485115 2005-05-12 Special 5330 6 M Bazire as Director For
Lvmh Moet Hennessy Annual/ Reelect Antonio
Louis Vuitton NA F58485115 2005-05-12 Special 5330 7 M Belloni as Director For
Reelect Diego
Lvmh Moet Hennessy Annual/ Della Valle as
Louis Vuitton NA F58485115 2005-05-12 Special 5330 8 M Director For
Reelect Jacques
Lvmh Moet Hennessy Annual/ Friedman as
Louis Vuitton NA F58485115 2005-05-12 Special 5330 9 M Director For
Reelect Gilles
Lvmh Moet Hennessy Annual/ Hennessy as
Louis Vuitton NA F58485115 2005-05-12 Special 5330 10 M Director For
Authorize
Repurchase of Up
Lvmh Moet Hennessy Annual/ to Ten Percent of
Louis Vuitton NA F58485115 2005-05-12 Special 5330 11 M Issued Share Capital For
Approve Reduction
in Share Capital via
Lvmh Moet Hennessy Annual/ Cancellation of
Louis Vuitton NA F58485115 2005-05-12 Special 5330 12 M Repurchased Shares For
Authorize Issuance
of Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Aggregate Nominal
Lvmh Moet Hennessy Annual/ Amount of EUR 30
Louis Vuitton NA F58485115 2005-05-12 Special 5330 13 M Million For
Authorize Issuance
of Equity or Equity-
Linked Securities
without Preemptive
Rights up to
Aggregate Nominal
Lvmh Moet Hennessy Annual/ Amount of EUR 30
Louis Vuitton NA F58485115 2005-05-12 Special 5330 14 M Million For
Authorize Capital
Increase of Up to
Lvmh Moet Hennessy Annual/ Ten Percent for
Louis Vuitton NA F58485115 2005-05-12 Special 5330 15 M Future Acquisitions For
Approve Capital
Increase of Up to
EUR 30 Million
Lvmh Moet Hennessy Annual/ without Preemptive
Louis Vuitton NA F58485115 2005-05-12 Special 5330 16 M Rights For
Approve Capital
Increase Reserved
for Employees
Participating in
Lvmh Moet Hennessy Annual/ Savings-Related
Louis Vuitton NA F58485115 2005-05-12 Special 5330 17 M Share Purchase Plan For
Authorize Up to
One Percent of
Issued Capital for
Lvmh Moet Hennessy Annual/ Use in Restricted
Louis Vuitton NA F58485115 2005-05-12 Special 5330 18 M Stock Plan For
Hilton Group Plc Accept Financial
(frm.Ladbroke Group Statements and
PLC) NA G45098103 2005-05-20 Annual 107000 1 M Statutory Reports For For
Hilton Group Plc Approve Final
(frm.Ladbroke Group Dividend of 6 Pence
PLC) NA G45098103 2005-05-20 Annual 107000 2 M Per Ordinary Share For For
Hilton Group Plc Re-elect
(frm.Ladbroke Group Christopher Bell as
PLC) NA G45098103 2005-05-20 Annual 107000 3 M Director For For
Hilton Group Plc Re-elect Stephen
(frm.Ladbroke Group Bollenbach as
PLC) NA G45098103 2005-05-20 Annual 107000 4 M Director For For
Hilton Group Plc
(frm.Ladbroke Group Re-elect David
PLC) NA G45098103 2005-05-20 Annual 107000 5 M Michels as Director For For
Hilton Group Plc
(frm.Ladbroke Group Elect Ian Carter as
PLC) NA G45098103 2005-05-20 Annual 107000 6 M Director For For
Hilton Group Plc
(frm.Ladbroke Group Elect Pippa Wicks
PLC) NA G45098103 2005-05-20 Annual 107000 7 M as Director For For
Reappoint Ernst &
Young LLP as
Auditors and
Hilton Group Plc Authorise the
(frm.Ladbroke Group Board to Determine
PLC) NA G45098103 2005-05-20 Annual 107000 8 M Their Remuneration For For
Hilton Group Plc Approve
(frm.Ladbroke Group Remuneration
PLC) NA G45098103 2005-05-20 Annual 107000 9 M Report For For
Approve EU
Hilton Group Plc Political
(frm.Ladbroke Group Organisation
PLC) NA G45098103 2005-05-20 Annual 107000 10 M Donations For For
Approve Increase
in Authorised
Hilton Group Plc Capital from GBP
(frm.Ladbroke Group 226,000,000 to
PLC) NA G45098103 2005-05-20 Annual 107000 11 M GBP 230,000,000 For For
Authorise Issue of
Equity or Equity-
Hilton Group Plc Linked Securities
(frm.Ladbroke Group with Preemptive
PLC) NA G45098103 2005-05-20 Annual 107000 12 M Rights For For
Hilton Group Plc Authorise Issue of
(frm.Ladbroke Group Equity or Equity-
PLC) NA G45098103 2005-05-20 Annual 107000 13 M Linked Securities For For
Hilton Group Plc Authorise
(frm.Ladbroke Group 158,770,156 Shares
PLC) NA G45098103 2005-05-20 Annual 107000 14 M for Market Purchase For For
DBS Group Holdings
Ltd. (Formerly Authorize Share
Development Bank of Repurchase
Singapore) NA Y20246107 2005-04-29 Special 34000 1 M Program For For
Adopt Financial
Statements and
DBS Group Holdings Directors' and
Ltd. (Formerly Auditors' Reports
Development Bank of for the Year Ended
Singapore) NA Y20246107 2005-04-29 Annual 34000 1 M December 31, 2004 For For
DBS Group Holdings Declare Final
Ltd. (Formerly Dividend of SGD
Development Bank of 0.22 Per Ordinary
Singapore) NA Y20246107 2005-04-29 Annual 34000 2a M Share For For
Declare Final
DBS Group Holdings Dividend of SGD
Ltd. (Formerly 0.12 Per Non-
Development Bank of Voting Convertible
Singapore) NA Y20246107 2005-04-29 Annual 34000 2b M Preference Share For For
Declare Final
Dividend of SGD 0.12
DBS Group Holdings Per Non-Voting
Ltd. (Formerly Redeemable
Development Bank of Convertible
Singapore) NA Y20246107 2005-04-29 Annual 34000 2c M Preference Share For For
Approve Directors'
DBS Group Holdings Fees of SGD
Ltd. (Formerly 976,689 for 2004
Development Bank of (2003: SGD
Singapore) NA Y20246107 2005-04-29 Annual 34000 3 M 647,851) For For
Appoint Ernst &
DBS Group Holdings Young as Auditors
Ltd. (Formerly and Authorize
Development Bank of Board to Fix Their
Singapore) NA Y20246107 2005-04-29 Annual 34000 4 M Remuneration For For
DBS Group Holdings
Ltd. (Formerly
Development Bank of Reelect Jackson
Singapore) NA Y20246107 2005-04-29 Annual 34000 5a1 M Tai as Director For For
DBS Group Holdings
Ltd. (Formerly
Development Bank of Reelect CY Leung
Singapore) NA Y20246107 2005-04-29 Annual 34000 5a2 M as Director For For
DBS Group Holdings
Ltd. (Formerly
Development Bank of Reelect Peter Ong
Singapore) NA Y20246107 2005-04-29 Annual 34000 5a3 M as Director For For
DBS Group Holdings
Ltd. (Formerly
Development Bank of Reelect John Ross
Singapore) NA Y20246107 2005-04-29 Annual 34000 5a4 M as Director For For
DBS Group Holdings
Ltd. (Formerly
Development Bank of Reelect Ang Kong
Singapore) NA Y20246107 2005-04-29 Annual 34000 5b1 M Hua as Director For For
DBS Group Holdings
Ltd. (Formerly
Development Bank of Reelect Goh Geok
Singapore) NA Y20246107 2005-04-29 Annual 34000 5b2 M Ling as Director For For
DBS Group Holdings
Ltd. (Formerly
Development Bank of Reelect Wong Ngit
Singapore) NA Y20246107 2005-04-29 Annual 34000 5b3 M Liong as Director For For
Approve Issuance of
DBS Group Holdings Shares and Grant of
Ltd. (Formerly Options Pursuant to
Development Bank of the DBSH Share
Singapore) NA Y20246107 2005-04-29 Annual 34000 6a M Option Plan For For
Approve Issuance
of Shares and
DBS Group Holdings Grant of Options
Ltd. (Formerly Pursuant to the
Development Bank of DBSH Performance
Singapore) NA Y20246107 2005-04-29 Annual 34000 6b M Share Plan For For
DBS Group Holdings
Ltd. (Formerly Approve Issuance
Development Bank of of Shares without
Singapore) NA Y20246107 2005-04-29 Annual 34000 6c M Preemptive Rights For For
Sanofi-Aventis Approve Financial
(Formerly Sanofi- Annual/ Statements and
Synthelabo) NA F5548N101 2005-05-31 Special 4645 1 M Statutory Reports For
Accept
Consolidated
Sanofi-Aventis Financial
(Formerly Sanofi- Annual/ Statements and
Synthelabo) NA F5548N101 2005-05-31 Special 4645 2 M Statutory Reports For
Approve Allocation
Sanofi-Aventis of Income and
(Formerly Sanofi- Annual/ Dividends of EUR
Synthelabo) NA F5548N101 2005-05-31 Special 4645 3 M 1.20 per Share For
Approve Special
Sanofi-Aventis Auditors' Report
(Formerly Sanofi- Annual/ Regarding Related-
Synthelabo) NA F5548N101 2005-05-31 Special 4645 4 M Party Transactions For
Ratify
Sanofi-Aventis Pricewaterhouse-
(Formerly Sanofi- Annual/ Coopers Audit as
Synthelabo) NA F5548N101 2005-05-31 Special 4645 5 M Auditor For
Sanofi-Aventis
(Formerly Sanofi- Annual/ Ratify Pierre Coll
Synthelabo) NA F5548N101 2005-05-31 Special 4645 6 M as Alternate Auditor For
Authorize
Sanofi-Aventis Repurchase of Up
(Formerly Sanofi- Annual/ to Ten Percent of
Synthelabo) NA F5548N101 2005-05-31 Special 4645 7 M Issued Share Capital For
Sanofi-Aventis Cancel Outstanding
(Formerly Sanofi- Annual/ Debt Issuance
Synthelabo) NA F5548N101 2005-05-31 Special 4645 8 M Authority For
Authorize Issuance
of Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Aggregate Nominal
Amount of EUR 1.4
Sanofi-Aventis Billion; Authorize
(Formerly Sanofi- Annual/ Global Limit of
Synthelabo) NA F5548N101 2005-05-31 Special 4645 9 M EUR 1.6 Billion For
Authorize Issuance
of Equity or Equity-
Linked Securities
without Preemptive
Rights up to
Sanofi-Aventis Aggregate Nominal
(Formerly Sanofi- Annual/ Amount of EUR
Synthelabo) NA F5548N101 2005-05-31 Special 4645 10 M 840 Million For
Authorize
Capitalization of
Reserves of Up to
EUR 500 Million for
Sanofi-Aventis Bonus Issue or
(Formerly Sanofi- Annual/ Increase in Par
Synthelabo) NA F5548N101 2005-05-31 Special 4645 11 M Value For
Authorize Board to
Increase Capital in
the Event of
Demand Exceeding
Sanofi-Aventis Amounts Proposed
(Formerly Sanofi- Annual/ in Issuance
Synthelabo) NA F5548N101 2005-05-31 Special 4645 12 M Authorities Above For
Approve Capital
Increase Reserved
for Employees
Sanofi-Aventis Participating in
(Formerly Sanofi- Annual/ Savings-Related
Synthelabo) NA F5548N101 2005-05-31 Special 4645 13 M Share Purchase Plan For
Sanofi-Aventis
(Formerly Sanofi- Annual/ Approve Stock
Synthelabo) NA F5548N101 2005-05-31 Special 4645 14 M Option Plan Grants For
Authorize Up to 1
Percent of Issued
Sanofi-Aventis Capital For Use in
(Formerly Sanofi- Annual/ Restricted Stock
Synthelabo) NA F5548N101 2005-05-31 Special 4645 15 M Plan For
Approve Reduction
Sanofi-Aventis in Share Capital via
(Formerly Sanofi- Annual/ Cancellation of
Synthelabo) NA F5548N101 2005-05-31 Special 4645 16 M Repurchased Shares For
Authorize Filing of
Sanofi-Aventis Required
(Formerly Sanofi- Annual/ Documents/Other
Synthelabo) NA F5548N101 2005-05-31 Special 4645 17 M Formalities For
Accept Financial
HUTCHISON Statements and
TELECOMMUNICATIONSINTL Statutory Reports
LTD NA G46714104 2005-05-05 Annual 379000 1 M (Voting) For For
HUTCHISON
TELECOMMUNICATIONSINTL Elect Dennis Pok
LTD NA G46714104 2005-05-05 Annual 379000 2.1 M Man Lui as Director For For
HUTCHISON Elect T.L.
TELECOMMUNICATIONSINTL Pennington as
LTD NA G46714104 2005-05-05 Annual 379000 2.2 M Director For For
HUTCHISON
TELECOMMUNICATIONSINTL Elect Chan Ting Yu
LTD NA G46714104 2005-05-05 Annual 379000 2.3 M as Director For For
HUTCHISON
TELECOMMUNICATIONSINTL Elect Cliff Woo
LTD NA G46714104 2005-05-05 Annual 379000 2.4 M Chiu Man as Director For For
HUTCHISON Elect Chow Woo
TELECOMMUNICATIONSINTL Mo Fong as
LTD NA G46714104 2005-05-05 Annual 379000 2.5 M Director For For
HUTCHISON
TELECOMMUNICATIONSINTL Elect Frank John
LTD NA G46714104 2005-05-05 Annual 379000 2.6 M Sixt as Director For For
HUTCHISON
TELECOMMUNICATIONSINTL Elect Kwan Kai
LTD NA G46714104 2005-05-05 Annual 379000 2.7 M Cheong as Director For For
HUTCHISON
TELECOMMUNICATIONSINTL Elect John W.
LTD NA G46714104 2005-05-05 Annual 379000 2.8 M Stanton as Director For For
HUTCHISON
TELECOMMUNICATIONSINTL Elect Kevin
LTD NA G46714104 2005-05-05 Annual 379000 2.9 M Westley as Director For For
HUTCHISON
TELECOMMUNICATIONSINTL Fix Remuneration
LTD NA G46714104 2005-05-05 Annual 379000 2.10 M of Directors For For
HUTCHISON
TELECOMMUNICATIONSINTL
LTD NA G46714104 2005-05-05 Annual 379000 3 M Ratify Auditors For For
Approve Issuance
of Equity or Equity-
HUTCHISON Linked Securities
TELECOMMUNICATIONSINTL without Preemptive
LTD NA G46714104 2005-05-05 Annual 379000 4.1 M Rights For Against
Approve
HUTCHISON Repurchase of Up
TELECOMMUNICATIONSINTL to 10 Percent of
LTD NA G46714104 2005-05-05 Annual 379000 4.2 M Issued Capital For For
HUTCHISON Authorize
TELECOMMUNICATIONSINTL Reissuance of
LTD NA G46714104 2005-05-05 Annual 379000 4.3 M Repurchased Shares For For
Amend Articles of
HUTCHISON Association Re:
TELECOMMUNICATIONSINTL Retirement by
LTD NA G46714104 2005-05-05 Annual 379000 5 M Rotation For For
Accept Financial
Statements and
CNOOC LTD NA Y1662W117 2005-05-25 Annual 893500 1a M Statutory Reports For For
Approve Final
CNOOC LTD NA Y1662W117 2005-05-25 Annual 893500 1b M Dividend For For
Reelect Luo Han as
CNOOC LTD NA Y1662W117 2005-05-25 Annual 893500 1c1 M Director For For
Reelect Chiu Sung
CNOOC LTD NA Y1662W117 2005-05-25 Annual 893500 1c2 M Hong as Director For For
Reappoint Auditors
and Authorize
Board to Fix Their
CNOOC LTD NA Y1662W117 2005-05-25 Annual 893500 1d M Remuneration For For
Approve
Repurchase of Up
to 10 Percent of
CNOOC LTD NA Y1662W117 2005-05-25 Annual 893500 2a M Issued Capital For For
Approve Issuance
of Equity or Equity-
Linked Securities
without Preemptive
CNOOC LTD NA Y1662W117 2005-05-25 Annual 893500 2b M Rights For Against
Authorize
Reissuance of
CNOOC LTD NA Y1662W117 2005-05-25 Annual 893500 2c M Repurchased Share For For
Accept Financial
Statements and
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 1 M Statutory Reports For For
Approve
Remuneration
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 2 M Report For For
Approve Final
Dividend of 11 Pence
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 3 M Per Ordinary Share For For
Re-elect Charles
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 4 M Scott as Director For For
Re-elect Tom
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 5 M Singer as Director For For
Elect David
Edmonds as
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 6 M Director For For
Reappoint Deloitte
& Touche LLP as
Auditors of the
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 7 M Company For For
Authorise Board to
Fix Remuneration
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 8 M of the Auditors For For
Approve William
Hill PLC Deferred
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 9 M Bonus Plan For For
Authorise Issue of
Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Aggregate Nominal
Amount of GBP
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 10 M 13,144,537 For For
Authorise the
Company to Make
EU Political
Donations up to
GBP 35,000 and
Incur EU Political
Expenditure up to
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 11 M GBP 35,000 For For
Authorise William
Hill Organization
Ltd. to Make EU
Political Donations
up to GBP 35,000 and
Incur EU Political
Expenditure up to
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 12 M GBP 35,000 For For
Authorise Issue of
Equity or Equity-
Linked Securities
without Pre-
emptive Rights up
to Aggregate
Nominal Amount
Equal to 5 Percent
of the Current
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 13 M Issued Share Capital For For
Authorise
39,433,611
Ordinary Shares for
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 14 M Market Purchase For For
Amend Articles of
Association Re:
Company's
WILLIAM HILL PLC NA G9645P117 2005-05-19 Annual 63670 15 M Borrowing Limit For For
Accept Financial
Statements and
Kingfisher Plc NA G5256E441 2005-05-27 Annual 123005 1 M Statutory Reports For For
Approve
Remuneration
Kingfisher Plc NA G5256E441 2005-05-27 Annual 123005 2 M Report For For
Approve Final
Dividend of 6.8
Pence Per Ordinary
Kingfisher Plc NA G5256E441 2005-05-27 Annual 123005 3 M Share For For
Re-elect Phil
Kingfisher Plc NA G5256E441 2005-05-27 Annual 123005 4 M Bentley as Director For For
Re-elect Gerry
Kingfisher Plc NA G5256E441 2005-05-27 Annual 123005 5 M Murphy as Director For For
Re-elect John
Kingfisher Plc NA G5256E441 2005-05-27 Annual 123005 6 M Nelson as Director For For
Reappoint
Pricewaterhouse-
Coopers LLP as
Auditors and
Authorise the
Board to Determine
Kingfisher Plc NA G5256E441 2005-05-27 Annual 123005 7 M Their Remuneration For For
Authorise Issue of
Equity or Equity-
Linked Securities
with Preemptive
Rights up to
Aggregate Nominal
Amount of GBP
Kingfisher Plc NA G5256E441 2005-05-27 Annual 123005 8 M 105,980,861 For For
Authorise Issue of
Equity or Equity-
Linked Securities
without Pre-
emptive Rights up
to a Nominal Value
of 5 Percent of the
Issued Share Capital
Kingfisher Plc NA G5256E441 2005-05-27 Annual 123005 9 M of the Company For For
Authorise
234,830,336
Ordinary Shares for
Kingfisher Plc NA G5256E441 2005-05-27 Annual 123005 10 M Market Purchase For For
POWSZECHNA KASA
OSZCZEDNOSCI
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 1 M Open Meeting None
POWSZECHNA KASA
OSZCZEDNOSCI Elect Meeting
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 2 M Chairman For
POWSZECHNA KASA Acknowledge
OSZCZEDNOSCI Proper Convening
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 3 M of Meeting For
POWSZECHNA KASA
OSZCZEDNOSCI Approve Agenda of
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 4 M Meeting For
POWSZECHNA KASA
OSZCZEDNOSCI Approve Meeting
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 5 M Procedures For
Receive
Management
POWSZECHNA KASA Board Report on
OSZCZEDNOSCI Company's
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 6 M Activities in 2004 None
POWSZECHNA KASA Receive
OSZCZEDNOSCI Supervisory Board
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 7 M Report None
Approve
Management
POWSZECHNA KASA Board Report on
OSZCZEDNOSCI Company's
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 8.1 M Activities in 2004 For
POWSZECHNA KASA
OSZCZEDNOSCI Approve Financial
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 8.2 M Statements For
POWSZECHNA KASA Approve
OSZCZEDNOSCI Supervisory Board
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 8.3 M Report For
POWSZECHNA KASA
OSZCZEDNOSCI Approve Allocation
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 8.4 M of Income For
POWSZECHNA KASA
OSZCZEDNOSCI
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 8.5 M Approve Dividends For
POWSZECHNA KASA Approve Discharge
OSZCZEDNOSCI of Management
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 8.6 M Board For
POWSZECHNA KASA Approve Annual
OSZCZEDNOSCI Bonus for CEO for
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 8.7 M His Work in 2004 For
POWSZECHNA KASA Approve Discharge
OSZCZEDNOSCI of Supervisory
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 8.8 M Board For
POWSZECHNA KASA
OSZCZEDNOSCI Approve Increase
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 8.9 M in Reserve Capital For
Transfer Funds from
Reserve Capital to
POWSZECHNA KASA Increase Company's
OSZCZEDNOSCI Brokerage Activity
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 8.10 M Fund For
POWSZECHNA KASA Approve
OSZCZEDNOSCI Consolidated
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 9.1 M Statutory Reports For
POWSZECHNA KASA Approve
OSZCZEDNOSCI Consolidated
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 9.2 M Financial Statements For
Accept International
Accounting
Standards as
Official Accounting
Standards for
POWSZECHNA KASA Preparing
OSZCZEDNOSCI Company's
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 10 M Financial Statements For
Amend Statute Re:
Convert Series B
POWSZECHNA KASA and C Registered
OSZCZEDNOSCI Shares into Bearer
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 11 M Shares For
POWSZECHNA KASA
OSZCZEDNOSCI Elect Supervisory
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 12 M Board For
POWSZECHNA KASA Approve
OSZCZEDNOSCI Remuneration of
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 13 M Supervisory Board For
POWSZECHNA KASA
OSZCZEDNOSCI
BANK POLSKI S.A. NA X6919X108 2005-05-19 Annual 24480 14 M Close Meeting None
PT Bank Central Asia Accept Annual
TBK NA Y7123P120 2005-05-26 Annual 330000 1 M Report For For
Accept Financial
PT Bank Central Asia Statements and
TBK NA Y7123P120 2005-05-26 Annual 330000 2 M Statutory Reports For For
PT Bank Central Asia Approve Allocation
TBK NA Y7123P120 2005-05-26 Annual 330000 3 M of Income For For
PT Bank Central Asia Elect Directors and
TBK NA Y7123P120 2005-05-26 Annual 330000 4 M Commissioners For For
Approve
Remuneration of
PT Bank Central Asia Directors and
TBK NA Y7123P120 2005-05-26 Annual 330000 5 M Commissioners For For
Approve Siddharta,
Siddharta &
Harsono as Auditors
and Authorize Board
PT Bank Central Asia to Fix Their
TBK NA Y7123P120 2005-05-26 Annual 330000 6 M Remuneration For For
PT Bank Central Asia NA Y7123P120 2005-05-26 Annual 330000 7 M Approve Dividends For For
Authorize Share
PT Bank Central Asia Repurchase
TBK NA Y7123P120 2005-05-26 Special 330000 1 M Program For For
Authorize EUR
Banco Bilbao Vizcaya 260.3 Million
Argentaria NA E11805103 2005-06-13 Special 48370 1 M Increase in Capital For For
Authorize Board to
Ratify and Execute
Banco Bilbao Vizcaya Approved
Argentaria NA E11805103 2005-06-13 Special 48370 2 M Resolutions For For
Approve Allocation
of Income, Including
the Following
Dividends: Interim
JY 3.5, Final JY
Toray Industries Inc. NA J89494116 2005-06-28 Annual 85000 1 M 3.5, Special JY 0 For For
Toray Industries Inc. NA J89494116 2005-06-28 Annual 85000 2.1 M Elect Director For For
Toray Industries Inc. NA J89494116 2005-06-28 Annual 85000 2.2 M Elect Director For For
Toray Industries Inc. NA J89494116 2005-06-28 Annual 85000 2.3 M Elect Director For For
Toray Industries Inc. NA J89494116 2005-06-28 Annual 85000 2.4 M Elect Director For For
Toray Industries Inc. NA J89494116 2005-06-28 Annual 85000 2.5 M Elect Director For For
Toray Industries Inc. NA J89494116 2005-06-28 Annual 85000 2.6 M Elect Director For For
Appoint Internal
Toray Industries Inc. NA J89494116 2005-06-28 Annual 85000 3.1 M Statutory Auditor For For
Appoint Internal
Toray Industries Inc. NA J89494116 2005-06-28 Annual 85000 3.2 M Statutory Auditor For For
Approve
Retirement
Bonuses for
Directors and
Toray Industries Inc. NA J89494116 2005-06-28 Annual 85000 4 M Statutory Auditors For Against
Approve Allocation
of Income,
Including the
Following
Dividends: Interim
Murata Manufacturing JY 25, Final JY 25,
Co. Ltd. NA J46840104 2005-06-29 Annual 6200 1 M Special JY 0 For For
Murata Manufacturing
Co. Ltd. NA J46840104 2005-06-29 Annual 6200 2 M Amend Articles For For
Murata Manufacturing
Co. Ltd. NA J46840104 2005-06-29 Annual 6200 3.1 M Elect Director For For
Murata Manufacturing
Co. Ltd. NA J46840104 2005-06-29 Annual 6200 3.2 M Elect Director For For
Murata Manufacturing
Co. Ltd. NA J46840104 2005-06-29 Annual 6200 3.3 M Elect Director For For
Murata Manufacturing
Co. Ltd. NA J46840104 2005-06-29 Annual 6200 3.4 M Elect Director For For
Murata Manufacturing
Co. Ltd. NA J46840104 2005-06-29 Annual 6200 3.5 M Elect Director For For
Murata Manufacturing
Co. Ltd. NA J46840104 2005-06-29 Annual 6200 3.6 M Elect Director For For
Murata Manufacturing Appoint Internal
Co. Ltd. NA J46840104 2005-06-29 Annual 6200 4 M Statutory Auditor For For
Approve
Adjustment to
Aggregate
Murata Manufacturing Compensation
Co. Ltd. NA J46840104 2005-06-29 Annual 6200 5 M Ceiling for Directors For For
Murata Manufacturing Approve Executive
Co. Ltd. NA J46840104 2005-06-29 Annual 6200 6 M Stock Option Plan For For
Approve Acquisition
of Stanley's Retail
WILLIAM HILL PLC NA G9645P117 2005-06-17 Special 73140 1 M Bookmaking For For
Approve William
Hill plc
Performance Share
WILLIAM HILL PLC NA G9645P117 2005-06-17 Special 73140 2 M Plan For Against
Approve Allocation
of Income,
Including the
Following
Dividends: Interim
JY 3.5, Final JY
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 1 M 3.5, Special JY 0 For For
Amend Articles to:
Authorize Public
Announcements in
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 2 M Electronic Format For For
Authorize Share
Repurchase
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 3 M Program For For
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 4.1 M Elect Director For For
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 4.2 M Elect Director For For
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 4.3 M Elect Director For For
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 4.4 M Elect Director For For
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 4.5 M Elect Director For For
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 4.6 M Elect Director For For
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 4.7 M Elect Director For For
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 4.8 M Elect Director For For
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 4.9 M Elect Director For For
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 4.10 M Elect Director For For
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 4.11 M Elect Director For For
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 4.12 M Elect Director For For
Appoint Internal
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 5.1 M Statutory Auditor For For
Appoint Internal
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 5.2 M Statutory Auditor For For
Approve
Retirement
Bonuses in
Connection with
Abolition of
Retirement Bonus
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 6 M System For Against
Approve
Adjustment to
Aggregate
Compensation
Tokyo Gas Co. Ltd. NA J87000105 2005-06-29 Annual 150640 7 M Ceiling for Directors For For
Approve Allocation
of Income,
Including the
Following
Dividends: Interim
JY 25, Final JY 25,
Nitto Denko Corp. NA J58472119 2005-06-24 Annual 10300 1 M Special JY 0 For For
Nitto Denko Corp. NA J58472119 2005-06-24 Annual 10300 2.1 M Elect Director For For
Nitto Denko Corp. NA J58472119 2005-06-24 Annual 10300 2.2 M Elect Director For For
Nitto Denko Corp. NA J58472119 2005-06-24 Annual 10300 2.3 M Elect Director For For
Nitto Denko Corp. NA J58472119 2005-06-24 Annual 10300 2.4 M Elect Director For For
Nitto Denko Corp. NA J58472119 2005-06-24 Annual 10300 2.5 M Elect Director For For
Appoint Internal
Nitto Denko Corp. NA J58472119 2005-06-24 Annual 10300 3 M Statutory Auditor For For
Approve Executive
Nitto Denko Corp. NA J58472119 2005-06-24 Annual 10300 4 M Stock Option Plan For For
Approve Deep
Discount Stock
Nitto Denko Corp. NA J58472119 2005-06-24 Annual 10300 5 M Option Plan For For
Sandvik Ab NA W74857165 2005-06-28 Special 21610 1 M Open Meeting None None
Elect Chairman of
Sandvik Ab NA W74857165 2005-06-28 Special 21610 2 M Meeting For For
Prepare and
Approve List of
Sandvik Ab NA W74857165 2005-06-28 Special 21610 3 M Shareholders For For
Designate
Inspector or
Shareholder
Representative(s)
of Minutes of
Sandvik Ab NA W74857165 2005-06-28 Special 21610 4 M Meeting For For
Approve Agenda of
Sandvik Ab NA W74857165 2005-06-28 Special 21610 5 M Meeting For For
Acknowledge
Proper Convening
Sandvik Ab NA W74857165 2005-06-28 Special 21610 6 M of Meeting For For
Approve Reduction
in Share Capital via
Sandvik Ab NA W74857165 2005-06-28 Special 21610 7.1 M Share Cancellation For For
Approve Issuance
of Class C Shares
to Facilitate
Reduction in Share
Sandvik Ab NA W74857165 2005-06-28 Special 21610 7.2 M Capital For For
Approve Reduction
in Share Capital via
Cancellation of
Sandvik Ab NA W74857165 2005-06-28 Special 21610 7.3 M Class C Shares For For
Approve Allocation
of Income,
Including the
Following
Dividends: Interim
JY 25, Final JY 40,
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 1 M Special JY 0 For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.1 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.2 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.3 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.4 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.5 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.6 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.7 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.8 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.9 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.10 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.11 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.12 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.13 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.14 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.15 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.16 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.17 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.18 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.19 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.20 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.21 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.22 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.23 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.24 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.25 M Elect Director For For
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 2.26 M Elect Director For For
Appoint Internal
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 3 M Statutory Auditor For Against
Approve Executive
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 4 M Stock Option Plan For For
Authorize Share
Repurchase
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 5 M Program For For
Approve
Retirement
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 6 M Bonuses for Directors For For
Amend Articles to
Require Disclosure
of Individual
Compensation
Levels of Directors
and Statutory
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 7 S Auditors Against Against
Amend Articles to
Require Reporting
of Contributions to
Political Parties and
Political Fundraising
Toyota Motor Corp. NA J92676113 2005-06-23 Annual 17600 8 S Organizations Against Against
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.1 M Elect Director For For
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.2 M Elect Director For For
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.3 M Elect Director For For
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.4 M Elect Director For For
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.5 M Elect Director For For
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.6 M Elect Director For For
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.7 M Elect Director For For
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.8 M Elect Director For Against
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.9 M Elect Director For Against
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.10 M Elect Director For For
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.11 M Elect Director For For
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.12 M Elect Director For For
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.13 M Elect Director For For
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.14 M Elect Director For For
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.15 M Elect Director For For
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.16 M Elect Director For For
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 1.17 M Elect Director For For
Amend Articles to:
Clarify Director
Authorities - Limit
Directors' Legal
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 2 M Liability For For
Approve Executive
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 3 M Stock Option Plan For For
Authorize Share
Repurchase
SHINSEI BANK LTD. NA J7385L103 2005-06-24 Annual 86000 4 M Program For For
Approve Allocation
of Income,
Including the
Following
Dividends: Interim
Sekisui Chemical Co. JY 5, Final JY 5,
Ltd. NA J70703137 2005-06-29 Annual 50000 1 M Special JY 0 For For
Amend Articles to:
Authorize Public
Sekisui Chemical Co. Announcements in
Ltd. NA J70703137 2005-06-29 Annual 50000 2 M Electronic Format For For
Sekisui Chemical Co. Approve Executive
Ltd. NA J70703137 2005-06-29 Annual 50000 3 M Stock Option Plan For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.1 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.2 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.3 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.4 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.5 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.6 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.7 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.8 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.9 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.10 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.11 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.12 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.13 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.14 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.15 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.16 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.17 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.18 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.19 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.20 M Elect Director For For
Sekisui Chemical Co.
Ltd. NA J70703137 2005-06-29 Annual 50000 4.21 M Elect Director For For
Approve
Retirement
Bonuses Connetion
with Abolition of
Sekisui Chemical Co. Retirement Bonus
Ltd. NA J70703137 2005-06-29 Annual 50000 5 M System For For
Approve Allocation
of Income,
Including the
Following
Dividends: Interim
JY 70, Final JY
Nintendo Co. Ltd. NA J51699106 2005-06-29 Annual 5600 1 M 200, Special JY 0 For For
Nintendo Co. Ltd. NA J51699106 2005-06-29 Annual 5600 2.1 M Elect Director For For
Nintendo Co. Ltd. NA J51699106 2005-06-29 Annual 5600 2.2 M Elect Director For For
Nintendo Co. Ltd. NA J51699106 2005-06-29 Annual 5600 2.3 M Elect Director For For
Nintendo Co. Ltd. NA J51699106 2005-06-29 Annual 5600 2.4 M Elect Director For For
Nintendo Co. Ltd. NA J51699106 2005-06-29 Annual 5600 2.5 M Elect Director For For
Nintendo Co. Ltd. NA J51699106 2005-06-29 Annual 5600 2.6 M Elect Director For For
Nintendo Co. Ltd. NA J51699106 2005-06-29 Annual 5600 2.7 M Elect Director For For
Nintendo Co. Ltd. NA J51699106 2005-06-29 Annual 5600 2.8 M Elect Director For For
Nintendo Co. Ltd. NA J51699106 2005-06-29 Annual 5600 2.9 M Elect Director For For
Nintendo Co. Ltd. NA J51699106 2005-06-29 Annual 5600 2.10 M Elect Director For For
Nintendo Co. Ltd. NA J51699106 2005-06-29 Annual 5600 2.11 M Elect Director For For
Nintendo Co. Ltd. NA J51699106 2005-06-29 Annual 5600 2.12 M Elect Director For For
Approve
Retirement
Bonuses Connetion
with Abolition of
Retirement Bonus
Nintendo Co. Ltd. NA J51699106 2005-06-29 Annual 5600 3 M System For Against
Approve Allocation
of Income,
Including the
Following
Dividends: Interim
JY 8, Final JY 8,
NOK Corp. NA J54967104 2005-06-29 Annual 3000 1 M Special JY 0 For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.1 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.2 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.3 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.4 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.5 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.6 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.7 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.8 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.9 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.10 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.11 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.12 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.13 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.14 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.15 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.16 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.17 M Elect Director For For
NOK Corp. NA J54967104 2005-06-29 Annual 3000 2.18 M Elect Director For For
M= management
S= shareholder
Approve
Retirement
NOK Corp. NA J54967104 2005-06-29 Annual 3000 3 M Bonuses for Directors For For
Vote Summary Report
July 01, 2004 - June 30, 2005
PF PIMCO Inflation Managed Fund
This fund had no proxy voting activity during the reporting period.
Vote Summary Report
July 01, 2004 - June 30, 2005
PF PIMCO Managed Bond Fund
This fund had no proxy voting activity during the reporting period.
Vote Summary Report
July 01, 2004 - June 30, 2005
PF Pacific Life Money Market Fund
This fund had no proxy voting activity during the reporting period.
PF PUTNAM EQUITY INCOME FUND
BALLOT MANAGEMENT
ITEM OR MANAGEMENT
NAME TICKER SECURITY ID MEETING DATE NUMBER ITEM DESCRIPTION SHAREHOLDER VOTE REC VOTECAST
The St. Paul Travelers Elect Director Howard
Companies, Inc. STA 792860108 7/28/2004 1.1 P. Berkowitz M For Withhold
The St. Paul Travelers Elect Director Kenneth
Companies, Inc. STA 792860108 7/28/2004 1.2 J. Bialkin M For Withhold
The St. Paul Travelers Elect Director Carolyn
Companies, Inc. STA 792860108 7/28/2004 1.3 H. Byrd M For Withhold
The St. Paul Travelers Elect Director John H.
Companies, Inc. STA 792860108 7/28/2004 1.4 Dasburg M For Withhold
The St. Paul Travelers Elect Director Leslie B.
Companies, Inc. STA 792860108 7/28/2004 1.5 Disharoon M For Withhold
The St. Paul Travelers Elect Director Janet M.
Companies, Inc. STA 792860108 7/28/2004 1.6 Dolan M For Withhold
The St. Paul Travelers Elect Director Kenneth
Companies, Inc. STA 792860108 7/28/2004 1.7 M. Duberstein M For Withhold
The St. Paul Travelers Elect Director Jay S.
Companies, Inc. STA 792860108 7/28/2004 1.8 Fishman M For Withhold
The St. Paul Travelers Elect Director Lawrence
Companies, Inc. STA 792860108 7/28/2004 1.9 G. Graev M For Withhold
The St. Paul Travelers Elect Director Meryl D.
Companies, Inc. STA 792860108 7/28/2004 1.1 Hartzband M For Withhold
The St. Paul Travelers Elect Director Thomas
Companies, Inc. STA 792860108 7/28/2004 1.11 R. Hodgson M For Withhold
The St. Paul Travelers Elect Director William
Companies, Inc. STA 792860108 7/28/2004 1.12 H. Kling M For Withhold
The St. Paul Travelers Elect Director James A.
Companies, Inc. STA 792860108 7/28/2004 1.13 Lawrence M For Withhold
The St. Paul Travelers Elect Director Robert I.
Companies, Inc. STA 792860108 7/28/2004 1.14 Lipp M For Withhold
The St. Paul Travelers Elect Director Blythe J.
Companies, Inc. STA 792860108 7/28/2004 1.15 McGarvie M For Withhold
The St. Paul Travelers Elect Director Glen D.
Companies, Inc. STA 792860108 7/28/2004 1.16 Nelson, M.D. M For Withhold
The St. Paul Travelers Elect Director Clarence
Companies, Inc. STA 792860108 7/28/2004 1.17 Otis, Jr. M For Withhold
The St. Paul Travelers Elect Director Jeffrey M.
Companies, Inc. STA 792860108 7/28/2004 1.18 Peek M For Withhold
The St. Paul Travelers Elect Director Nancy A.
Companies, Inc. STA 792860108 7/28/2004 1.19 Roseman M For Withhold
The St. Paul Travelers Elect Director Charles
Companies, Inc. STA 792860108 7/28/2004 1.2 W. Scharf M For Withhold
The St. Paul Travelers Elect Director Gordon
Companies, Inc. STA 792860108 7/28/2004 1.21 M. Sprenger M For Withhold
The St. Paul Travelers Elect Director Frank J.
Companies, Inc. STA 792860108 7/28/2004 1.22 Tasco M For Withhold
The St. Paul Travelers Elect Director Laurie J.
Companies, Inc. STA 792860108 7/28/2004 1.23 Thomsen M For Withhold
The St. Paul Travelers
Companies, Inc. STA 792860108 7/28/2004 2 Ratify Auditors M For For
The St. Paul Travelers Approve Omnibus
Companies, Inc. STA 792860108 7/28/2004 3 Stock Plan M For For
Elect Director John H.
McKesson Corp. MCK 58155Q103 7/28/2004 1.1 Hammergren M For For
Elect Director Robert
McKesson Corp. MCK 58155Q103 7/28/2004 1.2 W. Matschullat M For For
Elect Director M.
McKesson Corp. MCK 58155Q103 7/28/2004 1.3 Christine Jacobs M For For
McKesson Corp. MCK 58155Q103 7/28/2004 2 Ratify Auditors M For For
Elect Director William
H. J. Heinz Co. HNZ 423074103 9/8/2004 1.1 R. Johnson M For For
Elect Director Charles
H. J. Heinz Co. HNZ 423074103 9/8/2004 1.2 E. Bunch M For For
Elect Director Mary C.
H. J. Heinz Co. HNZ 423074103 9/8/2004 1.3 Choksi M For For
Elect Director Leonard
H. J. Heinz Co. HNZ 423074103 9/8/2004 1.4 S. Coleman, Jr. M For For
Elect Director Peter H.
H. J. Heinz Co. HNZ 423074103 9/8/2004 1.5 Coors M For For
Elect Director Edith E.
H. J. Heinz Co. HNZ 423074103 9/8/2004 1.6 Holiday M For For
Elect Director Candace
H. J. Heinz Co. HNZ 423074103 9/8/2004 1.7 Kendle M For For
Elect Director Dean R.
H. J. Heinz Co. HNZ 423074103 9/8/2004 1.8 O'Hare M For For
Elect Director Lynn C.
H. J. Heinz Co. HNZ 423074103 9/8/2004 1.9 Swann M For For
Elect Director Thomas
H. J. Heinz Co. HNZ 423074103 9/8/2004 1.1 J. Usher M For For
Elect Director James M.
H. J. Heinz Co. HNZ 423074103 9/8/2004 1.11 Zimmerman M For For
H. J. Heinz Co. HNZ 423074103 9/8/2004 2 Ratify Auditors M For For
Countrywide Financial Increase Authorized
Corp. CFC 222372104 8/17/2004 1 Common Stock M For For
Computer Associates Elect Director Russell
International, Inc. CA 204912109 8/25/2004 1.1 M. Artzt M For For
Computer Associates Elect Director Kenneth
International, Inc. CA 204912109 8/25/2004 1.2 D. Cron M For For
Computer Associates Elect Director Alfonse
International, Inc. CA 204912109 8/25/2004 1.3 M. D'Amato M For For
Computer Associates Elect Director Gary J.
International, Inc. CA 204912109 8/25/2004 1.4 Fernandes M For For
Computer Associates Elect Director Robert E.
International, Inc. CA 204912109 8/25/2004 1.5 La Blanc M For For
Computer Associates Elect Director Jay W.
International, Inc. CA 204912109 8/25/2004 1.6 Lorsch M For For
Computer Associates Elect Director Lewis S.
International, Inc. CA 204912109 8/25/2004 1.7 Ranieri M For For
Computer Associates Elect Director Walter P.
International, Inc. CA 204912109 8/25/2004 1.8 Schuetze M For For
Computer Associates Elect Director Laura S.
International, Inc. CA 204912109 8/25/2004 1.9 Unger M For For
Computer Associates
International, Inc. CA 204912109 8/25/2004 2 Ratify Auditors M For For
Computer Associates Review Executive
International, Inc. CA 204912109 8/25/2004 3 Compensation S Against Against
Increase Authorized
Valero Energy Corp. VLO 91913Y100 9/13/2004 1 Common Stock M For For
Elect Director Stephen
General Mills, Inc. GIS 370334104 9/27/2004 1.1 R. Demeritt M For For
Elect Director Livio D.
General Mills, Inc. GIS 370334104 9/27/2004 1.2 Desimone M For For
Elect Director William T.
General Mills, Inc. GIS 370334104 9/27/2004 1.3 Esrey M For For
Elect Director Raymond
General Mills, Inc. GIS 370334104 9/27/2004 1.4 V. Gilmartin M For For
Elect Director Judith R.
General Mills, Inc. GIS 370334104 9/27/2004 1.5 Hope M For For
Elect Director Robert L.
General Mills, Inc. GIS 370334104 9/27/2004 1.6 Johnson M For Withhold
Elect Director Heidi G.
General Mills, Inc. GIS 370334104 9/27/2004 1.7 Miller M For For
Elect Director H. Ochoa-
General Mills, Inc. GIS 370334104 9/27/2004 1.8 Brillembourg M For For
Elect Director Michael
General Mills, Inc. GIS 370334104 9/27/2004 1.9 D. Rose M For For
Elect Director Stephen
General Mills, Inc. GIS 370334104 9/27/2004 1.1 W. Sanger M For For
Elect Director A.
General Mills, Inc. GIS 370334104 9/27/2004 1.11 Michael Spence M For For
Elect Director Dorothy
General Mills, Inc. GIS 370334104 9/27/2004 1.12 A. Terrell M For For
General Mills, Inc. GIS 370334104 9/27/2004 2 Ratify Auditors M For For
Establish Range For
General Mills, Inc. GIS 370334104 9/27/2004 3 Board Size M For For
Elect Director Leonard
Darden Restaurants, Inc. DRI 237194105 9/29/2004 1.1 L. Berry M For For
Elect Director Odie C.
Darden Restaurants, Inc. DRI 237194105 9/29/2004 1.2 Donald M For For
Elect Director David H.
Darden Restaurants, Inc. DRI 237194105 9/29/2004 1.3 Hughes M For For
Elect Director Joe R.
Darden Restaurants, Inc. DRI 237194105 9/29/2004 1.4 Lee M For For
Elect Director Senator
Darden Restaurants, Inc. DRI 237194105 9/29/2004 1.5 Connie Mack III M For For
Elect Director Andrew
Darden Restaurants, Inc. DRI 237194105 9/29/2004 1.6 H. (drew) Madsen M For For
Elect Director Clarence
Darden Restaurants, Inc. DRI 237194105 9/29/2004 1.7 Otis, Jr. M For For
Elect Director Michael
Darden Restaurants, Inc. DRI 237194105 9/29/2004 1.8 D. Rose M For For
Elect Director Maria A.
Darden Restaurants, Inc. DRI 237194105 9/29/2004 1.9 Sastre M For For
Elect Director Jack A.
Darden Restaurants, Inc. DRI 237194105 9/29/2004 1.1 Smith M For For
Elect Director Blaine
Darden Restaurants, Inc. DRI 237194105 9/29/2004 1.11 Sweatt, III M For For
Elect Director Rita P.
Darden Restaurants, Inc. DRI 237194105 9/29/2004 1.12 Wilson M For For
Amend Employee Stock
Darden Restaurants, Inc. DRI 237194105 9/29/2004 2 Purchase Plan M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 3 Ratify Auditors M For For
Elect Director Jeffrey O.
Oracle Corp. ORCL 68389X105 10/29/2004 1.1 Henley M For For
Elect Director Lawrence
Oracle Corp. ORCL 68389X105 10/29/2004 1.2 J. Ellison M For For
Elect Director Donald L.
Oracle Corp. ORCL 68389X105 10/29/2004 1.3 Lucas M For For
Elect Director Michael
Oracle Corp. ORCL 68389X105 10/29/2004 1.4 J. Boskin M For For
Elect Director Jack F.
Oracle Corp. ORCL 68389X105 10/29/2004 1.5 Kemp M For For
Elect Director Jeffrey S.
Oracle Corp. ORCL 68389X105 10/29/2004 1.6 Berg M For For
Elect Director Safra
Oracle Corp. ORCL 68389X105 10/29/2004 1.7 Catz M For For
Elect Director Hector
Oracle Corp. ORCL 68389X105 10/29/2004 1.8 Garcia-Molina M For For
Elect Director Joseph A.
Oracle Corp. ORCL 68389X105 10/29/2004 1.9 Grundfest M For For
Elect Director H.
Oracle Corp. ORCL 68389X105 10/29/2004 1.1 Raymond Bingham M For For
Elect Director Charles
Oracle Corp. ORCL 68389X105 10/29/2004 1.11 E. Phillips, Jr. M For For
Approve Executive
Oracle Corp. ORCL 68389X105 10/29/2004 2 Incentive Bonus Plan M For For
Oracle Corp. ORCL 68389X105 10/29/2004 3 Ratify Auditors M For For
Amend Omnibus Stock
Oracle Corp. ORCL 68389X105 10/29/2004 4 Plan M For Against
Implement China
Oracle Corp. ORCL 68389X105 10/29/2004 5 Principles S Against Against
Elect Director Barbara
Freddie Mac FRE 313400301 11/4/2004 1.1 T. Alexander M For For
Elect Director Geoffrey
Freddie Mac FRE 313400301 11/4/2004 1.2 T. Boisi M For For
Elect Director Michelle
Freddie Mac FRE 313400301 11/4/2004 1.3 Engler M For For
Elect Director Richard
Freddie Mac FRE 313400301 11/4/2004 1.4 Karl Goeltz M For For
Elect Director Thomas
Freddie Mac FRE 313400301 11/4/2004 1.5 S. Johnson M For For
Elect Director William
Freddie Mac FRE 313400301 11/4/2004 1.6 M. Lewis, Jr. M For For
Elect Director John B.
Freddie Mac FRE 313400301 11/4/2004 1.7 Mccoy M For For
Elect Director Eugene
Freddie Mac FRE 313400301 11/4/2004 1.8 M. Mcquade M For For
Elect Director Shaun F.
Freddie Mac FRE 313400301 11/4/2004 1.9 O'Malley M For For
Elect Director Ronald F.
Freddie Mac FRE 313400301 11/4/2004 1.1 Poe M For For
Elect Director Stephen
Freddie Mac FRE 313400301 11/4/2004 1.11 A. Ross M For For
Elect Director Richard
Freddie Mac FRE 313400301 11/4/2004 1.12 F. Syron M For For
Elect Director William J.
Freddie Mac FRE 313400301 11/4/2004 1.13 Turner M For For
Freddie Mac FRE 313400301 11/4/2004 2 Ratify Auditors M For For
Approve Omnibus
Freddie Mac FRE 313400301 11/4/2004 3 Stock Plan M For For
Amend Employee Stock
Freddie Mac FRE 313400301 11/4/2004 4 Purchase Plan M For For
Elect Director William
Microsoft Corp. MSFT 594918104 11/9/2004 1.1 H. Gates III M For For
Elect Director Steven A.
Microsoft Corp. MSFT 594918104 11/9/2004 1.2 Ballmer M For For
Elect Director James I.
Microsoft Corp. MSFT 594918104 11/9/2004 1.3 Cash Jr., Ph.D. M For For
Elect Director Raymond
Microsoft Corp. MSFT 594918104 11/9/2004 1.4 V. Gilmartin M For For
Elect Director Ann
Microsoft Corp. MSFT 594918104 11/9/2004 1.5 McLaughlin Korologos M For For
Elect Director David F.
Microsoft Corp. MSFT 594918104 11/9/2004 1.6 Marquardt M For For
Elect Director Charles
Microsoft Corp. MSFT 594918104 11/9/2004 1.7 H. Noski M For For
Elect Director Dr.
Microsoft Corp. MSFT 594918104 11/9/2004 1.8 Helmut Panke M For For
Elect Director Jon A.
Microsoft Corp. MSFT 594918104 11/9/2004 1.9 Shirley M For For
Amend Bundled
Microsoft Corp. MSFT 594918104 11/9/2004 2 Compensation Plans M For For
Amend Bundled
Microsoft Corp. MSFT 594918104 11/9/2004 3 Compensation Plans M For For
Amend Stock Option
Microsoft Corp. MSFT 594918104 11/9/2004 4 Plan M For For
Microsoft Corp. MSFT 594918104 11/9/2004 5 Ratify Auditors M For For
Elect Director Candy M.
Parker-Hannifin Corp. PH 701094104 10/27/2004 1.1 Obourn M For For
Elect Director Hector R.
Parker-Hannifin Corp. PH 701094104 10/27/2004 1.2 Ortino M For For
Elect Director Nickolas
Parker-Hannifin Corp. PH 701094104 10/27/2004 1.3 W. Vande Steeg M For For
Elect Director Donald E.
Parker-Hannifin Corp. PH 701094104 10/27/2004 1.4 Washkewicz M For For
Parker-Hannifin Corp. PH 701094104 10/27/2004 2 Ratify Auditors M For For
Approve Non-Employee
Director Omnibus Stock
Parker-Hannifin Corp. PH 701094104 10/27/2004 3 Plan M For For
Approve Merger
Wachovia Corp. WB 929903102 10/28/2004 1 Agreement M For For
Approve Merger
SouthTrust Corp. 844730101 10/28/2004 1 Agreement M For For
TO AMEND THE BYE-
LAWS OF AXIS
CAPITAL HOLDINGS
LIMITED AS
AXIS CAPITAL DESCRIBED IN THE
HOLDINGS LTD AXS G0692U109 12/9/2004 1 PROXY STATEMENT. M For For
TO AMEND THE BYE-
LAWS OF AXIS
SPECIALTY LIMITED
AS DESCRIBED IN
AXIS CAPITAL THE PROXY
HOLDINGS LTD AXS G0692U109 12/9/2004 2 STATEMENT. M For For
TO AMEND THE
ARTICLES OF
ASSOCIATION OF
AXIS SPECIALTY
HOLDINGS IRELAND
LIMITED AS
AXIS CAPITAL DESCRIBED IN THE
HOLDINGS LTD AXS G0692U109 12/9/2004 3 PROXY STATEMENT. M For For
TO AUTHORIZE THE
ELECTIONS BY AXIS
CAPITAL HOLDINGS
LIMITED AND AXIS
SPECIALTY
HOLDINGS IRELAND
LIMITED TO
DISPENSE WITH THE
ANNUAL GENERAL
MEETINGS OF THE
IRISH SUBSIDIARIES
AXIS CAPITAL OF AXIS CAPITAL
HOLDINGS LTD AXS G0692U109 12/9/2004 4 HOLDINGS LIMITED. M For For
TO AMEND THE
ARTICLES OF
ASSOCIATION OF
AXIS SPECIALTY UK
IRELAND LIMITED AS
AXIS CAPITAL DESCRIBED IN THE
HOLDINGS LTD AXS G0692U109 12/9/2004 5 PROXY STATEMENT. M For For
TO AUTHORIZE THE
LIQUIDATION OF AXIS
AXIS CAPITAL SPECIALTY UK
HOLDINGS LTD AXS G0692U109 12/9/2004 6 HOLDINGS LIMITED. M For For
TO AUTHORIZE THE
DISSOLUTION OF
AXIS CAPITAL AXIS SPECIALTY
HOLDINGS LTD AXS G0692U109 12/9/2004 7 (BARBADOS) LIMITED. M For For
Fox Entertainment Group, Elect Director K. Rupert
Inc. FOX 35138T107 11/16/2004 1.1 Murdoch M For Withhold
Fox Entertainment Group, Elect Director Peter
Inc. FOX 35138T107 11/16/2004 1.2 Chernin M For Withhold
Fox Entertainment Group, Elect Director David F.
Inc. FOX 35138T107 11/16/2004 1.3 Devoe M For Withhold
Fox Entertainment Group, Elect Director Arthur M.
Inc. FOX 35138T107 11/16/2004 1.4 Siskind M For Withhold
Fox Entertainment Group, Elect Director Lachlan
Inc. FOX 35138T107 11/16/2004 1.5 K. Murdoch M For Withhold
Fox Entertainment Group, Elect Director Christos
Inc. FOX 35138T107 11/16/2004 1.6 M. Cotsakos M For Withhold
Fox Entertainment Group, Elect Director Peter
Inc. FOX 35138T107 11/16/2004 1.7 Powers M For Withhold
Fox Entertainment Group,
Inc. FOX 35138T107 11/16/2004 2 Ratify Auditors M For For
Elect Director Charles
AutoZone, Inc. AZO 53332102 12/16/2004 1.1 M. Elson M For For
Elect Director Earl G.
AutoZone, Inc. AZO 53332102 12/16/2004 1.2 Graves, Jr. M For For
Elect Director N. Gerry
AutoZone, Inc. AZO 53332102 12/16/2004 1.3 House M For For
Elect Director J.R.
AutoZone, Inc. AZO 53332102 12/16/2004 1.4 Hyde, III M For For
Elect Director Edward
AutoZone, Inc. AZO 53332102 12/16/2004 1.5 S. Lampert M For For
Elect Director W.
AutoZone, Inc. AZO 53332102 12/16/2004 1.6 Andrew Mckenna M For For
Elect Director Steve
AutoZone, Inc. AZO 53332102 12/16/2004 1.7 Odland M For For
Elect Director James J.
AutoZone, Inc. AZO 53332102 12/16/2004 1.8 Postl M For For
Approve Executive
AutoZone, Inc. AZO 53332102 12/16/2004 2 Incentive Bonus Plan M For For
AutoZone, Inc. AZO 53332102 12/16/2004 3 Ratify Auditors M For For
Elect Director William
Solectron Corp. SLR 834182107 1/13/2005 1.1 A. Hasler M For For
Elect Director Michael
Solectron Corp. SLR 834182107 1/13/2005 1.2 R. Cannon M For For
Elect Director Richard
Solectron Corp. SLR 834182107 1/13/2005 1.3 A. D'Amore M For For
Elect Director H. Paulett
Solectron Corp. SLR 834182107 1/13/2005 1.4 Eberhart M For For
Elect Director Heinz
Solectron Corp. SLR 834182107 1/13/2005 1.5 Fridrich M For For
Elect Director William
Solectron Corp. SLR 834182107 1/13/2005 1.6 R. Graber M For For
Elect Director Dr. Paul
Solectron Corp. SLR 834182107 1/13/2005 1.7 R. Low M For For
Elect Director C.
Solectron Corp. SLR 834182107 1/13/2005 1.8 Wesley M. Scott M For For
Elect Director Cyril
Solectron Corp. SLR 834182107 1/13/2005 1.9 Yansouni M For For
Solectron Corp. SLR 834182107 1/13/2005 2 Ratify Auditors M For For
Elect Director Ward M.
Energizer Holdings, Inc. ENR 29266R108 1/25/2005 1.1 Klein M For For
Elect Director Richard
Energizer Holdings, Inc. ENR 29266R108 1/25/2005 1.2 A. Liddy M For For
Elect Director Joe R.
Energizer Holdings, Inc. ENR 29266R108 1/25/2005 1.3 Micheletto M For For
Elect Director W.
Energizer Holdings, Inc. ENR 29266R108 1/25/2005 1.4 Patrick McGinnis M For For
Elect Director Bill G.
Energizer Holdings, Inc. ENR 29266R108 1/25/2005 1.5 Armstrong M For For
Elect Director John C.
Energizer Holdings, Inc. ENR 29266R108 1/25/2005 1.6 Hunter M For For
Elect Director John E.
The Walt Disney Company DIS 254687106 2/11/2005 1.1 Bryson M For For
Elect Director John S.
The Walt Disney Company DIS 254687106 2/11/2005 1.2 Chen M For For
Elect Director Michael
The Walt Disney Company DIS 254687106 2/11/2005 1.3 D. Eisner M For For
Elect Director Judith L.
The Walt Disney Company DIS 254687106 2/11/2005 1.4 Estrin M For For
Elect Director Robert A.
The Walt Disney Company DIS 254687106 2/11/2005 1.5 Iger M For For
Elect Director Fred H.
The Walt Disney Company DIS 254687106 2/11/2005 1.6 Langhammer M For For
Elect Director Aylwin B.
The Walt Disney Company DIS 254687106 2/11/2005 1.7 Lewis M For For
Elect Director Monica
The Walt Disney Company DIS 254687106 2/11/2005 1.8 C. Lozano M For For
Elect Director Robert
The Walt Disney Company DIS 254687106 2/11/2005 1.9 W. Matschullat M For For
Elect Director George J.
The Walt Disney Company DIS 254687106 2/11/2005 1.1 Mitchell M For For
Elect Director Leo J.
The Walt Disney Company DIS 254687106 2/11/2005 1.11 O'Donovan, S.J. M For For
Elect Director Gary L.
The Walt Disney Company DIS 254687106 2/11/2005 1.12 Wilson M For For
The Walt Disney Company DIS 254687106 2/11/2005 2 Ratify Auditors M For For
Approve Omnibus
The Walt Disney Company DIS 254687106 2/11/2005 3 Stock Plan M For Against
Prohibit Greenmail
The Walt Disney Company DIS 254687106 2/11/2005 4 Payments S Against Against
Report on Vendor
The Walt Disney Company DIS 254687106 2/11/2005 5 Standards in China S Against Against
Elect Director Dennis C.
Tyco International Ltd. TYC 902124106 3/10/2005 1.1 Blair M For For
Elect Director Edward
Tyco International Ltd. TYC 902124106 3/10/2005 1.2 D. Breen M For For
Elect Director George
Tyco International Ltd. TYC 902124106 3/10/2005 1.3 W. Buckley M For For
Elect Director Brian
Tyco International Ltd. TYC 902124106 3/10/2005 1.4 Duperreault M For For
Elect Director Bruce S.
Tyco International Ltd. TYC 902124106 3/10/2005 1.5 Gordon M For For
Elect Director Rajiv L.
Tyco International Ltd. TYC 902124106 3/10/2005 1.6 Gupta M For For
Elect Director John A.
Tyco International Ltd. TYC 902124106 3/10/2005 1.7 Krol M For For
Elect Director Mackey
Tyco International Ltd. TYC 902124106 3/10/2005 1.8 J. Mcdonald M For For
Elect Director H. Carl
Tyco International Ltd. TYC 902124106 3/10/2005 1.9 Mccall M For For
Elect Director Brendan
Tyco International Ltd. TYC 902124106 3/10/2005 1.1 R. O'Neill M For For
Elect Director Sandra S.
Tyco International Ltd. TYC 902124106 3/10/2005 1.11 Wijnberg M For For
Elect Director Jerome
Tyco International Ltd. TYC 902124106 3/10/2005 1.12 B. York M For For
Tyco International Ltd. TYC 902124106 3/10/2005 2 Ratify Auditors M For For
Issue Shares in
Harrah's Entertainment, Connection with an
Inc. HET 413619107 3/11/2005 1 Acquisition M For For
Harrah's Entertainment, Increase Authorized
Inc. HET 413619107 3/11/2005 2 Common Stock M For For
Elect Director L.T.
Hewlett-Packard Co. HPQ 428236103 3/16/2005 1.1 Babbio, Jr. M For For
Elect Director P.C.
Hewlett-Packard Co. HPQ 428236103 3/16/2005 1.2 Dunn M For For
Elect Director R.A.
Hewlett-Packard Co. HPQ 428236103 3/16/2005 1.3 Hackborn M For For
Elect Director G.A.
Hewlett-Packard Co. HPQ 428236103 3/16/2005 1.4 Keyworth M For For
Elect Director R.E.
Hewlett-Packard Co. HPQ 428236103 3/16/2005 1.5 Knowling, Jr. M For For
Elect Director T.J.
Hewlett-Packard Co. HPQ 428236103 3/16/2005 1.6 Perkins M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 1.7 Elect Director R.L. Ryan M For For
Elect Director L.S.
Hewlett-Packard Co. HPQ 428236103 3/16/2005 1.8 Salhany M For For
Elect Director R.P.
Hewlett-Packard Co. HPQ 428236103 3/16/2005 1.9 Wayman M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 2 Ratify Auditors M For For
Amend Employee Stock
Hewlett-Packard Co. HPQ 428236103 3/16/2005 3 Purchase Plan M For For
Elect Director John E.
Morgan Stanley MWD 617446448 3/15/2005 1.1 Jacob M For For
Elect Director Charles
Morgan Stanley MWD 617446448 3/15/2005 1.2 F. Knight M For For
Elect Director Miles L.
Morgan Stanley MWD 617446448 3/15/2005 1.3 Marsh M For For
Elect Director Laura
Morgan Stanley MWD 617446448 3/15/2005 1.4 D'Andrea Tyson M For For
Morgan Stanley MWD 617446448 3/15/2005 2 Ratify Auditors M For For
Declassify the Board of
Morgan Stanley MWD 617446448 3/15/2005 3 Directors M For For
Limit Executive
Morgan Stanley MWD 617446448 3/15/2005 4 Compensation S Against Against
Canadian National Railway Elect Director Michael
Co. CNR. 136375102 4/21/2005 1.1 R. Armellino M For For
Canadian National Railway Elect Director A.
Co. CNR. 136375102 4/21/2005 1.2 Charles Baillie M For For
Canadian National Railway Elect Director Hugh J.
Co. CNR. 136375102 4/21/2005 1.3 Bolton M For For
Canadian National Railway Elect Director Purdy
Co. CNR. 136375102 4/21/2005 1.4 Crawford M For For
Canadian National Railway Elect Director J.V.
Co. CNR. 136375102 4/21/2005 1.5 Raymond Cyr M For For
Canadian National Railway Elect Director Gordon
Co. CNR. 136375102 4/21/2005 1.6 D. Giffin M For For
Canadian National Railway Elect Director James K.
Co. CNR. 136375102 4/21/2005 1.7 Gray M For For
Canadian National Railway Elect Director E. Hunter
Co. CNR. 136375102 4/21/2005 1.8 Harrison M For For
Canadian National Railway Elect Director Edith E.
Co. CNR. 136375102 4/21/2005 1.9 Holiday M For For
Elect Director V.
Canadian National Railway Maureen Kempston
Co. CNR. 136375102 4/21/2005 1.1 Darkes M For For
Canadian National Railway Elect Director Gilbert H.
Co. CNR. 136375102 4/21/2005 1.11 Lamphere M For For
Canadian National Railway Elect Director Denis
Co. CNR. 136375102 4/21/2005 1.12 Losier M For For
Canadian National Railway Elect Director Edward
Co. CNR. 136375102 4/21/2005 1.13 C. Lumley M For For
Canadian National Railway Elect Director David
Co. CNR. 136375102 4/21/2005 1.14 G.A. McLean M For For
Canadian National Railway Elect Director Robert
Co. CNR. 136375102 4/21/2005 1.15 Pace M For For
Canadian National Railway Ratify KPMG LLP as
Co. CNR. 136375102 4/21/2005 2 Auditors M For For
Amend Management
Canadian National Railway Long-Term Incentive
Co. CNR. 136375102 4/21/2005 3 Plan M For For
Elect Director Joseph T.
Alcoa Inc. AA 13817101 4/22/2005 1.1 Gorman M For For
Elect Director Klaus
Alcoa Inc. AA 13817101 4/22/2005 1.2 Kleinfeld M For For
Alcoa Inc. AA 13817101 4/22/2005 2 Ratify Auditors M For For
Elect Director G.M.C.
Eli Lilly and Co. LLY 532457108 4/18/2005 1.1 Fisher M For For
Elect Director A.G.
Eli Lilly and Co. LLY 532457108 4/18/2005 1.2 Gilman M For For
Eli Lilly and Co. LLY 532457108 4/18/2005 1.3 Elect Director K.N. Horn M For For
Eli Lilly and Co. LLY 532457108 4/18/2005 1.4 Elect Director J. Rose M For For
Eli Lilly and Co. LLY 532457108 4/18/2005 2 Ratify Auditors M For For
Separate Chairman and
Eli Lilly and Co. LLY 532457108 4/18/2005 3 CEO Positions S Against Against
Review and Report on
Drug Reimportation
Eli Lilly and Co. LLY 532457108 4/18/2005 4 Policy S Against Against
Report on Product
Eli Lilly and Co. LLY 532457108 4/18/2005 5 Availability in Canada S Against Against
Report on Political
Eli Lilly and Co. LLY 532457108 4/18/2005 6 Contributions S Against Against
Adopt Policy on
Performance-based
Eli Lilly and Co. LLY 532457108 4/18/2005 7 Stock Option Grants S Against Against
Eliminate Animal
Eli Lilly and Co. LLY 532457108 4/18/2005 8 Testing S Against Against
Elect Director Richard
Sempra Energy SRE 816851109 4/5/2005 1.1 A. Collato M For For
Elect Director Denise K.
Sempra Energy SRE 816851109 4/5/2005 1.2 Fletcher M For For
Elect Director William
Sempra Energy SRE 816851109 4/5/2005 1.3 C. Rusnack M For For
Elect Director William
Sempra Energy SRE 816851109 4/5/2005 1.4 P. Rutledge M For For
Sempra Energy SRE 816851109 4/5/2005 2 Ratify Auditors M For For
Approve Option
Sempra Energy SRE 816851109 4/5/2005 3 Expensing S Against Against
Declassify the Board of
Sempra Energy SRE 816851109 4/5/2005 4 Directors S Against For
Performance-Based/Indexed
Sempra Energy SRE 816851109 4/5/2005 5 Options S Against Against
Submit Shareholder
Rights Plan (Poison Pill)
Sempra Energy SRE 816851109 4/5/2005 6 to Shareholder Vote S Against For
Elect Director F. Duane
Bellsouth Corp. BLS 79860102 4/25/2005 1.1 Ackerman M For For
Elect Director Reuben
Bellsouth Corp. BLS 79860102 4/25/2005 1.2 V. Anderson M For Withhold
Elect Director James H.
Bellsouth Corp. BLS 79860102 4/25/2005 1.3 Blanchard M For For
Elect Director J. Hyatt
Bellsouth Corp. BLS 79860102 4/25/2005 1.4 Brown M For For
Elect Director Armando
Bellsouth Corp. BLS 79860102 4/25/2005 1.5 M. Codina M For For
Elect Director Kathleen
Bellsouth Corp. BLS 79860102 4/25/2005 1.6 F. Feldstein M For For
Elect Director James P.
Bellsouth Corp. BLS 79860102 4/25/2005 1.7 Kelly M For For
Elect Director Leo F.
Bellsouth Corp. BLS 79860102 4/25/2005 1.8 Mullin M For For
Elect Director William
Bellsouth Corp. BLS 79860102 4/25/2005 1.9 S. Stavropoulos M For For
Elect Director Robin B.
Bellsouth Corp. BLS 79860102 4/25/2005 1.1 Smith M For For
Bellsouth Corp. BLS 79860102 4/25/2005 2 Ratify Auditors M For For
Bellsouth Corp. BLS 79860102 4/25/2005 3 Political Contributions S Against Against
Elect Director Myra J.
Cendant Corporation CD 151313103 4/26/2005 1.1 Biblowit M For For
Elect Director Leonard
Cendant Corporation CD 151313103 4/26/2005 1.2 S. Coleman M For Withhold
Elect Director Cheryl D.
Cendant Corporation CD 151313103 4/26/2005 1.3 Mills M For For
Elect Director Brian
Cendant Corporation CD 151313103 4/26/2005 1.4 Mulroney M For Withhold
Elect Director Robert E.
Cendant Corporation CD 151313103 4/26/2005 1.5 Nederlander M For For
Elect Director Ronald L.
Cendant Corporation CD 151313103 4/26/2005 1.6 Nelson M For For
Elect Director Robert
Cendant Corporation CD 151313103 4/26/2005 1.7 W. Pittman M For For
Elect Director Pauline
Cendant Corporation CD 151313103 4/26/2005 1.8 D. E. Richards M For For
Elect Director Sheli Z.
Cendant Corporation CD 151313103 4/26/2005 1.9 Rosenburg M For For
Elect Director Robert F.
Cendant Corporation CD 151313103 4/26/2005 1.1 Smith M For For
Cendant Corporation CD 151313103 4/26/2005 2 Ratify Auditors M For For
Approve Outside
Director Stock
Awards/Options in Lieu
Cendant Corporation CD 151313103 4/26/2005 3 of Cash M For For
Approve Qualified
Employee Stock
Cendant Corporation CD 151313103 4/26/2005 4 Purchase Plan M For For
Cendant Corporation CD 151313103 4/26/2005 5 Report on Pay Disparity S Against Against
Eliminate or Restrict
Severance Agreements
Cendant Corporation CD 151313103 4/26/2005 6 (Change-in-Control) S Against For
Elect Director James I.
General Electric Co. GE 369604103 4/27/2005 1.1 Cash, Jr. M For For
Elect Director William
General Electric Co. GE 369604103 4/27/2005 1.2 M. Castell M For For
Elect Director Dennis D.
General Electric Co. GE 369604103 4/27/2005 1.3 Dammerman M For For
Elect Director Ann M.
General Electric Co. GE 369604103 4/27/2005 1.4 Fudge M For For
Elect Director Claudio
General Electric Co. GE 369604103 4/27/2005 1.5 X. Gonzalez M For Withhold
Elect Director Jeffrey R.
General Electric Co. GE 369604103 4/27/2005 1.6 Immelt M For For
Elect Director Andrea
General Electric Co. GE 369604103 4/27/2005 1.7 Jung M For For
Elect Director Alan G.
General Electric Co. GE 369604103 4/27/2005 1.8 Lafley M For For
Elect Director Ralph S.
General Electric Co. GE 369604103 4/27/2005 1.9 Larsen M For For
Elect Director Rochelle
General Electric Co. GE 369604103 4/27/2005 1.1 B. Lazarus M For For
Elect Director Sam
General Electric Co. GE 369604103 4/27/2005 1.11 Nunn M For Withhold
Elect Director Roger S.
General Electric Co. GE 369604103 4/27/2005 1.12 Penske M For For
Elect Director Robert J.
General Electric Co. GE 369604103 4/27/2005 1.13 Swieringa M For For
Elect Director Douglas
General Electric Co. GE 369604103 4/27/2005 1.14 A. Warner III M For For
Elect Director Robert C.
General Electric Co. GE 369604103 4/27/2005 1.15 Wright M For For
General Electric Co. GE 369604103 4/27/2005 2 Ratify Auditors M For For
Provide for Cumulative
General Electric Co. GE 369604103 4/27/2005 3 Voting S Against Against
Report on Nuclear Fuel
General Electric Co. GE 369604103 4/27/2005 4 Storage Risks S Against Against
Report on PCB Clean-
General Electric Co. GE 369604103 4/27/2005 5 up Costs S Against Against
Adopt Policy on
General Electric Co. GE 369604103 4/27/2005 6 Overboarded Directors S Against Against
Prepare a Sustainability
General Electric Co. GE 369604103 4/27/2005 7 Report S Against Against
Political
General Electric Co. GE 369604103 4/27/2005 8 Contributions/Activities S Against Against
Eliminate Animal
General Electric Co. GE 369604103 4/27/2005 9 Testing S Against Against
Lehman Brothers Holdings Elect Director Michael
Inc. LEH 524908100 4/5/2005 1.1 L. Ainslie M For For
Lehman Brothers Holdings Elect Director John F.
Inc. LEH 524908100 4/5/2005 1.2 Akers M For For
Lehman Brothers Holdings Elect Director Richard
Inc. LEH 524908100 4/5/2005 1.3 S. Fuld, Jr. M For For
Lehman Brothers Holdings
Inc. LEH 524908100 4/5/2005 2 Ratify Auditors M For For
Lehman Brothers Holdings Approve Omnibus
Inc. LEH 524908100 4/5/2005 3 Stock Plan M For Against
Lehman Brothers Holdings Limit Executive
Inc. LEH 524908100 4/5/2005 4 Compensation S Against Against
Elect Director Michele
PPG Industries, Inc. PPG 693506107 4/21/2005 1.1 J. Hooper M For For
Elect Director Raymond
PPG Industries, Inc. PPG 693506107 4/21/2005 1.2 W. Leboeuf M For For
Elect Director Robert
PPG Industries, Inc. PPG 693506107 4/21/2005 1.3 Mehrabian M For For
PPG Industries, Inc. PPG 693506107 4/21/2005 2 Ratify Auditors M For For
Elect Director Joel W.
U.S. Bancorp USB 902973304 4/19/2005 1.1 Johnson M For For
Elect Director David B.
U.S. Bancorp USB 902973304 4/19/2005 1.2 O'Maley M For For
Elect Director O'Dell M.
U.S. Bancorp USB 902973304 4/19/2005 1.3 Owens Md, Mph M For For
Elect Director Craig D.
U.S. Bancorp USB 902973304 4/19/2005 1.4 Schnuck M For Withhold
Elect Director Warren
U.S. Bancorp USB 902973304 4/19/2005 1.5 R. Staley M For For
U.S. Bancorp USB 902973304 4/19/2005 2 Ratify Auditors M For For
Reduce Supermajority
U.S. Bancorp USB 902973304 4/19/2005 3 Vote Requirement M For For
Performance-
U.S. Bancorp USB 902973304 4/19/2005 4 Based/Indexed Options S Against Against
Prohibit Auditor from
Providing Non-Audit
U.S. Bancorp USB 902973304 4/19/2005 5 Services S Against Against
International Business Elect Director Cathleen
Machines Corp. IBM 459200101 4/26/2005 1.1 Black M For For
International Business Elect Director Kenneth
Machines Corp. IBM 459200101 4/26/2005 1.2 I. Chenault M For For
International Business Elect Director Juergen
Machines Corp. IBM 459200101 4/26/2005 1.3 Dormann M For For
International Business Elect Director Michael
Machines Corp. IBM 459200101 4/26/2005 1.4 L. Eskew M For For
International Business Elect Director Carlos
Machines Corp. IBM 459200101 4/26/2005 1.5 Ghosn M For For
International Business Elect Director Charles
Machines Corp. IBM 459200101 4/26/2005 1.6 F. Knight M For For
International Business Elect Director Minoru
Machines Corp. IBM 459200101 4/26/2005 1.7 Makihara M For For
International Business Elect Director Lucio A.
Machines Corp. IBM 459200101 4/26/2005 1.8 Noto M For For
International Business Elect Director Samuel J.
Machines Corp. IBM 459200101 4/26/2005 1.9 Palmisano M For For
International Business Elect Director Joan E.
Machines Corp. IBM 459200101 4/26/2005 1.1 Spero M For For
International Business Elect Director Sidney
Machines Corp. IBM 459200101 4/26/2005 1.11 Taurel M For For
International Business Elect Director Charles
Machines Corp. IBM 459200101 4/26/2005 1.12 M. Vest M For For
International Business Elect Director Lorenzo
Machines Corp. IBM 459200101 4/26/2005 1.13 H. Zambrano M For For
International Business
Machines Corp. IBM 459200101 4/26/2005 2 Ratify Auditors M For For
International Business Restore or Provide for
Machines Corp. IBM 459200101 4/26/2005 3 Cumulative Voting S Against Against
Eliminate Age
International Business Discrimination in
Machines Corp. IBM 459200101 4/26/2005 4 Retirement Benefits S Against Against
Calculate Executive
International Business Salary Without Regard
Machines Corp. IBM 459200101 4/26/2005 5 to Pension Income S Against Against
International Business
Machines Corp. IBM 459200101 4/26/2005 6 Expense Stock Options S Against Against
International Business Report on Executive
Machines Corp. IBM 459200101 4/26/2005 7 Compensation S Against Against
International Business
Machines Corp. IBM 459200101 4/26/2005 8 Report on Outsourcing S Against Against
Elect Director Stuart A.
Lennar Corp. LEN 526057104 3/29/2005 1.1 Miller M For For
Elect Director Steven J.
Lennar Corp. LEN 526057104 3/29/2005 1.2 Saiontz M For For
Elect Director Robert J.
Lennar Corp. LEN 526057104 3/29/2005 1.3 Strudler M For For
Report on Greenhouse
Lennar Corp. LEN 526057104 3/29/2005 2 Gas Emissions S Against Against
Honeywell International, Elect Director Marshall
Inc. HON 438516106 4/25/2005 1.1 N. Carter M For For
Honeywell International, Elect Director David M.
Inc. HON 438516106 4/25/2005 1.2 Cote M For For
Honeywell International, Elect Director Bradley
Inc. HON 438516106 4/25/2005 1.3 T. Sheares M For For
Honeywell International, Elect Director John R.
Inc. HON 438516106 4/25/2005 1.4 Stafford M For For
Honeywell International, Elect Director Michael
Inc. HON 438516106 4/25/2005 1.5 W. Wright M For For
Honeywell International,
Inc. HON 438516106 4/25/2005 2 Ratify Auditors M For For
Honeywell International, Declassify the Board of
Inc. HON 438516106 4/25/2005 3 Directors M For For
Amend the Certificate of
Honeywell International, Incorporation and By-
Inc. HON 438516106 4/25/2005 4 laws M For For
Honeywell International, Establish Other Board
Inc. HON 438516106 4/25/2005 5 Committee S Against Against
Honeywell International, Separate Chairman and
Inc. HON 438516106 4/25/2005 6 CEO Positions S Against Against
Honeywell International,
Inc. HON 438516106 4/25/2005 7 Report on Pay Disparity S Against Against
Honeywell International, Performance-
Inc. HON 438516106 4/25/2005 8 Based/Indexed Options S Against Against
Approve Commonsense
Executive
Honeywell International, Compensation
Inc. HON 438516106 4/25/2005 9 Framework S Against Against
Elect Director Michael
Pfizer Inc. PFE 717081103 4/28/2005 1.1 S. Brown M For For
Elect Director M.
Pfizer Inc. PFE 717081103 4/28/2005 1.2 Anthony Burns M For For
Elect Director Robert N.
Pfizer Inc. PFE 717081103 4/28/2005 1.3 Burt M For For
Elect Director W. Don
Pfizer Inc. PFE 717081103 4/28/2005 1.4 Cornwell M For For
Elect Director William
Pfizer Inc. PFE 717081103 4/28/2005 1.5 H. Gray III M For For
Elect Director
Pfizer Inc. PFE 717081103 4/28/2005 1.6 Constance J. Horner M For For
Elect Director William
Pfizer Inc. PFE 717081103 4/28/2005 1.7 R. Howell M For For
Elect Director Stanley
Pfizer Inc. PFE 717081103 4/28/2005 1.8 O. Ikenberry M For For
Elect Director George
Pfizer Inc. PFE 717081103 4/28/2005 1.9 A. Lorch M For For
Elect Director Henry A.
Pfizer Inc. PFE 717081103 4/28/2005 1.1 McKinnell M For For
Elect Director Dana G.
Pfizer Inc. PFE 717081103 4/28/2005 1.11 Mead M For For
Elect Director Ruth J.
Pfizer Inc. PFE 717081103 4/28/2005 1.12 Simmons M For For
Elect Director William
Pfizer Inc. PFE 717081103 4/28/2005 1.13 C. Steere, Jr. M For Withhold
Elect Director Jean-
Pfizer Inc. PFE 717081103 4/28/2005 1.14 Paul Valles M For For
Pfizer Inc. PFE 717081103 4/28/2005 2 Ratify Auditors M For For
Establish Term Limits
Pfizer Inc. PFE 717081103 4/28/2005 3 for Directors S Against Against
Report on
Pharmaceutical Price
Pfizer Inc. PFE 717081103 4/28/2005 4 Restraint S Against Against
Review and Report on
Drug Reimportation
Pfizer Inc. PFE 717081103 4/28/2005 5 Policy S Against Against
Report on Political
Pfizer Inc. PFE 717081103 4/28/2005 6 Contributions S Against Against
Report on Product
Pfizer Inc. PFE 717081103 4/28/2005 7 Availability in Canada S Against Against
Separate Chairman and
Pfizer Inc. PFE 717081103 4/28/2005 8 CEO Positions S Against Against
Elect Director David R.
PG&E Corp. PCG 69331C108 4/20/2005 1.1 Andrews M For Withhold
Elect Director Leslie S.
PG&E Corp. PCG 69331C108 4/20/2005 1.2 Biller M For Withhold
Elect Director David A.
PG&E Corp. PCG 69331C108 4/20/2005 1.3 Coulter M For Withhold
Elect Director C. Lee
PG&E Corp. PCG 69331C108 4/20/2005 1.4 Cox M For Withhold
Elect Director Peter A.
PG&E Corp. PCG 69331C108 4/20/2005 1.5 Darbee M For Withhold
Elect Director Robert D.
PG&E Corp. PCG 69331C108 4/20/2005 1.6 Glynn, Jr M For Withhold
Elect Director Mary S.
PG&E Corp. PCG 69331C108 4/20/2005 1.7 Metz M For Withhold
Elect Director Barbara
PG&E Corp. PCG 69331C108 4/20/2005 1.8 L. Rambo M For Withhold
Elect Director Barry
PG&E Corp. PCG 69331C108 4/20/2005 1.9 Lawson Williams M For Withhold
PG&E Corp. PCG 69331C108 4/20/2005 2 Ratify Auditors M For For
Approve Omnibus
PG&E Corp. PCG 69331C108 4/20/2005 3 Stock Plan M For For
PG&E Corp. PCG 69331C108 4/20/2005 4 Expense Stock Options S Against Against
Adopt Policy on Nuclear
PG&E Corp. PCG 69331C108 4/20/2005 5 Waste Storage S Against Against
Amend Terms of
PG&E Corp. PCG 69331C108 4/20/2005 6 Existing Poison Pill S Against Against
Performance-
PG&E Corp. PCG 69331C108 4/20/2005 7 Based/Indexed Options S Against Against
Allow Vote on Golden
PG&E Corp. PCG 69331C108 4/20/2005 8 Parachutes S Against For
Elect Director Peter K.
Avery Dennison Corp. AVY 53611109 4/28/2005 1.1 Barker M For For
Elect Director Richard
Avery Dennison Corp. AVY 53611109 4/28/2005 1.2 M. Ferry M For For
Elect Director Kent
Avery Dennison Corp. AVY 53611109 4/28/2005 1.3 Kresa M For For
Avery Dennison Corp. AVY 53611109 4/28/2005 2 Ratify Auditors M For For
Amend Omnibus Stock
Avery Dennison Corp. AVY 53611109 4/28/2005 3 Plan M For Against
Elect Director John F.
Kimberly-Clark Corp. KMB 494368103 4/28/2005 1.1 Bergstrom M For For
Elect Director Robert
Kimberly-Clark Corp. KMB 494368103 4/28/2005 1.2 W. Decherd M For For
Elect Director G. Craig
Kimberly-Clark Corp. KMB 494368103 4/28/2005 1.3 Sullivan M For For
Kimberly-Clark Corp. KMB 494368103 4/28/2005 2 Ratify Auditors M For For
Adopt ILO Based Code
Kimberly-Clark Corp. KMB 494368103 4/28/2005 3 of Conduct S Against Against
Elect Director James H.
MBNA Corp. KRB 55262L100 5/2/2005 1.1 Berick M For Withhold
Elect Director Mary M.
MBNA Corp. KRB 55262L100 5/2/2005 1.2 Boies M For Withhold
Elect Director Benjamin
MBNA Corp. KRB 55262L100 5/2/2005 1.3 R. Civiletti M For Withhold
Elect Director Bruce L.
MBNA Corp. KRB 55262L100 5/2/2005 1.4 Hammonds M For Withhold
Elect Director William L.
MBNA Corp. KRB 55262L100 5/2/2005 1.5 Jews M For Withhold
Elect Director Randolph
MBNA Corp. KRB 55262L100 5/2/2005 1.6 D. Lerner M For Withhold
Elect Director Stuart L.
MBNA Corp. KRB 55262L100 5/2/2005 1.7 Markowitz, M.D. M For Withhold
Elect Director William
MBNA Corp. KRB 55262L100 5/2/2005 1.8 B. Milstead M For Withhold
Elect Director Thomas
MBNA Corp. KRB 55262L100 5/2/2005 1.9 G. Murdough, Jr. M For Withhold
Elect Director Laura S.
MBNA Corp. KRB 55262L100 5/2/2005 1.1 Unger M For Withhold
MBNA Corp. KRB 55262L100 5/2/2005 2 Ratify Auditors M For For
MBNA Corp. KRB 55262L100 5/2/2005 3 Expense Stock Options S Against Against
Performance-
MBNA Corp. KRB 55262L100 5/2/2005 4 Based/Indexed Options S Against Against
Elect Director Fernando
Coca-Cola Enterprises Inc. CCE 191219104 4/29/2005 1.1 Aguirre M For For
Elect Director James E.
Coca-Cola Enterprises Inc. CCE 191219104 4/29/2005 1.2 Copeland, Jr. M For For
Coca-Cola Enterprises Inc. CCE 191219104 4/29/2005 1.3 Elect Director Irial Finan M For For
Elect Director
Summerfield K.
Coca-Cola Enterprises Inc. CCE 191219104 4/29/2005 1.4 Johnston, III M For For
Approve Executive
Coca-Cola Enterprises Inc. CCE 191219104 4/29/2005 2 Incentive Bonus Plan M For For
Coca-Cola Enterprises Inc. CCE 191219104 4/29/2005 3 Ratify Auditors M For For
Limit Executive
Coca-Cola Enterprises Inc. CCE 191219104 4/29/2005 4 Compensation S Against Against
Performance-
Coca-Cola Enterprises Inc. CCE 191219104 4/29/2005 5 Based/Indexed Options S Against Against
Amendment of
Governance
Documents to Require
Election of Directors by
Coca-Cola Enterprises Inc. CCE 191219104 4/29/2005 6 Majority Vote S Against Against
Performance and Time-
Based Restricted Share
Grant Program for
Coca-Cola Enterprises Inc. CCE 191219104 4/29/2005 7 Senior Executives S Against Against
Elect Director C.
Citigroup Inc. C 172967101 4/19/2005 1.1 Michael Armstrong M For For
Elect Director Alain J.P.
Citigroup Inc. C 172967101 4/19/2005 1.2 Belda M For For
Elect Director George
Citigroup Inc. C 172967101 4/19/2005 1.3 David M For For
Elect Director Kenneth
Citigroup Inc. C 172967101 4/19/2005 1.4 T. Derr M For For
Elect Director John M.
Citigroup Inc. C 172967101 4/19/2005 1.5 Deutch M For For
Elect Director Roberto
Citigroup Inc. C 172967101 4/19/2005 1.6 Hernandez Ramirez M For For
Elect Director Ann
Citigroup Inc. C 172967101 4/19/2005 1.7 Dibble Jordan M For For
Elect Director Klaus
Citigroup Inc. C 172967101 4/19/2005 1.8 Kleinfeld M For For
Elect Director Dudley C.
Citigroup Inc. C 172967101 4/19/2005 1.9 Mecum M For For
Elect Director Anne
Citigroup Inc. C 172967101 4/19/2005 1.1 Mulcahy M For For
Elect Director Richard
Citigroup Inc. C 172967101 4/19/2005 1.11 D. Parsons M For For
Elect Director Charles
Citigroup Inc. C 172967101 4/19/2005 1.12 Prince M For For
Elect Director Judith
Citigroup Inc. C 172967101 4/19/2005 1.13 Rodin M For For
Elect Director Robert E.
Citigroup Inc. C 172967101 4/19/2005 1.14 Rubin M For For
Elect Director Franklin
Citigroup Inc. C 172967101 4/19/2005 1.15 A. Thomas M For For
Elect Director Sanford I.
Citigroup Inc. C 172967101 4/19/2005 1.16 Weill M For For
Elect Director Robert B.
Citigroup Inc. C 172967101 4/19/2005 1.17 Willumstad M For For
Citigroup Inc. C 172967101 4/19/2005 2 Ratify Auditors M For For
Amend Omnibus Stock
Citigroup Inc. C 172967101 4/19/2005 3 Plan M For Against
Limit/Prohibit Awards to
Citigroup Inc. C 172967101 4/19/2005 4 Executives S Against Against
Report on Political
Citigroup Inc. C 172967101 4/19/2005 5 Contributions S Against Against
Prohibit Chairman From
Management Duties,
Titles or
Citigroup Inc. C 172967101 4/19/2005 6 Responsibilities S Against Against
Limit Executive
Citigroup Inc. C 172967101 4/19/2005 7 Compensation S Against Against
Require a Majority Vote
for the Election of
Citigroup Inc. C 172967101 4/19/2005 8 Directors S Against Against
Review/Limit Executive
Citigroup Inc. C 172967101 4/19/2005 9 Compensation S Against Against
Adopt Simple Majority
Citigroup Inc. C 172967101 4/19/2005 10 Vote S Against For
Elect Director David H.
Dover Corp. DOV 260003108 4/19/2005 1.1 Benson M For For
Elect Director Robert
Dover Corp. DOV 260003108 4/19/2005 1.2 W. Cremin M For For
Elect Director Jean-
Dover Corp. DOV 260003108 4/19/2005 1.3 Pierre M. Ergas M For For
Elect Director Kristiane
Dover Corp. DOV 260003108 4/19/2005 1.4 C. Graham M For For
Elect Director Ronald L.
Dover Corp. DOV 260003108 4/19/2005 1.5 Hoffman M For For
Elect Director James L.
Dover Corp. DOV 260003108 4/19/2005 1.6 Koley M For For
Elect Director Richard
Dover Corp. DOV 260003108 4/19/2005 1.7 K. Lochridge M For For
Elect Director Thomas
Dover Corp. DOV 260003108 4/19/2005 1.8 L. Reece M For For
Elect Director Bernard
Dover Corp. DOV 260003108 4/19/2005 1.9 G. Rethore M For For
Elect Director Michael
Dover Corp. DOV 260003108 4/19/2005 1.1 B. Stubbs M For For
Elect Director Mary A.
Dover Corp. DOV 260003108 4/19/2005 1.11 Winston M For For
Dover Corp. DOV 260003108 4/19/2005 2 Other Business M For Against
Elect Director Elizabeth
Altria Group, Inc. MO 02209S103 4/28/2005 1.1 E. Bailey M For For
Altria Group, Inc. MO 02209S103 4/28/2005 1.2 Elect Director Harold Brown M For For
Elect Director Mathis
Altria Group, Inc. MO 02209S103 4/28/2005 1.3 Cabiallavetta M For For
Elect Director Louis C.
Altria Group, Inc. MO 02209S103 4/28/2005 1.4 Camilleri M For For
Elect Director J. Dudley
Altria Group, Inc. MO 02209S103 4/28/2005 1.5 Fishburn M For For
Elect Director Robert E.
Altria Group, Inc. MO 02209S103 4/28/2005 1.6 R. Huntley M For For
Elect Director Thomas
Altria Group, Inc. MO 02209S103 4/28/2005 1.7 W. Jones M For Withhold
Elect Director George
Altria Group, Inc. MO 02209S103 4/28/2005 1.8 Munoz M For For
Elect Director Lucio A.
Altria Group, Inc. MO 02209S103 4/28/2005 1.9 Noto M For For
Elect Director John S.
Altria Group, Inc. MO 02209S103 4/28/2005 1.1 Reed M For For
Elect Director Carlos
Altria Group, Inc. MO 02209S103 4/28/2005 1.11 Slim Helu M For For
Elect Director Stephen
Altria Group, Inc. MO 02209S103 4/28/2005 1.12 M. Wolf M For For
Approve Omnibus
Altria Group, Inc. MO 02209S103 4/28/2005 2 Stock Plan M For For
Amend Non-Employee
Director Stock Option
Altria Group, Inc. MO 02209S103 4/28/2005 3 Plan M For For
Altria Group, Inc. MO 02209S103 4/28/2005 4 Ratify Auditors M For For
Eliminate Animal
Altria Group, Inc. MO 02209S103 4/28/2005 5 Testing S Against Against
Product Warnings for
Altria Group, Inc. MO 02209S103 4/28/2005 6 Pregnant Women S Against Against
Cease Use of Light and
Ultra Light in Cigarette
Altria Group, Inc. MO 02209S103 4/28/2005 7 Marketing S Against Against
Apply Fire Safety
Standards for
Altria Group, Inc. MO 02209S103 4/28/2005 8 Cigarettes S Against Against
Elect Director Shirley
Marathon Oil Corp MRO 565849106 4/27/2005 1.1 Ann Jackson M For For
Elect Director Philip
Marathon Oil Corp MRO 565849106 4/27/2005 1.2 Lader M For For
Elect Director Seth E.
Marathon Oil Corp MRO 565849106 4/27/2005 1.3 Schofield M For For
Elect Director Douglas
Marathon Oil Corp MRO 565849106 4/27/2005 1.4 C. Yearley M For For
Marathon Oil Corp MRO 565849106 4/27/2005 2 Ratify Auditors M For For
Declassify the Board of
Marathon Oil Corp MRO 565849106 4/27/2005 3 Directors S Against For
Amend Governance
Documents Regarding
Director Nominees by
Marathon Oil Corp MRO 565849106 4/27/2005 4 Affirmative Votes S Against Against
Motorola, Inc. MOT 620076109 5/2/2005 1.1 Elect Director E. Zander M For For
Elect Director H. L.
Motorola, Inc. MOT 620076109 5/2/2005 1.2 Fuller M For For
Motorola, Inc. MOT 620076109 5/2/2005 1.3 Elect Director J. Lewant M For For
Elect Director W.
Motorola, Inc. MOT 620076109 5/2/2005 1.4 Massey M For For
Elect Director T.
Motorola, Inc. MOT 620076109 5/2/2005 1.5 Meredith M For For
Elect Director N.
Motorola, Inc. MOT 620076109 5/2/2005 1.6 Negroponte M For For
Motorola, Inc. MOT 620076109 5/2/2005 1.7 Elect Director I. Nooyi M For For
Elect Director S. Scott
Motorola, Inc. MOT 620076109 5/2/2005 1.8 III M For For
Elect Director R.
Motorola, Inc. MOT 620076109 5/2/2005 1.9 Sommer M For For
Motorola, Inc. MOT 620076109 5/2/2005 1.1 Elect Director J. Stengel M For For
Elect Director D.
Motorola, Inc. MOT 620076109 5/2/2005 1.11 Warner III M For For
Motorola, Inc. MOT 620076109 5/2/2005 1.12 Elect Director J. White M For For
Limit Executive
Motorola, Inc. MOT 620076109 5/2/2005 2 Compensation S Against Against
Require a Majority Vote
for the Election of
Motorola, Inc. MOT 620076109 5/2/2005 3 Directors S Against Against
Elect Director Frank J.
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 1.1 Biondi Jr. M For For
Elect Director Nicholas
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 1.2 M. Donofrio M For For
Elect Director Gerald L.
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 1.3 Hassell M For For
Elect Director Richard
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 1.4 J. Kogan M For For
Elect Director Michael
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 1.5 J. Kowalski M For For
Elect Director John A.
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 1.6 Luke Jr. M For For
Elect Director John C.
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 1.7 Malone M For For
Elect Director Paul
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 1.8 Myners M For For
Elect Director Catherine
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 1.9 A.Rein M For For
Elect Director Thomas
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 1.1 A. Renyi M For For
Elect Director William
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 1.11 C. Richardson M For For
Elect Director Brian L.
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 1.12 Roberts M For For
Elect Director Samuel
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 1.13 C. Scott M For For
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 2 Ratify Auditors M For For
Provide for Cumulative
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 3 Voting S Against Against
Limit Executive
The Bank Of New York Co., Inc. BK 64057102 4/12/2005 4 Compensation S Against Against
Elect Director John D.
Wachovia Corp. WB 929903102 4/19/2005 1.1 Baker, II M For For
Elect Director Peter C.
Wachovia Corp. WB 929903102 4/19/2005 1.2 Browing M For Withhold
Elect Director Donald
Wachovia Corp. WB 929903102 4/19/2005 1.3 M. James M For For
Elect Director Van L.
Wachovia Corp. WB 929903102 4/19/2005 1.4 Richey M For For
Elect Director G.
Wachovia Corp. WB 929903102 4/19/2005 1.5 Kennedy Thompson M For For
Elect Director John C.
Wachovia Corp. WB 929903102 4/19/2005 1.6 Whitaker, Jr. M For For
Elect Director Wallace
Wachovia Corp. WB 929903102 4/19/2005 1.7 D. Malone, Jr. M For For
Elect Director Robert J.
Wachovia Corp. WB 929903102 4/19/2005 1.8 Brown M For For
Wachovia Corp. WB 929903102 4/19/2005 2 Ratify Auditors M For For
Elect Director Dr D C
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.1 Allen M For For
Elect Director Lord
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.2 Browne M For For
Elect Director Mr J H
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.3 Bryan M For For
Elect Director Mr A
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.4 Burgmans M For For
Elect Director Mr I C
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.5 Conn M For For
Elect Director Mr E B
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.6 Davis, Jr M For For
Elect Director Mr D J
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.7 Flint M For For
Elect Director Dr B E
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.8 Grote M For For
Elect Director Dr A B
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.9 Hayward M For For
Elect Director Dr D S
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.1 Julius M For For
Elect Director Sir Tom
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.11 Mckillop M For For
Elect Director Mr J A
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.12 Manzoni M For For
Elect Director Dr W E
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.13 Massey M For For
Elect Director Mr H M P
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.14 Miles M For For
Elect Director Sir Ian
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.15 Prosser M For For
Elect Director Mr M H
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.16 Wilson M For For
Elect Director Mr P D
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 1.17 Sutherland M For For
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 2 Ratify Auditors M For For
TO GIVE AUTHORITY
TO ALLOT SHARES
UP TO A SPECIFIED
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 3 AMOUNT M For For
SPECIAL RESOLUTION: TO
GIVE AUTHORITY TO ALLOT
A LIMITED NUMBER OF SHARES
FOR CASH WITHOUT MAKING AN
OFFER
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 4 TO SHAREHOLDERS M For For
SPECIAL
RESOLUTION: TO
GIVE LIMITED
AUTHORITY FOR THE
PURCHASE OF ITS
OWN SHARES BY THE
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 5 COMPANY M For For
TO APPROVE THE
DIRECTORS
REMUNERATION
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 6 REPORT M For For
TO APPROVE THE
RENEWAL OF
EXECUTIVE
DIRECTORS
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 7 INCENTIVE PLAN M For For
TO RECEIVE THE
DIRECTORS ANNUAL
REPORT AND THE
BP PLC (Form. Bp Amoco Plc) BP 55622104 4/14/2005 8 ACCOUNTS M For For
Elect Director John F.
Wisconsin Energy Corp. WEC 976657106 5/5/2005 1.1 Ahearne M For For
Elect Director John F.
Wisconsin Energy Corp. WEC 976657106 5/5/2005 1.2 Bergstrom M For For
Elect Director Barbara
Wisconsin Energy Corp. WEC 976657106 5/5/2005 1.3 L. Bowles M For For
Elect Director Robert A.
Wisconsin Energy Corp. WEC 976657106 5/5/2005 1.4 Cornog M For For
Elect Director Curt S.
Wisconsin Energy Corp. WEC 976657106 5/5/2005 1.5 Culver M For For
Elect Director Gale E.
Wisconsin Energy Corp. WEC 976657106 5/5/2005 1.6 Klappa M For For
Elect Director Ulice
Wisconsin Energy Corp. WEC 976657106 5/5/2005 1.7 Payne, Jr. M For For
Elect Director Frederick
Wisconsin Energy Corp. WEC 976657106 5/5/2005 1.8 P. Stratton, Jr. M For For
Elect Director George
Wisconsin Energy Corp. WEC 976657106 5/5/2005 1.9 E. Wardeberg M For For
Wisconsin Energy Corp. WEC 976657106 5/5/2005 2 Ratify Auditors M For For
Elect Director Richard
Wyeth WYE 983024100 4/21/2005 1.1 L. Carrion M For For
Elect Director Robert
Wyeth WYE 983024100 4/21/2005 1.2 Essner M For For
Elect Director John D.
Wyeth WYE 983024100 4/21/2005 1.3 Feerick M For For
Elect Director Frances
Wyeth WYE 983024100 4/21/2005 1.4 D. Fergusson M For For
Elect Director Robert
Wyeth WYE 983024100 4/21/2005 1.5 Langer M For For
Elect Director John P.
Wyeth WYE 983024100 4/21/2005 1.6 Mascotte M For For
Elect Director Mary
Wyeth WYE 983024100 4/21/2005 1.7 Lake Polan M For For
Elect Director Ivan G.
Wyeth WYE 983024100 4/21/2005 1.8 Seidenberg M For For
Elect Director Walter V.
Wyeth WYE 983024100 4/21/2005 1.9 Shipley M For For
Elect Director John R.
Wyeth WYE 983024100 4/21/2005 1.1 Torell III M For For
Wyeth WYE 983024100 4/21/2005 2 Ratify Auditors M For For
Wyeth WYE 983024100 4/21/2005 3 Approve Omnibus Stock Plan M For Against
Review and Report on
Drug Reimportation
Wyeth WYE 983024100 4/21/2005 4 Policy S Against Against
Separate Chairman and
Wyeth WYE 983024100 4/21/2005 5 CEO Positions S Against Against
Report on Political
Wyeth WYE 983024100 4/21/2005 6 Contributions S Against Against
Discontinue Promotion
of Premarin and Report
Wyeth WYE 983024100 4/21/2005 7 on Animal Testing S Against Against
Elect Director T.
State Street Corp. (Boston) STT 857477103 4/20/2005 1.1 Albright M For For
State Street Corp. (Boston) STT 857477103 4/20/2005 1.2 Elect Director K. Burnes M For For
State Street Corp. (Boston) STT 857477103 4/20/2005 1.3 Elect Director T. Casner M For Withhold
Elect Director N.
State Street Corp. (Boston) STT 857477103 4/20/2005 1.4 Darehshori M For For
Elect Director A.
State Street Corp. (Boston) STT 857477103 4/20/2005 1.5 Goldstein M For For
State Street Corp. (Boston) STT 857477103 4/20/2005 1.6 Elect Director D. Gruber M For For
State Street Corp. (Boston) STT 857477103 4/20/2005 1.7 Elect Director L. Hill M For For
Elect Director C.
State Street Corp. (Boston) STT 857477103 4/20/2005 1.8 LaMantia M For For
State Street Corp. (Boston) STT 857477103 4/20/2005 1.9 Elect Director R. Logue M For For
State Street Corp. (Boston) STT 857477103 4/20/2005 1.1 Elect Director R. Sergel M For For
State Street Corp. (Boston) STT 857477103 4/20/2005 1.11 Elect Director R. Skates M For For
State Street Corp. (Boston) STT 857477103 4/20/2005 1.12 Elect Director G. Summe M For For
State Street Corp. (Boston) STT 857477103 4/20/2005 1.13 Elect Director D. Walsh M For For
Elect Director R.
State Street Corp. (Boston) STT 857477103 4/20/2005 1.14 Weissman M For For
State Street Corp. (Boston) STT 857477103 4/20/2005 2 Ratify Auditors M For For
Elect Director Barbara
Harrah's Entertainment, Inc. HET 413619107 4/28/2005 1.1 T. Alexander M For For
Elect Director Frank J.
Harrah's Entertainment, Inc. HET 413619107 4/28/2005 1.2 Biondi, Jr. M For For
Elect Director Robert G.
Harrah's Entertainment, Inc. HET 413619107 4/28/2005 1.3 Miller M For For
Elect Director
Harrah's Entertainment, Inc. HET 413619107 4/28/2005 1.4 Christopher J. Williams M For For
Harrah's Entertainment, Inc. HET 413619107 4/28/2005 2 Ratify Auditors M For For
Elect Director Warren
Berkshire Hathaway Inc. BRK.A 84670207 4/30/2005 1.1 E. Buffett M For For
Elect Director Charles
Berkshire Hathaway Inc. BRK.A 84670207 4/30/2005 1.2 T. Munger M For For
Elect Director Howard
Berkshire Hathaway Inc. BRK.A 84670207 4/30/2005 1.3 G. Buffett M For For
Elect Director Malcolm
Berkshire Hathaway Inc. BRK.A 84670207 4/30/2005 1.4 G. Chace M For For
Elect Director William
Berkshire Hathaway Inc. BRK.A 84670207 4/30/2005 1.5 H. Gates III M For For
Elect Director David S.
Berkshire Hathaway Inc. BRK.A 84670207 4/30/2005 1.6 Gottesman M For For
Elect Director Charlotte
Berkshire Hathaway Inc. BRK.A 84670207 4/30/2005 1.7 Guyman M For For
Elect Director Donald R.
Berkshire Hathaway Inc. BRK.A 84670207 4/30/2005 1.8 Keough M For For
Elect Director Thomas
Berkshire Hathaway Inc. BRK.A 84670207 4/30/2005 1.9 S. Murphy M For For
Elect Director Ronald L.
Berkshire Hathaway Inc. BRK.A 84670207 4/30/2005 1.1 Olson M For Withhold
Elect Director Walter
Berkshire Hathaway Inc. BRK.A 84670207 4/30/2005 1.11 Scott, Jr. M For For
Berkshire Hathaway Inc. BRK.A 84670207 4/30/2005 2 Amend Articles M For For
Berkshire Hathaway Inc. BRK.A 84670207 4/30/2005 3 Amend Articles M For For
Elect Director Ned C.
Eaton Corp. ETN 278058102 4/27/2005 1.1 Lautenbach M For For
Elect Director John R.
Eaton Corp. ETN 278058102 4/27/2005 1.2 Miller M For For
Elect Director Gregory
Eaton Corp. ETN 278058102 4/27/2005 1.3 R. Page M For For
Elect Director Victor A.
Eaton Corp. ETN 278058102 4/27/2005 1.4 Pelson M For For
Eaton Corp. ETN 278058102 4/27/2005 2 Ratify Auditors M For For
Elect Director Jill K.
Merrill Lynch & Co., Inc. MER 590188108 4/22/2005 1.1 Conway M For For
Elect Director Heinz-
Merrill Lynch & Co., Inc. MER 590188108 4/22/2005 1.2 Joachim Neuburger M For For
Elect Director E.
Merrill Lynch & Co., Inc. MER 590188108 4/22/2005 1.3 Stanley O'Neal M For For
Merrill Lynch & Co., Inc. MER 590188108 4/22/2005 2 Ratify Auditors M For For
Approve Non-Employee
Director Restricted
Merrill Lynch & Co., Inc. MER 590188108 4/22/2005 3 Stock Plan M For Against
Provide for Cumulative
Merrill Lynch & Co., Inc. MER 590188108 4/22/2005 4 Voting S Against Against
Limit Executive
Merrill Lynch & Co., Inc. MER 590188108 4/22/2005 5 Compensation S Against Against
Elect Director Herman
Whirlpool Corp. WHR 963320106 4/19/2005 1.1 Cain M For For
Elect Director Jeff M.
Whirlpool Corp. WHR 963320106 4/19/2005 1.2 Fettig M For For
Elect Director Miles L.
Whirlpool Corp. WHR 963320106 4/19/2005 1.3 Marsh M For For
Elect Director Paul G.
Whirlpool Corp. WHR 963320106 4/19/2005 1.4 Stern M For For
Elect Director Michael
Whirlpool Corp. WHR 963320106 4/19/2005 1.5 D. White M For For
Approve Non-Employee
Director Stock Option
Whirlpool Corp. WHR 963320106 4/19/2005 2 Plan M For For
Elect Director Mary Sue
Johnson & Johnson JNJ 478160104 4/28/2005 1.1 Coleman M For For
Elect Director James G.
Johnson & Johnson JNJ 478160104 4/28/2005 1.2 Cullen M For For
Elect Director Robert J.
Johnson & Johnson JNJ 478160104 4/28/2005 1.3 Darretta M For For
Elect Director Michael
Johnson & Johnson JNJ 478160104 4/28/2005 1.4 M. E. Johns M For For
Elect Director Ann
Johnson & Johnson JNJ 478160104 4/28/2005 1.5 Dibble Jordan M For For
Elect Director Arnold G.
Johnson & Johnson JNJ 478160104 4/28/2005 1.6 Langbo M For For
Elect Director Susan L.
Johnson & Johnson JNJ 478160104 4/28/2005 1.7 Lindquist M For For
Elect Director Leo F.
Johnson & Johnson JNJ 478160104 4/28/2005 1.8 Mullin M For For
Elect Director Christine
Johnson & Johnson JNJ 478160104 4/28/2005 1.9 A. Poon M For For
Elect Director Steven S.
Johnson & Johnson JNJ 478160104 4/28/2005 1.1 Reinemund M For For
Elect Director David
Johnson & Johnson JNJ 478160104 4/28/2005 1.11 Satcher M For For
Elect Director William
Johnson & Johnson JNJ 478160104 4/28/2005 1.12 C. Weldon M For For
Approve Omnibus
Johnson & Johnson JNJ 478160104 4/28/2005 2 Stock Plan M For For
Johnson & Johnson JNJ 478160104 4/28/2005 3 Ratify Auditors M For For
Elect Director Peter W.
Dominion Resources, Inc. D 25746U109 4/22/2005 1.1 Brown M For For
Elect Director Ronald J.
Dominion Resources, Inc. D 25746U109 4/22/2005 1.2 Calise M For For
Elect Director Thos. E.
Dominion Resources, Inc. D 25746U109 4/22/2005 1.3 Capps M For For
Elect Director George
Dominion Resources, Inc. D 25746U109 4/22/2005 1.4 A. Davidson, Jr. M For For
Elect Director Thomas
Dominion Resources, Inc. D 25746U109 4/22/2005 1.5 F. Farrell, II M For For
Elect Director
Dominion Resources, Inc. D 25746U109 4/22/2005 1.6 John W. Harris M For For
Elect Director Robert S.
Dominion Resources, Inc. D 25746U109 4/22/2005 1.7 Jepson, Jr. M For For
Elect Director Mark J.
Dominion Resources, Inc. D 25746U109 4/22/2005 1.8 Kington M For For
Elect Director Benjamin
Dominion Resources, Inc. D 25746U109 4/22/2005 1.9 J. Lambert, III M For For
Elect Director Richard
Dominion Resources, Inc. D 25746U109 4/22/2005 1.1 L. Leatherwood M For For
Elect Director Margaret
Dominion Resources, Inc. D 25746U109 4/22/2005 1.11 A. McKenna M For For
Elect Director Kenneth
Dominion Resources, Inc. D 25746U109 4/22/2005 1.12 A. Randall M For For
Elect Director Frank S.
Dominion Resources, Inc. D 25746U109 4/22/2005 1.13 Royal M For Withhold
Elect Director S. Dallas
Dominion Resources, Inc. D 25746U109 4/22/2005 1.14 Simmons M For For
Elect Director David A.
Dominion Resources, Inc. D 25746U109 4/22/2005 1.15 Wollard M For For
Approve Non-Employee
Director Omnibus Stock
Dominion Resources, Inc. D 25746U109 4/22/2005 2 Plan M For For
Approve Omnibus
Dominion Resources, Inc. D 25746U109 4/22/2005 3 Stock Plan M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 4 Ratify Auditors M For For
Report on Greenhouse
Dominion Resources, Inc. D 25746U109 4/22/2005 5 Gas Emissions S Against Against
Elect Director J.A.
Wells Fargo & Company WFC 949746101 4/26/2005 1.1 Blanchard III M For Withhold
Elect Director Susan E.
Wells Fargo & Company WFC 949746101 4/26/2005 1.2 Engel M For Withhold
Elect Director Enrique
Wells Fargo & Company WFC 949746101 4/26/2005 1.3 Hernandez, Jr. M For Withhold
Elect Director Robert L.
Wells Fargo & Company WFC 949746101 4/26/2005 1.4 Joss M For Withhold
Elect Director Reatha
Wells Fargo & Company WFC 949746101 4/26/2005 1.5 Clark King M For Withhold
Elect Director Richard
Wells Fargo & Company WFC 949746101 4/26/2005 1.6 M. Kovacevich M For Withhold
Elect Director Richard
Wells Fargo & Company WFC 949746101 4/26/2005 1.7 D. McCormick M For Withhold
Elect Director Cynthia
Wells Fargo & Company WFC 949746101 4/26/2005 1.8 H. Milligan M For Withhold
Elect Director Philip J.
Wells Fargo & Company WFC 949746101 4/26/2005 1.9 Quigley M For Withhold
Elect Director Donald B.
Wells Fargo & Company WFC 949746101 4/26/2005 1.1 Rice M For Withhold
Elect Director Judith M.
Wells Fargo & Company WFC 949746101 4/26/2005 1.11 Runstad M For Withhold
Elect Director Stephen
Wells Fargo & Company WFC 949746101 4/26/2005 1.12 W. Sanger M For Withhold
Elect Director Susan G.
Wells Fargo & Company WFC 949746101 4/26/2005 1.13 Swenson M For Withhold
Elect Director Michael
Wells Fargo & Company WFC 949746101 4/26/2005 1.14 W. Wright M For Withhold
Amend Omnibus Stock
Wells Fargo & Company WFC 949746101 4/26/2005 2 Plan M For For
Wells Fargo & Company WFC 949746101 4/26/2005 3 Ratify Auditors M For For
Adopt Policy on Payday
Wells Fargo & Company WFC 949746101 4/26/2005 4 Lenders S Against Against
Link Executive
Compensation to
Wells Fargo & Company WFC 949746101 4/26/2005 5 Predatory Lending S Against Against
Performance-
Wells Fargo & Company WFC 949746101 4/26/2005 6 Based/Indexed Options S Against Against
Limit Executive
Wells Fargo & Company WFC 949746101 4/26/2005 7 Compensation S Against Against
Separate Chairman and
Wells Fargo & Company WFC 949746101 4/26/2005 8 CEO Positions S Against Against
Elect Director R.S.
Abbott Laboratories ABT 2824100 4/22/2005 1.1 Austin M For For
Elect Director W.S.
Abbott Laboratories ABT 2824100 4/22/2005 1.2 Daley M For For
Elect Director H.L.
Abbott Laboratories ABT 2824100 4/22/2005 1.3 Fuller M For For
Elect Director R.A.
Abbott Laboratories ABT 2824100 4/22/2005 1.4 Gonzalez M For For
Elect Director J.M.
Abbott Laboratories ABT 2824100 4/22/2005 1.5 Greenberg M For For
Elect Director J.M.
Abbott Laboratories ABT 2824100 4/22/2005 1.6 Leiden M For For
Elect Director D.A.L.
Abbott Laboratories ABT 2824100 4/22/2005 1.7 Owen M For For
Elect Director B. Powell
Abbott Laboratories ABT 2824100 4/22/2005 1.8 Jr. M For For
Elect Director A.B.
Abbott Laboratories ABT 2824100 4/22/2005 1.9 Rand M For For
Elect Director W.A.
Abbott Laboratories ABT 2824100 4/22/2005 1.1 Reynolds M For For
Elect Director R.S.
Abbott Laboratories ABT 2824100 4/22/2005 1.11 Roberts M For For
Elect Director W.D.
Abbott Laboratories ABT 2824100 4/22/2005 1.12 Smithburg M For For
Elect Director J.R.
Abbott Laboratories ABT 2824100 4/22/2005 1.13 Walter M For For
Elect Director M.D.
Abbott Laboratories ABT 2824100 4/22/2005 1.14 White M For For
Abbott Laboratories ABT 2824100 4/22/2005 2 Ratify Auditors M For For
Link Executive
Compensation to
Abbott Laboratories ABT 2824100 4/22/2005 3 Government Fines S Against Against
Performance-
Abbott Laboratories ABT 2824100 4/22/2005 4 Based/Indexed Options S Against Against
Eliminate Animal
Abbott Laboratories ABT 2824100 4/22/2005 5 Testing S Against Against
Report on Political
Abbott Laboratories ABT 2824100 4/22/2005 6 Contributions S Against Against
Report on Operational
Imact of HIV/AIDS, TB,
Abbott Laboratories ABT 2824100 4/22/2005 7 and Malaria Pandemic S Against Against
Separate Chairman and
Abbott Laboratories ABT 2824100 4/22/2005 8 CEO Positions S Against Against
Elect Director E.C.
Lockheed Martin Corp. LMT 539830109 4/28/2005 1.1 'Pete' Aldridge, Jr. M For Withhold
Elect Director Nolan D.
Lockheed Martin Corp. LMT 539830109 4/28/2005 1.2 Archibald M For Withhold
Elect Director Marcus
Lockheed Martin Corp. LMT 539830109 4/28/2005 1.3 C. Bennett M For Withhold
Elect Director James O.
Lockheed Martin Corp. LMT 539830109 4/28/2005 1.4 Ellis, Jr. M For Withhold
Elect Director
Lockheed Martin Corp. LMT 539830109 4/28/2005 1.5 Gwendolyn S. King M For Withhold
Elect Director Douglas
Lockheed Martin Corp. LMT 539830109 4/28/2005 1.6 H. McCorkindale M For Withhold
Elect Director Eugene
Lockheed Martin Corp. LMT 539830109 4/28/2005 1.7 F. Murphy M For Withhold
Elect Director Joseph
Lockheed Martin Corp. LMT 539830109 4/28/2005 1.8 W. Ralston M For Withhold
Elect Director Frank
Lockheed Martin Corp. LMT 539830109 4/28/2005 1.9 Savage M For Withhold
Elect Director Anne
Lockheed Martin Corp. LMT 539830109 4/28/2005 1.1 Stevens M For Withhold
Elect Director Robert J.
Lockheed Martin Corp. LMT 539830109 4/28/2005 1.11 Stevens M For Withhold
Elect Director James R.
Lockheed Martin Corp. LMT 539830109 4/28/2005 1.12 Ukropina M For Withhold
Elect Director Douglas
Lockheed Martin Corp. LMT 539830109 4/28/2005 1.13 C. Yearley M For Withhold
Lockheed Martin Corp. LMT 539830109 4/28/2005 2 Ratify Auditors M For For
Amend Omnibus Stock
Lockheed Martin Corp. LMT 539830109 4/28/2005 3 Plan M For For
Performance-
Lockheed Martin Corp. LMT 539830109 4/28/2005 4 Based/Indexed Options S Against Against
Adopt Simple Majority
Vote Requirement for
Lockheed Martin Corp. LMT 539830109 4/28/2005 5 All Issues S Against For
Report on Pay Disparity
and amend its code of
conduct and policies
Lockheed Martin Corp. LMT 539830109 4/28/2005 6 related to bidding S Against Against
Review Code of
Conduct on Military
Lockheed Martin Corp. LMT 539830109 4/28/2005 7 Contracts S Against Against
Elect Director Frederick
PPL Corp. PPL 69351T106 4/22/2005 1.1 M. Bernthal M For For
Elect Director John R.
PPL Corp. PPL 69351T106 4/22/2005 1.2 Biggar M For For
Elect Director Louise K.
PPL Corp. PPL 69351T106 4/22/2005 1.3 Goeser M For For
PPL Corp. PPL 69351T106 4/22/2005 2 Ratify Auditors M For For
Elect Director Kenneth
The Boeing Co. BA 97023105 5/2/2005 1.1 M. Duberstein M For For
Elect Director W.
The Boeing Co. BA 97023105 5/2/2005 1.2 James McNerney, Jr. M For For
Elect Director Lewis E.
The Boeing Co. BA 97023105 5/2/2005 1.3 Platt M For For
Elect Director Mike S.
The Boeing Co. BA 97023105 5/2/2005 1.4 Zafirovski M For For
The Boeing Co. BA 97023105 5/2/2005 2 Ratify Auditors M For For
Adopt Human Rights
The Boeing Co. BA 97023105 5/2/2005 3 Policy S Against Against
Develop Ethical Criteria
The Boeing Co. BA 97023105 5/2/2005 4 for Military Contracts S Against Against
Report on Political
The Boeing Co. BA 97023105 5/2/2005 5 Contributions S Against Against
Declassify the Board of
The Boeing Co. BA 97023105 5/2/2005 6 Directors S Against For
Adopt Simple Majority
The Boeing Co. BA 97023105 5/2/2005 7 Vote Requirement S Against For
Establish Other Board
The Boeing Co. BA 97023105 5/2/2005 8 Committee S Against Against
Separate Chairman and
The Boeing Co. BA 97023105 5/2/2005 9 CEO Positions S Against Against
Elect Director Blake E.
Baxter International Inc. BAX 71813109 5/3/2005 1.1 Devitt M For For
Elect Director Joseph B.
Baxter International Inc. BAX 71813109 5/3/2005 1.2 Martin, M.D., Ph. D. M For For
Elect Director Robert L.
Baxter International Inc. BAX 71813109 5/3/2005 1.3 Parkinson, Jr. M For For
Elect Director Thomas
Baxter International Inc. BAX 71813109 5/3/2005 1.4 T. Stallkamp M For For
Elect Director Albert
Baxter International Inc. BAX 71813109 5/3/2005 1.5 P.L. Stroucken M For For
Baxter International Inc. BAX 71813109 5/3/2005 2 Ratify Auditors M For For
Restore or Provide for
Baxter International Inc. BAX 71813109 5/3/2005 3 Cumulative Voting S Against Against
Prohibit Auditor from
Providing Non-Audit
Baxter International Inc. BAX 71813109 5/3/2005 4 Services S Against Against
Declassify the Board of
Baxter International Inc. BAX 71813109 5/3/2005 5 Directors S None For
Elect Director James R.
Verizon Communications VZ 92343V104 5/5/2005 1.1 Barker M For For
Elect Director Richard
Verizon Communications VZ 92343V104 5/5/2005 1.2 L. Carrion M For For
Elect Director Robert
Verizon Communications VZ 92343V104 5/5/2005 1.3 W. Lane M For For
Elect Director Sandra
Verizon Communications VZ 92343V104 5/5/2005 1.4 O. Moose M For For
Elect Director Joseph
Verizon Communications VZ 92343V104 5/5/2005 1.5 Neubauer M For Withhold
Elect Director Thomas
Verizon Communications VZ 92343V104 5/5/2005 1.6 H. O' Brien M For For
Elect Director Hugh B.
Verizon Communications VZ 92343V104 5/5/2005 1.7 Price M For For
Elect Director Ivan G.
Verizon Communications VZ 92343V104 5/5/2005 1.8 Seidenberg M For For
Elect Director Walter V.
Verizon Communications VZ 92343V104 5/5/2005 1.9 Shipley M For For
Elect Director John R.
Verizon Communications VZ 92343V104 5/5/2005 1.1 Stafford M For For
Elect Director Robert D.
Verizon Communications VZ 92343V104 5/5/2005 1.11 Storey M For For
Verizon Communications VZ 92343V104 5/5/2005 2 Ratify Auditors M For For
Provide for Cumulative
Verizon Communications VZ 92343V104 5/5/2005 3 Voting S Against Against
Require a Majority Vote
for the Election of
Verizon Communications VZ 92343V104 5/5/2005 4 Directors S Against Against
Require Majority of
Independent Directors
Verizon Communications VZ 92343V104 5/5/2005 5 on Board S Against Against
Separate Chairman and CEO
Verizon Communications VZ 92343V104 5/5/2005 6 Positions S Against Against
Amend Director/Officer
Liability/Indemnifications
Verizon Communications VZ 92343V104 5/5/2005 7 Provisions S Against Against
Report on Political
Verizon Communications VZ 92343V104 5/5/2005 8 Contributions S Against Against
Elect Director Patrick
Capital One Financial Corp. COF 14040H105 4/28/2005 1.1 W. Gross M For For
Elect Director Ann Fritz
Capital One Financial Corp. COF 14040H105 4/28/2005 1.2 Hackett M For For
Capital One Financial Corp. COF 14040H105 4/28/2005 2 Ratify Auditors M For For
Require a Majority Vote
for the Election of
Capital One Financial Corp. COF 14040H105 4/28/2005 3 Directors S Against Against
Capital One Financial Corp. COF 14040H105 4/28/2005 4 Report on Pay Disparity S Against Against
Elect Director Charles
Sonoco Products Co. SON 835495102 4/20/2005 1.1 J. Bradshaw M For For
Elect Director Robert J.
Sonoco Products Co. SON 835495102 4/20/2005 1.2 Brown M For For
Elect Director James L.
Sonoco Products Co. SON 835495102 4/20/2005 1.3 Coker M For For
Elect Director Paul
Sonoco Products Co. SON 835495102 4/20/2005 1.4 Fulton M For For
Elect Director Dr.
Sonoco Products Co. SON 835495102 4/20/2005 1.5 Pamela S. Lewis M For For
Elect Director John E.
Sonoco Products Co. SON 835495102 4/20/2005 1.6 Linville M For For
Elect Director Samuel
CHEVRON CORP CVX 166764100 4/27/2005 1.1 H. Armacost M For For
Elect Director Robert E.
CHEVRON CORP CVX 166764100 4/27/2005 1.2 Denham M For For
Elect Director Robert J.
CHEVRON CORP CVX 166764100 4/27/2005 1.3 Eaton M For For
CHEVRON CORP CVX 166764100 4/27/2005 1.4 Elect Director Sam Ginn M For For
Elect Director Carla
CHEVRON CORP CVX 166764100 4/27/2005 1.5 Anderson Hills M For For
Elect Director Franklyn
CHEVRON CORP CVX 166764100 4/27/2005 1.6 G. Jenifer M For For
Elect Director Sam
CHEVRON CORP CVX 166764100 4/27/2005 1.7 Nunn M For For
Elect Director David J.
CHEVRON CORP CVX 166764100 4/27/2005 1.8 O'Reilly M For For
Elect Director Peter J.
CHEVRON CORP CVX 166764100 4/27/2005 1.9 Robertson M For For
Elect Director Charles
CHEVRON CORP CVX 166764100 4/27/2005 1.1 R. Shoemate M For For
Elect Director Ronald D.
CHEVRON CORP CVX 166764100 4/27/2005 1.11 Sugar M For For
Elect Director Carl
CHEVRON CORP CVX 166764100 4/27/2005 1.12 Ware M For For
CHEVRON CORP CVX 166764100 4/27/2005 2 Ratify Auditors M For For
Limit Executive
CHEVRON CORP CVX 166764100 4/27/2005 3 Compensation S Against Against
Submit Severance
Agreement (Change-in-
Control) to Shareholder
CHEVRON CORP CVX 166764100 4/27/2005 4 Vote S Against For
CHEVRON CORP CVX 166764100 4/27/2005 5 Expense Stock Options S Against Against
Eliminate Animal
CHEVRON CORP CVX 166764100 4/27/2005 6 Testing S Against Against
Report on Drilling in
CHEVRON CORP CVX 166764100 4/27/2005 7 Protected Areas S Against Against
Report on Remediation
CHEVRON CORP CVX 166764100 4/27/2005 8 Programs in Ecuador S Against Against
Elect Director Robert L.
AXIS CAPITAL HOLDINGS LTD AXS G0692U109 5/5/2005 1.1 Friedman M For For
Elect Director Donald J.
AXIS CAPITAL HOLDINGS LTD AXS G0692U109 5/5/2005 1.2 Greene M For For
Elect Director Juergen
AXIS CAPITAL HOLDINGS LTD AXS G0692U109 5/5/2005 1.3 Grupe M For For
Elect Director Frank J.
AXIS CAPITAL HOLDINGS LTD AXS G0692U109 5/5/2005 1.4 Tasco M For For
AXIS CAPITAL HOLDINGS LTD AXS G0692U109 5/5/2005 2 Ratify Auditors M For For
TO AUTHORIZE THE
ELECTION OF THREE
NOMINEES AS
DIRECTORS OF AXIS
AXIS CAPITAL HOLDINGS LTD AXS G0692U109 5/5/2005 3 SPECIALTY LIMITED. M For For
TO AUTHORIZE THE
LIQUIDATION OF AXIS
SPECIALTY UK
AXIS CAPITAL HOLDINGS LTD AXS G0692U109 5/5/2005 4 LIMITED. M For For
Elect Director Peter N.
CIGNA Corp. CI 125509109 4/27/2005 1.1 Larson M For For
Elect Director Carol Cox
CIGNA Corp. CI 125509109 4/27/2005 1.2 Wait M For For
Elect Director William
CIGNA Corp. CI 125509109 4/27/2005 1.3 D. Zollars M For For
Elect Director Marilyn
CIGNA Corp. CI 125509109 4/27/2005 1.4 Ware M For For
CIGNA Corp. CI 125509109 4/27/2005 2 Ratify Auditors M For For
Approve Omnibus
CIGNA Corp. CI 125509109 4/27/2005 3 Stock Plan M For Against
Elect Director Cheryl W.
Metlife, Inc MET 59156R108 4/26/2005 1.1 Grise M For Withhold
Elect Director James R.
Metlife, Inc MET 59156R108 4/26/2005 1.2 Houghton M For Withhold
Elect Director Helene L.
Metlife, Inc MET 59156R108 4/26/2005 1.3 Kaplan M For Withhold
Elect Director Sylvia M.
Metlife, Inc MET 59156R108 4/26/2005 1.4 Mathews M For Withhold
Elect Director William
Metlife, Inc MET 59156R108 4/26/2005 1.5 C. Steere, Jr. M For Withhold
Metlife, Inc MET 59156R108 4/26/2005 2 Ratify Auditors M For For
Establish Other Board
Metlife, Inc MET 59156R108 4/26/2005 3 Committee S Against Against
Elect Director Philip F.
Union Pacific Corp. UNP 907818108 5/5/2005 1.1 Anschutz M For For
Elect Director Erroll B.
Union Pacific Corp. UNP 907818108 5/5/2005 1.2 Davis, Jr. M For For
Elect Director Richard
Union Pacific Corp. UNP 907818108 5/5/2005 1.3 K. Davidson M For For
Elect Director Thomas
Union Pacific Corp. UNP 907818108 5/5/2005 1.4 J. Donohue M For For
Elect Director Archie W.
Union Pacific Corp. UNP 907818108 5/5/2005 1.5 Dunham M For For
Elect Director Spencer
Union Pacific Corp. UNP 907818108 5/5/2005 1.6 F. Eccles M For For
Elect Director Judith
Union Pacific Corp. UNP 907818108 5/5/2005 1.7 Richards Hope M For For
Elect Director Michael
Union Pacific Corp. UNP 907818108 5/5/2005 1.8 W. McConnell M For For
Elect Director Steven R.
Union Pacific Corp. UNP 907818108 5/5/2005 1.9 Rogel M For For
Elect Director James R.
Union Pacific Corp. UNP 907818108 5/5/2005 1.1 Young M For For
Elect Director Ernesto
Union Pacific Corp. UNP 907818108 5/5/2005 1.11 Zedillo Ponce de Leon M For For
Approve Executive
Union Pacific Corp. UNP 907818108 5/5/2005 2 Incentive Bonus Plan M For Against
Union Pacific Corp. UNP 907818108 5/5/2005 3 Ratify Auditors M For For
Performance-
Union Pacific Corp. UNP 907818108 5/5/2005 4 Based/Indexed Options S Against Against
Elect Director Lillian
DTE Energy Co. DTE 233331107 4/28/2005 1.1 Bauder M For For
Elect Director Josue
DTE Energy Co. DTE 233331107 4/28/2005 1.2 Robles Jr. M For For
Elect Director Howard
DTE Energy Co. DTE 233331107 4/28/2005 1.3 F. Sims M For For
DTE Energy Co. DTE 233331107 4/28/2005 2 Ratify Auditors M For For
Elect Director H.
Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 1.1 Raymond Bingham M For For
Elect Director Stephen
Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 1.2 P. Kaufman M For For
Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 2 Amend Articles M For For
Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 3 Amend Bylaws M For For
Approve Omnibus
Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 4 Stock Plan M For For
Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 5 Ratify Auditors M For For
The St. Paul Travelers Elect Director John H.
Companies, Inc. STA 792860108 5/3/2005 1.1 Dasburg M For Withhold
The St. Paul Travelers Elect Director Leslie B.
Companies, Inc. STA 792860108 5/3/2005 1.2 Disharoon M For Withhold
The St. Paul Travelers Elect Director Janet M.
Companies, Inc. STA 792860108 5/3/2005 1.3 Dolan M For Withhold
The St. Paul Travelers Elect Director Kenneth
Companies, Inc. STA 792860108 5/3/2005 1.4 M. Duberstein M For Withhold
The St. Paul Travelers Elect Director Jay S.
Companies, Inc. STA 792860108 5/3/2005 1.5 Fishman M For Withhold
The St. Paul Travelers Elect Director Lawrence
Companies, Inc. STA 792860108 5/3/2005 1.6 G. Graev M For Withhold
The St. Paul Travelers Elect Director Thomas
Companies, Inc. STA 792860108 5/3/2005 1.7 R. Hodgson M For Withhold
The St. Paul Travelers Elect Director Robert I.
Companies, Inc. STA 792860108 5/3/2005 1.8 Lipp M For Withhold
The St. Paul Travelers Elect Director Blythe J.
Companies, Inc. STA 792860108 5/3/2005 1.9 McGarvie M For Withhold
The St. Paul Travelers Elect Director Glen D.
Companies, Inc. STA 792860108 5/3/2005 1.1 Nelson, M.D. M For Withhold
The St. Paul Travelers Elect Director Clarence
Companies, Inc. STA 792860108 5/3/2005 1.11 Otis, Jr. M For Withhold
The St. Paul Travelers Elect Director Charles
Companies, Inc. STA 792860108 5/3/2005 1.12 W. Scharf M For Withhold
The St. Paul Travelers Elect Director Laurie J.
Companies, Inc. STA 792860108 5/3/2005 1.13 Thomsen M For Withhold
The St. Paul Travelers
Companies, Inc. STA 792860108 5/3/2005 2 Ratify Auditors M For For
Elect Director
The Dow Chemical Company DOW 260543103 5/12/2005 1.1 Jacqueline K. Barton M For For
Elect Director Anthony
The Dow Chemical Company DOW 260543103 5/12/2005 1.2 J. Carbone M For For
Elect Director Barbara
The Dow Chemical Company DOW 260543103 5/12/2005 1.3 H. Franklin M For For
Elect Director Andrew
The Dow Chemical Company DOW 260543103 5/12/2005 1.4 N. Liveris M For For
Elect Director Harold T.
The Dow Chemical Company DOW 260543103 5/12/2005 1.5 Shapiro M For For
The Dow Chemical Company DOW 260543103 5/12/2005 2 Ratify Auditors M For For
Report on Persistent
Bioaccumulative and
The Dow Chemical Company DOW 260543103 5/12/2005 3 Toxic Chemicals S Against Against
Elect Director Edith E.
Amerada Hess Corp. AHC 23551104 5/4/2005 1.1 Holiday M For Withhold
Elect Director John J.
Amerada Hess Corp. AHC 23551104 5/4/2005 1.2 O' Connor M For For
Elect Director F. Borden
Amerada Hess Corp. AHC 23551104 5/4/2005 1.3 Walker M For For
Elect Director Robert N.
Amerada Hess Corp. AHC 23551104 5/4/2005 1.4 Wilson M For For
Amerada Hess Corp. AHC 23551104 5/4/2005 2 Ratify Auditors M For For
Elect Director Maureen
Entergy Corp. ETR 29364G103 5/13/2005 1.1 Scannell Bateman M For For
Elect Director W. Frank
Entergy Corp. ETR 29364G103 5/13/2005 1.2 Blount M For For
Elect Director Simon D.
Entergy Corp. ETR 29364G103 5/13/2005 1.3 deBree M For For
Elect Director Claiborne
Entergy Corp. ETR 29364G103 5/13/2005 1.4 P. Deming M For For
Elect Director Alexis
Entergy Corp. ETR 29364G103 5/13/2005 1.5 Herman M For For
Elect Director Donald C.
Entergy Corp. ETR 29364G103 5/13/2005 1.6 Hintz M For For
Elect Director J. Wayne
Entergy Corp. ETR 29364G103 5/13/2005 1.7 Leonard M For For
Elect Director Robert
Entergy Corp. ETR 29364G103 5/13/2005 1.8 v.d. Luft M For For
Elect Director Kathleen
Entergy Corp. ETR 29364G103 5/13/2005 1.9 A. Murphy M For For
Elect Director James R.
Entergy Corp. ETR 29364G103 5/13/2005 1.1 Nichols M For For
Elect Director William
Entergy Corp. ETR 29364G103 5/13/2005 1.11 A. Percy, II M For For
Elect Director Dennis H.
Entergy Corp. ETR 29364G103 5/13/2005 1.12 Reilley M For For
Elect Director Steven V.
Entergy Corp. ETR 29364G103 5/13/2005 1.13 Wilkinson M For For
Entergy Corp. ETR 29364G103 5/13/2005 2 Ratify Auditors M For For
Require the Chairman
of the Board Be an
Entergy Corp. ETR 29364G103 5/13/2005 3 Independent Director S Against Against
Require a Majority Vote
for the Election of
Entergy Corp. ETR 29364G103 5/13/2005 4 Directors S Against Against
Elect Director ZOE
The Chubb Corp. CB 171232101 4/26/2005 1.1 BAIRD M For For
Elect Director SHEILA
The Chubb Corp. CB 171232101 4/26/2005 1.2 P. BURKE M For For
Elect Director JAMES I.
The Chubb Corp. CB 171232101 4/26/2005 1.3 CASH, JR. M For For
Elect Director JOEL J.
The Chubb Corp. CB 171232101 4/26/2005 1.4 COHEN M For For
Elect Director JAMES
The Chubb Corp. CB 171232101 4/26/2005 1.5 M. CORNELIUS M For For
Elect Director JOHN D.
The Chubb Corp. CB 171232101 4/26/2005 1.6 FINNEGAN M For For
Elect Director KLAUS J.
The Chubb Corp. CB 171232101 4/26/2005 1.7 MANGOLD M For For
Elect Director SIR DAVID G
The Chubb Corp. CB 171232101 4/26/2005 1.8 SCHOLEY CBE M For Withhold
Elect Director RAYMOND
The Chubb Corp. CB 171232101 4/26/2005 1.9 G.H. SEITZ M For For
Elect Director LAWRENCE
The Chubb Corp. CB 171232101 4/26/2005 1.1 M. SMALL M For For
Elect Director DANIEL
The Chubb Corp. CB 171232101 4/26/2005 1.11 E. SOMERS M For For
Elect Director KAREN
The Chubb Corp. CB 171232101 4/26/2005 1.12 HASTIE WILLIAMS M For For
Elect Director ALFRED
The Chubb Corp. CB 171232101 4/26/2005 1.13 W. ZOLLAR M For For
The Chubb Corp. CB 171232101 4/26/2005 2 Ratify Auditors M For For
Elect Director W.E. Bill
Valero Energy Corp. VLO 91913Y100 4/28/2005 1.1 Bradford M For For
Elect Director Ronald K.
Valero Energy Corp. VLO 91913Y100 4/28/2005 1.2 Calgaard M For For
Elect Director William E.
Valero Energy Corp. VLO 91913Y100 4/28/2005 1.3 Greehey M For For
Valero Energy Corp. VLO 91913Y100 4/28/2005 2 Ratify Auditors M For For
Valero Energy Corp. VLO 91913Y100 4/28/2005 3 Approve Omnibus Stock Plan M For For
Elect Director William
Bank of America Corp. BAC 60505104 4/27/2005 1.1 Barnet, III M For For
Elect Director Charles W.
Bank of America Corp. BAC 60505104 4/27/2005 1.2 Coker M For For
Elect Director John T.
Bank of America Corp. BAC 60505104 4/27/2005 1.3 Collins M For For
Elect Director Gary L.
Bank of America Corp. BAC 60505104 4/27/2005 1.4 Countryman M For For
Bank of America Corp. BAC 60505104 4/27/2005 1.5 Elect Director Paul Fulton M For For
Elect Director Charles K.
Bank of America Corp. BAC 60505104 4/27/2005 1.6 Gifford M For For
Elect Director W. Steven
Bank of America Corp. BAC 60505104 4/27/2005 1.7 Jones M For For
Elect Director Kenneth D.
Bank of America Corp. BAC 60505104 4/27/2005 1.8 Lewis M For For
Elect Director Walter E.
Bank of America Corp. BAC 60505104 4/27/2005 1.9 Massey M For For
Elect Director Thomas J.
Bank of America Corp. BAC 60505104 4/27/2005 1.1 May M For For
Elect Director Patricia E.
Bank of America Corp. BAC 60505104 4/27/2005 1.11 Mitchell M For For
Elect Director Edward L.
Bank of America Corp. BAC 60505104 4/27/2005 1.12 Romero M For For
Elect Director Thomas M.
Bank of America Corp. BAC 60505104 4/27/2005 1.13 Ryan M For For
Elect Director O. Temple
Bank of America Corp. BAC 60505104 4/27/2005 1.14 Sloan, Jr. M For For
Elect Director Meredith R.
Bank of America Corp. BAC 60505104 4/27/2005 1.15 Spangler M For For
Elect Director Robert L.
Bank of America Corp. BAC 60505104 4/27/2005 1.16 Tillman M For For
Elect Director Jackie M.
Bank of America Corp. BAC 60505104 4/27/2005 1.17 Ward M For Withhold
Bank of America Corp. BAC 60505104 4/27/2005 2 Ratify Auditors M For For
Report on Political
Bank of America Corp. BAC 60505104 4/27/2005 3 Contributions S Against Against
Bank of America Corp. BAC 60505104 4/27/2005 4 Director Nominee Amendment S Against Against
Elect Director Bill L.
SCANA Corporation SCG 80589M102 5/5/2005 1.1 Amick M For For
Elect Director D. Maybank
SCANA Corporation SCG 80589M102 5/5/2005 1.2 Hagood M For For
Elect Director William B.
SCANA Corporation SCG 80589M102 5/5/2005 1.3 Timmerman M For For
SCANA Corporation SCG 80589M102 5/5/2005 2 Amend Omnibus Stock Plan M For For
SCANA Corporation SCG 80589M102 5/5/2005 3 Ratify Auditors M For For
Elect Director Craig R.
Intel Corp. INTC 458140100 5/18/2005 1.1 Barrett M For For
Elect Director Charlene
Intel Corp. INTC 458140100 5/18/2005 1.2 Barshefsky M For Withhold
Elect Director E. John P.
Intel Corp. INTC 458140100 5/18/2005 1.3 Browne M For For
Elect Director D. James
Intel Corp. INTC 458140100 5/18/2005 1.4 Guzy M For Withhold
Elect Director Reed E.
Intel Corp. INTC 458140100 5/18/2005 1.5 Hundt M For For
Elect Director Paul S.
Intel Corp. INTC 458140100 5/18/2005 1.6 Otellini M For For
Elect Director David S.
Intel Corp. INTC 458140100 5/18/2005 1.7 Pottruck M For For
Intel Corp. INTC 458140100 5/18/2005 1.8 Elect Director Jane E. Shaw M For For
Elect Director John L.
Intel Corp. INTC 458140100 5/18/2005 1.9 Thornton M For For
Elect Director David B.
Intel Corp. INTC 458140100 5/18/2005 1.1 Yoffie M For For
Intel Corp. INTC 458140100 5/18/2005 2 Ratify Auditors M For For
Intel Corp. INTC 458140100 5/18/2005 3 Amend Omnibus Stock Plan M For Against
Amend Executive Incentive
Intel Corp. INTC 458140100 5/18/2005 4 Bonus Plan M For For
Elect Director Jill K.
Colgate-Palmolive Co. CL 194162103 5/4/2005 1.1 Conway M For For
Elect Director Ronald E.
Colgate-Palmolive Co. CL 194162103 5/4/2005 1.2 Ferguson M For For
Elect Director Ellen M.
Colgate-Palmolive Co. CL 194162103 5/4/2005 1.3 Hancock M For For
Elect Director David W.
Colgate-Palmolive Co. CL 194162103 5/4/2005 1.4 Johnson M For For
Elect Director Richard J.
Colgate-Palmolive Co. CL 194162103 5/4/2005 1.5 Kogan M For For
Elect Director Delano E.
Colgate-Palmolive Co. CL 194162103 5/4/2005 1.6 Lewis M For For
Colgate-Palmolive Co. CL 194162103 5/4/2005 1.7 Elect Director Reuben Mark M For For
Elect Director Elizabeth A.
Colgate-Palmolive Co. CL 194162103 5/4/2005 1.8 Monrad M For For
Colgate-Palmolive Co. CL 194162103 5/4/2005 2 Ratify Auditors M For For
Colgate-Palmolive Co. CL 194162103 5/4/2005 3 Approve Stock Option Plan M For Against
Approve Non-Employee
Colgate-Palmolive Co. CL 194162103 5/4/2005 4 Director Stock Option Plan M For For
Review/Limit Executive
Colgate-Palmolive Co. CL 194162103 5/4/2005 5 Compensation S Against Against
Elect Director James R.
Smurfit - Stone Container Corp. SSCC 832727101 5/11/2005 1.1 Boris M For For
Elect Director Connie K.
Smurfit - Stone Container Corp. SSCC 832727101 5/11/2005 1.2 Duckworth M For For
Elect Director Alan E.
Smurfit - Stone Container Corp. SSCC 832727101 5/11/2005 1.3 Goldberg M For For
Elect Director William T.
Smurfit - Stone Container Corp. SSCC 832727101 5/11/2005 1.4 Lynch, Jr. M For For
Elect Director Patrick J.
Smurfit - Stone Container Corp. SSCC 832727101 5/11/2005 1.5 Moore M For For
Elect Director James J.
Smurfit - Stone Container Corp. SSCC 832727101 5/11/2005 1.6 O'Connor M For For
Elect Director Jerry K.
Smurfit - Stone Container Corp. SSCC 832727101 5/11/2005 1.7 Pearlman M For For
Elect Director Thomas
Smurfit - Stone Container Corp. SSCC 832727101 5/11/2005 1.8 A. Reynolds, III M For Withhold
Elect Director Eugene
Smurfit - Stone Container Corp. SSCC 832727101 5/11/2005 1.9 C. Sit M For For
Elect Director William
Smurfit - Stone Container Corp. SSCC 832727101 5/11/2005 1.1 D. Smithburg M For For
Smurfit - Stone Container Corp. SSCC 832727101 5/11/2005 2 Ratify Auditors M For For
Elect Director Gordon
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 1.1 M. Bethune M For For
Elect Director William
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 1.2 W. Bradley M For For
Elect Director Joseph A.
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 1.3 Califano, Jr. M For For
Elect Director James R.
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 1.4 Fisher M For For
Elect Director Perry
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 1.5 Golkin M For For
Elect Director Paul M.
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 1.6 Hazen M For For
Elect Director Wendy E.
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 1.7 Lane M For For
Elect Director James F.
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 1.8 Mccann M For Withhold
Elect Director Scott C.
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 1.9 Nuttall M For For
Elect Director Joseph J.
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 1.1 Plumeri M For For
Elect Director Douglas
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 1.11 B. Roberts M For For
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 2 Ratify Auditors M For For
AMENDMENTS TO
THE 2001 SHARE
PURCHASE AND
OPTION PLAN:
INCREASE IN THE
NUMBER OF SHARES
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 3 AVAILABLE M For Against
AMENDMENTS TO
THE 2001 SHARE
PURCHASE AND
OPTION PLAN:
INCLUSION OF NON-
EMPLOYEE
DIRECTORS IN THE
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 4 2001 PLAN M For Against
ADOPTION OF THE
WILLIS GROUP
SENIOR
MANAGEMENT
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 5 INCENTIVE PLAN M For For
AMENDMENTS TO
THE COMPANY S BYE-
LAWS: BYE-LAW
133(II), INCREASE IN
MAXIMUM RECORD
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 6 DATE PERIOD M For For
AMENDMENTS TO
THE COMPANY S BYE-
LAWS: BYE-LAW 149
SUBSTITUTION OF
MAY WITH SHALL TO
THE MAXIMUM
EXTENT PERMITTED
WILLIS GROUP HOLDINGS LTD WSH G96655108 4/29/2005 7 BY LAW M For For
Xl Capital Ltd (Formerly Elect Director Michael
Exel Ltd.) XL G98255105 4/29/2005 1.1 P. Esposito, Jr M For For
Xl Capital Ltd (Formerly Elect Director Robert R.
Exel Ltd.) XL G98255105 4/29/2005 1.2 Glauber M For For
Xl Capital Ltd (Formerly Elect Director Cyril
Exel Ltd.) XL G98255105 4/29/2005 1.3 Rance M For For
Xl Capital Ltd (Formerly Elect Director Ellen E.
Exel Ltd.) XL G98255105 4/29/2005 1.4 Thrower M For For
Xl Capital Ltd (Formerly
Exel Ltd.) XL G98255105 4/29/2005 2 Ratify Auditors M For For
TO APPROVE THE
AMENDMENT AND
RESTATEMENT OF
THE COMPANY S 1991
PERFORMANCE
Xl Capital Ltd (Formerly INCENTIVE
Exel Ltd.) XL G98255105 4/29/2005 3 PROGRAM. M For Against
Elect Director Anne K.
Lear Corporation LEA 521865105 5/5/2005 1.1 Bingaman M For For
Elect Director Conrad L.
Lear Corporation LEA 521865105 5/5/2005 1.2 Mallett, Jr. M For For
Elect Director Robert E.
Lear Corporation LEA 521865105 5/5/2005 1.3 Rossiter M For For
Elect Director James H.
Lear Corporation LEA 521865105 5/5/2005 1.4 Vandenberghe M For For
Lear Corporation LEA 521865105 5/5/2005 2 Ratify Auditors M For For
Approve Executive
Lear Corporation LEA 521865105 5/5/2005 3 Incentive Bonus Plan M For For
Elect Director W.
Progress Energy, Inc. PGN 743263105 5/11/2005 1.1 McCoy M For For
Elect Director J. Mullin,
Progress Energy, Inc. PGN 743263105 5/11/2005 1.2 III M For For
Elect Director C.
Progress Energy, Inc. PGN 743263105 5/11/2005 1.3 Saladrigas M For For
Progress Energy, Inc. PGN 743263105 5/11/2005 2 Ratify Auditors M For For
Elect Director James P.
Providian Financial Corp. PVN 74406A102 5/5/2005 1.1 Holdcroft M For For
Elect Director Ruth M.
Providian Financial Corp. PVN 74406A102 5/5/2005 1.2 Owardes M For For
Elect Director Jane A.
Providian Financial Corp. PVN 74406A102 5/5/2005 1.3 Truelove M For For
Approve Executive
Providian Financial Corp. PVN 74406A102 5/5/2005 2 Incentive Bonus Plan M For For
Providian Financial Corp. PVN 74406A102 5/5/2005 3 Ratify Auditors M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.1 Hans W. Becherer M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.2 John H. Biggs M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.3 Lawrence A. Bossidy M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.4 Stephen B. Burke M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.5 James S. Crown M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.6 James Dimon M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.7 Ellen V. Futter M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.8 William H. Gray, III M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.9 William B. Harrison, Jr M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.1 Laban P. Jackson, Jr. M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.11 John W. Kessler M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.12 Robert I. Lipp M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.13 Richard A. Manoogian M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.14 David C. Novak M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.15 Lee R. Raymond M For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 1.16 William C. Weldon M For For
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 2 Ratify Auditors M For For
Approve Omnibus
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 3 Stock Plan M For Against
Establish Term Limits
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 4 for Directors S Against Against
Separate Chairman and
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 5 CEO Positions S Against Against
Limit Executive
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 6 Compensation S Against Against
Adopt Executive Benefit
JPMorgan Chase & Co. JPM 46625H100 5/17/2005 7 Policy S Against Against
Elect Director Anthony
FirstEnergy Corporation FE 337932107 5/17/2005 1.1 J. Alexander M For For
Elect Director Russell
FirstEnergy Corporation FE 337932107 5/17/2005 1.2 W. Maier M For For
Elect Director Robert N.
FirstEnergy Corporation FE 337932107 5/17/2005 1.3 Pokelwaldt M For For
Elect Director Wes M.
FirstEnergy Corporation FE 337932107 5/17/2005 1.4 Taylor M For For
Elect Director Jesse T.
FirstEnergy Corporation FE 337932107 5/17/2005 1.5 Williams, Sr. M For For
FirstEnergy Corporation FE 337932107 5/17/2005 2 Ratify Auditors M For For
Report on Political
FirstEnergy Corporation FE 337932107 5/17/2005 3 Contributions S Against Against
Amend Vote
Requirements to
Amend
FirstEnergy Corporation FE 337932107 5/17/2005 4 Articles/Bylaws/Charter S Against For
Performance-
FirstEnergy Corporation FE 337932107 5/17/2005 5 Based/Indexed Options S Against Against
Elect Director James E.
Republic Services, Inc. RSG 760759100 5/12/2005 1.1 O'Connor M For For
Elect Director Harris W.
Republic Services, Inc. RSG 760759100 5/12/2005 1.2 Hudson M For For
Elect Director John W.
Republic Services, Inc. RSG 760759100 5/12/2005 1.3 Croghan M For For
Elect Director W. Lee
Republic Services, Inc. RSG 760759100 5/12/2005 1.4 Nutter M For For
Elect Director Ramon A.
Republic Services, Inc. RSG 760759100 5/12/2005 1.5 Rodriguez M For For
Elect Director Allan C.
Republic Services, Inc. RSG 760759100 5/12/2005 1.6 Sorensen M For For
Elect Director Michael
Republic Services, Inc. RSG 760759100 5/12/2005 1.7 W. Wickham M For For
Republic Services, Inc. RSG 760759100 5/12/2005 2 Ratify Auditors M For For
Submit Severance
Agreement (Change-in-
Control) to Shareholder
Republic Services, Inc. RSG 760759100 5/12/2005 3 Vote S Against For
Elect Director Hall
McDonald's Corp. MCD 580135101 5/11/2005 1.1 Adams, Jr. M For For
Elect Director Cary D.
McDonald's Corp. MCD 580135101 5/11/2005 1.2 McMillan M For For
Elect Director Michael
McDonald's Corp. MCD 580135101 5/11/2005 1.3 J. Roberts M For For
Elect Director James A.
McDonald's Corp. MCD 580135101 5/11/2005 1.4 Skinner M For For
Elect Director Anne-
McDonald's Corp. MCD 580135101 5/11/2005 1.5 Marie Slaughter M For For
McDonald's Corp. MCD 580135101 5/11/2005 2 Ratify Auditors M For For
Report on Genetically
McDonald's Corp. MCD 580135101 5/11/2005 3 Modified Organisms S Against Against
Elect Director Glenn A.
Xerox Corp. XRX 984121103 5/19/2005 1.1 Britt M For For
Elect Director Richard
Xerox Corp. XRX 984121103 5/19/2005 1.2 J. Harrington M For For
Elect Director William
Xerox Corp. XRX 984121103 5/19/2005 1.3 Curt Hunter M For For
Elect Director Vernon E.
Xerox Corp. XRX 984121103 5/19/2005 1.4 Jordan, Jr. M For Withhold
Elect Director Hilmar
Xerox Corp. XRX 984121103 5/19/2005 1.5 Kopper M For For
Elect Director Ralph S.
Xerox Corp. XRX 984121103 5/19/2005 1.6 Larsen M For For
Elect Director Robert A.
Xerox Corp. XRX 984121103 5/19/2005 1.7 McDonald M For For
Elect Director Anne M.
Xerox Corp. XRX 984121103 5/19/2005 1.8 Mulcahy M For For
Elect Director N.J.
Xerox Corp. XRX 984121103 5/19/2005 1.9 Nicholas, Jr. M For For
Elect Director Ann N.
Xerox Corp. XRX 984121103 5/19/2005 1.1 Reese M For For
Elect Director Stephen
Xerox Corp. XRX 984121103 5/19/2005 1.11 Robert M For For
Xerox Corp. XRX 984121103 5/19/2005 2 Ratify Auditors M For For
ENDURANCE SPECIALTY
HOLDINGS ENH G30397106 4/27/2005 1.1 Elect Director Barham (1) M For For
ENDURANCE SPECIALTY
HOLDINGS ENH G30397106 4/27/2005 1.2 Elect Director Barnes (1) M For For
ENDURANCE SPECIALTY
HOLDINGS ENH G30397106 4/27/2005 1.3 Elect Director Bolinder (1) M For For
ENDURANCE SPECIALTY
HOLDINGS ENH G30397106 4/27/2005 1.4 Elect Director O'Neill (1) M For For
ENDURANCE SPECIALTY
HOLDINGS ENH G30397106 4/27/2005 1.5 Elect Director Perry (1) M For For
ENDURANCE SPECIALTY
HOLDINGS ENH G30397106 4/27/2005 1.6 Elect Director Schifter (1) M For For
ENDURANCE SPECIALTY
HOLDINGS ENH G30397106 4/27/2005 1.7 Elect Director Spass (1) M For For
ENDURANCE SPECIALTY
HOLDINGS ENH G30397106 4/27/2005 1.8 Elect Director Baily (2) M For For
ENDURANCE SPECIALTY
HOLDINGS ENH G30397106 4/27/2005 1.9 Elect Director Barham (2) M For For
ENDURANCE SPECIALTY
HOLDINGS ENH G30397106 4/27/2005 1.1 Elect Director Barnes (2) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.11 Elect Director Bolinder (2) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.12 Elect Director Dinovi (2) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.13 Elect Director Froland M For For
Elect Director
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.14 Lestrange (2) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.15 Elect Director O'Neill (2) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.16 Elect Director Perry (2) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.17 Elect Director Schifter (2) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.18 Elect Director Spass (2) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.19 Elect Director Bolinder (3) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.2 Elect Director Boucher (3) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.21 Elect Director Dinovi (3) M For For
Elect Director
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.22 Lestrange (3) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.23 Elect Director Minshall (3) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.24 Elect Director Spass (3) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.25 Elect Director Bolinder (4) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.26 Elect Director Boucher (4) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.27 Elect Director Dinovi (3) M For For
Elect Director
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.28 Lestrange (4) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.29 Elect Director Minshall (4) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.3 Elect Director Spass (4) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.31 Elect Director Bolinder (5) M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.32 Elect Director Carlsen (5) M For For
Elect Director
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 1.33 Lestrange (5) M For For
TO APPROVE THE COMPANY S
AMENDED AND
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 2 RESTATE BYE-LAWS. M For For
TO INCREASE THE
CURRENT SIZE OF
THE COMPANY S
BOARD OF
DIRECTORS FOR
TWELVE (12) TO
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 3 FIFTEEN (15). M For For
TO ADOPT THE
COMPANY S
AMENDED AND
RESTATED 2003 NON-
EMPLOYEE
DIRECTOR EQUITY
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 4 INCENTIVE PLAN. M For For
ENDURANCE SPECIALTY HOLDINGS ENH G30397106 4/27/2005 5 Ratify Auditors M For For
Elect Director Lee A.
Office Depot, Inc. ODP 676220106 5/13/2005 1.1 Ault III M For For
Elect Director Neil R.
Office Depot, Inc. ODP 676220106 5/13/2005 1.2 Austrian M For For
Elect Director David W.
Office Depot, Inc. ODP 676220106 5/13/2005 1.3 Bernauer M For For
Elect Director Abelardo
Office Depot, Inc. ODP 676220106 5/13/2005 1.4 E. Bru M For For
Elect Director David I.
Office Depot, Inc. ODP 676220106 5/13/2005 1.5 Fuente M For For
Elect Director Brenda J.
Office Depot, Inc. ODP 676220106 5/13/2005 1.6 Gaines M For For
Elect Director Myra M.
Office Depot, Inc. ODP 676220106 5/13/2005 1.7 Hart M For For
Elect Director W. Scott
Office Depot, Inc. ODP 676220106 5/13/2005 1.8 Hedrick M For For
Elect Director James L.
Office Depot, Inc. ODP 676220106 5/13/2005 1.9 Heskett M For For
Elect Director Patricia
Office Depot, Inc. ODP 676220106 5/13/2005 1.1 A. McKay M For For
Elect Director Michael
Office Depot, Inc. ODP 676220106 5/13/2005 1.11 J. Myers M For For
Elect Director Steve
Office Depot, Inc. ODP 676220106 5/13/2005 1.12 Odland M For For
Office Depot, Inc. ODP 676220106 5/13/2005 2 Ratify Auditors M For For
Review/Limit Executive
Office Depot, Inc. ODP 676220106 5/13/2005 3 Compensation S Against Against
Require a Majority Vote
for the Election of
Office Depot, Inc. ODP 676220106 5/13/2005 4 Directors S Against Against
Elect Director Craig
Unocal Corp. UCL 915289102 5/23/2005 1.1 Arnold M For For
Elect Director James
Unocal Corp. UCL 915289102 5/23/2005 1.2 W. Crownover M For For
Elect Director Donald B.
Unocal Corp. UCL 915289102 5/23/2005 1.3 Rice M For For
Elect Director Mark A.
Unocal Corp. UCL 915289102 5/23/2005 1.4 Suwyn M For For
Unocal Corp. UCL 915289102 5/23/2005 2 Ratify Auditors M For For
Separate Chairman and
Unocal Corp. UCL 915289102 5/23/2005 3 CEO Positions S Against Against
Elect Director Michael
Exxon Mobil Corp. XOM 30231G102 5/25/2005 1.1 J. Boskin M For For
Elect Director William
Exxon Mobil Corp. XOM 30231G102 5/25/2005 1.2 W. George M For For
Elect Director James R.
Exxon Mobil Corp. XOM 30231G102 5/25/2005 1.3 Houghton M For For
Elect Director William
Exxon Mobil Corp. XOM 30231G102 5/25/2005 1.4 R. Howell M For For
Elect Director Reatha
Exxon Mobil Corp. XOM 30231G102 5/25/2005 1.5 Clark King M For For
Elect Director Philip E.
Exxon Mobil Corp. XOM 30231G102 5/25/2005 1.6 Lippincott M For For
Elect Director Henry A.
Exxon Mobil Corp. XOM 30231G102 5/25/2005 1.7 McKinnell, Jr. M For For
Elect Director Marilyn
Exxon Mobil Corp. XOM 30231G102 5/25/2005 1.8 Carlson Nelson M For For
Elect Director Lee R.
Exxon Mobil Corp. XOM 30231G102 5/25/2005 1.9 Raymond M For For
Elect Director Walter V.
Exxon Mobil Corp. XOM 30231G102 5/25/2005 1.1 Shipley M For For
Elect Director Rex W.
Exxon Mobil Corp. XOM 30231G102 5/25/2005 1.11 Tillerson M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 2 Ratify Auditors M For For
Political
Exxon Mobil Corp. XOM 30231G102 5/25/2005 3 Contributions/Activities S Against Against
Review/Limit Executive
Exxon Mobil Corp. XOM 30231G102 5/25/2005 4 Compensation S Against Against
Nominate Independent
Directors with Industry
Exxon Mobil Corp. XOM 30231G102 5/25/2005 5 Experience S Against Against
Report on Payments to
Exxon Mobil Corp. XOM 30231G102 5/25/2005 6 Indonesian Military S Against Against
Adopt Policy Prohibiting
Discrimination based on
Exxon Mobil Corp. XOM 30231G102 5/25/2005 7 Sexual Orientation S Against Against
Report on Potential
Damage of Drilling in
Exxon Mobil Corp. XOM 30231G102 5/25/2005 8 Protected Regions S Against Against
Disclose Information
Supporting the
Company Position on
Exxon Mobil Corp. XOM 30231G102 5/25/2005 9 Climate Change S Against Against
Report on Company
Policies for Compliance
Exxon Mobil Corp. XOM 30231G102 5/25/2005 10 with the Kyoto Protocol S Against Against
Elect Director Phillip
Northrop Grumman Corp. NOC 666807102 5/17/2005 1.1 Frost M For For
Elect Director John B.
Northrop Grumman Corp. NOC 666807102 5/17/2005 1.2 Slaughter M For For
Northrop Grumman Corp. NOC 666807102 5/17/2005 2 Ratify Auditors M For For
Declassify the Board of
Northrop Grumman Corp. NOC 666807102 5/17/2005 3 Directors M For For
Amend Nonemployee
Director Plan (Stock
Northrop Grumman Corp. NOC 666807102 5/17/2005 4 Awards in Lieu of Cash) M For For
Adopt Simply Majority
Northrop Grumman Corp. NOC 666807102 5/17/2005 5 Vote Requirement S Against For
Elect Director Eugene
Mattel, Inc. MAT 577081102 5/19/2005 1.1 P. Beard M For For
Elect Director Michael
Mattel, Inc. MAT 577081102 5/19/2005 1.2 J. Dolan M For For
Elect Director Robert A.
Mattel, Inc. MAT 577081102 5/19/2005 1.3 Eckert M For For
Elect Director Tully M.
Mattel, Inc. MAT 577081102 5/19/2005 1.4 Friedman M For For
Elect Director Dr.
Mattel, Inc. MAT 577081102 5/19/2005 1.5 Andrea L. Rich M For For
Elect Director Ronald L.
Mattel, Inc. MAT 577081102 5/19/2005 1.6 Sargent M For For
Elect Director
Mattel, Inc. MAT 577081102 5/19/2005 1.7 Christopher A. Sinclair M For For
Elect Director G. Craig
Mattel, Inc. MAT 577081102 5/19/2005 1.8 Sullivan M For For
Elect Director John L.
Mattel, Inc. MAT 577081102 5/19/2005 1.9 Vogelstein M For For
Elect Director Kathy
Mattel, Inc. MAT 577081102 5/19/2005 1.1 Brittain White M For For
Mattel, Inc. MAT 577081102 5/19/2005 2 Ratify Auditor M For For
Approve Omnibus
Mattel, Inc. MAT 577081102 5/19/2005 3 Stock Plan M For For
Submit Severance
Agreement (Change-in-
Control) to Shareholder
Mattel, Inc. MAT 577081102 5/19/2005 4 Vote S Against For
Workplace Code of
Mattel, Inc. MAT 577081102 5/19/2005 5 Conduct S Against Against
Elect Director Patrick G.
Aon Corp. AOC 37389103 5/20/2005 1.1 Ryan M For For
Elect Director Gregory
Aon Corp. AOC 37389103 5/20/2005 1.2 C. Case M For For
Elect Director Edgar D.
Aon Corp. AOC 37389103 5/20/2005 1.3 Jannotta M For For
Aon Corp. AOC 37389103 5/20/2005 1.4 Elect Director Jan Kalff M For For
Elect Director Lester B.
Aon Corp. AOC 37389103 5/20/2005 1.5 Knight M For For
Elect Director J.
Aon Corp. AOC 37389103 5/20/2005 1.6 Michael Losh M For Withhold
Elect Director R. Eden
Aon Corp. AOC 37389103 5/20/2005 1.7 Martin M For Withhold
Elect Director Andrew J.
Aon Corp. AOC 37389103 5/20/2005 1.8 McKenna M For For
Elect Director Robert S.
Aon Corp. AOC 37389103 5/20/2005 1.9 Morrison M For For
Elect Director Richard C.
Aon Corp. AOC 37389103 5/20/2005 1.1 Notebaert M For For
Elect Director John W.
Aon Corp. AOC 37389103 5/20/2005 1.11 Rogers, Jr. M For For
Elect Director Gloria
Aon Corp. AOC 37389103 5/20/2005 1.12 Santona M For For
Elect Director Carolyn
Aon Corp. AOC 37389103 5/20/2005 1.13 Y. Woo M For For
Aon Corp. AOC 37389103 5/20/2005 2 Ratify Auditors M For For
Elect Director John L.
MEDCO Health Solutions Inc MHS 58405U102 5/31/2005 1.1 Cassis M For For
Elect Director Michael
MEDCO Health Solutions Inc MHS 58405U102 5/31/2005 1.2 Goldstein M For Withhold
Elect Director Blenda J.
MEDCO Health Solutions Inc MHS 58405U102 5/31/2005 1.3 Wilson M For For
MEDCO Health Solutions Inc MHS 58405U102 5/31/2005 2 Ratify Auditors M For For
Approve Omnibus
MEDCO Health Solutions Inc MHS 58405U102 5/31/2005 3 Stock Plan M For For
Approve Qualified
Employee Stock
MEDCO Health Solutions Inc MHS 58405U102 5/31/2005 4 Purchase Plan M For For
Approve Executive
MEDCO Health Solutions Inc MHS 58405U102 5/31/2005 5 Incentive Bonus Plan M For For
Elect Director Verne G.
Masco Corp. MAS 574599106 5/10/2005 1.1 Istock M For For
Elect Director David L.
Masco Corp. MAS 574599106 5/10/2005 1.2 Johnston M For For
Elect Director J.
Masco Corp. MAS 574599106 5/10/2005 1.3 Michael Losh M For Withhold
Elect Director Dennis
Masco Corp. MAS 574599106 5/10/2005 1.4 W. Archer M For For
Approve Omnibus
Masco Corp. MAS 574599106 5/10/2005 2 Stock Plan M For For
Masco Corp. MAS 574599106 5/10/2005 3 Ratify Auditors M For For
Elect Director Thomas
Service Corporation International SCI 817565104 5/12/2005 1.1 L. Ryan M For For
Elect Director S.
Service Corporation International SCI 817565104 5/12/2005 1.2 Malcolm Gillis M For For
Elect Director Clifton H.
Service Corporation International SCI 817565104 5/12/2005 1.3 Morris, Jr. M For For
Elect Director W. Blair
Service Corporation International SCI 817565104 5/12/2005 1.4 Waltrip M For For
Service Corporation International SCI 817565104 5/12/2005 2 Ratify Auditors M For For
Elect Director A.C.
Ingersoll-Rand Company Limited G4776G101 6/1/2005 1.1 Berzin M For Withhold
Elect Director H.L.
Ingersoll-Rand Company Limited G4776G101 6/1/2005 1.2 Henkel M For Withhold
Elect Director H.W.
Ingersoll-Rand Company Limited G4776G101 6/1/2005 1.3 Lichtenberger M For Withhold
Elect Director T.L.
Ingersoll-Rand Company Limited G4776G101 6/1/2005 1.4 White M For Withhold
APPROVAL OF
AMENDMENT TO BYE-
LAW 10 OF THE BYE-
LAWS TO ELIMINATE
THE CLASSIFICATION
OF THE BOARD OF
Ingersoll-Rand Company Limited G4776G101 6/1/2005 2 DIRECTORS. M For For
APPROVAL OF
AMENDMENT TO BYE-
LAW 10 OF THE BYE-
LAWS TO ELIMINATE
CUMULATIVE VOTING
IN THE ELECTION OF
Ingersoll-Rand Company Limited G4776G101 6/1/2005 3 DIRECTORS. M For For
Ingersoll-Rand Company Limited G4776G101 6/1/2005 4 Ratify Auditors M For For
Elect Director Evan G.
Ace Ltd. ACE G0070K103 5/26/2005 1.1 Greenberg M For For
Elect Director John A.
Ace Ltd. ACE G0070K103 5/26/2005 1.2 Krol M For For
Ace Ltd. ACE G0070K103 5/26/2005 2 Ratify Auditors M For For
Elect Director Angelo R.
Countrywide Financial Corp. CFC 222372104 6/15/2005 1.1 Mozilo M For For
Elect Director Stanford
Countrywide Financial Corp. CFC 222372104 6/15/2005 1.2 L. Kurland M For For
Elect Director Oscar P.
Countrywide Financial Corp. CFC 222372104 6/15/2005 1.3 Robertson M For For
Elect Director Keith P.
Countrywide Financial Corp. CFC 222372104 6/15/2005 1.4 Russell M For For
Amend Executive
Countrywide Financial Corp. CFC 222372104 6/15/2005 2 Incentive Bonus Plan M For For
Countrywide Financial Corp. CFC 222372104 6/15/2005 3 Ratify Auditors M For For
Elect Director David E.
Liberty Media Corp. L 530718105 6/8/2005 1.1 Rapley M For Withhold
Elect Director Larry E.
Liberty Media Corp. L 530718105 6/8/2005 1.2 Romrell M For Withhold
Liberty Media Corp. L 530718105 6/8/2005 2 Ratify Auditors M For For
Elect Director Edwin C.
SUPERVALU Inc. SVU 868536103 6/15/2005 1.1 Gage M For For
Elect Director Garnett L.
SUPERVALU Inc. SVU 868536103 6/15/2005 1.2 Keith, Jr. M For For
Elect Director Marissa
SUPERVALU Inc. SVU 868536103 6/15/2005 1.3 Peterson M For For
SUPERVALU Inc. SVU 868536103 6/15/2005 2 Ratify Auditors M For For
Amend Omnibus Stock
SUPERVALU Inc. SVU 868536103 6/15/2005 3 Plan M For Against
Require a Majority Vote
for the Election of
SUPERVALU Inc. SVU 868536103 6/15/2005 4 Directors S Against For
Elect Director John G.
Rite Aid Corp. RAD 767754104 6/23/2005 1.1 Danhakl M For Withhold
Elect Director Michael
Rite Aid Corp. RAD 767754104 6/23/2005 1.2 A. Friedman, M.D. M For For
Elect Director Alfred M.
Rite Aid Corp. RAD 767754104 6/23/2005 1.3 Gleason M For For
Elect Director Robert G.
Rite Aid Corp. RAD 767754104 6/23/2005 1.4 Miller M For For
Elect Director Philip G.
Rite Aid Corp. RAD 767754104 6/23/2005 1.5 Satre M For For
Require a Majority Vote
for the Election of
Rite Aid Corp. RAD 767754104 6/23/2005 2 Directors S Against For
Rite Aid Corp. RAD 767754104 6/23/2005 3 Report on Board Diversity S Against Against
PF SALOMON BROS. LARGE-CAP VALUE FUND
SECURITY MEETING ISSREC MGTREC CITIGROUP VOTE WITH
NAME TICKER ID DATE MORS ITEMDESC VOTE VOTE POLICY CAST MGMT?
The St. Paul Travelers Elect Director Howard P.
Companies, Inc. STA 792860108 07/28/04 M Berkowitz For For For For Yes
The St. Paul Travelers Elect Director Kenneth J.
Companies, Inc. STA 792860108 07/28/04 M Bialkin For For For For Yes
The St. Paul Travelers Elect Director Carolyn H.
Companies, Inc. STA 792860108 07/28/04 M Byrd For For For For Yes
The St. Paul Travelers Elect Director John H.
Companies, Inc. STA 792860108 07/28/04 M Dasburg For For For For Yes
The St. Paul Travelers Elect Director Leslie B.
Companies, Inc. STA 792860108 07/28/04 M Disharoon For For For For Yes
The St. Paul Travelers Elect Director Janet M.
Companies, Inc. STA 792860108 07/28/04 M Dolan For For For For Yes
The St. Paul Travelers Elect Director Kenneth M.
Companies, Inc. STA 792860108 07/28/04 M Duberstein For For For For Yes
The St. Paul Travelers Elect Director Jay S.
Companies, Inc. STA 792860108 07/28/04 M Fishman For For For For Yes
The St. Paul Travelers Elect Director Lawrence G.
Companies, Inc. STA 792860108 07/28/04 M Graev For For For For Yes
The St. Paul Travelers Elect Director Meryl D.
Companies, Inc. STA 792860108 07/28/04 M Hartzband For For For For Yes
The St. Paul Travelers Elect Director Thomas R.
Companies, Inc. STA 792860108 07/28/04 M Hodgson For For For For Yes
The St. Paul Travelers Elect Director William H.
Companies, Inc. STA 792860108 07/28/04 M Kling For For For For Yes
The St. Paul Travelers Elect Director James A.
Companies, Inc. STA 792860108 07/28/04 M Lawrence For For For For Yes
The St. Paul Travelers Elect Director Robert I.
Companies, Inc. STA 792860108 07/28/04 M Lipp For For For For Yes
The St. Paul Travelers Elect Director Blythe J.
Companies, Inc. STA 792860108 07/28/04 M McGarvie For For For For Yes
The St. Paul Travelers Elect Director Glen D.
Companies, Inc. STA 792860108 07/28/04 M Nelson, M.D. For For For For Yes
The St. Paul Travelers Elect Director Clarence
Companies, Inc. STA 792860108 07/28/04 M Otis, Jr. For For For For Yes
The St. Paul Travelers Elect Director Jeffrey M.
Companies, Inc. STA 792860108 07/28/04 M Peek For For For For Yes
The St. Paul Travelers Elect Director Nancy A.
Companies, Inc. STA 792860108 07/28/04 M Roseman For For For For Yes
The St. Paul Travelers Elect Director Charles W.
Companies, Inc. STA 792860108 07/28/04 M Scharf For For For For Yes
The St. Paul Travelers Elect Director Gordon M.
Companies, Inc. STA 792860108 07/28/04 M Sprenger For For For For Yes
The St. Paul Travelers Elect Director Frank J.
Companies, Inc. STA 792860108 07/28/04 M Tasco For For For For Yes
The St. Paul Travelers Elect Director Laurie J.
Companies, Inc. STA 792860108 07/28/04 M Thomsen For For For For Yes
The St. Paul Travelers
Companies, Inc. STA 792860108 07/28/04 M Ratify Auditors For For For For Yes
The St. Paul Travelers
Companies, Inc. STA 792860108 07/28/04 M Approve Omnibus Stock Plan For For For For Yes
Elect Director Eric A.
3com Corp. COMS 885535104 09/22/04 M Benhamou For For For For Yes
Elect Director Gary T.
3com Corp. COMS 885535104 09/22/04 M Dicamillo For For For For Yes
Elect Director James R.
3com Corp. COMS 885535104 09/22/04 M Long For For For For Yes
3com Corp. COMS 885535104 09/22/04 M Elect Director Raj Reddy For For For For Yes
Elect Director David C.
3com Corp. COMS 885535104 09/22/04 M Wajsgras For For For For Yes
3com Corp. COMS 885535104 09/22/04 M Ratify Auditors For For For For Yes
Elect Director Scott G.
Sun Microsystems, Inc. SUNW 866810104 11/10/04 M McNealy For For For For Yes
Elect Director James L.
Sun Microsystems, Inc. SUNW 866810104 11/10/04 M Barksdale For For For For Yes
Elect Director Stephen M.
Sun Microsystems, Inc. SUNW 866810104 11/10/04 M Bennett For For For For Yes
Elect Director L. John
Sun Microsystems, Inc. SUNW 866810104 11/10/04 M Doerr Withhold For For For Yes
Elect Director Robert J.
Sun Microsystems, Inc. SUNW 866810104 11/10/04 M Fisher For For For For Yes
Elect Director Michael E.
Sun Microsystems, Inc. SUNW 866810104 11/10/04 M Lehman For For For For Yes
Elect Director M. Kenneth
Sun Microsystems, Inc. SUNW 866810104 11/10/04 M Oshman For For For For Yes
Elect Director Naomi O.
Sun Microsystems, Inc. SUNW 866810104 11/10/04 M Seligman For For For For Yes
Elect Director Lynn E.
Sun Microsystems, Inc. SUNW 866810104 11/10/04 M Turner For For For For Yes
Sun Microsystems, Inc. SUNW 866810104 11/10/04 M Ratify Auditors For For For For Yes
Elect Director William H.
Microsoft Corp. MSFT 594918104 11/09/04 M Gates III For For For For Yes
Elect Director Steven A.
Microsoft Corp. MSFT 594918104 11/09/04 M Ballmer For For For For Yes
Elect Director James I. Cash
Microsoft Corp. MSFT 594918104 11/09/04 M Jr., Ph.D. For For For For Yes
Elect Director Raymond V.
Microsoft Corp. MSFT 594918104 11/09/04 M Gilmartin For For For For Yes
Elect Director Ann
Microsoft Corp. MSFT 594918104 11/09/04 M McLaughlin Korologos For For For For Yes
Elect Director David F.
Microsoft Corp. MSFT 594918104 11/09/04 M Marquardt For For For For Yes
Elect Director Charles H.
Microsoft Corp. MSFT 594918104 11/09/04 M Noski For For For For Yes
Elect Director Dr. Helmut
Microsoft Corp. MSFT 594918104 11/09/04 M Panke For For For For Yes
Elect Director Jon A.
Microsoft Corp. MSFT 594918104 11/09/04 M Shirley For For For For Yes
Amend Bundled Compensation
Microsoft Corp. MSFT 594918104 11/09/04 M Plans For For For For Yes
Amend Bundled Compensation
Microsoft Corp. MSFT 594918104 11/09/04 M Plans For For For For Yes
Microsoft Corp. MSFT 594918104 11/09/04 M Amend Stock Option Plan For For For For Yes
Microsoft Corp. MSFT 594918104 11/09/04 M Ratify Auditors For For For For Yes
Wachovia Corp. WB 929903102 10/28/04 M Approve Merger Agreement For For Refer For Yes
SHARE SCHEME MEETING OF
PREFERRED SHAREHOLDERS.
APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE
News Corporation NWS 652487802 10/26/04 M INFORMATION MEMORANDUM. For For Refer For Yes
CAPITAL REDUCTION MEETING.
APPROVAL OF THE CAPITAL
REDUCTION BY CANCELLATION
OF ALL SHARES IN THE
News Corporation NWS 652487802 10/26/04 M COMPANY. For For Refer For Yes
IF YOU MARK THE AGAINST
BOX, YOU WILL NOT 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
News Corporation NWS 652487802 10/26/04 M THE MEETINGS. For For Refer For Yes
Elect Director John M.
EL Paso Corp EP 28336L109 11/18/04 M Bissell Withhold For For None N/A
Elect Director Juan Carlos
EL Paso Corp EP 28336L109 11/18/04 M Braniff Withhold For For None N/A
Elect Director James L.
EL Paso Corp EP 28336L109 11/18/04 M Dunlap Withhold For For None N/A
Elect Director Douglas L.
EL Paso Corp EP 28336L109 11/18/04 M Foshee For For For None N/A
Elect Director Robert W.
EL Paso Corp EP 28336L109 11/18/04 M Goldman Withhold For For None N/A
Elect Director Anthony W.
EL Paso Corp EP 28336L109 11/18/04 M Hall, Jr. Withhold For For None N/A
EL Paso Corp EP 28336L109 11/18/04 M Elect Director Thomas R. Hix For For For None N/A
Elect Director William H.
EL Paso Corp EP 28336L109 11/18/04 M Joyce For For For None N/A
Elect Director Ronald L.
EL Paso Corp EP 28336L109 11/18/04 M Kuehn, Jr. Withhold For For None N/A
Elect Director J. Michael
EL Paso Corp EP 28336L109 11/18/04 M Talbert Withhold For For None N/A
Elect Director John L.
EL Paso Corp EP 28336L109 11/18/04 M Whitmire Withhold For For None N/A
EL Paso Corp EP 28336L109 11/18/04 M Elect Director Joe B. Wyatt Withhold For For None N/A
EL Paso Corp EP 28336L109 11/18/04 M Ratify Auditors Against For Refer None N/A
EL Paso Corp EP 28336L109 11/18/04 S Expense Stock Options For Against For None N/A
EL Paso Corp EP 28336L109 11/18/04 S Limit Executive Compensation Against Against Against None N/A
Elect Director William A.
Solectron Corp. SLR 834182107 01/13/05 M Hasler For For For For Yes
Elect Director Michael R.
Solectron Corp. SLR 834182107 01/13/05 M Cannon For For For For Yes
Elect Director Richard A.
Solectron Corp. SLR 834182107 01/13/05 M D'Amore For For For For Yes
Elect Director H. Paulett
Solectron Corp. SLR 834182107 01/13/05 M Eberhart For For For For Yes
Elect Director Heinz
Solectron Corp. SLR 834182107 01/13/05 M Fridrich For For For For Yes
Elect Director William R.
Solectron Corp. SLR 834182107 01/13/05 M Graber For For For For Yes
Elect Director Dr. Paul R.
Solectron Corp. SLR 834182107 01/13/05 M Low For For For For Yes
Elect Director C. Wesley M.
Solectron Corp. SLR 834182107 01/13/05 M Scott For For For For Yes
Elect Director
Solectron Corp. SLR 834182107 01/13/05 M Cyril Yansouni For For For For Yes
Solectron Corp. SLR 834182107 01/13/05 M Ratify Auditors For For For For Yes
Elect Director L.T. Babbio,
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Jr. For For For For Yes
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Elect Director P.C. Dunn For For For For Yes
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Elect Director R.A. Hackborn For For For For Yes
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Elect Director G.A. Keyworth For For For For Yes
Elect Director R.E.
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Knowling, Jr. For For For For Yes
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Elect Director T.J. Perkins For For For For Yes
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Elect Director R.L. Ryan For For For For Yes
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Elect Director L.S. Salhany For For For For Yes
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Elect Director R.P. Wayman For For For For Yes
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Ratify Auditors For For For For Yes
Amend Employee Stock
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Purchase Plan For For For For Yes
APPROVAL OF THE INCOME
STATEMENTS AND THE
Nokia Corp. NOK 654902204 04/07/05 M BALANCE SHEET. For For For For Yes
APPROVAL OF A PROPOSAL TO
THE ANNUAL GENERAL
MEETING OF A DIVIDEND OF
Nokia Corp. NOK 654902204 04/07/05 M EUR 0.33 PER SHARE. For For For For Yes
DISCHARGE OF THE CHAIRMAN,
THE MEMBERS OF THE BOARD
OF DIRECTORS, AND THE
Nokia Corp. NOK 654902204 04/07/05 M PRESIDENT, FROM LIABILITY. For For For For Yes
PROPOSAL ON THE
COMPOSITION OF THE BOARD
AS PROPOSED BY THE
CORPORATE GOVERNANCE
Nokia Corp. NOK 654902204 04/07/05 M AND NOMINATION COMMITTEE. For For For For Yes
Elect Directors Paul J.
Nokia Corp. NOK 654902204 04/07/05 M Collins For For For For Yes
Elect Directors Georg
Nokia Corp. NOK 654902204 04/07/05 M Ehrnrooth For For For For Yes
Elect Directors Bengt
Nokia Corp. NOK 654902204 04/07/05 M Holmstrom For For For For Yes
Nokia Corp. NOK 654902204 04/07/05 M Elect Directors Per Karlsson For For For For Yes
Nokia Corp. NOK 654902204 04/07/05 M Elect Directors Jorma Ollila For For For For Yes
Elect Directors Marjorie
Nokia Corp. NOK 654902204 04/07/05 M Scardino For For For For Yes
Nokia Corp. NOK 654902204 04/07/05 M Elect Directors Vesa Vainio For For For For Yes
Elect Directors Arne
Nokia Corp. NOK 654902204 04/07/05 M Wessberg For For For For Yes
Nokia Corp. NOK 654902204 04/07/05 M Elect Directors Dan Hesse For For For For Yes
Elect Directors Edouard
Nokia Corp. NOK 654902204 04/07/05 M Michelin For For For For Yes
APPROVAL OF THE
REMUNERATION TO BE PAID TO
Nokia Corp. NOK 654902204 04/07/05 M THE AUDITOR. For For For For Yes
APPROVAL OF THE RE-
ELECTION OF
PRICEWATERHOUSECOOPERS
OY AS THE AUDITORS FOR
Nokia Corp. NOK 654902204 04/07/05 M FISCAL YEAR 2005. For For For For Yes
APPROVAL OF THE PROPOSAL
TO GRANT STOCK OPTIONS TO
SELECTED PERSONNEL OF THE
Nokia Corp. NOK 654902204 04/07/05 M COMPANY. For For For For Yes
APPROVAL OF THE PROPOSAL
OF THE BOARD TO REDUCE THE
SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA
Nokia Corp. NOK 654902204 04/07/05 M SHARES HELD BY COMPANY. For For Refer For Yes
AUTHORIZATION TO THE BOARD
TO INCREASE THE SHARE
Nokia Corp. NOK 654902204 04/07/05 M CAPITAL OF THE COMPANY. For For Refer For Yes
AUTHORIZATION TO THE BOARD
TO REPURCHASE NOKIA
Nokia Corp. NOK 654902204 04/07/05 M SHARES. For For For For Yes
AUTHORIZATION TO THE BOARD
TO DISPOSE NOKIA SHARES
Nokia Corp. NOK 654902204 04/07/05 M HELD BY THE COMPANY. For For For For Yes
MARK THE FOR BOX IF YOU
WISH TO INSTRUCT NOKIA S
LEGAL COUNSELS TO VOTE IN
THEIR DISCRETION ON YOUR
Nokia Corp. NOK 654902204 04/07/05 M BEHALF ONLY UPON ITEM 15. Against For For For Yes
Morgan Stanley MWD 617446448 03/15/05 M Elect Director John E. Jacob For For For For Yes
Elect Director Charles F.
Morgan Stanley MWD 617446448 03/15/05 M Knight For For For For Yes
Elect Director Miles L.
Morgan Stanley MWD 617446448 03/15/05 M Marsh For For For For Yes
Elect Director Laura
Morgan Stanley MWD 617446448 03/15/05 M D'Andrea Tyson For For For For Yes
Morgan Stanley MWD 617446448 03/15/05 M Ratify Auditors For For For For Yes
Declassify the Board of
Morgan Stanley MWD 617446448 03/15/05 M Directors For For For For Yes
Morgan Stanley MWD 617446448 03/15/05 S Limit Executive Compensation Against Against Against Against Yes
The Goldman Sachs Elect Director John
Group, Inc. GS 38141G104 04/06/05 M H. Bryan For For For For Yes
The Goldman Sachs Elect Director Stephen
Group, Inc. GS 38141G104 04/06/05 M Friedman For For For For Yes
The Goldman Sachs Elect Director William W.
Group, Inc. GS 38141G104 04/06/05 M George For For For For Yes
The Goldman Sachs Elect Director Henry M.
Group, Inc. GS 38141G104 04/06/05 M Paulson, Jr. For For For For Yes
The Goldman Sachs Declassify the Board of
Group, Inc. GS 38141G104 04/06/05 M Directors For For For For Yes
The Goldman Sachs
Group, Inc. GS 38141G104 04/06/05 M Ratify Auditors For For For For Yes
United Technologies Elect Director George
Corp. UTX 913017109 04/13/05 M David For For For For Yes
United Technologies Elect Director Jean-Pierre
Corp. UTX 913017109 04/13/05 M Garnier For For For For Yes
United Technologies Elect Director Jamie S.
Corp. UTX 913017109 04/13/05 M Gorelick For For For For Yes
United Technologies Elect Director Charles R.
Corp. UTX 913017109 04/13/05 M Lee For For For For Yes
United Technologies Elect Director Richard D.
Corp. UTX 913017109 04/13/05 M McCormick For For For For Yes
United Technologies Elect Director Harold
Corp. UTX 913017109 04/13/05 M McGraw III For For For For Yes
United Technologies Elect Director Frank P.
Corp. UTX 913017109 04/13/05 M Popoff For For For For Yes
United Technologies Elect Director H. Patrick
Corp. UTX 913017109 04/13/05 M Swygert For For For For Yes
United Technologies Elect Director Andre
Corp. UTX 913017109 04/13/05 M Villeneuve For For For For Yes
United Technologies
Corp. UTX 913017109 04/13/05 M Elect Director H. A. Wagner For For For For Yes
United Technologies Elect Director Christine
Corp. UTX 913017109 04/13/05 M Todd Whitman For For For For Yes
United Technologies
Corp. UTX 913017109 04/13/05 M Ratify Auditors For For For For Yes
United Technologies
Corp. UTX 913017109 04/13/05 M Approve Omnibus Stock Plan For For For For Yes
United Technologies Increase Disclosure of
Corp. UTX 913017109 04/13/05 S Executive Compensation Against Against Refer Against Yes
United Technologies Adopt Ethical Criteria for
Corp. UTX 913017109 04/13/05 S Military Contracts Against Against Refer Against Yes
United Technologies Limit Executive
Corp. UTX 913017109 04/13/05 S Compensation Against Against Against Against Yes
Elect Director Richard A.
Sempra Energy SRE 816851109 04/05/05 M Collato Withhold For For For Yes
Elect Director Denise K.
Sempra Energy SRE 816851109 04/05/05 M Fletcher For For For For Yes
Elect Director William C.
Sempra Energy SRE 816851109 04/05/05 M Rusnack Withhold For For For Yes
Elect Director William P.
Sempra Energy SRE 816851109 04/05/05 M Rutledge Withhold For For For Yes
Sempra Energy SRE 816851109 04/05/05 M Ratify Auditors For For For For Yes
Sempra Energy SRE 816851109 04/05/05 S Approve Option Expensing For Against For For No
Declassify the Board of
Sempra Energy SRE 816851109 04/05/05 S Directors For Against For For No
Performance-Based/Indexed
Sempra Energy SRE 816851109 04/05/05 S Options Against Against Refer Against Yes
Submit Shareholder Rights
Plan (Poison Pill) to
Sempra Energy SRE 816851109 04/05/05 S Shareholder Vote For Against For For No
ALLTEL Corp. AT 020039103 04/21/05 M Elect Director John Belk For For For For Yes
Elect Director Gregory W.
ALLTEL Corp. AT 020039103 04/21/05 M Penske For For For For Yes
Elect Director Warren A.
ALLTEL Corp. AT 020039103 04/21/05 M Stephens For For For For Yes
ALLTEL Corp. AT 020039103 04/21/05 M Ratify Auditors For For For For Yes
Elect Director Joel W.
U.S. Bancorp USB 902973304 04/19/05 M Johnson Withhold For For For Yes
Elect Director David B.
U.S. Bancorp USB 902973304 04/19/05 M O'Maley For For For For Yes
Elect Director O'Dell M.
U.S. Bancorp USB 902973304 04/19/05 M Owens Md, Mph For For For For Yes
Elect Director Craig D.
U.S. Bancorp USB 902973304 04/19/05 M Schnuck Withhold For For Withhold No
Elect Director Warren R.
U.S. Bancorp USB 902973304 04/19/05 M Staley For For For For Yes
U.S. Bancorp USB 902973304 04/19/05 M Ratify Auditors For For For For Yes
Reduce Supermajority Vote
U.S. Bancorp USB 902973304 04/19/05 M Requirement For For For For Yes
Performance-Based/Indexed
U.S. Bancorp USB 902973304 04/19/05 S Options For Against Refer For No
Prohibit Auditor
from Providing
U.S. Bancorp USB 902973304 04/19/05 S Non-Audit Services Against Against Refer Against Yes
International Business Elect Director
Machines Corp. IBM 459200101 04/26/05 M Cathleen Black For For For For Yes
International Business Elect Director
Machines Corp. IBM 459200101 04/26/05 M Kenneth I. Chenault For For For For Yes
International Business Elect Director
Machines Corp. IBM 459200101 04/26/05 M Juergen Dormann For For For For Yes
International Business Elect Director
Machines Corp. IBM 459200101 04/26/05 M Michael L. Eskew Withhold For For Withhold No
International Business
Machines Corp. IBM 459200101 04/26/05 M Elect Director Carlos Ghosn For For For For Yes
International Business Elect Director
Machines Corp. IBM 459200101 04/26/05 M Charles F. Knight For For For For Yes
International Business Elect Director
Machines Corp. IBM 459200101 04/26/05 M Minoru Makihara For For For For Yes
International Business
Machines Corp. IBM 459200101 04/26/05 M Elect Director Lucio A. Noto For For For For Yes
International Business Elect Director
Machines Corp. IBM 459200101 04/26/05 M Samuel J. Palmisano For For For For Yes
International Business
Machines Corp. IBM 459200101 04/26/05 M Elect Director Joan E. Spero For For For For Yes
International Business
Machines Corp. IBM 459200101 04/26/05 M Elect Director Sidney Taurel For For For For Yes
International Business Elect Director
Machines Corp. IBM 459200101 04/26/05 M Charles M. Vest For For For For Yes
International Business Elect Director
Machines Corp. IBM 459200101 04/26/05 M Lorenzo H. Zambrano For For For For Yes
International Business
Machines Corp. IBM 459200101 04/26/05 M Ratify Auditors For For For For Yes
International Business Restore or Provide for
Machines Corp. IBM 459200101 04/26/05 S Cumulative Voting For Against For For No
International Business Eliminate Age Discrimination
Machines Corp. IBM 459200101 04/26/05 S in Retirement Benefits Against Against Refer Against Yes
Calculate Executive
International Business Salary Without
Machines Corp. IBM 459200101 04/26/05 S Regard to Pension Income For Against Refer For No
International Business
Machines Corp. IBM 459200101 04/26/05 S Expense Stock Options Against Against For For No
International Business Report on Executive
Machines Corp. IBM 459200101 04/26/05 S Compensation Against Against Refer Against Yes
International Business
Machines Corp. IBM 459200101 04/26/05 S Report on Outsourcing Against Against Refer Against Yes
Honeywell Elect Director
International, Inc. HON 438516106 04/25/05 M Marshall N. Carter For For For For Yes
Honeywell
International, Inc. HON 438516106 04/25/05 M Elect Director David M. Cote For For For For Yes
Honeywell Elect Director
International, Inc. HON 438516106 04/25/05 M Bradley T. Sheares For For For For Yes
Honeywell Elect Director
International, Inc. HON 438516106 04/25/05 M John R. Stafford For For For For Yes
Honeywell Elect Director
International, Inc. HON 438516106 04/25/05 M Michael W. Wright For For For For Yes
Honeywell
International, Inc. HON 438516106 04/25/05 M Ratify Auditors For For For For Yes
Honeywell Declassify the
International, Inc. HON 438516106 04/25/05 M Board of Directors For For For For Yes
Honeywell Amend the Certificate of
International, Inc. HON 438516106 04/25/05 M Incorporation and By-laws For For For For Yes
Honeywell Establish Other
International, Inc. HON 438516106 04/25/05 S Board Committee For Against Refer Against Yes
Honeywell Separate Chairman and CEO
International, Inc. HON 438516106 04/25/05 S Positions For Against For For No
Honeywell
International, Inc. HON 438516106 04/25/05 S Report on Pay Disparity Against Against Refer Against Yes
Honeywell Performance- Based/Indexed
International, Inc. HON 438516106 04/25/05 S Options Against Against Refer Against Yes
Approve Commonsense
Honeywell Executive Compensation
International, Inc. HON 438516106 04/25/05 S Framework Against Against Refer Against Yes
Elect Director Michael S.
Pfizer Inc. PFE 717081103 04/28/05 M Brown For For For For Yes
Elect Director M. Anthony
Pfizer Inc. PFE 717081103 04/28/05 M Burns For For For For Yes
Elect Director Robert N.
Pfizer Inc. PFE 717081103 04/28/05 M Burt For For For For Yes
Elect Director W. Don
Pfizer Inc. PFE 717081103 04/28/05 M Cornwell For For For For Yes
Elect Director William H.
Pfizer Inc. PFE 717081103 04/28/05 M Gray III For For For For Yes
Elect Director Constance J.
Pfizer Inc. PFE 717081103 04/28/05 M Horner For For For For Yes
Elect Director William R.
Pfizer Inc. PFE 717081103 04/28/05 M Howell For For For For Yes
Elect Director Stanley O.
Pfizer Inc. PFE 717081103 04/28/05 M Ikenberry For For For For Yes
Elect Director George A.
Pfizer Inc. PFE 717081103 04/28/05 M Lorch For For For For Yes
Elect Director Henry A.
Pfizer Inc. PFE 717081103 04/28/05 M McKinnell For For For For Yes
Elect Director Dana G.
Pfizer Inc. PFE 717081103 04/28/05 M Mead For For For For Yes
Elect Director Ruth J.
Pfizer Inc. PFE 717081103 04/28/05 M Simmons For For For For Yes
Elect Director William C.
Pfizer Inc. PFE 717081103 04/28/05 M Steere, Jr. For For For For Yes
Elect Director Jean-Paul
Pfizer Inc. PFE 717081103 04/28/05 M Valles For For For For Yes
Pfizer Inc. PFE 717081103 04/28/05 M Ratify Auditors For For For For Yes
Establish Term Limits for
Pfizer Inc. PFE 717081103 04/28/05 S Directors Against Against Against Against Yes
Report on Pharmaceutical
Pfizer Inc. PFE 717081103 04/28/05 S Price Restraint Against Against Refer Against Yes
Review and Report on Drug
Pfizer Inc. PFE 717081103 04/28/05 S Reimportation Policy Against Against Refer Against Yes
Report on Political
Pfizer Inc. PFE 717081103 04/28/05 S Contributions Against Against Refer Against Yes
Report on Product
Pfizer Inc. PFE 717081103 04/28/05 S Availability in Canada For Against Refer Against Yes
Separate Chairman and CEO
Pfizer Inc. PFE 717081103 04/28/05 S Positions For Against For For No
Elect Director David R.
PG&E Corp. PCG 69331C108 04/20/05 M Andrews For For For For Yes
Elect Director Leslie S.
PG&E Corp. PCG 69331C108 04/20/05 M Biller For For For For Yes
Elect Director David A.
PG&E Corp. PCG 69331C108 04/20/05 M Coulter Withhold For For Withhold No
PG&E Corp. PCG 69331C108 04/20/05 M Elect Director C. Lee Cox For For For For Yes
Elect Director Peter A.
PG&E Corp. PCG 69331C108 04/20/05 M Darbee For For For For Yes
Elect Director Robert D.
PG&E Corp. PCG 69331C108 04/20/05 M Glynn, Jr For For For For Yes
PG&E Corp. PCG 69331C108 04/20/05 M Elect Director Mary S. Metz For For For For Yes
Elect Director Barbara L.
PG&E Corp. PCG 69331C108 04/20/05 M Rambo For For For For Yes
Elect Director Barry Lawson
PG&E Corp. PCG 69331C108 04/20/05 M Williams For For For For Yes
PG&E Corp. PCG 69331C108 04/20/05 M Ratify Auditors For For For For Yes
PG&E Corp. PCG 69331C108 04/20/05 M Approve Omnibus Stock Plan For For For For Yes
PG&E Corp. PCG 69331C108 04/20/05 S Expense Stock Options For Against For For No
Adopt Policy on Nuclear
PG&E Corp. PCG 69331C108 04/20/05 S Waste Storage Against Against Refer Against Yes
Amend Terms of Existing
PG&E Corp. PCG 69331C108 04/20/05 S Poison Pill Against Against Refer Against Yes
Performance- Based/Indexed
PG&E Corp. PCG 69331C108 04/20/05 S Options For Against Refer For No
Allow Vote on Golden
PG&E Corp. PCG 69331C108 04/20/05 S Parachutes For Against For For No
SBC Communications Elect Director Gilbert F.
Inc. SBC 78387G103 04/29/05 M Amelio For For For For Yes
SBC Communications Elect Director August A.
Inc. SBC 78387G103 04/29/05 M Busch III For For For For Yes
SBC Communications Elect Director Martin K.
Inc. SBC 78387G103 04/29/05 M Eby, Jr. For For For For Yes
SBC Communications Elect Director James A.
Inc. SBC 78387G103 04/29/05 M Henderson For For For For Yes
SBC Communications Elect Director Charles F.
Inc. SBC 78387G103 04/29/05 M Knight For For For For Yes
SBC Communications Elect Director Lynn M.
Inc. SBC 78387G103 04/29/05 M Martin For For For For Yes
SBC Communications Elect Director John B.
Inc. SBC 78387G103 04/29/05 M McCoy For For For For Yes
SBC Communications
Inc. SBC 78387G103 04/29/05 M Elect Director Mary S. Metz For For For For Yes
SBC Communications
Inc. SBC 78387G103 04/29/05 M Elect Director Toni Rembe For For For For Yes
SBC Communications Elect Director S. Donley
Inc. SBC 78387G103 04/29/05 M Ritchey For For For For Yes
SBC Communications Elect Director Joyce M.
Inc. SBC 78387G103 04/29/05 M Roche For For For For Yes
SBC Communications Elect Director Laura
Inc. SBC 78387G103 04/29/05 M D'Andrea Tyson For For For For Yes
SBC Communications Elect Director Patricia P.
Inc. SBC 78387G103 04/29/05 M Upton For For For For Yes
SBC Communications Elect Director Edward E.
Inc. SBC 78387G103 04/29/05 M Whitacre, Jr For For For For Yes
SBC Communications
Inc. SBC 78387G103 04/29/05 M Ratify Auditors For For For For Yes
SBC Communications Approve Nonqualified
Inc. SBC 78387G103 04/29/05 M Employee Stock Purchase Plan For For For For Yes
SBC Communications Report on Political
Inc. SBC 78387G103 04/29/05 S Contributions Against Against Refer Against Yes
SBC Communications Report on Executive
Inc. SBC 78387G103 04/29/05 S Compensation Against Against Refer Against Yes
SBC Communications Performance- Based/Indexed
Inc. SBC 78387G103 04/29/05 S Options Against Against Refer Against Yes
SBC Communications
Inc. SBC 78387G103 04/29/05 S Adopt Simple Majority Vote For Against For For No
Elect Director Peter K.
Avery Dennison Corp. AVY 053611109 04/28/05 M Barker For For For For Yes
Elect Director Richard M.
Avery Dennison Corp. AVY 053611109 04/28/05 M Ferry For For For For Yes
Avery Dennison Corp. AVY 053611109 04/28/05 M Elect Director Kent Kresa For For For For Yes
Avery Dennison Corp. AVY 053611109 04/28/05 M Ratify Auditors For For For For Yes
Avery Dennison Corp. AVY 053611109 04/28/05 M Amend Omnibus Stock Plan For For For For Yes
Elect Director John F.
Kimberly-Clark Corp. KMB 494368103 04/28/05 M Bergstrom For For For For Yes
Elect Director Robert W.
Kimberly-Clark Corp. KMB 494368103 04/28/05 M Decherd For For For For Yes
Elect Director G. Craig
Kimberly-Clark Corp. KMB 494368103 04/28/05 M Sullivan For For For For Yes
Kimberly-Clark Corp. KMB 494368103 04/28/05 M Ratify Auditors For For For For Yes
Adopt ILO Based Code of
Kimberly-Clark Corp. KMB 494368103 04/28/05 S Conduct Against Against Refer Against Yes
Elect Director James H.
MBNA Corp. KRB 55262L100 05/02/05 M Berick Withhold For For Withhold No
Elect Director Mary M.
MBNA Corp. KRB 55262L100 05/02/05 M Boies For For For For Yes
Elect Director Benjamin R.
MBNA Corp. KRB 55262L100 05/02/05 M Civiletti Withhold For For Withhold No
Elect Director Bruce L.
MBNA Corp. KRB 55262L100 05/02/05 M Hammonds Withhold For For For Yes
Elect Director William L.
MBNA Corp. KRB 55262L100 05/02/05 M Jews Withhold For For For Yes
Elect Director Randolph D.
MBNA Corp. KRB 55262L100 05/02/05 M Lerner Withhold For For For Yes
Elect Director Stuart L.
MBNA Corp. KRB 55262L100 05/02/05 M Markowitz, M.D. Withhold For For For Yes
Elect Director William B.
MBNA Corp. KRB 55262L100 05/02/05 M Milstead Withhold For For For Yes
Elect Director Thomas G.
MBNA Corp. KRB 55262L100 05/02/05 M Murdough, Jr. For For For For Yes
Elect Director Laura S.
MBNA Corp. KRB 55262L100 05/02/05 M Unger For For For For Yes
MBNA Corp. KRB 55262L100 05/02/05 M Ratify Auditors For For For For Yes
MBNA Corp. KRB 55262L100 05/02/05 S Expense Stock Options For Against For For No
Performance- Based/Indexed
MBNA Corp. KRB 55262L100 05/02/05 S Options For Against Refer For No
Elect Director Elizabeth E.
Altria Group, Inc. MO 02209S103 04/28/05 M Bailey For For For For Yes
Altria Group, Inc. MO 02209S103 04/28/05 M Elect Director Harold Brown For For For For Yes
Elect Director Mathis
Altria Group, Inc. MO 02209S103 04/28/05 M Cabiallavetta For For For For Yes
Elect Director Louis C.
Altria Group, Inc. MO 02209S103 04/28/05 M Camilleri For For For For Yes
Elect Director J. Dudley
Altria Group, Inc. MO 02209S103 04/28/05 M Fishburn For For For For Yes
Elect Director Robert E.
Altria Group, Inc. MO 02209S103 04/28/05 M R. Huntley For For For For Yes
Elect Director Thomas W.
Altria Group, Inc. MO 02209S103 04/28/05 M Jones Withhold For For For Yes
Altria Group, Inc. MO 02209S103 04/28/05 M Elect Director George Munoz For For For For Yes
Altria Group, Inc. MO 02209S103 04/28/05 M Elect Director Lucio A. Noto For For For For Yes
Altria Group, Inc. MO 02209S103 04/28/05 M Elect Director John S. Reed For For For For Yes
Elect Director Carlos Slim
Altria Group, Inc. MO 02209S103 04/28/05 M Helu For For For For Yes
Elect Director Stephen M.
Altria Group, Inc. MO 02209S103 04/28/05 M Wolf For For For For Yes
Altria Group, Inc. MO 02209S103 04/28/05 M Approve Omnibus Stock Plan For For For For Yes
Amend Non-Employee Director
Altria Group, Inc. MO 02209S103 04/28/05 M Stock Option Plan For For For For Yes
Altria Group, Inc. MO 02209S103 04/28/05 M Ratify Auditors For For For For Yes
Altria Group, Inc. MO 02209S103 04/28/05 S Eliminate Animal Testing Against Against Refer Against Yes
Product Warnings for
Altria Group, Inc. MO 02209S103 04/28/05 S Pregnant Women Against Against Refer Against Yes
Cease Use of Light and Ultra
Altria Group, Inc. MO 02209S103 04/28/05 S Light in Cigarette Marketing Against Against Refer Against Yes
Apply Fire Safety Standards
Altria Group, Inc. MO 02209S103 04/28/05 S for Cigarettes Against Against Refer Against Yes
Elect Director Shirley Ann
Marathon Oil Corp MRO 565849106 04/27/05 M Jackson For For For For Yes
Marathon Oil Corp MRO 565849106 04/27/05 M Elect Director Philip Lader For For For For Yes
Elect Director Seth E.
Marathon Oil Corp MRO 565849106 04/27/05 M Schofield For For For For Yes
Elect Director Douglas C.
Marathon Oil Corp MRO 565849106 04/27/05 M Yearley For For For For Yes
Marathon Oil Corp MRO 565849106 04/27/05 M Ratify Auditors For For For For Yes
Declassify the Board of
Marathon Oil Corp MRO 565849106 04/27/05 S Directors For Against For For No
Amend Governance Documents
Regarding Director Nominees
Marathon Oil Corp MRO 565849106 04/27/05 S by Affirmative Votes For Against Refer For No
Lexmark International, Elect Director B. Charles
Inc. LXK 529771107 04/28/05 M Ames For For For For Yes
Lexmark International, Elect Director Ralph E.
Inc. LXK 529771107 04/28/05 M Gomory For For For For Yes
Lexmark International, Elect Director Marvin L.
Inc. LXK 529771107 04/28/05 M Mann Withhold For For Withhold No
Lexmark International,
Inc. LXK 529771107 04/28/05 M Elect Director Teresa Beck For For For For Yes
Lexmark International, Approve Non-Employee
Inc. LXK 529771107 04/28/05 M Director Omnibus Stock Plan For For Refer For Yes
Lexmark International,
Inc. LXK 529771107 04/28/05 M Ratify Auditors For For For For Yes
Elect Director Hans W.
Schering-Plough Corp. SGP 806605101 04/26/05 M Becherer For For For For Yes
Elect Director Kathryn C.
Schering-Plough Corp. SGP 806605101 04/26/05 M Turner For For For For Yes
Elect Director Robert F. W.
Schering-Plough Corp. SGP 806605101 04/26/05 M van Oordt For For For For Yes
Schering-Plough Corp. SGP 806605101 04/26/05 M Ratify Auditors For For For For Yes
Schering-Plough Corp. SGP 806605101 04/26/05 S Declassify the Board of
Directors For Against For For No
Schering-Plough Corp. SGP 806605101 04/26/05 S Eliminate Animal Testing Against Against Refer Against Yes
The Bank Of New York Elect Director Frank J.
Co., Inc. BK 064057102 04/12/05 M Biondi Jr. For For For For Yes
The Bank Of New York Elect Director Nicholas M.
Co., Inc. BK 064057102 04/12/05 M Donofrio For For For For Yes
The Bank Of New York Elect Director Gerald L.
Co., Inc. BK 064057102 04/12/05 M Hassell For For For For Yes
The Bank Of New York Elect Director Richard J.
Co., Inc. BK 064057102 04/12/05 M Kogan For For For For Yes
The Bank Of New York Elect Director Michael J.
Co., Inc. BK 064057102 04/12/05 M Kowalski For For For For Yes
The Bank Of New York Elect Director John A. Luke
Co., Inc. BK 064057102 04/12/05 M Jr. For For For For Yes
The Bank Of New York Elect Director John C.
Co., Inc. BK 064057102 04/12/05 M Malone For For For For Yes
The Bank Of New York
Co., Inc. BK 064057102 04/12/05 M Elect Director Paul Myners For For For For Yes
The Bank Of New York Elect Director Catherine A.
Co., Inc. BK 064057102 04/12/05 M Rein For For For For Yes
The Bank Of New York Elect Director Thomas A.
Co., Inc. BK 064057102 04/12/05 M Renyi For For For For Yes
The Bank Of New York Elect Director William C.
Co., Inc. BK 064057102 04/12/05 M Richardson For For For For Yes
The Bank Of New York Elect Director Brian L.
Co., Inc. BK 064057102 04/12/05 M Roberts For For For For Yes
The Bank Of New York Elect Director Samuel C.
Co., Inc. BK 064057102 04/12/05 M Scott For For For For Yes
The Bank Of New York
Co., Inc. BK 064057102 04/12/05 M Ratify Auditors For For For For Yes
The Bank Of New York Provide for Cumulative
Co., Inc. BK 064057102 04/12/05 S Voting For Against For For No
The Bank Of New York
Co., Inc. BK 064057102 04/12/05 S Limit Executive Compensation Against Against Against Against Yes
Elect Director John D.
Wachovia Corp. WB 929903102 04/19/05 M Baker, II Withhold For For For Yes
Elect Director Peter C.
Wachovia Corp. WB 929903102 04/19/05 M Browing For For For For Yes
Elect Director Donald M.
Wachovia Corp. WB 929903102 04/19/05 M James For For For For Yes
Elect Director Van L.
Wachovia Corp. WB 929903102 04/19/05 M Richey For For For For Yes
Elect Director G. Kennedy
Wachovia Corp. WB 929903102 04/19/05 M Thompson For For For For Yes
Elect Director John C.
Wachovia Corp. WB 929903102 04/19/05 M Whitaker, Jr. For For For For Yes
Elect Director Wallace D.
Wachovia Corp. WB 929903102 04/19/05 M Malone, Jr. For For For For Yes
Elect Director Robert J.
Wachovia Corp. WB 929903102 04/19/05 M Brown For For For For Yes
Wachovia Corp. WB 929903102 04/19/05 M Ratify Auditors For For For For Yes
Elect Director Daniel F.
American Express Co. AXP 025816109 04/27/05 M Akerson For For For For Yes
Elect Director Charlene
American Express Co. AXP 025816109 04/27/05 M Barshefsky For For For For Yes
Elect Director William G.
American Express Co. AXP 025816109 04/27/05 M Bowen For For For For Yes
Elect Director Ursula M.
American Express Co. AXP 025816109 04/27/05 M Burns For For For For Yes
Elect Director Kenneth I.
American Express Co. AXP 025816109 04/27/05 M Chenault For For For For Yes
Elect Director Peter R.
American Express Co. AXP 025816109 04/27/05 M Dolan For For For For Yes
Elect Director Vernon E.
American Express Co. AXP 025816109 04/27/05 M Jordan, Jr. For For For For Yes
American Express Co. AXP 025816109 04/27/05 M Elect Director Jan Leschly For For For For Yes
Elect Director Richard A.
American Express Co. AXP 025816109 04/27/05 M McGinn For For For For Yes
Elect Director Edward D.
American Express Co. AXP 025816109 04/27/05 M Miller For For For For Yes
Elect Director Frank P.
American Express Co. AXP 025816109 04/27/05 M Popoff For For For For Yes
Elect Director Robert D.
American Express Co. AXP 025816109 04/27/05 M Walter For For For For Yes
American Express Co. AXP 025816109 04/27/05 M Ratify Auditors For For For For Yes
Company-Specific--
American Express Co. AXP 025816109 04/27/05 S Compensation-Related Against Against Against Against Yes
Report on Political
American Express Co. AXP 025816109 04/27/05 S Contributions Against Against Refer Against Yes
BP PLC (Form. Bp Amoco
Plc) BP 055622104 04/14/05 M Elect Director Dr D C Allen For For For For Yes
BP PLC (Form. Bp Amoco
Plc) BP 055622104 04/14/05 M Elect Director Lord Browne For For For For Yes
BP PLC (Form. Bp Amoco
Plc) BP 055622104 04/14/05 M Elect Director Mr J H Bryan For For For For Yes
BP PLC (Form. Bp Amoco
Plc) BP 055622104 04/14/05 M Elect Director Mr A Burgmans For For For For Yes
BP PLC (Form. Bp Amoco
Plc) BP 055622104 04/14/05 M Elect Director Mr I C Conn For For For For Yes
BP PLC (Form. Bp Amoco BP Elect Director Mr E B Davis,
Plc) 055622104 04/14/05 M Jr For For For For Yes
BP PLC (Form. Bp Amoco
Plc) BP 055622104 04/14/05 M Elect Director Mr D J Flint For For For For Yes
BP PLC (Form. Bp Amoco
Plc) BP 055622104 04/14/05 M Elect Director Dr B E Grote For For For For Yes
BP PLC (Form. Bp Amoco Elect Director Dr A B
Plc) BP 055622104 04/14/05 M Hayward For For For For Yes
BP PLC (Form. Bp Amoco
Plc) BP 055622104 04/14/05 M Elect Director Dr D S Julius For For For For Yes
BP PLC (Form. Bp Amoco Elect Director Sir Tom
Plc) BP 055622104 04/14/05 M Mckillop For For For For Yes
BP PLC (Form. Bp Amoco Elect Director Mr J A
Plc) BP 055622104 04/14/05 M Manzoni For For For For Yes
BP PLC (Form. Bp Amoco
Plc) BP 055622104 04/14/05 M Elect Director Dr W E Massey For For For For Yes
BP PLC (Form. Bp Amoco Elect Director Mr H M P
Plc) BP 055622104 04/14/05 M Miles For For For For Yes
BP PLC (Form. Bp Amoco Elect Director Sir Ian
Plc) BP 055622104 04/14/05 M Prosser For For For For Yes
BP PLC (Form. Bp Amoco
Plc) BP 055622104 04/14/05 M Elect Director Mr M H Wilson For For For For Yes
BP PLC (Form. Bp Amoco Elect Director Mr P D
Plc) BP 055622104 04/14/05 M Sutherland For For For For Yes
BP PLC (Form. Bp Amoco
Plc) BP 055622104 04/14/05 M Ratify Auditors For For For For Yes
TO GIVE AUTHORITY TO ALLOT
BP PLC (Form. Bp Amoco SHARES UP TO A SPECIFIED
Plc) BP 055622104 04/14/05 M AMOUNT For For Refer For Yes
SPECIAL RESOLUTION: TO GIVE
AUTHORITY TO ALLOT A LIMITED
NUMBER OF SHARES FOR CASH
BP PLC (Form. Bp Amoco WITHOUT MAKING AN OFFER TO
Plc) BP 055622104 04/14/05 M SHAREHOLDERS For For Refer For Yes
SPECIAL RESOLUTION: TO GIVE
LIMITED AUTHORITY FOR THE
BP PLC (Form. Bp Amoco PURCHASE OF ITS OWN SHARES
Plc) BP 055622104 04/14/05 M BY THE COMPANY For For For For Yes
BP PLC (Form. Bp Amoco TO APPROVE THE DIRECTORS
Plc) BP 055622104 04/14/05 M REMUNERATION REPORT For For For For Yes
TO APPROVE THE RENEWAL OF
BP PLC (Form. Bp Amoco EXECUTIVE DIRECTORS
Plc) BP 055622104 04/14/05 M INCENTIVE PLAN For For For For Yes
TO RECEIVE THE DIRECTORS
BP PLC (Form. Bp Amoco ANNUAL REPORT AND THE
Plc) BP 055622104 04/14/05 M ACCOUNTS For For For For Yes
Merrill Lynch & Co., Elect Director Jill K.
Inc. MER 590188108 04/22/05 M Conway For For For For Yes
Merrill Lynch & Co., Elect Director Heinz-Joachim
Inc. MER 590188108 04/22/05 M Neuburger For For For For Yes
Merrill Lynch & Co., Elect Director E. Stanley
Inc. MER 590188108 04/22/05 M O'Neal For For For For Yes
Merrill Lynch & Co.,
Inc. MER 590188108 04/22/05 M Ratify Auditors For For For For Yes
Approve Non-Employee
Merrill Lynch & Co., Director Restricted Stock
Inc. MER 590188108 04/22/05 M Plan For For Refer For Yes
Merrill Lynch & Co., Provide for Cumulative
Inc. MER 590188108 04/22/05 S Voting For Against For For No
Merrill Lynch & Co.,
Inc. MER 590188108 04/22/05 S Limit Executive Compensation Against Against Against Against Yes
Elect Director Mary Sue
Johnson & Johnson JNJ 478160104 04/28/05 M Coleman For For For For Yes
Elect Director James G.
Johnson & Johnson JNJ 478160104 04/28/05 M Cullen For For For For Yes
Elect Director Robert J.
Johnson & Johnson JNJ 478160104 04/28/05 M Darretta For For For For Yes
Elect Director Michael M. E.
Johnson & Johnson JNJ 478160104 04/28/05 M Johns For For For For Yes
Elect Director Ann Dibble
Johnson & Johnson JNJ 478160104 04/28/05 M Jordan For For For For Yes
Elect Director Arnold G.
Johnson & Johnson JNJ 478160104 04/28/05 M Langbo For For For For Yes
Elect Director Susan L.
Johnson & Johnson JNJ 478160104 04/28/05 M Lindquist For For For For Yes
Johnson & Johnson JNJ 478160104 04/28/05 M Elect Director Leo F. Mullin For For For For Yes
Elect Director Christine A.
Johnson & Johnson JNJ 478160104 04/28/05 M Poon For For For For Yes
Elect Director Steven S.
Johnson & Johnson JNJ 478160104 04/28/05 M Reinemund For For For For Yes
Johnson & Johnson JNJ 478160104 04/28/05 M Elect Director David Satcher For For For For Yes
Elect Director William C.
Johnson & Johnson JNJ 478160104 04/28/05 M Weldon For For For For Yes
Johnson & Johnson JNJ 478160104 04/28/05 M Approve Omnibus Stock Plan For For For For Yes
Johnson & Johnson JNJ 478160104 04/28/05 M Ratify Auditors For For For For Yes
Elect Director J.A.
Wells Fargo & Company WFC 949746101 04/26/05 M Blanchard III For For For For Yes
Elect Director Susan
Wells Fargo & Company WFC 949746101 04/26/05 M E. Engel For For For For Yes
Elect Director Enrique
Hemandez,
Wells Fargo & Company WFC 949746101 04/26/05 M Jr. For For For For Yes
Elect Director Robert
Wells Fargo & Company WFC 949746101 04/26/05 M L. Joss For For For For Yes
Elect Director Reatha
Wells Fargo & Company WFC 949746101 04/26/05 M Clark King For For For For Yes
Elect Director Richard M.
Wells Fargo & Company WFC 949746101 04/26/05 M Kovacevich For For For For Yes
Elect Director Richard D.
Wells Fargo & Company WFC 949746101 04/26/05 M McCormick For For For For Yes
Elect Director Cynthia
Wells Fargo & Company WFC 949746101 04/26/05 M H. Milligan Withhold For For Withhold No
Elect Director Philip
Wells Fargo & Company WFC 949746101 04/26/05 M J. Quigley For For For For Yes
Elect Director Donald
Wells Fargo & Company WFC 949746101 04/26/05 M B. Rice Withhold For For Withhold No
Elect Director Judith
Wells Fargo & Company WFC 949746101 04/26/05 M M. Runstad Withhold For For Withhold No
Elect Director Stephen
Wells Fargo & Company WFC 949746101 04/26/05 M W. Sanger For For For For Yes
Elect Director Susan
Wells Fargo & Company WFC 949746101 04/26/05 M G. Swenson For For For For Yes
Elect Director Michael
Wells Fargo & Company WFC 949746101 04/26/05 M W. Wright Withhold For For Withhold No
Wells Fargo & Company WFC 949746101 04/26/05 M Amend Omnibus Stock Plan For For For For Yes
Wells Fargo & Company WFC 949746101 04/26/05 M Ratify Auditors For For For For Yes
Adopt Policy on Payday
Wells Fargo & Company WFC 949746101 04/26/05 S Lenders Against Against Refer Against Yes
Link Executive Compensation
Wells Fargo & Company WFC 949746101 04/26/05 S to Predatory Lending Against Against Refer Against Yes
Performance- Based/Indexed
Wells Fargo & Company WFC 949746101 04/26/05 S Options For Against Refer Against Yes
Wells Fargo & Company WFC 949746101 04/26/05 S Limit Executive Compensation Against Against Against Against Yes
Separate Chairman and CEO
Wells Fargo & Company WFC 949746101 04/26/05 S Positions For Against For For No
Elect Director E.C. 'Pete'
Lockheed Martin Corp. LMT 539830109 04/28/05 M Aldridge, Jr. For For For For Yes
Elect Director Nolan
Lockheed Martin Corp. LMT 539830109 04/28/05 M D. Archibald For For For For Yes
Elect Director Marcus
Lockheed Martin Corp. LMT 539830109 04/28/05 M C. Bennett For For For For Yes
Elect Director James
Lockheed Martin Corp. LMT 539830109 04/28/05 M O. Ellis, Jr. For For For For Yes
Elect Director Gwendolyn
Lockheed Martin Corp. LMT 539830109 04/28/05 M S. King For For For For Yes
Elect Director Douglas H.
Lockheed Martin Corp. LMT 539830109 04/28/05 M McCorkindale For For For For Yes
Elect Director Eugene
Lockheed Martin Corp. LMT 539830109 04/28/05 M F. Murphy For For For For Yes
Elect Director Joseph
Lockheed Martin Corp. LMT 539830109 04/28/05 M W. Ralston Withhold For For Withhold No
Lockheed Martin Corp. LMT 539830109 04/28/05 M Elect Director Frank Savage Withhold For For Withhold No
Lockheed Martin Corp. LMT 539830109 04/28/05 M Elect Director Anne Stevens For For For For Yes
Elect Director Robert
Lockheed Martin Corp. LMT 539830109 04/28/05 M J. Stevens For For For For Yes
Elect Director James
Lockheed Martin Corp. LMT 539830109 04/28/05 M R. Ukropina For For For For Yes
Elect Director Douglas
Lockheed Martin Corp. LMT 539830109 04/28/05 M C. Yearley For For For For Yes
Lockheed Martin Corp. LMT 539830109 04/28/05 M Ratify Auditors For For For For Yes
Lockheed Martin Corp. LMT 539830109 04/28/05 M Amend Omnibus Stock Plan For For Refer For Yes
Performance-Based/Indexed
Lockheed Martin Corp. LMT 539830109 04/28/05 S Options Against Against Refer Against Yes
Adopt Simple Majority Vote
Lockheed Martin Corp. LMT 539830109 04/28/05 S Requirement for All Issues For Against For For No
Report on Pay Disparity
and amend its code of
conduct and policies related
Lockheed Martin Corp. LMT 539830109 04/28/05 S to bidding Review Against Against Refer Against Yes
Code of Conduct on Military
Lockheed Martin Corp. LMT 539830109 04/28/05 S Contracts Against Against Refer Against Yes
Elect Director Kenneth M.
The Boeing Co. BA 097023105 05/02/05 M Duberstein Withhold For For Withhold No
Elect Director W. James
The Boeing Co. BA 097023105 05/02/05 M McNerney, Jr. Withhold For For Withhold No
Elect Director Lewis
The Boeing Co. BA 097023105 05/02/05 M E. Platt Withhold For For Withhold No
Elect Director Mike
The Boeing Co. BA 097023105 05/02/05 M S. Zafirovski For For For For Yes
The Boeing Co. BA 097023105 05/02/05 M Ratify Auditors For For For For Yes
The Boeing Co. BA 097023105 05/02/05 S Adopt Human Rights Policy For Against Refer For No
Develop Ethical Criteria for
The Boeing Co. BA 097023105 05/02/05 S Military Contracts Against Against Refer Against Yes
Report on Political
The Boeing Co. BA 097023105 05/02/05 S Contributions Against Against Refer Against Yes
Declassify the Board of
The Boeing Co. BA 097023105 05/02/05 S Directors For Against For For No
Adopt Simple Majority Vote
The Boeing Co. BA 097023105 05/02/05 S Requirement For Against For For No
Establish Other Board
The Boeing Co. BA 097023105 05/02/05 S Committee For Against Refer For No
Separate Chairman and CEO
The Boeing Co. BA 097023105 05/02/05 S Positions For Against Refer Against Yes
Elect Director James
Verizon Communications VZ 92343V104 05/05/05 M R. Barker For For For For Yes
Elect Director Richard
Verizon Communications VZ 92343V104 05/05/05 M L. Carrion For For For For Yes
Elect Director Robert
Verizon Communications VZ 92343V104 05/05/05 M W. Lane For For For For Yes
Elect Director Sandra
Verizon Communications VZ 92343V104 05/05/05 M O. Moose For For For For Yes
Elect Director Joseph
Verizon Communications VZ 92343V104 05/05/05 M Neubauer Withhold For For Withhold No
Elect Director Thomas
Verizon Communications VZ 92343V104 05/05/05 M H. O' Brien For For For For Yes
Elect Director Hugh
Verizon Communications VZ 92343V104 05/05/05 M B. Price For For For For Yes
Elect Director Ivan
Verizon Communications VZ 92343V104 05/05/05 M G. Seidenberg For For For For Yes
Elect Director Walter
Verizon Communications VZ 92343V104 05/05/05 M V. Shipley For For For For Yes
Elect Director John
Verizon Communications VZ 92343V104 05/05/05 M R. Stafford For For For For Yes
Elect Director Robert
Verizon Communications VZ 92343V104 05/05/05 M D. Storey For For For For Yes
Verizon Communications VZ 92343V104 05/05/05 M Ratify Auditors For For For For Yes
Provide for Cumulative
Verizon Communications VZ 92343V104 05/05/05 S Voting For Against For For No
Require a Majority Vote for
Verizon Communications VZ 92343V104 05/05/05 S the Election of Directors For Against Refer For No
Require Majority of
Independent Directors on
Verizon Communications VZ 92343V104 05/05/05 S Board Against Against Refer Against Yes
Separate Chairman and CEO
Verizon Communications VZ 92343V104 05/05/05 S Positions For Against Refer For No
Amend Director/Officer
Liability/Indemnifications
Verizon Communications VZ 92343V104 05/05/05 S Provisions Against Against Against Against Yes
Report on Political
Verizon Communications VZ 92343V104 05/05/05 S Contributions Against Against Refer Against Yes
Capital One Financial Elect Director Patrick
Corp. COF 14040H105 04/28/05 M W. Gross For For For For Yes
Capital One Financial Elect Director Ann Fritz
Corp. COF 14040H105 04/28/05 M Hackett For For For For Yes
Capital One Financial
Corp. COF 14040H105 04/28/05 M Ratify Auditors For For For For Yes
Capital One Financial Require a Majority Vote for
Corp. COF 14040H105 04/28/05 S the Election of Directors For Against Refer For No
Capital One Financial
Corp. COF 14040H105 04/28/05 S Report on Pay Disparity Against Against Refer Against Yes
Elect Director Phillip
Washington Mutual, Inc WM 939322103 04/19/05 M D. Matthews For For For For Yes
Washington Mutual, Inc WM 939322103 04/19/05 M Elect Director Mary E. Pugh For For For For Yes
Elect Director William
Washington Mutual, Inc WM 939322103 04/19/05 M G. Reed, Jr. For For For For Yes
Elect Director James
Washington Mutual, Inc WM 939322103 04/19/05 M H. Stever For For For For Yes
Washington Mutual, Inc WM 939322103 04/19/05 M Ratify Auditors For For For For Yes
Elect Director Lawrence
NOBLE CORP NE G65422100 04/28/05 M J. Chazen For For For For Yes
Elect Director Mary
NOBLE CORP NE G65422100 04/28/05 M P. Ricciardello For For For For Yes
Elect Director William
NOBLE CORP NE G65422100 04/28/05 M A. Sears For For For For Yes
APPROVAL OF ADOPTION OF
SPECIAL RESOLUTION OF
MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE
NOBLE CORP NE G65422100 04/28/05 M DIRECTOR RETIREMENT AGE. For For For For Yes
APPROVAL OF THE PROPOSAL
REGARDING THE AMENDED
AND RESTATED NOBLE
CORPORATION 1992
NONQUALIFIED STOCK OPTION
PLAN FOR NON-EMPLOYEE
NOBLE CORP NE G65422100 04/28/05 M DIRECTORS. For For For For Yes
APPROVAL OF THE PROPOSAL
TO AMEND THE NOBLE
CORPORATION EQUITY
COMPENSATION PLAN FOR NON-
NOBLE CORP NE G65422100 04/28/05 M EMPLOYEE DIRECTORS. For For For For Yes
NOBLE CORP NE G65422100 04/28/05 M Ratify Auditors For For For For Yes
Elect Director Barbara M.
Raytheon Co. RTN 755111507 05/04/05 M Barrett For For For For Yes
Elect Director Frederic
Raytheon Co. RTN 755111507 05/04/05 M M. Poses For For For For Yes
Elect Director Linda
Raytheon Co. RTN 755111507 05/04/05 M G. Stuntz For For For For Yes
Raytheon Co. RTN 755111507 05/04/05 M Ratify Auditors For For For For Yes
Declassify the Board of
Raytheon Co. RTN 755111507 05/04/05 M Directors For For For For Yes
Raytheon Co. RTN 755111507 05/04/05 M Amend Omnibus Stock Plan For For Refer For Yes
Amend Non-Employee Director
Raytheon Co. RTN 755111507 05/04/05 M Restricted Stock Plan For For Refer For Yes
Raytheon Co. RTN 755111507 05/04/05 S Adopt MacBride Principles Against Against Refer Against Yes
Require a Majority Vote for
Raytheon Co. RTN 755111507 05/04/05 S the Election of Directors For Against Refer For No
Require Director Nominee
Raytheon Co. RTN 755111507 05/04/05 S Qualifications Against Against Refer Against Yes
The St. Paul Travelers Elect Director John H.
Companies, Inc. STA 792860108 05/03/05 M Dasburg For For For For Yes
The St. Paul Travelers Elect Director Leslie
Companies, Inc. STA 792860108 05/03/05 M B. Disharoon For For For For Yes
The St. Paul Travelers Elect Director Janet
Companies, Inc. STA 792860108 05/03/05 M M. Dolan For For For For Yes
The St. Paul Travelers Elect Director Kenneth M.
Companies, Inc. STA 792860108 05/03/05 M Duberstein For For For For Yes
The St. Paul Travelers Elect Director Jay
Companies, Inc. STA 792860108 05/03/05 M S. Fishman For For For For Yes
The St. Paul Travelers Elect Director Lawrence
Companies, Inc. STA 792860108 05/03/05 M G. Graev Withhold For For Withhold No
The St. Paul Travelers Elect Director Thomas
Companies, Inc. STA 792860108 05/03/05 M R. Hodgson For For For For Yes
The St. Paul Travelers Elect Director Robert
Companies, Inc. STA 792860108 05/03/05 M I. Lipp For For For For Yes
The St. Paul Travelers Elect Director Blythe J.
Companies, Inc. STA 792860108 05/03/05 M McGarvie For For For For Yes
The St. Paul Travelers Elect Director Glen
Companies, Inc. STA 792860108 05/03/05 M D. Nelson, M.D. For For For For Yes
The St. Paul Travelers Elect Director Clarence
Companies, Inc. STA 792860108 05/03/05 M Otis, Jr. For For For For Yes
The St. Paul Travelers Elect Director Charles
Companies, Inc. STA 792860108 05/03/05 M W. Scharf For For For For Yes
The St. Paul Travelers Elect Director Laurie
Companies, Inc. STA 792860108 05/03/05 M J. Thomsen For For For For Yes
The St. Paul Travelers
Companies, Inc. STA 792860108 05/03/05 M Ratify Auditors For For For For Yes
Elect Director Joseph
Loews Corp. CG 540424108 05/10/05 M L. Bower For For For For Yes
Elect Director John
Loews Corp. CG 540424108 05/10/05 M Brademas For For For For Yes
Elect Director Charles
Loews Corp. CG 540424108 05/10/05 M M. Diker For For For For Yes
Elect Director Paul
Loews Corp. CG 540424108 05/10/05 M J. Fribourg For For For For Yes
Elect Director Walter
Loews Corp. CG 540424108 05/10/05 M L. Harris For For For For Yes
Elect Director Philip
Loews Corp. CG 540424108 05/10/05 M A. Laskawy For For For For Yes
Elect Director Gloria
Loews Corp. CG 540424108 05/10/05 M R. Scott For For For For Yes
Elect Director Andrew
Loews Corp. CG 540424108 05/10/05 M H. Tisch For For For For Yes
Elect Director James
Loews Corp. CG 540424108 05/10/05 M S. Tisch For For For For Yes
Elect Director Jonathan
Loews Corp. CG 540424108 05/10/05 M M. Tisch For For For For Yes
Elect Director Preston
Loews Corp. CG 540424108 05/10/05 M R. Tisch For For For For Yes
Loews Corp. CG 540424108 05/10/05 M Ratify Auditors For For For For Yes
Loews Corp. CG 540424108 05/10/05 M Amend Stock Option Plan For For For For Yes
Amend Executive Incentive
Bonus
Loews Corp. CG 540424108 05/10/05 M Plan For For For For Yes
Provide for Cumulative
Loews Corp. CG 540424108 05/10/05 S Voting Against Against For For No
Loews Corp. CG 540424108 05/10/05 S Report on Political
Contributions Against Against Refer Against Yes
Support Legislation and Make
Public Statements on
Loews Corp. CG 540424108 05/10/05 S Environmental Tobacco Smoke
Apply Fire Safety Standards
for Against Against Refer Against Yes
Loews Corp. CG 540424108 05/10/05 S Cigarettes Against Against Refer Against Yes
The Chubb Corp. CB 171232101 04/26/05 M Elect Director ZOE BAIRD For For For For Yes
The Chubb Corp. CB 171232101 04/26/05 M Elect Director SHEILA P.
BURKE For For For For Yes
The Chubb Corp. CB 171232101 04/26/05 M Elect Director JAMES
I. CASH, JR. For For For For Yes
The Chubb Corp. CB 171232101 04/26/05 M Elect Director JOEL
J. COHEN For For For For Yes
Elect Director JAMES M.
The Chubb Corp. CB 171232101 04/26/05 M CORNELIUS For For For For Yes
The Chubb Corp. CB 171232101 04/26/05 M Elect Director JOHN
D. FINNEGAN For For For For Yes
Elect Director KLAUS
The Chubb Corp. CB 171232101 04/26/05 M J. MANGOLD For For For For Yes
Elect Director SIR DAVID G
The Chubb Corp. CB 171232101 04/26/05 M SCHOLEY CBE For For For For Yes
Elect Director RAYMOND G.H.
The Chubb Corp. CB 171232101 04/26/05 M SEITZ For For For For Yes
Elect Director LAWRENCE M.
The Chubb Corp. CB 171232101 04/26/05 M SMALL For For For For Yes
Elect Director DANIEL
The Chubb Corp. CB 171232101 04/26/05 M E. SOMERS For For For For Yes
Elect Director KAREN HASTIE
The Chubb Corp. CB 171232101 04/26/05 M WILLIAMS For For For For Yes
Elect Director
The Chubb Corp. CB 171232101 04/26/05 M ALFRED W. ZOLLAR For For For For Yes
The Chubb Corp. CB 171232101 04/26/05 M Ratify Auditors For For For For Yes
Elect Director William
Bank of America Corp. BAC 060505104 04/27/05 M Barnet, III For For For For Yes
Elect Director
Bank of America Corp. BAC 060505104 04/27/05 M Charles W. Coker For For For For Yes
Elect Director
Bank of America Corp. BAC 060505104 04/27/05 M John T. Collins For For For For Yes
Elect Director
Bank of America Corp. BAC 060505104 04/27/05 M Gary L. Countryman Withhold For For For Yes
Bank of America Corp. BAC 060505104 04/27/05 M Elect Director Paul Fulton For For For For Yes
Elect Director
Bank of America Corp. BAC 060505104 04/27/05 M Charles K. Gifford For For For For Yes
Elect Director
Bank of America Corp. BAC 060505104 04/27/05 M W. Steven Jones For For For For Yes
Elect Director
Bank of America Corp. BAC 060505104 04/27/05 M Kenneth D. Lewis For For For For Yes
Elect Director
Bank of America Corp. BAC 060505104 04/27/05 M Walter E. Massey For For For For Yes
Elect Director
Bank of America Corp. BAC 060505104 04/27/05 M Thomas J. May For For For For Yes
Elect Director
Bank of America Corp. BAC 060505104 04/27/05 M Patricia E. Mitchell For For For For Yes
Elect Director
Bank of America Corp. BAC 060505104 04/27/05 M Edward L. Romero For For For For Yes
Elect Director
Bank of America Corp. BAC 060505104 04/27/05 M Thomas M. Ryan Withhold For For For Yes
Elect Director
Bank of America Corp. BAC 060505104 04/27/05 M O. Temple Sloan, Jr. For For For For Yes
Elect Director Meredith
Bank of America Corp. BAC 060505104 04/27/05 M R. Spangler For For For For Yes
Elect Director
Bank of America Corp. BAC 060505104 04/27/05 M Robert L. Tillman For For For For Yes
Elect Director
Bank of America Corp. BAC 060505104 04/27/05 M Jackie M. Ward For For For For Yes
Bank of America Corp. BAC 060505104 04/27/05 M Ratify Auditors For For For For Yes
Report on Political
Bank of America Corp. BAC 060505104 04/27/05 S Contributions Against Against Refer Against Yes
Bank of America Corp. BAC 060505104 04/27/05 S Director Nominee Amendment Against Against Refer Against Yes
GlaxoSmithKline PLC
(formerly Glaxo DIRECTORS REPORT AND
Wellcome Plc) GSK 37733W105 05/25/05 M FINANCIAL STATEMENTS For For For For Yes
GlaxoSmithKline PLC
(formerly Glaxo
Wellcome Plc) GSK 37733W105 05/25/05 M REMUNERATION REPORT For For For For Yes
GlaxoSmithKline PLC
(formerly Glaxo TO ELECT SIR CHRISTOPHER
Wellcome Plc) GSK 37733W105 05/25/05 M GENT AS A DIRECTOR For For For For Yes
GlaxoSmithKline PLC
(formerly Glaxo TO ELECT SIR DERYCK
Wellcome Plc) GSK 37733W105 05/25/05 M MAUGHAN AS A DIRECTOR For For For For Yes
GlaxoSmithKline PLC
(formerly Glaxo TO ELECT MR JULIAN HESLOP
Wellcome Plc) GSK 37733W105 05/25/05 M AS A DIRECTOR For For For For Yes
GlaxoSmithKline PLC
(formerly Glaxo TO RE-ELECT DR JEAN-PIERRE
Wellcome Plc) GSK 37733W105 05/25/05 M GARNIER AS A DIRECTOR For For For For Yes
GlaxoSmithKline PLC
(formerly Glaxo TO RE-ELECT SIR IAN PROSSER
Wellcome Plc) GSK 37733W105 05/25/05 M AS A DIRECTOR For For For For Yes
GlaxoSmithKline PLC
(formerly Glaxo TO RE-ELECT DR RONALDO
Wellcome Plc) GSK 37733W105 05/25/05 M SCHMITZ AS A DIRECTOR For For For For Yes
GlaxoSmithKline PLC
(formerly Glaxo TO RE-ELECT DR LUCY
Wellcome Plc) GSK 37733W105 05/25/05 M SHAPIRO AS A DIRECTOR For For For For Yes
GlaxoSmithKline PLC
(formerly Glaxo
Wellcome Plc) GSK 37733W105 05/25/05 M Ratify Auditors For For For For Yes
GlaxoSmithKline PLC
(formerly Glaxo
Wellcome Plc) GSK 37733W105 05/25/05 M REMUNERATION OF AUDITORS For For For For Yes
TO AUTHORISE THE COMPANY
TO MAKE DONATIONS TO EU
GlaxoSmithKline PLC POLITICAL ORGANISATIONS
(formerly Glaxo AND INCUR EU POLITICAL
Wellcome Plc) GSK 37733W105 05/25/05 M EXPENDITURE For For Refer For Yes
GlaxoSmithKline PLC
(formerly Glaxo DISAPPLICATION OF PRE-
Wellcome Plc) GSK 37733W105 05/25/05 M EMPTION RIGHTS For For Refer For Yes
GlaxoSmithKline PLC AUTHORITY FOR THE COMPANY
(formerly Glaxo TO PURCHASE ITS OWN
Wellcome Plc) GSK 37733W105 05/25/05 M SHARES For For For For Yes
GlaxoSmithKline PLC INSERTION OF NEW ARTICLE
(formerly Glaxo 48A INTO ARTICLES OF
Wellcome Plc) GSK 37733W105 05/25/05 M ASSOCIATION For For For For Yes
GlaxoSmithKline PLC
(formerly Glaxo DELETION OF ARTICLE 154.2 OF
Wellcome Plc) GSK 37733W105 05/25/05 M ARTICLES OF ASSOCIATION For For For For Yes
GlaxoSmithKline PLC
(formerly Glaxo AMENDMENT OF ARTICLE 81 OF
Wellcome Plc) GSK 37733W105 05/25/05 M ARTICLES OF ASSOCIATION For For For For Yes
Elect Director
Newell Rubbermaid Inc. NWL 651229106 05/11/05 M Michael T. Chowhig For For For For Yes
Elect Director
Newell Rubbermaid Inc. NWL 651229106 05/11/05 M Mark D. Ketchum For For For For Yes
Elect Director
Newell Rubbermaid Inc. NWL 651229106 05/11/05 M William D. Marohn For For For For Yes
Elect Director
Newell Rubbermaid Inc. NWL 651229106 05/11/05 M Raymond G. Viault For For For For Yes
Newell Rubbermaid Inc. NWL 651229106 05/11/05 M Ratify Auditors For For For For Yes
Declassify the Board
Newell Rubbermaid Inc. NWL 651229106 05/11/05 S of Directors For Against For For No
Ensco International, Elect Director Morton
Inc. ESV 26874Q100 05/03/05 M H. Meyerson For For For For Yes
Ensco International, Elect Director Joel
Inc. ESV 26874Q100 05/03/05 M V. Staff For For For For Yes
Ensco International, Eliminate Class of
Inc. ESV 26874Q100 05/03/05 M Preferred Stock For For For For Yes
Ensco International, Amend Stock Ownership
Inc. ESV 26874Q100 05/03/05 M Limitations For For For For Yes
Ensco International,
Inc. ESV 26874Q100 05/03/05 M Amend Articles For For For For Yes
Ensco International, Approve Executive Incentive
Inc. ESV 26874Q100 05/03/05 M Bonus Plan For For For For Yes
Ensco International,
Inc. ESV 26874Q100 05/03/05 M Approve Omnibus Stock Plan For For For For Yes
Ensco International,
Inc. ESV 26874Q100 05/03/05 M Ratify Auditors For For For For Yes
Elect Director
EOG Resources, Inc. EOG 26875P101 05/03/05 M George A. Alcorn For For For For Yes
Elect Director
EOG Resources, Inc. EOG 26875P101 05/03/05 M Charles R. Crisp For For For For Yes
Elect Director
EOG Resources, Inc. EOG 26875P101 05/03/05 M Mark G. Papa For For For For Yes
Elect Director
Edmund P. Segner,
EOG Resources, Inc. EOG 26875P101 05/03/05 M III For For For For Yes
Elect Director
EOG Resources, Inc. EOG 26875P101 05/03/05 M William D. Stevens For For For For Yes
Elect Director
EOG Resources, Inc. EOG 26875P101 05/03/05 M H. Leighton Steward For For For For Yes
Elect Director
EOG Resources, Inc. EOG 26875P101 05/03/05 M Donald F. Textor For For For For Yes
Elect Director
EOG Resources, Inc. EOG 26875P101 05/03/05 M Frank G. Wisner For For For For Yes
EOG Resources, Inc. EOG 26875P101 05/03/05 M Ratify Auditors For For For For Yes
Increase Authorized
EOG Resources, Inc. EOG 26875P101 05/03/05 M Common Stock For For For For Yes
Elect Jalynn
Nortel Networks Corp. NT. 656568102 06/29/05 M H. Bennett as Director For For For For Yes
Elect Manfred
Nortel Networks Corp. NT. 656568102 06/29/05 M Bischoff as Director For For For For Yes
Elect Robert
Nortel Networks Corp. NT. 656568102 06/29/05 M E. Brown as Director For For For For Yes
Elect John
Nortel Networks Corp. NT. 656568102 06/29/05 M E. Cleghorn as Director For For For For Yes
Elect James
Nortel Networks Corp. NT. 656568102 06/29/05 M B. Hunt, Jr. as Director For For For For Yes
Elect Robert
Nortel Networks Corp. NT. 656568102 06/29/05 M A. Ingram as Director For For For For Yes
Elect John A. MacNaughton as
Nortel Networks Corp. NT. 656568102 06/29/05 M Director For For For For Yes
Elect John
Nortel Networks Corp. NT. 656568102 06/29/05 M P. Manley as Director For For For For Yes
Elect Richard D. McCormick
Nortel Networks Corp. NT. 656568102 06/29/05 M as Director For For For For Yes
Elect Ronald W. Osborne as
Nortel Networks Corp. NT. 656568102 06/29/05 M Director For For For For Yes
Elect William
Nortel Networks Corp. NT. 656568102 06/29/05 M A. Owens as Director For For For For Yes
Elect Harry
Nortel Networks Corp. NT. 656568102 06/29/05 M J. Pearce as Director For For For For Yes
Ratify Deloitte & Touche LLP
Nortel Networks Corp. NT. 656568102 06/29/05 M as Auditors For For For For Yes
Approve Adoption of the
Nortel U.S. Stock Purchase
Plan, the Nortel Global
Stock Purchase Plan, and the
Nortel Stock Purchase Plan
for Members of the Nortel
Savings and
Nortel Networks Corp. NT. 656568102 06/29/05 M Retirement Program For For For For Yes
Approve Adoption of Nortel
Nortel Networks Corp. NT. 656568102 06/29/05 M 2005 Stock Incentive Plan For For For For Yes
Require Shareholder Approval
of the Compensation of the
Nortel Networks Corp. NT. 656568102 06/29/05 S Ten Highest Paid Executives Against Against Refer Against Yes
Exclude Senior Executive's
Bonuses From Calculation of
Nortel Networks Corp. NT. 656568102 06/29/05 S Pensions Against Against Refer Against Yes
Require List of Nominees for
Board of Directors To Have a
Minimum of 25% More
Candidates Than There
Nortel Networks Corp. NT. 656568102 06/29/05 S Are Spaces to Fill Against Against Refer Against Yes
Roll Back the Salary Level
of All Senior Executives to
Their Salary Level on
Nortel Networks Corp. NT. 656568102 06/29/05 S Jan. 1, 1998 Against Against Refer Against Yes
Take Legal or other
Appropriate Action to Get
Back Bonus and Salary
Increases Given to Senior
Executives (Past and
Present)
Nortel Networks Corp. NT. 656568102 06/29/05 S From 1998 through 2004 Against Against Refer Against Yes
Take Legal or other
Appropriate Action to
Exclude Executives (Past
and Present)Bonuses and
Salary Increases from
1998 through 2004 from
Nortel Networks Corp. NT. 656568102 06/29/05 S Their Pensions Calculation Against Against Refer Against Yes
Take Legal or other
Appropriate Action to Get
Back Compensation and Perks
Paid to Board of Directors
(former and present) From
Nortel Networks Corp. NT. 656568102 06/29/05 S 1998 through 2004 Against Against Refer Against Yes
Require Economy Class for
All Business Travel of All
Senior Executives, Company
Employees,
Nortel Networks Corp. NT. 656568102 06/29/05 S and Board of Directors Against Against Refer Against Yes
Allow Shareholders in
Attendance at AGM to Elect
Two Additional Directors to
the Board in Addition to the
Slate of Candidates Proposed
by the Existing Board of
Director's Nominating
Nortel Networks Corp. NT. 656568102 06/29/05 S Committee at the AGM Against Against Refer Against Yes
Take Legal or other
Appropriate Actions to Get
Back Fees Paid to External
Auditors From 1998 through
2004; Require Future
Auditor's Fees To Be
Approved by
Nortel Networks Corp. NT. 656568102 06/29/05 S Shareholders at AGM Against Against Refer Against Yes
Require Nortel To Provide
Letter to Regulatory
Agencies With Information
The Agencies Should Have
Been Looking For to Protect
Shareholders of Publicly
Nortel Networks Corp. NT. 656568102 06/29/05 S Traded Companies Against Against Refer Against Yes
Elect Director
EL Paso Corp EP 28336L109 05/26/05 M Juan Carlos Braniff For For For For Yes
Elect Director
EL Paso Corp EP 28336L109 05/26/05 M James L. Dunlap For For For For Yes
Elect Director
EL Paso Corp EP 28336L109 05/26/05 M Douglas L. Foshee For For For For Yes
Elect Director
EL Paso Corp EP 28336L109 05/26/05 M Robert W. Goldman For For For For Yes
Elect Director
EL Paso Corp EP 28336L109 05/26/05 M Anthony W. Hall, Jr. For For For For Yes
Elect Director
EL Paso Corp EP 28336L109 05/26/05 M Thomas R. Hix For For For For Yes
Elect Director
EL Paso Corp EP 28336L109 05/26/05 M William H. Joyce Withhold For For For Yes
Elect Director
EL Paso Corp EP 28336L109 05/26/05 M Ronald L. Kuehn, Jr. For For For For Yes
Elect Director
EL Paso Corp EP 28336L109 05/26/05 M J. Michael Talbert For For For For Yes
Elect Director
EL Paso Corp EP 28336L109 05/26/05 M Robert F. Vagt For For For For Yes
Elect Director
EL Paso Corp EP 28336L109 05/26/05 M John L. Whitmire For For For For Yes
Elect Director
EL Paso Corp EP 28336L109 05/26/05 M Joe B. Wyatt For For For For Yes
Approve Non-Employee
Director Omnibus
EL Paso Corp EP 28336L109 05/26/05 M Stock Plan For For For For Yes
EL Paso Corp EP 28336L109 05/26/05 M Approve Omnibus Stock Plan For For For For Yes
EL Paso Corp EP 28336L109 05/26/05 M Ratify Auditors For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Hans W. Becherer For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M John H. Biggs For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Lawrence A. Bossidy For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Stephen B. Burke For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M James S. Crown For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M James Dimon For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Ellen V. Futter For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M William H. Gray, III For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M William B. Harrison, Jr For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Laban P. Jackson, Jr. For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M John W. Kessler For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Robert I. Lipp For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Richard A. Manoogian For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M David C. Novak For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Lee R. Raymond For For For For Yes
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M William C. Weldon For For For For Yes
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Ratify Auditors For For For For Yes
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Approve Omnibus Stock Plan Against For Refer Against No
Establish Term Limits for
JPMorgan Chase & Co. JPM 46625H100 05/17/05 S Directors Against Against Against Against Yes
Separate Chairman and CEO
JPMorgan Chase & Co. JPM 46625H100 05/17/05 S Positions For Against For For No
JPMorgan Chase & Co. JPM 46625H100 05/17/05 S Limit Executive Compensation Against Against Against Against Yes
Adopt Executive Benefit
JPMorgan Chase & Co. JPM 46625H100 05/17/05 S Policy For Against Refer For No
Elect Director James L.
Time Warner Inc TWX 887317105 05/20/05 M Barksdale For For For For Yes
Elect Director Stephen F.
Time Warner Inc TWX 887317105 05/20/05 M Bollenbach For For For For Yes
Elect Director Stephen
Time Warner Inc TWX 887317105 05/20/05 M M. Case For For For For Yes
Elect Director Frank
Time Warner Inc TWX 887317105 05/20/05 M J. Caufield For For For For Yes
Elect Director Robert
Time Warner Inc TWX 887317105 05/20/05 M C. Clark For For For For Yes
Elect Director Jessica
Time Warner Inc TWX 887317105 05/20/05 M P. Einhorn For For For For Yes
Elect Director Miles
Time Warner Inc TWX 887317105 05/20/05 M R. Gilburne For For For For Yes
Elect Director Carla
Time Warner Inc TWX 887317105 05/20/05 M A. Hills For For For For Yes
Time Warner Inc TWX 887317105 05/20/05 M Elect Director Reuben Mark For For For For Yes
Elect Director Michael
Time Warner Inc TWX 887317105 05/20/05 M A. Miles For For For For Yes
Elect Director Kenneth
Time Warner Inc TWX 887317105 05/20/05 M J. Novack For For For For Yes
Elect Director Richard
Time Warner Inc TWX 887317105 05/20/05 M D. Parsons For For For For Yes
Time Warner Inc TWX 887317105 05/20/05 M Elect Director R. E. Turner For For For For Yes
Elect Director Francis
Time Warner Inc TWX 887317105 05/20/05 M T. Vincent, Jr For For For For Yes
Elect Director Deborah
Time Warner Inc TWX 887317105 05/20/05 M C. Wright For For For For Yes
Time Warner Inc TWX 887317105 05/20/05 M Ratify Auditors For For For For Yes
Time Warner Inc TWX 887317105 05/20/05 S Report on Pay Disparity Against Against Refer Against Yes
Elect Director Pastora San
Waste Management, Inc. WMI 94106L109 05/13/05 M Juan Cafferty For For For For Yes
Elect Director Frank M.
Waste Management, Inc. WMI 94106L109 05/13/05 M Clark, Jr. For For For For Yes
Elect Director Robert
Waste Management, Inc. WMI 94106L109 05/13/05 M S. Miller For For For For Yes
Waste Management, Inc. WMI 94106L109 05/13/05 M Elect Director John C. Pope For For For For Yes
Elect Director W. Robert
Waste Management, Inc. WMI 94106L109 05/13/05 M Reum For For For For Yes
Elect Director Steven
Waste Management, Inc. WMI 94106L109 05/13/05 M G. Rothmeier For For For For Yes
Elect Director David
Waste Management, Inc. WMI 94106L109 05/13/05 M P. Steiner For For For For Yes
Elect Director Thomas H.
Waste Management, Inc. WMI 94106L109 05/13/05 M Weidemeyer For For For For Yes
Waste Management, Inc. WMI 94106L109 05/13/05 M Ratify Auditors For For For For Yes
Waste Management, Inc. WMI 94106L109 05/13/05 S Report on Privatization Against Against Refer Against Yes
Require a Majority Vote
for the Election
Waste Management, Inc. WMI 94106L109 05/13/05 S of Directors For Against Refer For No
Report on Political
Waste Management, Inc. WMI 94106L109 05/13/05 S Contributions Against Against Refer Against Yes
Submit Severance Agreement
(Change-in-Control) to
Waste Management, Inc. WMI 94106L109 05/13/05 S Shareholder Vote For Against For For No
International Paper Elect Director Robert
Co. IP 460146103 05/10/05 M M. Amen For For For For Yes
International Paper Elect Director Samir
Co. IP 460146103 05/10/05 M G. Gibara For For For For Yes
International Paper Elect Director Charles
Co. IP 460146103 05/10/05 M R. Shoemate For For For For Yes
International Paper Elect Director William
Co. IP 460146103 05/10/05 M G. Walter For For For For Yes
International Paper
Co. IP 460146103 05/10/05 M Ratify Auditors For For For For Yes
International Paper
Co. IP 460146103 05/10/05 S Limit Executive Compensation Against Against Against Against Yes
Elect Director Hall Adams,
McDonald's Corp. MCD 580135101 05/11/05 M Jr. For For For For Yes
Elect Director Cary
McDonald's Corp. MCD 580135101 05/11/05 M D. McMillan For For For For Yes
Elect Director Michael
McDonald's Corp. MCD 580135101 05/11/05 M J. Roberts For For For For Yes
Elect Director James
McDonald's Corp. MCD 580135101 05/11/05 M A. Skinner For For For For Yes
Elect Director Anne-Marie
McDonald's Corp. MCD 580135101 05/11/05 M Slaughter For For For For Yes
McDonald's Corp. MCD 580135101 05/11/05 M Ratify Auditors For For For For Yes
Report on Genetically
McDonald's Corp. MCD 580135101 05/11/05 S Modified Organisms Against Against Refer Against Yes
Elect Director Joseph J.
Comerica Inc. CMA 200340107 05/17/05 M Buttigieg, III For For For For Yes
Elect Director J.
Comerica Inc. CMA 200340107 05/17/05 M Philip DiNapoli For For For For Yes
Elect Director Roger
Comerica Inc. CMA 200340107 05/17/05 M Fridholm For For For For Yes
Elect Director Alfred
Comerica Inc. CMA 200340107 05/17/05 M A. Piergallini For For For For Yes
Elect Director Patricia
Comerica Inc. CMA 200340107 05/17/05 M M. Wallington For For For For Yes
Elect Director Gail
Comerica Inc. CMA 200340107 05/17/05 M L. Warden For For For For Yes
Comerica Inc. CMA 200340107 05/17/05 M Ratify Auditors For For For For Yes
Elect Director S. Decker
Comcast Corp. CMCSA 20030N101 06/01/05 M Anstrom For For For For Yes
Elect Director Kenneth
Comcast Corp. CMCSA 20030N101 06/01/05 M J. Bacon For For For For Yes
Elect Director Sheldon
Comcast Corp. CMCSA 20030N101 06/01/05 M M. Bonovitz For For For For Yes
Elect Director Edward
Comcast Corp. CMCSA 20030N101 06/01/05 M D. Breen For For For For Yes
Elect Director Julian
Comcast Corp. CMCSA 20030N101 06/01/05 M A. Brodsky For For For For Yes
Elect Director Joseph
Comcast Corp. CMCSA 20030N101 06/01/05 M L. Castle, II Withhold For For For Yes
Elect Director Joseph
Comcast Corp. CMCSA 20030N101 06/01/05 M J. Collins For For For For Yes
Elect Director J.
Comcast Corp. CMCSA 20030N101 06/01/05 M Michael Cook For For For For Yes
Elect Director Brian
Comcast Corp. CMCSA 20030N101 06/01/05 M L. Roberts For For For For Yes
Elect Director Ralph
Comcast Corp. CMCSA 20030N101 06/01/05 M J. Roberts For For For For Yes
Elect Director Dr.
Comcast Corp. CMCSA 20030N101 06/01/05 M Judith Rodin For For For For Yes
Elect Director Michael
Comcast Corp. CMCSA 20030N101 06/01/05 M I. Sovern For For For For Yes
Comcast Corp. CMCSA 20030N101 06/01/05 M Ratify Auditors For For For For Yes
Comcast Corp. CMCSA 20030N101 06/01/05 M Amend Restricted Stock Plan For For For For Yes
Report on Political
Comcast Corp. CMCSA 20030N101 06/01/05 S Contributions Against Against Refer Against Yes
Separate Chairman and CEO
Comcast Corp. CMCSA 20030N101 06/01/05 S Positions For Against For For No
Submit Shareholder Rights
Plan (Poison Pill) to
Comcast Corp. CMCSA 20030N101 06/01/05 S Shareholder Vote For Against For For No
Approve Recapitalization
Comcast Corp. CMCSA 20030N101 06/01/05 S Plan For Against Refer Against Yes
J. C. Penney Co., Inc Elect Director Thomas
(HLDG CO) JCP 708160106 05/20/05 M J. Engibous For For For For Yes
J. C. Penney Co., Inc Elect Director Kent
(HLDG CO) JCP 708160106 05/20/05 M B. Foster For For For For Yes
J. C. Penney Co., Inc Elect Director Leonard
(HLDG CO) JCP 708160106 05/20/05 M H. Roberts For For For For Yes
J. C. Penney Co., Inc Elect Director Myron
(HLDG CO) JCP 708160106 05/20/05 M E. Ullman, III For For For For Yes
J. C. Penney Co., Inc
(HLDG CO) JCP 708160106 05/20/05 M Ratify Auditors For For For For Yes
J. C. Penney Co., Inc
(HLDG CO) JCP 708160106 05/20/05 M Approve Omnibus Stock Plan For For Refer For Yes
J. C. Penney Co., Inc Declassify the Board
(HLDG CO) JCP 708160106 05/20/05 S of Directors For Against For For No
Elect Director Roxanne
Target Corporation TGT 87612E106 05/18/05 M S. Austin For For For For Yes
Elect Director James
Target Corporation TGT 87612E106 05/18/05 M A. Johnson For For For For Yes
Target Corporation TGT 87612E106 05/18/05 M Ratify Auditors For For For For Yes
Elect Director John
Equity Residential EQR 29476L107 05/26/05 M W. Alexander For For For For Yes
Elect Director Charles
Equity Residential EQR 29476L107 05/26/05 M L. Atwood For For For For Yes
Elect Director Bruce
Equity Residential EQR 29476L107 05/26/05 M W. Duncan For For For For Yes
Elect Director Stephen
Equity Residential EQR 29476L107 05/26/05 M O. Evans For For For For Yes
Elect Director James
Equity Residential EQR 29476L107 05/26/05 M D. Harper, Jr. For For For For Yes
Equity Residential EQR 29476L107 05/26/05 M Elect Director Boone A. Knox For For For For Yes
Elect Director Desiree
Equity Residential EQR 29476L107 05/26/05 M G. Rogers For For For For Yes
Elect Director Sheli
Equity Residential EQR 29476L107 05/26/05 M Z. Rosenberg For For For For Yes
Elect Director Gerald
Equity Residential EQR 29476L107 05/26/05 M A. Spector For For For For Yes
Equity Residential EQR 29476L107 05/26/05 M Elect Director Joseph White For For For For Yes
Equity Residential EQR 29476L107 05/26/05 M Elect Director Samuel Zell For For For For Yes
Equity Residential EQR 29476L107 05/26/05 M Ratify Auditors For For For For Yes
Equity Office Elect Director Marilyn
Properties Trust EOP 294741103 05/24/05 M A. Alexander For For For For Yes
Equity Office Elect Director Thomas E.
Properties Trust EOP 294741103 05/24/05 M Dobrowski For For For For Yes
Equity Office Elect Director William
Properties Trust EOP 294741103 05/24/05 M M. Goodyear For For For For Yes
Equity Office Elect Director James
Properties Trust EOP 294741103 05/24/05 M D. Harper, Jr. For For For For Yes
Equity Office Elect Director Richard
Properties Trust EOP 294741103 05/24/05 M D. Kincaid For For For For Yes
Equity Office Elect Director David
Properties Trust EOP 294741103 05/24/05 M K. McKown For For For For Yes
Equity Office Elect Director Sheli
Properties Trust EOP 294741103 05/24/05 M Z. Rosenberg For For For For Yes
Equity Office Elect Director Stephen
Properties Trust EOP 294741103 05/24/05 M I. Sadove For For For For Yes
Equity Office
Properties Trust EOP 294741103 05/24/05 M Elect Director Sally Susman For For For For Yes
Equity Office Elect Director Jan H.W.R.
Properties Trust EOP 294741103 05/24/05 M van der Vlist For For For For Yes
Equity Office
Properties Trust EOP 294741103 05/24/05 M Elect Director Samuel Zell For For For For Yes
Equity Office
Properties Trust EOP 294741103 05/24/05 M Ratify Auditors For For For For Yes
Elect Director Eugene
Mattel, Inc. MAT 577081102 05/19/05 M P. Beard For For For For Yes
Elect Director Michael
Mattel, Inc. MAT 577081102 05/19/05 M J. Dolan For For For For Yes
Elect Director Robert
Mattel, Inc. MAT 577081102 05/19/05 M A. Eckert For For For For Yes
Elect Director Tully
Mattel, Inc. MAT 577081102 05/19/05 M M. Friedman For For For For Yes
Elect Director Dr. Andrea
Mattel, Inc. MAT 577081102 05/19/05 M L. Rich For For For For Yes
Elect Director Ronald
Mattel, Inc. MAT 577081102 05/19/05 M L. Sargent Withhold For For For Yes
Elect Director Christopher
Mattel, Inc. MAT 577081102 05/19/05 M A. Sinclair For For For For Yes
Elect Director G.
Mattel, Inc. MAT 577081102 05/19/05 M Craig Sullivan For For For For Yes
Elect Director John
Mattel, Inc. MAT 577081102 05/19/05 M L. Vogelstein For For For For Yes
Elect Director Kathy
Mattel, Inc. MAT 577081102 05/19/05 M Brittain White For For For For Yes
Mattel, Inc. MAT 577081102 05/19/05 M Ratify Auditor For For For For Yes
Mattel, Inc. MAT 577081102 05/19/05 M Approve Omnibus Stock Plan For For For For Yes
Submit Severance Agreement
(Change-in-Control) to
Mattel, Inc. MAT 577081102 05/19/05 S Shareholder Vote For Against For For No
Mattel, Inc. MAT 577081102 05/19/05 S Workplace Code of Conduct Against Against Refer Against Yes
Elect Director James
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M W. Breyer For For For For Yes
Elect Director M.
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Michele Burns For For For For Yes
Elect Director Douglas
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M N. Daft For For For For Yes
Elect Director David
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M D. Glass For For For For Yes
Elect Director Roland
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M A. Hernandez For For For For Yes
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Elect Director John D. Opie For For For For Yes
Elect Director J.
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Paul Reason For For For For Yes
Elect Director H. Lee
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Scott, Jr. For For For For Yes
Elect Director Jack
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M C. Shewmaker For For For For Yes
Elect Director Jose
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M H. Villarreal For For For For Yes
Elect Director John
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M T. Walton For For For For Yes
Elect Director S.
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Robson Walton For For For For Yes
Elect Director Christopher
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M J. Williams For For For For Yes
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Elect Director Linda S. Wolf For For For For Yes
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Amend Omnibus Stock Plan For For For For Yes
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Ratify Auditors For For For For Yes
Report on Executive
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S Compensation For Against Refer Against Yes
Prepare Sustainability
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S Report For Against Refer For No
Report on Stock Option
Distribution by Race
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S and Gender For Against Refer Against Yes
Report on Political
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S Contributions Against Against Refer Against Yes
Prepare Equal Opportunity
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S Report For Against Refer Against Yes
Require a Majority Vote for
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S the Election of Directors For Against Refer For No
Require Majority of
Independent Directors
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S on Board Against Against Refer Against Yes
Performance- Based/Indexed
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S Options Against Against Refer Against Yes
Total SA (Formerly APPROVAL OF THE PARENT
Total Fina Elf S.A) TOT 89151E109 05/17/05 M COMPANY FINANCIAL STATEMENTS For For For For Yes
APPROVAL OF THE
Total SA (Formerly CONSOLIDATED FINANCIAL
Total Fina Elf S.A) TOT 89151E109 5/17/05 M STATEMENTS For For For For Yes
Total SA (Formerly ALLOCATION OF EARNINGS,
Total Fina Elf S.A) TOT 89151E109 05/17/05 M DECLARATION OF DIVIDEND For For For For Yes
AGREEMENTS COVERED BY
Total SA (Formerly ARTICLE L. 225-38 OF THE
Total Fina Elf S.A) TOT 89151E109 05/17/05 M FRENCH COMMERCIAL CODE Against For Against Against No
AUTHORIZATION FOR THE
BOARD OF DIRECTORS TO
Total SA (Formerly TRADE SHARES OF THE
Total Fina Elf S.A) TOT 89151E109 05/17/05 M COMPANY For For For For Yes
RENEWAL OF THE
Total SA (Formerly APPOINTMENT OF MR. PAUL
Total Fina Elf S.A) TOT 89151E109 05/17/05 M DESMARAIS JR. AS A DIRECTOR For For For For Yes
RENEWAL OF THE
APPOINTMENT OF MR.
Total SA (Formerly BERTRAND JACQUILLAT AS A
Total Fina Elf S.A) TOT 89151E109 05/17/05 M DIRECTOR For For For For Yes
RENEWAL OF THE
Total SA (Formerly APPOINTMENT OF MR. MAURICE
Total Fina Elf S.A) TOT 89151E109 05/17/05 M LIPPENS AS A DIRECTOR For For For For Yes
APPOINTMENT OF LORD
Total SA (Formerly LEVENE OF PORTSOKEN, KBE,
Total Fina Elf S.A) TOT 89151E109 05/17/05 M AS A DIRECTOR For For For For Yes
AUTHORITY TO BOARD TO
RAISE CAPITAL BY ISSUING
EQUITY OR EQUITY-LINKED
SECURITIES WITH
Total SA (Formerly PREFERENTIAL SUBSCRIPTION
Total Fina Elf S.A) TOT 89151E109 05/17/05 M RIGHTS For For Refer For Yes
AUTHORITY TO BOARD TO
RAISE CAPITAL BY ISSUING
EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT
Total SA (Formerly PREFERENTIAL SUBSCRIPTION
Total Fina Elf S.A) TOT 89151E109 05/17/05 M RIGHTS For For Refer For Yes
AUTHORITY TO THE BOARD FOR
THE PURPOSE OF CAPITAL
INCREASES PURSUANT TO
Total SA (Formerly ARTICLE L. 443-5 OF THE
Total Fina Elf S.A) TOT 89151E109 05/17/05 M FRENCH LABOR CODE For For For For Yes
AUTHORIZATION TO GRANT
SHARES OF THE COMPANY TO
EMPLOYEES AND EXECUTIVE
Total SA (Formerly OFFICERS OF THE COMPANY
Total Fina Elf S.A) TOT 89151E109 05/17/05 M AND GROUP COMPANIES Against Against Against Against Yes
AMENDED AUTHORIZATION TO
GRANT SHARES TO
EMPLOYEES AND EXECUTIVE
Total SA (Formerly OFFICERS OF THE COMPANY
Total Fina Elf S.A) TOT 89151E109 05/17/05 S AND GROUP COMPANIES Against Against Refer Against Yes
Elect Director David E.
Liberty Media Corp. L 530718105 06/08/05 M Rapley For For For For Yes
Elect Director Larry E.
Liberty Media Corp. L 530718105 06/08/05 M Romrell For For For For Yes
Liberty Media Corp. L 530718105 06/08/05 M Ratify Auditors For For For For Yes
GLOBAL SANTA FE CORP.
(formerly Santa Fe Elect Director Richard L.
International Corp) GSF G3930E101 06/07/05 M George For For For For Yes
GLOBAL SANTA FE CORP.
(formerly Santa Fe Elect Director Robert E.
International Corp) GSF G3930E101 06/07/05 M Rose For For For For Yes
GLOBAL SANTA FE CORP.
(formerly Santa Fe Elect Director Stephen J.
International Corp) GSF G3930E101 06/07/05 M Solarz For For For For Yes
GLOBAL SANTA FE CORP.
(formerly Santa Fe Elect Director Nader H.
International Corp) GSF G3930E101 06/07/05 M Sultan Withhold For For For Yes
PROPOSAL TO AMEND THE
COMPANY S 2003 LONG-TERM
INCENTIVE PLAN TO REDUCE
THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND
GLOBAL SANTA FE CORP. INCREASE THE NUMBER OF
(formerly Santa Fe SUCH SHARES AVAILABLE FOR
International Corp) GSF G3930E101 06/07/05 M FULL-VALUE STOCK AWARDS. For For For For Yes
GLOBAL SANTA FE CORP.
(formerly Santa Fe
International Corp) GSF G3930E101 06/07/05 M Ratify Auditors For For For For Yes
Sanofi-Aventis APPROVAL OF THE INDIVIDUAL
(Formerly Sanofi- COMPANY FINANCIAL
Synthelabo) SNY 80105N105 05/31/05 M STATEMENTS For For For For Yes
Sanofi-Aventis APPROVAL OF THE
(Formerly Sanofi- CONSOLIDATED FINANCIAL
Synthelabo) SNY 80105N105 05/31/05 M STATEMENTS For For For For Yes
Sanofi-Aventis
(Formerly Sanofi- APPROPRIATION OF PROFITS;
Synthelabo) SNY 80105N105 05/31/05 M DECLARATION OF DIVIDEND For For For For Yes
Sanofi-Aventis APPROVAL OF TRANSACTIONS
(Formerly Sanofi- COVERED BY THE STATUTORY
Synthelabo) SNY 80105N105 05/31/05 M AUDITORS SPECIAL REPORT For For For For Yes
Sanofi-Aventis
(Formerly Sanofi-
Synthelabo) SNY 80105N105 05/31/05 M Ratify Auditors For For For For Yes
Sanofi-Aventis
(Formerly Sanofi-
Synthelabo) SNY 80105N105 05/31/05 M Ratify Auditors For For For For Yes
AUTHORIZATION TO THE BOARD
Sanofi-Aventis OF DIRECTORS TO CARRY OUT
(Formerly Sanofi- TRANSACTIONS IN SHARES
Synthelabo) SNY 80105N105 05/31/05 M ISSUED BY THE COMPANY For For For For Yes
Sanofi-Aventis
(Formerly Sanofi- TERMINATION OF THE
Synthelabo) SNY 80105N105 05/31/05 M AUTHORITY TO ISSUE BONDS For For For For Yes
TO CARRY OUT INCREASES IN
Sanofi-Aventis THE SHARE CAPITAL BY
(Formerly Sanofi- ISSUANCE, WITH PREEMPTIVE
Synthelabo) SNY 80105N105 05/31/05 M RIGHTS MAINTAINED For For Refer For Yes
TO CARRY OUT INCREASES IN
Sanofi-Aventis THE SHARE CAPITAL BY
(Formerly Sanofi- ISSUANCE, WITHOUT
Synthelabo) SNY 80105N105 05/31/05 M PREEMPTIVE RIGHTS Against For Refer Against No
TO CARRY OUT INCREASES IN
THE SHARE CAPITAL BY
Sanofi-Aventis INCORPORATION OF SHARE
(Formerly Sanofi- PREMIUM, RESERVES, PROFITS
Synthelabo) SNY 80105N105 05/31/05 M OR OTHER ITEMS For For Refer For Yes
TO INCREASE THE NUMBER OF
SHARES TO BE ISSUED IN THE
Sanofi-Aventis EVENT OF A CAPITAL INCREASE
(Formerly Sanofi- WITH OR WITHOUT
Synthelabo) SNY 80105N105 05/31/05 M PREEMPTIVE RIGHTS Against For Refer Against No
TO CARRY OUT INCREASES IN
THE SHARE CAPITAL BY
ISSUANCE OF SHARES
Sanofi-Aventis RESERVED FOR EMPLOYEES
(Formerly Sanofi- WITH WAIVER OF PREEMPTIVE
Synthelabo) SNY 80105N105 05/31/05 M RIGHTS For For Refer For Yes
DELEGATION TO THE BOARD OF
DIRECTORS OF AUTHORITY TO
Sanofi-Aventis GRANT OPTIONS TO
(Formerly Sanofi- SUBSCRIBE FOR OR PURCHASE
Synthelabo) SNY 80105N105 05/31/05 M SHARES Against For Refer Against No
DELEGATION TO THE BOARD TO
ALLOT EXISTING OR NEW
Sanofi-Aventis SHARES FREE OF CHARGE TO
(Formerly Sanofi- ALL OR SOME SALARIED
Synthelabo) SNY 80105N105 05/31/05 M EMPLOYEES OF THE GROUP Against For Against Against No
DELEGATION TO THE BOARD OF
DIRECTORS OF POWERS TO
Sanofi-Aventis REDUCE THE SHARE CAPITAL
(Formerly Sanofi- BY CANCELLATION OF
Synthelabo) SNY 80105N105 05/31/05 M TREASURY SHARES For For For For Yes
Sanofi-Aventis POWERS FOR THE
(Formerly Sanofi- ACCOMPLISHMENT OF
Synthelabo) SNY 80105N105 05/31/05 M FORMALITIES For For For For Yes
Comverse Technology, Elect Director Kobi
Inc. CMVT 205862402 06/16/05 M Alexander For For For For Yes
Comverse Technology,
Inc. CMVT 205862402 06/16/05 M Elect Director Raz Alon For For For For Yes
Comverse Technology, Elect Director Itsik
Inc. CMVT 205862402 06/16/05 M Danziger For For For For Yes
Comverse Technology, Elect Director John H.
Inc. CMVT 205862402 06/16/05 M Friedman For For For For Yes
Comverse Technology,
Inc. CMVT 205862402 06/16/05 M Elect Director Ron Hiram For For For For Yes
Comverse Technology,
Inc. CMVT 205862402 06/16/05 M Elect Director Sam Oolie For For For For Yes
Comverse Technology, Elect Director William F.
Inc. CMVT 205862402 06/16/05 M Sorin For For For For Yes
Comverse Technology,
Inc. CMVT 205862402 06/16/05 M Approve Omnibus Stock Plan For For Refer For Yes
Comverse Technology,
Inc. CMVT 205862402 06/16/05 M Ratify Auditors For For For For Yes
Nabors Industries, Elect Director Anthony G.
Ltd. NBR G6359F103 06/07/05 M Petrello For For For For Yes
Nabors Industries, Elect Director Myron M.
Ltd. NBR G6359F103 06/07/05 M Sheinfeld For For For For Yes
Nabors Industries, Elect Director Martin J.
Ltd. NBR G6359F103 06/07/05 M Whitman For For For For Yes
Nabors Industries,
Ltd. NBR G6359F103 06/07/05 M Ratify Auditors For For For For Yes
AMENDMENT TO AMENDED AND
RESTATED BYE-LAWS TO
REQUIRE SHAREHOLDER
APPROVAL OF CERTAIN
Nabors Industries, DISPOSITIONS OF COMPANY S
Ltd. NBR G6359F103 06/07/05 M ASSETS. For For For For Yes
AMENDMENT TO 2003
EMPLOYEE STOCK PLAN TO
MAKE NONEMPLOYEE
Nabors Industries, DIRECTORS ELIGIBLE
Ltd. NBR G6359F103 06/07/05 M PARTICIPANTS. Against For Against Against No
SHAREHOLDER PROPOSAL TO
REQUIRE THE COMPANY TO
ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF
FUTURE STOCK GRANTS TO
Nabors Industries, SENIOR EXECUTIVES BE
Ltd. NBR G6359F103 06/07/05 S PERFORMANCE BASED. For Against Refer For No
Liberty Global Inc. LBTYA 530719103 06/14/05 M Approve Merger Agreement For For Refer For Yes
Elect Directors David E.
Liberty Global Inc. LBTYA 530719103 06/14/05 M Rapley For For For For Yes
Elect Directors Larry E.
Liberty Global Inc. LBTYA 530719103 06/14/05 M Romrell For For For For Yes
Liberty Global Inc. LBTYA 530719103 06/14/05 M Approve Omnibus Stock Plan Against For Against Against No
Liberty Global Inc. LBTYA 530719103 06/14/05 M Ratify Auditors For For For For Yes
Elect Director Robert D.
The Kroger Co. KR 501044101 06/23/05 M Beyer Withhold For For For Yes
Elect Director John T.
The Kroger Co. KR 501044101 06/23/05 M Lamacchia Withhold For For For Yes
Elect Director Edward M.
The Kroger Co. KR 501044101 06/23/05 M Liddy Withhold For For For Yes
Elect Director Katherine D.
The Kroger Co. KR 501044101 06/23/05 M Ortega Withhold For For For Yes
Elect Director Bobby S.
The Kroger Co. KR 501044101 06/23/05 M Shackouls Withhold For For For Yes
The Kroger Co. KR 501044101 06/23/05 M Approve Omnibus Stock Plan For For For For Yes
The Kroger Co. KR 501044101 06/23/05 M Ratify Auditors For For For For Yes
Eliminate super-majority
The Kroger Co. KR 501044101 06/23/05 S provision For Against For For No
Report on Feasibility of
Improving Animal Welfare
The Kroger Co. KR 501044101 06/23/05 S Standards Against Against Refer Against Yes
Submit Severance Agreement
(Change-in-Control) to
The Kroger Co. KR 501044101 06/23/05 S Shareholder Vote For Against For For No
AT&T Corp. T 001957505 06/30/05 M Approve Merger Agreement For For Refer For Yes
AT&T Corp. T 001957505 06/30/05 M Adjourn Meeting For For Refer For Yes
Elect Director William F.
AT&T Corp. T 001957505 06/30/05 M Aldinger For For For For Yes
Elect Director Kenneth T.
AT&T Corp. T 001957505 06/30/05 M Derr For For For For Yes
AT&T Corp. T 001957505 06/30/05 M Elect Director D.W. Dorman For For For For Yes
Elect Director M.K. Eickhoff
AT&T Corp. T 001957505 06/30/05 M -Smith For For For For Yes
AT&T Corp. T 001957505 06/30/05 M Elect Director H.L. Henkel For For For For Yes
Elect Director F.C.
AT&T Corp. T 001957505 06/30/05 M Herringer For For For For Yes
Elect Director Jon C.
AT&T Corp. T 001957505 06/30/05 M Madonna For For For For Yes
Elect Director Donald F.
AT&T Corp. T 001957505 06/30/05 M McHenry For For For For Yes
AT&T Corp. T 001957505 06/30/05 M Elect Director Tony L. White Withhold For For For Yes
AT&T Corp. T 001957505 06/30/05 M Ratify Auditors For For For For Yes
AT&T Corp. T 001957505 06/30/05 S Limit Awards to Executives Against Against Against Against Yes
Performance- Based/Indexed
AT&T Corp. T 001957505 06/30/05 S Options Against Against Refer Against Yes
Report on Executive
AT&T Corp. T 001957505 06/30/05 S Compensation Against Against Refer Against Yes
AT&T Corp. T 001957505 06/30/05 S Redeem or Vote Poison Pill For Against For For No
Review Executive
AT&T Corp. T 001957505 06/30/05 S Compensation For Against Refer For No
Submit Severance Agreement
(Change-in-Control) to
AT&T Corp. T 001957505 06/30/05 S Shareholder Vote For Against For For No
News Corporation NWS 65248E203 06/30/05 M Approve Omnibus Stock Plan For For For For Yes
Royal Dutch Shell PLC
(formerly Royal
Dutch Petroleum Co.) RD 780257804 06/28/05 M ANNUAL ACCOUNTS 2004 For For For For Yes
Royal Dutch Shell PLC
(formerly Royal DECLARATION OF THE TOTAL
Dutch Petroleum Co.) RD 780257804 06/28/05 M DIVIDEND FOR THE YEAR 2004 For For For For Yes
Royal Dutch Shell PLC
(formerly Royal DISCHARGE OF THE MANAGING
Dutch Petroleum Co.) RD 780257804 06/28/05 M DIRECTORS Against For Refer Against No
Royal Dutch Shell PLC
(formerly Royal DISCHARGE OF THE MEMBERS
Dutch Petroleum Co.) RD 780257804 06/28/05 M OF THE SUPERVISORY BOARD Against For Refer Against No
Royal Dutch Shell PLC APPOINTMENT OF MR. L.R.
(formerly Royal RICCIARDI AS A MEMBER OF
Dutch Petroleum Co.) RD 780257804 06/28/05 M THE SUPERVISORY BOARD For For For For Yes
Royal Dutch Shell PLC AUTHORIZATION FOR THE
(formerly Royal ACQUISITION OF ORDINARY
Dutch Petroleum Co.) RD 780257804 06/28/05 M SHARES For For For For Yes
Royal Dutch Shell PLC CANCELLATION OF THE
(formerly Royal ORDINARY SHARES HELD BY
Dutch Petroleum Co.) RD 780257804 06/28/05 M THE COMPANY For For For For Yes
Royal Dutch Shell PLC
(formerly Royal APPROVAL OF THE
Dutch Petroleum Co.) RD 780257804 06/28/05 M IMPLEMENTATION AGREEMENT For For For For Yes
Royal Dutch Shell PLC PROPOSAL TO AMEND THE
(formerly Royal ARTICLES OF ASSOCIATION OF
Dutch Petroleum Co.) RD 780257804 06/28/05 M THE COMPANY Against For Refer Against No
Royal Dutch Shell PLC APPOINTMENT OF MR A.G.
(formerly Royal JACOBS AS A NON-EXECUTIVE
Dutch Petroleum Co.) RD 780257804 06/28/05 M DIRECTOR For For For For Yes
Royal Dutch Shell PLC APPOINTMENT OF MS CH.
(formerly Royal MORIN-POSTEL AS A NON-
Dutch Petroleum Co.) RD 780257804 06/28/05 M EXECUTIVE DIRECTOR For For For For Yes
Royal Dutch Shell PLC APPOINTMENT OF MR A.A.
(formerly Royal LOUDON AS A NON-EXECUTIVE
Dutch Petroleum Co.) RD 780257804 06/28/05 M DIRECTOR For For For For Yes
Royal Dutch Shell PLC APPOINTMENT OF MR L.R.
(formerly Royal RICCIARDI AS A NON-
Dutch Petroleum Co.) RD 780257804 06/28/05 M EXECUTIVE DIRECTOR For For For For Yes
Royal Dutch Shell PLC ADOPTION OF THE
(formerly Royal REMUNERATION POLICY FOR
Dutch Petroleum Co.) RD 780257804 06/28/05 M THE BOARD OF DIRECTORS For For For For Yes
Royal Dutch Shell PLC
(formerly Royal APPROVAL OF AMENDED LONG-
Dutch Petroleum Co.) RD 780257804 06/28/05 M TERM INCENTIVE PLAN For For For For Yes
Royal Dutch Shell PLC
(formerly Royal APPROVAL OF AMENDED
Dutch Petroleum Co.) RD 780257804 06/28/05 M RESTRICTED SHARE PLAN For For For For Yes
Royal Dutch Shell PLC
(formerly Royal APPROVAL OF AMENDED
Dutch Petroleum Co.) RD 780257804 06/28/05 M DEFERRED BONUS PLAN For For For For Yes
PF VAN KAMPEN COMSTOCK FUND
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
The St. Paul Travelers Elect Director Howard P.
Companies, Inc. STA 792860108 07/28/04 M Berkowitz For For
The St. Paul Travelers Elect Director Kenneth J.
Companies, Inc. STA 792860108 07/28/04 M Bialkin For For
The St. Paul Travelers Elect Director Carolyn H.
Companies, Inc. STA 792860108 07/28/04 M Byrd For For
The St. Paul Travelers Elect Director John H.
Companies, Inc. STA 792860108 07/28/04 M Dasburg For For
The St. Paul Travelers Elect Director Leslie B.
Companies, Inc. STA 792860108 07/28/04 M Disharoon For For
The St. Paul Travelers Elect Director Janet M.
Companies, Inc. STA 792860108 07/28/04 M Dolan For For
The St. Paul Travelers Elect Director Kenneth M.
Companies, Inc. STA 792860108 07/28/04 M Duberstein For For
The St. Paul Travelers Elect Director Jay S.
Companies, Inc. STA 792860108 07/28/04 M Fishman For For
The St. Paul Travelers Elect Director Lawrence G.
Companies, Inc. STA 792860108 07/28/04 M Graev For For
The St. Paul Travelers Elect Director Meryl D.
Companies, Inc. STA 792860108 07/28/04 M Hartzband For For
The St. Paul Travelers Elect Director Thomas R.
Companies, Inc. STA 792860108 07/28/04 M Hodgson For For
The St. Paul Travelers Elect Director William H.
Companies, Inc. STA 792860108 07/28/04 M Kling For For
The St. Paul Travelers Elect Director James A.
Companies, Inc. STA 792860108 07/28/04 M Lawrence For For
The St. Paul Travelers Elect Director Robert I.
Companies, Inc. STA 792860108 07/28/04 M Lipp For For
The St. Paul Travelers Elect Director Blythe J.
Companies, Inc. STA 792860108 07/28/04 M McGarvie For For
The St. Paul Travelers Elect Director Glen D.
Companies, Inc. STA 792860108 07/28/04 M Nelson, M.D. For For
The St. Paul Travelers Elect Director Clarence
Companies, Inc. STA 792860108 07/28/04 M Otis, Jr. For For
The St. Paul Travelers Elect Director Jeffrey M.
Companies, Inc. STA 792860108 07/28/04 M Peek For For
The St. Paul Travelers Elect Director Nancy A.
Companies, Inc. STA 792860108 07/28/04 M Roseman For For
The St. Paul Travelers Elect Director Charles W.
Companies, Inc. STA 792860108 07/28/04 M Scharf For For
The St. Paul Travelers Elect Director Gordon M.
Companies, Inc. STA 792860108 07/28/04 M Sprenger For For
The St. Paul Travelers Elect Director Frank J.
Companies, Inc. STA 792860108 07/28/04 M Tasco For For
The St. Paul Travelers Elect Director Laurie J.
Companies, Inc. STA 792860108 07/28/04 M Thomsen For For
The St. Paul Travelers
Companies, Inc. STA 792860108 07/28/04 M Ratify Auditors For For
The St. Paul Travelers
Companies, Inc. STA 792860108 07/28/04 M Approve Omnibus Stock Plan For For
TO RECEIVE THE ANNUAL
REPORT AND ACCOUNTS FOR
THE YEAR ENDED MARCH 31,
Scottish Power PLC SPI 81013T705 07/23/04 M 2004. For For
TO APPROVE THE
Scottish Power PLC SPI 81013T705 07/23/04 M REMUNERATION REPORT. For For
TO ELECT VICKY BAILEY AS A
Scottish Power PLC SPI 81013T705 07/23/04 M DIRECTOR. For For
TO ELECT PHILIP CARROLL AS
Scottish Power PLC SPI 81013T705 07/23/04 M A DIRECTOR. For For
TO ELECT JUDI JOHANSEN AS
Scottish Power PLC SPI 81013T705 07/23/04 M A DIRECTOR. For For
TO ELECT SIMON LOWTH AS A
Scottish Power PLC SPI 81013T705 07/23/04 M DIRECTOR. For For
TO ELECT NANCY WILGENBUSCH
Scottish Power PLC SPI 81013T705 07/23/04 M AS A DIRECTOR. For For
TO RE-ELECT EUAN BAIRD AS
Scottish Power PLC SPI 81013T705 07/23/04 M A DIRECTOR. For For
TO RE-ELECT IAN RUSSELL AS
Scottish Power PLC SPI 81013T705 07/23/04 M A DIRECTOR. For For
Scottish Power PLC SPI 81013T705 07/23/04 M Ratify Auditors For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
TO AUTHORIZE THE COMPANY
TO MAKE DONATIONS TO EU
POLITICAL ORGANIZATIONS
AND TO INCUR EU POLITICAL
Scottish Power PLC SPI 81013T705 07/23/04 M EXPENDITURE. For For
TO RENEW THE AUTHORITY OF
THE DIRECTORS TO DISAPPLY
Scottish Power PLC SPI 81013T705 07/23/04 M PRE-EMPTION RIGHTS. For For
TO RENEW THE AUTHORITY OF
THE COMPANY TO PURCHASE
Scottish Power PLC SPI 81013T705 07/23/04 M ITS OWN SHARES. For For
TO AMEND THE ARTICLES OF
ASSOCIATION AS DETAILED IN
Scottish Power PLC SPI 81013T705 07/23/04 M THE NOTICE OF MEETING. For For
TO APPROVE THE
RENAISSANCERE HOLDINGS
LTD. 2004 STOCK INCENTIVE
RenaissanceRe Holdings Ltd. RNR G7496G103 08/31/04 M PLAN. For For
SunTrust Banks, Inc. STI 867914103 09/15/04 M Approve Merger Agreement For For
SunTrust Banks, Inc. STI 867914103 09/15/04 M Adjourn Meeting For Against
Elect Director Leonard L.
Darden Restaurants, Inc. DRI 237194105 09/29/04 M Berry For For
Elect Director Odie C.
Darden Restaurants, Inc. DRI 237194105 09/29/04 M Donald For For
Elect Director David H.
Darden Restaurants, Inc. DRI 237194105 09/29/04 M Hughes For For
Darden Restaurants, Inc. DRI 237194105 09/29/04 M Elect Director Joe R. Lee For For
Elect Director Senator
Darden Restaurants, Inc. DRI 237194105 09/29/04 M Connie Mack III For For
Elect Director Andrew H.
Darden Restaurants, Inc. DRI 237194105 09/29/04 M (drew) Madsen For For
Elect Director Clarence
Darden Restaurants, Inc. DRI 237194105 09/29/04 M Otis, Jr. For For
Elect Director Michael D.
Darden Restaurants, Inc. DRI 237194105 09/29/04 M Rose For For
Elect Director Maria A.
Darden Restaurants, Inc. DRI 237194105 09/29/04 M Sastre For For
Elect Director Jack A.
Darden Restaurants, Inc. DRI 237194105 09/29/04 M Smith For For
Elect Director Blaine
Darden Restaurants, Inc. DRI 237194105 09/29/04 M Sweatt, III For For
Elect Director Rita P.
Darden Restaurants, Inc. DRI 237194105 09/29/04 M Wilson For For
Amend Employee Stock
Darden Restaurants, Inc. DRI 237194105 09/29/04 M Purchase Plan For For
Darden Restaurants, Inc. DRI 237194105 09/29/04 M Ratify Auditors For For
Elect Director Michael E.
Flextronics International Ltd. FLEX Y2573F102 09/23/04 M Marks For For
Elect Director Michael J.
Flextronics International Ltd. FLEX Y2573F102 09/23/04 M Moritz For For
RE-APPOINTMENT OF PATRICK
FOLEY AS A DIRECTOR OF THE
Flextronics International Ltd. FLEX Y2573F102 09/23/04 M COMPANY. For For
Flextronics International Ltd. FLEX Y2573F102 09/23/04 M Ratify Auditors For For
TO APPROVE AN AMENDMENT TO
THE COMPANY S 1997
EMPLOYEE SHARE PURCHASE
Flextronics International Ltd. FLEX Y2573F102 09/23/04 M PLAN. For For
TO APPROVE AMENDMENTS TO
THE COMPANY S 2001 EQUITY
Flextronics International Ltd. FLEX Y2573F102 09/23/04 M INCENTIVE PLAN. For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
TO APPROVE AN AMENDMENT TO
THE COMPANY S 2001 EQUITY
INCENTIVE PLAN TO ALLOW
FOR ISSUANCES OF STOCK
Flextronics International Ltd. FLEX Y2573F102 09/23/04 M BONUSES. For For
TO APPROVE THE
CONSOLIDATION OF ORDINARY
SHARES AVAILABLE UNDER OUR
ASSUMED PLANS INTO OUR
Flextronics International Ltd. FLEX Y2573F102 09/23/04 M 2001 EQUITY INCENTIVE PLAN. For For
TO APPROVE THE
AUTHORIZATION FOR THE
DIRECTORS OF THE COMPANY
TO ALLOT AND ISSUE
Flextronics International Ltd. FLEX Y2573F102 09/23/04 M ORDINARY SHARES. For For
TO APPROVE THE
AUTHORIZATION FOR THE
COMPANY TO PROVIDE $37,200
OF ANNUAL CASH
COMPENSATION TO EACH OF
Flextronics International Ltd. FLEX Y2573F102 09/23/04 M ITS NON-EMPLOYEE DIRECTORS. For For
TO APPROVE THE
AUTHORIZATION FOR THE
COMPANY TO PROVIDE AN
ADDITIONAL $10,000 OF
ANNUAL CASH COMPENSATION
FOR EACH OF ITS
NON-EMPLOYEE DIRECTORS FOR
Flextronics International Ltd. FLEX Y2573F102 09/23/04 M COMMITTEE PARTICIPATION. For For
TO APPROVE THE
AUTHORIZATION OF THE
PROPOSED RENEWAL OF THE
SHARE REPURCHASE MANDATE
RELATING TO ACQUISITIONS
BY THE COMPANY OF ITS OWN
Flextronics International Ltd. FLEX Y2573F102 09/23/04 M ISSUED ORDINARY SHARES. For For
TO APPROVE THE
AUTHORIZATION OF THE
PROPOSAL APPROVAL OF A
Flextronics International Ltd. FLEX Y2573F102 09/23/04 M BONUS ISSUE. For For
Elect Director Barbara T.
Freddie Mac FRE 313400301 11/04/04 M Alexander For For
Elect Director Geoffrey T.
Freddie Mac FRE 313400301 11/04/04 M Boisi For For
Elect Director Michelle
Freddie Mac FRE 313400301 11/04/04 M Engler For For
Elect Director Richard
Freddie Mac FRE 313400301 11/04/04 M Karl Goeltz For For
Elect Director Thomas S.
Freddie Mac FRE 313400301 11/04/04 M Johnson For For
Elect Director William M.
Freddie Mac FRE 313400301 11/04/04 M Lewis, Jr. For For
Elect Director John B.
Freddie Mac FRE 313400301 11/04/04 M Mccoy For For
Elect Director Eugene M.
Freddie Mac FRE 313400301 11/04/04 M Mcquade For For
Elect Director Shaun F.
Freddie Mac FRE 313400301 11/04/04 M O'Malley For For
Elect Director Ronald F.
Freddie Mac FRE 313400301 11/04/04 M Poe For For
Elect Director Stephen A.
Freddie Mac FRE 313400301 11/04/04 M Ross For For
Elect Director Richard F.
Freddie Mac FRE 313400301 11/04/04 M Syron For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director William J.
Freddie Mac FRE 313400301 11/04/04 M Turner For For
Freddie Mac FRE 313400301 11/04/04 M Ratify Auditors For For
Freddie Mac FRE 313400301 11/04/04 M Approve Omnibus Stock Plan For For
Amend Employee Stock
Freddie Mac FRE 313400301 11/04/04 M Purchase Plan For For
Elect Director William H.
Microsoft Corp. MSFT 594918104 11/09/04 M Gates III For For
Elect Director Steven A.
Microsoft Corp. MSFT 594918104 11/09/04 M Ballmer For For
Elect Director James I.
Microsoft Corp. MSFT 594918104 11/09/04 M Cash Jr., Ph.D. For For
Elect Director Raymond V.
Microsoft Corp. MSFT 594918104 11/09/04 M Gilmartin For For
Elect Director Ann
Microsoft Corp. MSFT 594918104 11/09/04 M McLaughlin Korologos For For
Elect Director David F.
Microsoft Corp. MSFT 594918104 11/09/04 M Marquardt For For
Elect Director Charles H.
Microsoft Corp. MSFT 594918104 11/09/04 M Noski For For
Elect Director Dr. Helmut
Microsoft Corp. MSFT 594918104 11/09/04 M Panke For For
Elect Director Jon A.
Microsoft Corp. MSFT 594918104 11/09/04 M Shirley For For
Amend Bundled Compensation
Microsoft Corp. MSFT 594918104 11/09/04 M Plans For For
Amend Bundled Compensation
Microsoft Corp. MSFT 594918104 11/09/04 M Plans For For
Microsoft Corp. MSFT 594918104 11/09/04 M Amend Stock Option Plan For For
Microsoft Corp. MSFT 594918104 11/09/04 M Ratify Auditors For For
Wachovia Corp. WB 929903102 10/28/04 M Approve Merger Agreement For For
SouthTrust Corp. 844730101 10/28/04 M Approve Merger Agreement For For
JDS Uniphase Corp. JDSU 46612J101 11/16/04 M Elect Director Bruce D. Day For For
Elect Director Martin A.
JDS Uniphase Corp. JDSU 46612J101 11/16/04 M Kaplan For For
Elect Director Kevin J.
JDS Uniphase Corp. JDSU 46612J101 11/16/04 M Kennedy, Ph.D. For For
JDS Uniphase Corp. JDSU 46612J101 11/16/04 M Ratify Auditors For For
Affiliated Computer Services, Elect Director Darwin
Inc. ACS 8190100 10/28/04 M Deason For For
Affiliated Computer Services, Elect Director Jeffrey A.
Inc. ACS 8190100 10/28/04 M Rich For For
Affiliated Computer Services,
Inc. ACS 8190100 10/28/04 M Elect Director Mark A. King For For
Affiliated Computer Services, Elect Director Joseph P.
Inc. ACS 8190100 10/28/04 M O'Neill For For
Affiliated Computer Services, Elect Director Frank A.
Inc. ACS 8190100 10/28/04 M Rossi For For
Affiliated Computer Services, Elect Director J.
Inc. ACS 8190100 10/28/04 M Livingston Kosberg For For
Affiliated Computer Services, Elect Director Dennis
Inc. ACS 8190100 10/28/04 M Mccuistion For For
Affiliated Computer Services, Approve Executive
Inc. ACS 8190100 10/28/04 M Incentive Bonus Plan For For
Affiliated Computer Services,
Inc. ACS 8190100 10/28/04 M Ratify Auditors For For
Elect Director William D.
Jabil Circuit, Inc. JBL 466313103 01/20/05 M Morean For Withhold
Elect Director Thomas A.
Jabil Circuit, Inc. JBL 466313103 01/20/05 M Sansone For Withhold
Elect Director Timothy L.
Jabil Circuit, Inc. JBL 466313103 01/20/05 M Main For Withhold
Elect Director Lawrence J.
Jabil Circuit, Inc. JBL 466313103 01/20/05 M Murphy For Withhold
Elect Director Mel S.
Jabil Circuit, Inc. JBL 466313103 01/20/05 M Lavitt For Withhold
Elect Director Steven A.
Jabil Circuit, Inc. JBL 466313103 01/20/05 M Raymund For Withhold
Elect Director Frank A.
Jabil Circuit, Inc. JBL 466313103 01/20/05 M Newman For Withhold
Elect Director Laurence S.
Jabil Circuit, Inc. JBL 466313103 01/20/05 M Grafstein For For
Jabil Circuit, Inc. JBL 466313103 01/20/05 M Ratify Auditors For For
Elect Director John E.
The Walt Disney Company DIS 254687106 02/11/05 M Bryson For For
The Walt Disney Company DIS 254687106 02/11/05 M Elect Director John S. Chen For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director Michael D.
The Walt Disney Company DIS 254687106 02/11/05 M Eisner For For
Elect Director Judith L.
The Walt Disney Company DIS 254687106 02/11/05 M Estrin For For
Elect Director Robert A.
The Walt Disney Company DIS 254687106 02/11/05 M Iger For For
Elect Director Fred H.
The Walt Disney Company DIS 254687106 02/11/05 M Langhammer For For
Elect Director Aylwin B.
The Walt Disney Company DIS 254687106 02/11/05 M Lewis For For
Elect Director Monica C.
The Walt Disney Company DIS 254687106 02/11/05 M Lozano For For
Elect Director Robert W.
The Walt Disney Company DIS 254687106 02/11/05 M Matschullat For For
Elect Director George J.
The Walt Disney Company DIS 254687106 02/11/05 M Mitchell For For
Elect Director Leo J.
The Walt Disney Company DIS 254687106 02/11/05 M O'Donovan, S.J. For For
Elect Director Gary L.
The Walt Disney Company DIS 254687106 02/11/05 M Wilson For For
The Walt Disney Company DIS 254687106 02/11/05 M Ratify Auditors For For
The Walt Disney Company DIS 254687106 02/11/05 M Approve Omnibus Stock Plan For For
The Walt Disney Company DIS 254687106 02/11/05 S Prohibit Greenmail Payments Against For
Report on Vendor Standards
The Walt Disney Company DIS 254687106 02/11/05 S in China Against Against
Elect Director Rodney H.
AmerisourceBergen Corp ABC 3.07E+108 03/04/05 M Brady For For
Elect Director Charles H.
AmerisourceBergen Corp ABC 3.07E+108 03/04/05 M Cotros For For
Elect Director Jane E.
AmerisourceBergen Corp ABC 3.07E+108 03/04/05 M Henney, M.D. For For
Elect Director R. David
AmerisourceBergen Corp ABC 3.07E+108 03/04/05 M Yost For For
AmerisourceBergen Corp ABC 3.07E+108 03/04/05 M Ratify Auditors For For
Elect Director L.T.
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Babbio, Jr. For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Elect Director P.C. Dunn For For
Elect Director R.A.
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Hackborn For For
Elect Director G.A.
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Keyworth For For
Elect Director R.E.
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Knowling, Jr. For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Elect Director T.J. Perkins For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Elect Director R.L. Ryan For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Elect Director L.S. Salhany For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Elect Director R.P. Wayman For For
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Ratify Auditors For For
Amend Employee Stock
Hewlett-Packard Co. HPQ 428236103 03/16/05 M Purchase Plan For For
APPROVAL OF THE INCOME
STATEMENTS AND THE BALANCE
Nokia Corp. NOK 654902204 04/07/05 M SHEET. For For
APPROVAL OF A PROPOSAL TO
THE ANNUAL GENERAL MEETING
OF A DIVIDEND OF EUR 0.33
Nokia Corp. NOK 654902204 04/07/05 M PER SHARE. For For
DISCHARGE OF THE CHAIRMAN,
THE MEMBERS OF THE BOARD
OF DIRECTORS, AND THE
Nokia Corp. NOK 654902204 04/07/05 M PRESIDENT, FROM LIABILITY. For For
PROPOSAL ON THE
COMPOSITION OF THE BOARD
AS PROPOSED BY THE
CORPORATE GOVERNANCE AND
Nokia Corp. NOK 654902204 04/07/05 M NOMINATION COMMITTEE. For For
Elect Directors Paul J.
Nokia Corp. NOK 654902204 04/07/05 M Collins For For
Elect Directors Georg
Nokia Corp. NOK 654902204 04/07/05 M Ehrnrooth For For
Elect Directors Bengt
Nokia Corp. NOK 654902204 04/07/05 M Holmstrom For For
Elect Directors Per
Nokia Corp. NOK 654902204 04/07/05 M Karlsson For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Directors Jorma
Nokia Corp. NOK 654902204 04/07/05 M Ollila For For
Elect Directors Marjorie
Nokia Corp. NOK 654902204 04/07/05 M Scardino For For
Nokia Corp. NOK 654902204 04/07/05 M Elect Directors Vesa Vainio For For
Elect Directors Arne
Nokia Corp. NOK 654902204 04/07/05 M Wessberg For For
Nokia Corp. NOK 654902204 04/07/05 M Elect Directors Dan Hesse For For
Elect Directors Edouard
Nokia Corp. NOK 654902204 04/07/05 M Michelin For For
APPROVAL OF THE
REMUNERATION TO BE PAID TO
Nokia Corp. NOK 654902204 04/07/05 M THE AUDITOR. For For
APPROVAL OF THE
RE-ELECTION OF
PRICEWATERHOUSECOOPERS OY
AS THE AUDITORS FOR FISCAL
Nokia Corp. NOK 654902204 04/07/05 M YEAR 2005. For For
APPROVAL OF THE PROPOSAL
TO GRANT STOCK OPTIONS TO
SELECTED PERSONNEL OF THE
Nokia Corp. NOK 654902204 04/07/05 M COMPANY. For For
APPROVAL OF THE PROPOSAL
OF THE BOARD TO REDUCE THE
SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA
Nokia Corp. NOK 654902204 04/07/05 M SHARES HELD BY COMPANY. For For
AUTHORIZATION TO THE BOARD
TO INCREASE THE SHARE
Nokia Corp. NOK 654902204 04/07/05 M CAPITAL OF THE COMPANY. For For
AUTHORIZATION TO THE BOARD
Nokia Corp. NOK 654902204 04/07/05 M TO REPURCHASE NOKIA SHARES. For For
AUTHORIZATION TO THE BOARD
TO DISPOSE NOKIA SHARES
Nokia Corp. NOK 654902204 04/07/05 M HELD BY THE COMPANY. For For
MARK THE FOR BOX IF YOU
WISH TO INSTRUCT NOKIA S
LEGAL COUNSELS TO VOTE IN
THEIR DISCRETION ON YOUR
Nokia Corp. NOK 654902204 04/07/05 M BEHALF ONLY UPON ITEM 15. For Against
Elect Director Joseph T.
Alcoa Inc. AA 13817101 04/22/05 M Gorman For For
Elect Director Klaus
Alcoa Inc. AA 13817101 04/22/05 M Kleinfeld For For
Alcoa Inc. AA 13817101 04/22/05 M Ratify Auditors For For
Credence Systems Corp. CMOS 225302108 03/23/05 M Elect Director Ashok Belani For For
Elect Director Graham J.
Credence Systems Corp. CMOS 225302108 03/23/05 M Siddall For For
Elect Director Jon D.
Credence Systems Corp. CMOS 225302108 03/23/05 M Tompkins For Withhold
Credence Systems Corp. CMOS 225302108 03/23/05 M Elect Director Lori Holland For For
Elect Director Diapanjan
Credence Systems Corp. CMOS 225302108 03/23/05 M Deb For For
Elect Director David A.
Credence Systems Corp. CMOS 225302108 03/23/05 M Ranhoff For For
Approve Incentive Stock
Credence Systems Corp. CMOS 225302108 03/23/05 M Option Plan For For
Credence Systems Corp. CMOS 225302108 03/23/05 M Ratify Auditors For For
Elect Director Michael L.
Lehman Brothers Holdings Inc. LEH 524908100 04/05/05 M Ainslie For For
Elect Director John F.
Lehman Brothers Holdings Inc. LEH 524908100 04/05/05 M Akers For For
Elect Director Richard S.
Lehman Brothers Holdings Inc. LEH 524908100 04/05/05 M Fuld, Jr. For For
Lehman Brothers Holdings Inc. LEH 524908100 04/05/05 M Ratify Auditors For For
Lehman Brothers Holdings Inc. LEH 524908100 04/05/05 M Approve Omnibus Stock Plan For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Limit Executive
Lehman Brothers Holdings Inc. LEH 524908100 04/05/05 S Compensation Against Against
Elect Director Herbert A.
The Coca-Cola Company KO 191216100 04/19/05 M Allen For For
Elect Director Ronald W.
The Coca-Cola Company KO 191216100 04/19/05 M Allen For For
Elect Director Cathleen P.
The Coca-Cola Company KO 191216100 04/19/05 M Black For For
Elect Director Warren E.
The Coca-Cola Company KO 191216100 04/19/05 M Buffett For For
The Coca-Cola Company KO 191216100 04/19/05 M Elect Director Barry Diller For For
Elect Director E. Neville
The Coca-Cola Company KO 191216100 04/19/05 M Isdell For For
Elect Director Donald R.
The Coca-Cola Company KO 191216100 04/19/05 M Keough For For
Elect Director Maria Elena
The Coca-Cola Company KO 191216100 04/19/05 M Lagomasino For For
Elect Director Donald F.
The Coca-Cola Company KO 191216100 04/19/05 M McHenry For For
The Coca-Cola Company KO 191216100 04/19/05 M Elect Director Sam Nunn For For
Elect Director J. Pedro
The Coca-Cola Company KO 191216100 04/19/05 M Reinhard For For
Elect Director James D.
The Coca-Cola Company KO 191216100 04/19/05 M Robinson III For For
Elect Director Peter V.
The Coca-Cola Company KO 191216100 04/19/05 M Ueberroth For For
Elect Director James B.
The Coca-Cola Company KO 191216100 04/19/05 M Williams For For
The Coca-Cola Company KO 191216100 04/19/05 M Ratify Auditors For For
Review Labor Rights in
The Coca-Cola Company KO 191216100 04/19/05 S Columbia Against Against
Performance- Based/Indexed
The Coca-Cola Company KO 191216100 04/19/05 S Options Against Against
Submit Severance Agreement
The Coca-Cola Company KO 191216100 04/19/05 S to Shareholder Vote Against Against
International Business Elect Director Cathleen
Machines Corp. IBM 459200101 04/26/05 M Black For For
International Business Elect Director Kenneth I.
Machines Corp. IBM 459200101 04/26/05 M Chenault For For
International Business Elect Director Juergen
Machines Corp. IBM 459200101 04/26/05 M Dormann For For
International Business Elect Director Michael L.
Machines Corp. IBM 459200101 04/26/05 M Eskew For Withhold
International Business
Machines Corp. IBM 459200101 04/26/05 M Elect Director Carlos Ghosn For For
International Business Elect Director Charles F.
Machines Corp. IBM 459200101 04/26/05 M Knight For For
International Business Elect Director Minoru
Machines Corp. IBM 459200101 04/26/05 M Makihara For For
International Business Elect Director Lucio A.
Machines Corp. IBM 459200101 04/26/05 M Noto For For
International Business Elect Director Samuel J.
Machines Corp. IBM 459200101 04/26/05 M Palmisano For For
International Business Elect Director Joan E.
Machines Corp. IBM 459200101 04/26/05 M Spero For For
International Business Elect Director Sidney
Machines Corp. IBM 459200101 04/26/05 M Taurel For For
International Business Elect Director Charles M.
Machines Corp. IBM 459200101 04/26/05 M Vest For For
International Business Elect Director Lorenzo H.
Machines Corp. IBM 459200101 04/26/05 M Zambrano For For
International Business
Machines Corp. IBM 459200101 04/26/05 M Ratify Auditors For For
International Business Restore or Provide for
Machines Corp. IBM 459200101 04/26/05 S Cumulative Voting Against Against
Eliminate Age
International Business Discrimination in
Machines Corp. IBM 459200101 04/26/05 S Retirement Benefits Against Against
Calculate Executive Salary
International Business Without Regard to Pension
Machines Corp. IBM 459200101 04/26/05 S Income Against Against
International Business
Machines Corp. IBM 459200101 04/26/05 S Expense Stock Options Against For
International Business Report on Executive
Machines Corp. IBM 459200101 04/26/05 S Compensation Against Against
International Business
Machines Corp. IBM 459200101 04/26/05 S Report on Outsourcing Against Against
Elect Director Michael S.
Pfizer Inc. PFE 717081103 04/28/05 M Brown For For
Elect Director M. Anthony
Pfizer Inc. PFE 717081103 04/28/05 M Burns For For
Elect Director Robert N.
Pfizer Inc. PFE 717081103 04/28/05 M Burt For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director W. Don
Pfizer Inc. PFE 717081103 04/28/05 M Cornwell For For
Elect Director William H.
Pfizer Inc. PFE 717081103 04/28/05 M Gray III For For
Elect Director Constance
Pfizer Inc. PFE 717081103 04/28/05 M J. Horner For For
Elect Director William R.
Pfizer Inc. PFE 717081103 04/28/05 M Howell For For
Elect Director Stanley O.
Pfizer Inc. PFE 717081103 04/28/05 M Ikenberry For For
Elect Director George A.
Pfizer Inc. PFE 717081103 04/28/05 M Lorch For For
Elect Director Henry A.
Pfizer Inc. PFE 717081103 04/28/05 M McKinnell For For
Pfizer Inc. PFE 717081103 04/28/05 M Elect Director Dana G. Mead For For
Elect Director Ruth J.
Pfizer Inc. PFE 717081103 04/28/05 M Simmons For For
Elect Director William C.
Pfizer Inc. PFE 717081103 04/28/05 M Steere, Jr. For For
Elect Director Jean-Paul
Pfizer Inc. PFE 717081103 04/28/05 M Valles For For
Pfizer Inc. PFE 717081103 04/28/05 M Ratify Auditors For For
Establish Term Limits for
Pfizer Inc. PFE 717081103 04/28/05 S Directors Against Against
Report on Pharmaceutical
Pfizer Inc. PFE 717081103 04/28/05 S Price Restraint Against Against
Review and Report on Drug
Pfizer Inc. PFE 717081103 04/28/05 S Reimportation Policy Against Against
Report on Political
Pfizer Inc. PFE 717081103 04/28/05 S Contributions Against Against
Report on Product
Pfizer Inc. PFE 717081103 04/28/05 S Availability in Canada Against Against
Separate Chairman and CEO
Pfizer Inc. PFE 717081103 04/28/05 S Positions Against Against
Elect Director Gilbert F.
SBC Communications Inc. SBC 78387G103 04/29/05 M Amelio For For
Elect Director August A.
SBC Communications Inc. SBC 78387G103 04/29/05 M Busch III For For
Elect Director Martin K.
SBC Communications Inc. SBC 78387G103 04/29/05 M Eby, Jr. For For
Elect Director James A.
SBC Communications Inc. SBC 78387G103 04/29/05 M Henderson For For
Elect Director Charles F.
SBC Communications Inc. SBC 78387G103 04/29/05 M Knight For For
Elect Director Lynn M.
SBC Communications Inc. SBC 78387G103 04/29/05 M Martin For For
Elect Director John B.
SBC Communications Inc. SBC 78387G103 04/29/05 M McCoy For For
SBC Communications Inc. SBC 78387G103 04/29/05 M Elect Director Mary S. Metz For For
SBC Communications Inc. SBC 78387G103 04/29/05 M Elect Director Toni Rembe For For
Elect Director S. Donley
SBC Communications Inc. SBC 78387G103 04/29/05 M Ritchey For For
Elect Director Joyce M.
SBC Communications Inc. SBC 78387G103 04/29/05 M Roche For For
Elect Director Laura
SBC Communications Inc. SBC 78387G103 04/29/05 M D'Andrea Tyson For For
Elect Director Patricia P.
SBC Communications Inc. SBC 78387G103 04/29/05 M Upton For For
Elect Director Edward E.
SBC Communications Inc. SBC 78387G103 04/29/05 M Whitacre, Jr For For
SBC Communications Inc. SBC 78387G103 04/29/05 M Ratify Auditors For For
Approve Nonqualified
Employee Stock Purchase
SBC Communications Inc. SBC 78387G103 04/29/05 M Plan For For
Report on Political
SBC Communications Inc. SBC 78387G103 04/29/05 S Contributions Against Against
Report on Executive
SBC Communications Inc. SBC 78387G103 04/29/05 S Compensation Against Against
Performance- Based/Indexed
SBC Communications Inc. SBC 78387G103 04/29/05 S Options Against Against
SBC Communications Inc. SBC 78387G103 04/29/05 S Adopt Simple Majority Vote Against Against
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director John F.
Kimberly-Clark Corp. KMB 494368103 04/28/05 M Bergstrom For For
Elect Director Robert W.
Kimberly-Clark Corp. KMB 494368103 04/28/05 M Decherd For For
Elect Director G. Craig
Kimberly-Clark Corp. KMB 494368103 04/28/05 M Sullivan For For
Kimberly-Clark Corp. KMB 494368103 04/28/05 M Ratify Auditors For For
Adopt ILO Based Code of
Kimberly-Clark Corp. KMB 494368103 04/28/05 S Conduct Against Against
American Electric Power Co. AEP 25537101 04/26/05 M Elect Director E.R. Brooks For Withhold
Elect Director Donald M.
American Electric Power Co. AEP 25537101 04/26/05 M Carlton For For
Elect Director John P.
American Electric Power Co. AEP 25537101 04/26/05 M DesBarres For For
Elect Director Robert W.
American Electric Power Co. AEP 25537101 04/26/05 M Fri For For
Elect Director William R.
American Electric Power Co. AEP 25537101 04/26/05 M Howell For For
Elect Director Lester A.
American Electric Power Co. AEP 25537101 04/26/05 M Hudson, Jr. For For
Elect Director Michael G.
American Electric Power Co. AEP 25537101 04/26/05 M Morris For For
Elect Director Lionel L.
American Electric Power Co. AEP 25537101 04/26/05 M Nowell III For For
Elect Director Richard L.
American Electric Power Co. AEP 25537101 04/26/05 M Sandor For For
Elect Director Donald G.
American Electric Power Co. AEP 25537101 04/26/05 M Smith For For
Elect Director Kathryn D.
American Electric Power Co. AEP 25537101 04/26/05 M Sullivan For For
American Electric Power Co. AEP 25537101 04/26/05 M Ratify Auditors For For
American Electric Power Co. AEP 25537101 04/26/05 M Amend Omnibus Stock Plan For For
Submit Executive
Retirement Plan to
American Electric Power Co. AEP 25537101 04/26/05 S Shareholder Vote Against Against
Elect Director C. Michael
Citigroup Inc. C 172967101 04/19/05 M Armstrong For For
Elect Director Alain J.P.
Citigroup Inc. C 172967101 04/19/05 M Belda For For
Citigroup Inc. C 172967101 04/19/05 M Elect Director George David For For
Elect Director Kenneth T.
Citigroup Inc. C 172967101 04/19/05 M Derr For For
Elect Director John M.
Citigroup Inc. C 172967101 04/19/05 M Deutch For For
Elect Director Roberto
Citigroup Inc. C 172967101 04/19/05 M Hernandez Ramirez For For
Elect Director Ann Dibble
Citigroup Inc. C 172967101 04/19/05 M Jordan For For
Elect Director Klaus
Citigroup Inc. C 172967101 04/19/05 M Kleinfeld For For
Elect Director Dudley C.
Citigroup Inc. C 172967101 04/19/05 M Mecum For For
Citigroup Inc. C 172967101 04/19/05 M Elect Director Anne Mulcahy For For
Elect Director Richard D.
Citigroup Inc. C 172967101 04/19/05 M Parsons For For
Elect Director Charles
Citigroup Inc. C 172967101 04/19/05 M Prince For For
Citigroup Inc. C 172967101 04/19/05 M Elect Director Judith Rodin For For
Elect Director Robert E.
Citigroup Inc. C 172967101 04/19/05 M Rubin For For
Elect Director Franklin A.
Citigroup Inc. C 172967101 04/19/05 M Thomas For For
Elect Director Sanford I.
Citigroup Inc. C 172967101 04/19/05 M Weill For For
Elect Director Robert B.
Citigroup Inc. C 172967101 04/19/05 M Willumstad For For
Citigroup Inc. C 172967101 04/19/05 M Ratify Auditors For For
Citigroup Inc. C 172967101 04/19/05 M Amend Omnibus Stock Plan For For
Limit/Prohibit Awards to
Citigroup Inc. C 172967101 04/19/05 S Executives Against Against
Report on Political
Citigroup Inc. C 172967101 04/19/05 S Contributions Against Against
Prohibit Chairman From
Management Duties, Titles
Citigroup Inc. C 172967101 04/19/05 S or Responsibilities Against For
Limit Executive
Citigroup Inc. C 172967101 04/19/05 S Compensation Against Against
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Require a Majority Vote
for the Election of
Citigroup Inc. C 172967101 04/19/05 S Directors Against For
Review/Limit Executive
Citigroup Inc. C 172967101 04/19/05 S Compensation Against Against
Citigroup Inc. C 172967101 04/19/05 S Adopt Simple Majority Vote Against For
Elect Director Robert J.
Cognex Corp. CGNX 192422103 04/21/05 M Shillman For Withhold
Elect Director Jerald
Cognex Corp. CGNX 192422103 04/21/05 M Fishman For For
Elect Director Elizabeth
Altria Group, Inc. MO 02209S103 04/28/05 M E. Bailey For For
Altria Group, Inc. MO 02209S103 04/28/05 M Elect Director Harold Brown For For
Elect Director Mathis
Altria Group, Inc. MO 02209S103 04/28/05 M Cabiallavetta For For
Elect Director Louis C.
Altria Group, Inc. MO 02209S103 04/28/05 M Camilleri For For
Elect Director J. Dudley
Altria Group, Inc. MO 02209S103 04/28/05 M Fishburn For For
Elect Director Robert E.
Altria Group, Inc. MO 02209S103 04/28/05 M R. Huntley For For
Elect Director Thomas W.
Altria Group, Inc. MO 02209S103 04/28/05 M Jones For Withhold
Altria Group, Inc. MO 02209S103 04/28/05 M Elect Director George Munoz For For
Elect Director Lucio A.
Altria Group, Inc. MO 02209S103 04/28/05 M Noto For For
Altria Group, Inc. MO 02209S103 04/28/05 M Elect Director John S. Reed For For
Elect Director Carlos Slim
Altria Group, Inc. MO 02209S103 04/28/05 M Helu For For
Elect Director Stephen M.
Altria Group, Inc. MO 02209S103 04/28/05 M Wolf For For
Altria Group, Inc. MO 02209S103 04/28/05 M Approve Omnibus Stock Plan For For
Amend Non-Employee
Altria Group, Inc. MO 02209S103 04/28/05 M Director Stock Option Plan For For
Altria Group, Inc. MO 02209S103 04/28/05 M Ratify Auditors For For
Altria Group, Inc. MO 02209S103 04/28/05 S Eliminate Animal Testing Against Against
Product Warnings for
Altria Group, Inc. MO 02209S103 04/28/05 S Pregnant Women Against Against
Cease Use of Light and
Ultra Light in Cigarette
Altria Group, Inc. MO 02209S103 04/28/05 S Marketing Against Against
Apply Fire Safety
Altria Group, Inc. MO 02209S103 04/28/05 S Standards for Cigarettes Against Against
Elect Director B. Charles
Lexmark International, Inc. LXK 529771107 04/28/05 M Ames For For
Elect Director Ralph E.
Lexmark International, Inc. LXK 529771107 04/28/05 M Gomory For For
Elect Director Marvin L.
Lexmark International, Inc. LXK 529771107 04/28/05 M Mann For For
Lexmark International, Inc. LXK 529771107 04/28/05 M Elect Director Teresa Beck For For
Approve Non-Employee
Lexmark International, Inc. LXK 529771107 04/28/05 M Director Omnibus Stock Plan For For
Lexmark International, Inc. LXK 529771107 04/28/05 M Ratify Auditors For For
Elect Director Hans W.
Schering-Plough Corp. SGP 806605101 04/26/05 M Becherer For For
Elect Director Kathryn C.
Schering-Plough Corp. SGP 806605101 04/26/05 M Turner For For
Elect Director Robert F.
Schering-Plough Corp. SGP 806605101 04/26/05 M W. van Oordt For For
Schering-Plough Corp. SGP 806605101 04/26/05 M Ratify Auditors For For
Declassify the Board of
Schering-Plough Corp. SGP 806605101 04/26/05 S Directors Against Against
Schering-Plough Corp. SGP 806605101 04/26/05 S Eliminate Animal Testing Against Against
Elect Director Thomas C.
SunTrust Banks, Inc. STI 867914103 04/19/05 M Farnsworth Jr. For For
Elect Director Patricia C.
SunTrust Banks, Inc. STI 867914103 04/19/05 M Frist For For
Elect Director Blake P.
SunTrust Banks, Inc. STI 867914103 04/19/05 M Garrett, Jr. For For
Elect Director L. Philip
SunTrust Banks, Inc. STI 867914103 04/19/05 M Humann For For
Elect Director M. Douglas
SunTrust Banks, Inc. STI 867914103 04/19/05 M Ivester For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director Karen
SunTrust Banks, Inc. STI 867914103 04/19/05 M Hastie Williams For For
Elect Director Phail Wynn,
SunTrust Banks, Inc. STI 867914103 04/19/05 M Jr. For For
Elect Director Thomas M.
SunTrust Banks, Inc. STI 867914103 04/19/05 M Garrott, III For For
Elect Director E. Neville
SunTrust Banks, Inc. STI 867914103 04/19/05 M Isdell For For
SunTrust Banks, Inc. STI 867914103 04/19/05 M Ratify Auditors For For
Approve Management
SunTrust Banks, Inc. STI 867914103 04/19/05 M Incentive Plan For For
Approve Performance Unit
SunTrust Banks, Inc. STI 867914103 04/19/05 M Plan For For
Elect Director Frank J.
The Bank Of New York Co., Inc. BK 64057102 04/12/05 M Biondi Jr. For For
Elect Director Nicholas M.
The Bank Of New York Co., Inc. BK 64057102 04/12/05 M Donofrio For For
Elect Director Gerald L.
The Bank Of New York Co., Inc. BK 64057102 04/12/05 M Hassell For For
Elect Director Richard J.
The Bank Of New York Co., Inc. BK 64057102 04/12/05 M Kogan For For
Elect Director Michael J.
The Bank Of New York Co., Inc. BK 64057102 04/12/05 M Kowalski For For
Elect Director John A.
The Bank Of New York Co., Inc. BK 64057102 04/12/05 M Luke Jr. For For
Elect Director John C.
The Bank Of New York Co., Inc. BK 64057102 04/12/05 M Malone For For
The Bank Of New York Co., Inc. BK 64057102 04/12/05 M Elect Director Paul Myners For For
Elect Director Catherine
The Bank Of New York Co., Inc. BK 64057102 04/12/05 M A.Rein For For
Elect Director Thomas A.
The Bank Of New York Co., Inc. BK 64057102 04/12/05 M Renyi For For
Elect Director William C.
The Bank Of New York Co., Inc. BK 64057102 04/12/05 M Richardson For For
Elect Director Brian L.
The Bank Of New York Co., Inc. BK 64057102 04/12/05 M Roberts For For
Elect Director Samuel C.
The Bank Of New York Co., Inc. BK 64057102 04/12/05 M Scott For For
The Bank Of New York Co., Inc. BK 64057102 04/12/05 M Ratify Auditors For For
Provide for Cumulative
The Bank Of New York Co., Inc. BK 64057102 04/12/05 S Voting Against Against
Limit Executive
The Bank Of New York Co., Inc. BK 64057102 04/12/05 S Compensation Against Against
Elect Director John D.
Wachovia Corp. WB 929903102 04/19/05 M Baker, II For For
Elect Director Peter C.
Wachovia Corp. WB 929903102 04/19/05 M Browing For For
Elect Director Donald M.
Wachovia Corp. WB 929903102 04/19/05 M James For For
Elect Director Van L.
Wachovia Corp. WB 929903102 04/19/05 M Richey For For
Elect Director G. Kennedy
Wachovia Corp. WB 929903102 04/19/05 M Thompson For For
Elect Director John C.
Wachovia Corp. WB 929903102 04/19/05 M Whitaker, Jr. For For
Elect Director Wallace D.
Wachovia Corp. WB 929903102 04/19/05 M Malone, Jr. For For
Elect Director Robert J.
Wachovia Corp. WB 929903102 04/19/05 M Brown For For
Wachovia Corp. WB 929903102 04/19/05 M Ratify Auditors For For
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Elect Director Dr D C Allen For For
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Elect Director Lord Browne For For
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Elect Director Mr J H Bryan For For
Elect Director Mr A
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Burgmans For For
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Elect Director Mr I C Conn For For
Elect Director Mr E B
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Davis, Jr For For
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Elect Director Mr D J Flint For For
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Elect Director Dr B E Grote For For
Elect Director Dr A B
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Hayward For For
Elect Director Dr D S
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Julius For For
Elect Director Sir Tom
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Mckillop For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director Mr J A
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Manzoni For For
Elect Director Dr W E
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Massey For For
Elect Director Mr H M P
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Miles For For
Elect Director Sir Ian
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Prosser For For
Elect Director Mr M H
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Wilson For For
Elect Director Mr P D
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Sutherland For For
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M Ratify Auditors For For
TO GIVE AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M AMOUNT For For
SPECIAL RESOLUTION: TO
GIVE AUTHORITY TO ALLOT A
LIMITED NUMBER OF SHARES
FOR CASH WITHOUT MAKING AN
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M OFFER TO SHAREHOLDERS For For
SPECIAL RESOLUTION: TO
GIVE LIMITED AUTHORITY FOR
THE PURCHASE OF ITS OWN
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M SHARES BY THE COMPANY For For
TO APPROVE THE DIRECTORS
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M REMUNERATION REPORT For For
TO APPROVE THE RENEWAL OF
EXECUTIVE DIRECTORS
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M INCENTIVE PLAN For For
TO RECEIVE THE DIRECTORS
ANNUAL REPORT AND THE
BP PLC (Form. Bp Amoco Plc ) 55622104 04/14/05 M ACCOUNTS For For
Elect Director Richard L.
Wyeth WYE 983024100 04/21/05 M Carrion For For
Elect Director Robert
Wyeth WYE 983024100 04/21/05 M Essner For For
Elect Director John D.
Wyeth WYE 983024100 04/21/05 M Feerick For For
Elect Director Frances D.
Wyeth WYE 983024100 04/21/05 M Fergusson For For
Elect Director Robert
Wyeth WYE 983024100 04/21/05 M Langer For For
Elect Director John P.
Wyeth WYE 983024100 04/21/05 M Mascotte For For
Elect Director Mary Lake
Wyeth WYE 983024100 04/21/05 M Polan For For
Elect Director Ivan G.
Wyeth WYE 983024100 04/21/05 M Seidenberg For For
Elect Director Walter V.
Wyeth WYE 983024100 04/21/05 M Shipley For For
Elect Director John R.
Wyeth WYE 983024100 04/21/05 M Torell III For For
Wyeth WYE 983024100 04/21/05 M Ratify Auditors For For
Wyeth WYE 983024100 04/21/05 M Approve Omnibus Stock Plan For For
Review and Report on Drug
Wyeth WYE 983024100 04/21/05 S Reimportation Policy Against Against
Separate Chairman and CEO
Wyeth WYE 983024100 04/21/05 S Positions Against Against
Report on Political
Wyeth WYE 983024100 04/21/05 S Contributions Against Against
Discontinue Promotion of
Premarin and Report on
Wyeth WYE 983024100 04/21/05 S Animal Testing Against Against
Schlumberger Ltd. SLB 806857108 04/13/05 M Elect Director J. Deutch For Withhold
Elect Director J.S.
Schlumberger Ltd. SLB 806857108 04/13/05 M Gorelick For For
Schlumberger Ltd. SLB 806857108 04/13/05 M Elect Director A. Gould For For
Schlumberger Ltd. SLB 806857108 04/13/05 M Elect Director T. Isaac For For
Schlumberger Ltd. SLB 806857108 04/13/05 M Elect Director A. Lajous For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Schlumberger Ltd. SLB 806857108 04/13/05 M Elect Director A. Levy-Lang For For
Schlumberger Ltd. SLB 806857108 04/13/05 M Elect Director M.E. Marks For For
Schlumberger Ltd. SLB 806857108 04/13/05 M Elect Director D. Primat For For
Elect Director T.I.
Schlumberger Ltd. SLB 806857108 04/13/05 M Sandvold For For
Schlumberger Ltd. SLB 806857108 04/13/05 M Elect Director N. Seydoux For For
Schlumberger Ltd. SLB 806857108 04/13/05 M Elect Director L.G. Stuntz For For
Schlumberger Ltd. SLB 806857108 04/13/05 M Elect Director R. Talwar For For
ADOPTION AND APPROVAL OF
Schlumberger Ltd. SLB 806857108 04/13/05 M FINANCIALS AND DIVIDENDS For For
ADOPTION OF MANDATORY
AMENDMENTS TO THE ARTICLES
Schlumberger Ltd. SLB 806857108 04/13/05 M OF INCORPORATION For For
ADOPTION OF VOLUNTARY
AMENDMENTS TO THE ARTICLES
Schlumberger Ltd. SLB 806857108 04/13/05 M OF INCORPORATION For For
APPROVAL OF ADOPTION OF
THE SCHLUMBERGER 2005
Schlumberger Ltd. SLB 806857108 04/13/05 M OPTION PLAN For For
APPROVAL OF ADOPTION OF AN
AMENDMENT TO THE
SCHLUMBERGER DISCOUNTED
Schlumberger Ltd. SLB 806857108 04/13/05 M STOCK PURCHASE PLAN For For
APPROVAL OF INDEPENDENT
REGISTERED PUBLIC
Schlumberger Ltd. SLB 806857108 04/13/05 M ACCOUNTING FIRM For For
Elect Director Mark S.
Torchmark Corp. TMK 891027104 04/28/05 M McAndrew For For
Torchmark Corp. TMK 891027104 04/28/05 M Elect Director Sam R. Perry For For
Elect Director Lamar C.
Torchmark Corp. TMK 891027104 04/28/05 M Smith For For
Torchmark Corp. TMK 891027104 04/28/05 M Ratify Auditors For For
Approve Non-Employee
Torchmark Corp. TMK 891027104 04/28/05 M Director Stock Option Plan For For
Torchmark Corp. TMK 891027104 04/28/05 M Approve Omnibus Stock Plan For For
Make Effort to Locate
Women and Minorities for
Torchmark Corp. TMK 891027104 04/28/05 S Board Nomination Against Against
Clear Channel Communications,
Inc. CCU 184502102 04/26/05 M Elect Director Alan D. Feld For For
Clear Channel Communications, Elect Director Perry J.
Inc. CCU 184502102 04/26/05 M Lewis For For
Clear Channel Communications, Elect Director L. Lowry
Inc. CCU 184502102 04/26/05 M Mays For For
Clear Channel Communications,
Inc. CCU 184502102 04/26/05 M Elect Director Mark P. Mays For For
Clear Channel Communications, Elect Director Randall T.
Inc. CCU 184502102 04/26/05 M Mays For For
Clear Channel Communications,
Inc. CCU 184502102 04/26/05 M Elect Director B.J. McCombs For Withhold
Clear Channel Communications, Elect Director Phyllis B.
Inc. CCU 184502102 04/26/05 M Riggins For For
Clear Channel Communications, Elect Director Theodore H.
Inc. CCU 184502102 04/26/05 M Strauss For For
Clear Channel Communications,
Inc. CCU 184502102 04/26/05 M Elect Director J.C. Watts For For
Clear Channel Communications, Elect Director John H.
Inc. CCU 184502102 04/26/05 M Williams For For
Clear Channel Communications, Approve Executive
Inc. CCU 184502102 04/26/05 M Incentive Bonus Plan For For
Clear Channel Communications,
Inc. CCU 184502102 04/26/05 M Ratify Auditors For For
Elect Director Warren E.
Berkshire Hathaway Inc. BRK.A 84670207 04/30/05 M Buffett For For
Elect Director Charles T.
Berkshire Hathaway Inc. BRK.A 84670207 04/30/05 M Munger For For
Elect Director Howard G.
Berkshire Hathaway Inc. BRK.A 84670207 04/30/05 M Buffett For For
Elect Director Malcolm G.
Berkshire Hathaway Inc. BRK.A 84670207 04/30/05 M Chace For For
Elect Director William H.
Berkshire Hathaway Inc. BRK.A 84670207 04/30/05 M Gates III For For
Elect Director David S.
Berkshire Hathaway Inc. BRK.A 84670207 04/30/05 M Gottesman For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director Charlotte
Berkshire Hathaway Inc. BRK.A 84670207 04/30/05 M Guyman For For
Elect Director Donald R.
Berkshire Hathaway Inc. BRK.A 84670207 04/30/05 M Keough For For
Elect Director Thomas S.
Berkshire Hathaway Inc. BRK.A 84670207 04/30/05 M Murphy For For
Elect Director Ronald L.
Berkshire Hathaway Inc. BRK.A 84670207 04/30/05 M Olson For For
Elect Director Walter
Berkshire Hathaway Inc. BRK.A 84670207 04/30/05 M Scott, Jr. For For
Berkshire Hathaway Inc. BRK.A 84670207 04/30/05 M Amend Articles For For
Berkshire Hathaway Inc. BRK.A 84670207 04/30/05 M Amend Articles For For
Elect Director Jill K.
Merrill Lynch & Co., Inc. MER 590188108 04/22/05 M Conway For For
Elect Director
Merrill Lynch & Co., Inc. MER 590188108 04/22/05 M Heinz-Joachim Neuburger For For
Elect Director E. Stanley
Merrill Lynch & Co., Inc. MER 590188108 04/22/05 M O'Neal For For
Merrill Lynch & Co., Inc. MER 590188108 04/22/05 M Ratify Auditors For For
Approve Non-Employee
Director Restricted Stock
Merrill Lynch & Co., Inc. MER 590188108 04/22/05 M Plan For For
Provide for Cumulative
Merrill Lynch & Co., Inc. MER 590188108 04/22/05 S Voting Against Against
Limit Executive
Merrill Lynch & Co., Inc. MER 590188108 04/22/05 S Compensation Against Against
APPROVAL OF THE MANAGEMENT
REPORT, THE FINANCIAL
STATEMENTS AND AUDIT
COMMITTEE S OPINION FOR
Petroleo Brasileiro PBR 71654V408 03/31/05 M THE FISCAL YEAR 2004. For For
APPROVAL OF THE CAPITAL
EXPENDITURES BUDGET FOR
Petroleo Brasileiro PBR 71654V408 03/31/05 M THE FISCAL YEAR 2005. For For
APPROVAL OF THE
DISTRIBUTION OF RESULTS
Petroleo Brasileiro PBR 71654V408 03/31/05 M FOR THE FISCAL YEAR 2004. For For
APPROVAL OF THE ELECTION
OF MEMBERS TO THE BOARD OF
DIRECTORS, AUDIT COMMITTEE
AND THEIR RESPECTIVE
SUBSTITUTES, TO VOTE IN
THE SAME MANNER AS THE
MAJORITY OF THE
SHAREHOLDERS AT THE
Petroleo Brasileiro PBR 71654V408 03/31/05 M MEETING. For For
APPROVAL OF THE ELECTION
OF THE CHAIRMAN OF THE
Petroleo Brasileiro PBR 71654V408 03/31/05 M BOARD OF DIRECTORS. For For
APPROVAL OF THE
ESTABLISHMENT OF THE
COMPENSATION OF MANAGEMENT
AND EFFECTIVE MEMBERS OF
THE AUDIT COMMITTEE, AS
WELL AS THEIR
PARTICIPATION IN THE
PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE
Petroleo Brasileiro PBR 71654V408 03/31/05 M COMPANY S BYLAWS. For Against
Elect Director Peter W.
Dominion Resources, Inc. D 25746U109 04/22/05 M Brown For For
Elect Director Ronald J.
Dominion Resources, Inc. D 25746U109 04/22/05 M Calise For For
Elect Director Thos. E.
Dominion Resources, Inc. D 25746U109 04/22/05 M Capps For For
Elect Director George A.
Dominion Resources, Inc. D 25746U109 04/22/05 M Davidson, Jr. For For
Elect Director Thomas F.
Dominion Resources, Inc. D 25746U109 04/22/05 M Farrell, II For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director John W.
Dominion Resources, Inc. D 25746U109 04/22/05 M Harris For For
Elect Director Robert S.
Dominion Resources, Inc. D 25746U109 04/22/05 M Jepson, Jr. For For
Elect Director Mark J.
Dominion Resources, Inc. D 25746U109 04/22/05 M Kington For For
Elect Director Benjamin J.
Dominion Resources, Inc. D 25746U109 04/22/05 M Lambert, III For For
Elect Director Richard L.
Dominion Resources, Inc. D 25746U109 04/22/05 M Leatherwood For For
Elect Director Margaret A.
Dominion Resources, Inc. D 25746U109 04/22/05 M McKenna For For
Elect Director Kenneth A.
Dominion Resources, Inc. D 25746U109 04/22/05 M Randall For For
Elect Director Frank S.
Dominion Resources, Inc. D 25746U109 04/22/05 M Royal For For
Elect Director S. Dallas
Dominion Resources, Inc. D 25746U109 04/22/05 M Simmons For For
Elect Director David A.
Dominion Resources, Inc. D 25746U109 04/22/05 M Wollard For For
Approve Non-Employee
Dominion Resources, Inc. D 25746U109 04/22/05 M Director Omnibus Stock Plan For For
Dominion Resources, Inc. D 25746U109 04/22/05 M Approve Omnibus Stock Plan For For
Dominion Resources, Inc. D 25746U109 04/22/05 M Ratify Auditors For For
Report on Greenhouse Gas
Dominion Resources, Inc. D 25746U109 04/22/05 S Emissions Against Against
Elect Director Richard S.
Novellus Systems, Inc. NVLS 670008101 04/29/05 M Hill For For
Elect Director Neil R.
Novellus Systems, Inc. NVLS 670008101 04/29/05 M Bonke For For
Elect Director Youssef A.
Novellus Systems, Inc. NVLS 670008101 04/29/05 M EL-Mansey For For
Elect Director J. David
Novellus Systems, Inc. NVLS 670008101 04/29/05 M Litster For For
Novellus Systems, Inc. NVLS 670008101 04/29/05 M Elect Director Yoshio Nishi For For
Elect Director Glen G.
Novellus Systems, Inc. NVLS 670008101 04/29/05 M Possley For For
Elect Director Ann D.
Novellus Systems, Inc. NVLS 670008101 04/29/05 M Rhoads For For
Elect Director William R.
Novellus Systems, Inc. NVLS 670008101 04/29/05 M Spivey For For
Elect Director Delbert A.
Novellus Systems, Inc. NVLS 670008101 04/29/05 M Whitaker For For
Novellus Systems, Inc. NVLS 670008101 04/29/05 M Amend Omnibus Stock Plan For For
Amend Qualified Employee
Novellus Systems, Inc. NVLS 670008101 04/29/05 M Stock Purchase Plan For For
Novellus Systems, Inc. NVLS 670008101 04/29/05 M Ratify Auditors For For
Elect Director J.A.
Wells Fargo & Company WFC 949746101 04/26/05 M Blanchard III For For
Elect Director Susan E.
Wells Fargo & Company WFC 949746101 04/26/05 M Engel For For
Elect Director Enrique
Wells Fargo & Company WFC 949746101 04/26/05 M Hernandez, Jr. For For
Elect Director Robert L.
Wells Fargo & Company WFC 949746101 04/26/05 M Joss For For
Elect Director Reatha
Wells Fargo & Company WFC 949746101 04/26/05 M Clark King For For
Elect Director Richard M.
Wells Fargo & Company WFC 949746101 04/26/05 M Kovacevich For For
Elect Director Richard D.
Wells Fargo & Company WFC 949746101 04/26/05 M McCormick For For
Elect Director Cynthia H.
Wells Fargo & Company WFC 949746101 04/26/05 M Milligan For Withhold
Elect Director Philip J.
Wells Fargo & Company WFC 949746101 04/26/05 M Quigley For For
Elect Director Donald B.
Wells Fargo & Company WFC 949746101 04/26/05 M Rice For Withhold
Elect Director Judith M.
Wells Fargo & Company WFC 949746101 04/26/05 M Runstad For Withhold
Elect Director Stephen W.
Wells Fargo & Company WFC 949746101 04/26/05 M Sanger For For
Elect Director Susan G.
Wells Fargo & Company WFC 949746101 04/26/05 M Swenson For For
Elect Director Michael W.
Wells Fargo & Company WFC 949746101 04/26/05 M Wright For Withhold
Wells Fargo & Company WFC 949746101 04/26/05 M Amend Omnibus Stock Plan For For
Wells Fargo & Company WFC 949746101 04/26/05 M Ratify Auditors For For
Adopt Policy on Payday
Wells Fargo & Company WFC 949746101 04/26/05 S Lenders Against Against
Link Executive
Compensation to Predatory
Wells Fargo & Company WFC 949746101 04/26/05 S Lending Against Against
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Performance- Based/Indexed
Wells Fargo & Company WFC 949746101 04/26/05 S Options Against Against
Limit Executive
Wells Fargo & Company WFC 949746101 04/26/05 S Compensation Against Against
Separate Chairman and CEO
Wells Fargo & Company WFC 949746101 04/26/05 S Positions Against Against
Kraft Foods Inc KFT 50075N104 04/26/05 M Elect Director Jan Bennink For Not Voted
Elect Director Louis C.
Kraft Foods Inc KFT 50075N104 04/26/05 M Camilleri For Not Voted
Elect Director Roger K.
Kraft Foods Inc KFT 50075N104 04/26/05 M Deromedi For Not Voted
Elect Director Dinyar S.
Kraft Foods Inc KFT 50075N104 04/26/05 M Devitre For Not Voted
Elect Director W. James
Kraft Foods Inc KFT 50075N104 04/26/05 M Farrell For Not Voted
Elect Director Betsy D.
Kraft Foods Inc KFT 50075N104 04/26/05 M Holden For Not Voted
Elect Director Richard A.
Kraft Foods Inc KFT 50075N104 04/26/05 M Lerner, M.D. For Not Voted
Kraft Foods Inc KFT 50075N104 04/26/05 M Elect Director John C. Pope For Not Voted
Elect Director Mary L.
Kraft Foods Inc KFT 50075N104 04/26/05 M Schapiro For Not Voted
Elect Director Charles R.
Kraft Foods Inc KFT 50075N104 04/26/05 M Wall For Not Voted
Elect Director Deborah C.
Kraft Foods Inc KFT 50075N104 04/26/05 M Wright For Not Voted
Kraft Foods Inc KFT 50075N104 04/26/05 M Ratify Auditors For Not Voted
Kraft Foods Inc KFT 50075N104 04/26/05 M Approve Omnibus Stock Plan For Not Voted
Report on Genetically
Kraft Foods Inc KFT 50075N104 04/26/05 S Modified Organisms (GMO) Against Not Voted
Elect Director Alain J.P.
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 M Belda For For
Elect Director Richard H.
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 M Brown For For
Elect Director Curtis J.
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 M Crawford For For
Elect Director John T.
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 M Dillon For For
Elect Director Louisa C.
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 M Duemling For For
Elect Director Charles O.
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 M Holliday, Jr. For For
Elect Director Lois D.
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 M Juliber For For
Elect Director Masahisa
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 M Naitoh For For
Elect Director William K.
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 M Reilly For For
Elect Director H. Rodney
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 M Sharp, III For For
Elect Director Charles M.
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 M Vest For For
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 M Ratify Auditors For For
Report on Government
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 S Service of Employees Against Against
Implement ILO Code of
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 S Conduct Against Against
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 S Executive Compensation Against Against
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 S Eliminate Animal Testing Against Against
Report on Genetically
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 S Modified Organisms Against Against
Performance- Based/Indexed
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 S Options Against Against
Report on PFOA Chemical
E.I. Du Pont De Nemours & Co. DD 263534109 04/27/05 S Remediation Against Against
Rohm and Haas Co. ROH 775371107 05/02/05 M Elect Director W.J. Avery For For
Rohm and Haas Co. ROH 775371107 05/02/05 M Elect Director R.L. Gupta For For
Rohm and Haas Co. ROH 775371107 05/02/05 M Elect Director D.W. Hass For For
Rohm and Haas Co. ROH 775371107 05/02/05 M Elect Director T.W. Hass For For
Rohm and Haas Co. ROH 775371107 05/02/05 M Elect Director R.L. Keyser For For
Rohm and Haas Co. ROH 775371107 05/02/05 M Elect Director R.J. Mills For For
Rohm and Haas Co. ROH 775371107 05/02/05 M Elect Director J.P. Montoya For For
Rohm and Haas Co. ROH 775371107 05/02/05 M Elect Director S.O. Moose For For
Rohm and Haas Co. ROH 775371107 05/02/05 M Elect Director G.S. Omenn For For
Rohm and Haas Co. ROH 775371107 05/02/05 M Elect Director G.L. Rogers For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Rohm and Haas Co. ROH 775371107 05/02/05 M Elect Director R.H. Schmitz For For
Elect Director G.M.
Rohm and Haas Co. ROH 775371107 05/02/05 M Whitesides For For
Elect Director M.C.
Rohm and Haas Co. ROH 775371107 05/02/05 M Whittington For For
Approve Non-Employee
Rohm and Haas Co. ROH 775371107 05/02/05 M Director Stock Option Plan For For
Rohm and Haas Co. ROH 775371107 05/02/05 M Amend 401(k)/Savings Plan For For
Rohm and Haas Co. ROH 775371107 05/02/05 M Ratify Auditors For For
Rohm and Haas Co. ROH 775371107 05/02/05 M Other Business For Against
Elect Director James S.
Georgia-Pacific Corp. GP 373298108 05/03/05 M Balloun For For
Elect Director Thomas D.
Georgia-Pacific Corp. GP 373298108 05/03/05 M Bell, Jr. For For
Elect Director Jon A.
Georgia-Pacific Corp. GP 373298108 05/03/05 M Boscia For For
Elect Director Alston D.
Georgia-Pacific Corp. GP 373298108 05/03/05 M Correll For For
Elect Director John D.
Georgia-Pacific Corp. GP 373298108 05/03/05 M Zeglis For For
Georgia-Pacific Corp. GP 373298108 05/03/05 M Approve Omnibus Stock Plan For For
Georgia-Pacific Corp. GP 373298108 05/03/05 M Ratify Auditors For For
Declassify the Board of
Georgia-Pacific Corp. GP 373298108 05/03/05 M Directors Against Against
Elect Director James R.
Verizon Communications VZ 92343V104 05/05/05 M Barker For For
Elect Director Richard L.
Verizon Communications VZ 92343V104 05/05/05 M Carrion For For
Elect Director Robert W.
Verizon Communications VZ 92343V104 05/05/05 M Lane For For
Elect Director Sandra O.
Verizon Communications VZ 92343V104 05/05/05 M Moose For For
Elect Director Joseph
Verizon Communications VZ 92343V104 05/05/05 M Neubauer For Withhold
Elect Director Thomas H.
Verizon Communications VZ 92343V104 05/05/05 M O' Brien For For
Elect Director Hugh B.
Verizon Communications VZ 92343V104 05/05/05 M Price For For
Elect Director Ivan G.
Verizon Communications VZ 92343V104 05/05/05 M Seidenberg For For
Elect Director Walter V.
Verizon Communications VZ 92343V104 05/05/05 M Shipley For For
Elect Director John R.
Verizon Communications VZ 92343V104 05/05/05 M Stafford For For
Elect Director Robert D.
Verizon Communications VZ 92343V104 05/05/05 M Storey For For
Verizon Communications VZ 92343V104 05/05/05 M Ratify Auditors For For
Provide for Cumulative
Verizon Communications VZ 92343V104 05/05/05 S Voting Against Against
Require a Majority Vote
for the Election of
Verizon Communications VZ 92343V104 05/05/05 S Directors Against Against
Require Majority of
Independent Directors on
Verizon Communications VZ 92343V104 05/05/05 S Board Against Against
Separate Chairman and CEO
Verizon Communications VZ 92343V104 05/05/05 S Positions Against Against
Amend Director/Officer
Liability/Indemnifications
Verizon Communications VZ 92343V104 05/05/05 S Provisions Against Against
Report on Political
Verizon Communications VZ 92343V104 05/05/05 S Contributions Against Against
Elect Director Patrick W.
Capital One Financial Corp. COF 14040H105 04/28/05 M Gross For For
Elect Director Ann Fritz
Capital One Financial Corp. COF 14040H105 04/28/05 M Hackett For For
Capital One Financial Corp. COF 14040H105 04/28/05 M Ratify Auditors For For
Require a Majority Vote
for the Election of
Capital One Financial Corp. COF 14040H105 04/28/05 S Directors Against Against
Capital One Financial Corp. COF 14040H105 04/28/05 S Report on Pay Disparity Against Against
Elect Director Cheryl W.
Metlife, Inc MET 59156R108 04/26/05 M Grise For For
Elect Director James R.
Metlife, Inc MET 59156R108 04/26/05 M Houghton For For
Elect Director Helene L.
Metlife, Inc MET 59156R108 04/26/05 M Kaplan For Withhold
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director Sylvia M.
Metlife, Inc MET 59156R108 04/26/05 M Mathews For For
Elect Director William C.
Metlife, Inc MET 59156R108 04/26/05 M Steere, Jr. For For
Metlife, Inc MET 59156R108 04/26/05 M Ratify Auditors For For
Establish Other Board
Metlife, Inc MET 59156R108 04/26/05 S Committee Against Against
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 M Elect Director V.D. Coffman For For
Elect Director J.M.
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 M Cornelius For For
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 M Elect Director P.R. Dolan For For
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 M Elect Director E.V. Futter For For
Elect Director L.V.
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 M Gershtner, Jr. For For
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 M Elect Director L. Johansson For For
Elect Director L.W.
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 M Sullivan For For
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 M Ratify Auditors For For
Amend Articles to
Eliminate Certain
Supermajority Vote
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 M Requirements For For
Report on Political
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 S Contributions Against Against
Report on Operational
Impact of HIV/AIDS, TB,
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 S and Malaria Pandemic Against Against
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 S Eliminate Animal Testing Against Against
Separate Chairman and CEO
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 S Positions Against Against
Proposal Regarding
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 S Restatement Situations Against Against
Limit/Prohibit Awards to
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 S Executives Against Against
Require a Majority Vote
for the Election of
Bristol-Myers Squibb Co. BMY 110122108 05/03/05 S Directors Against Against
PNC Financial Services Group, Elect Director Paul W.
Inc. PNC 693475105 04/26/05 M Chellgren For For
PNC Financial Services Group, Elect Director Robert N.
Inc. PNC 693475105 04/26/05 M Clay For For
PNC Financial Services Group, Elect Director J. Gary
Inc. PNC 693475105 04/26/05 M Cooper For For
PNC Financial Services Group, Elect Director George A.
Inc. PNC 693475105 04/26/05 M Davidson, Jr. For For
PNC Financial Services Group, Elect Director Richard B.
Inc. PNC 693475105 04/26/05 M Kelson For For
PNC Financial Services Group, Elect Director Bruce C.
Inc. PNC 693475105 04/26/05 M Lindsay For For
PNC Financial Services Group, Elect Director Anthony A.
Inc. PNC 693475105 04/26/05 M Massaro For For
PNC Financial Services Group, Elect Director Thomas H.
Inc. PNC 693475105 04/26/05 M O'Brien For For
PNC Financial Services Group, Elect Director Jane G.
Inc. PNC 693475105 04/26/05 M Pepper For For
PNC Financial Services Group, Elect Director James E.
Inc. PNC 693475105 04/26/05 M Rohr For For
PNC Financial Services Group, Elect Director Lorene K.
Inc. PNC 693475105 04/26/05 M Steffes For For
PNC Financial Services Group, Elect Director Dennis F.
Inc. PNC 693475105 04/26/05 M Strigl For For
PNC Financial Services Group, Elect Director Stephen G.
Inc. PNC 693475105 04/26/05 M Thieke For For
PNC Financial Services Group, Elect Director Thomas J.
Inc. PNC 693475105 04/26/05 M Usher For For
PNC Financial Services Group, Elect Director Milton A.
Inc. PNC 693475105 04/26/05 M Washington For For
PNC Financial Services Group, Elect Director Heldge H.
Inc. PNC 693475105 04/26/05 M Wehmeier For For
PNC Financial Services Group,
Inc. PNC 693475105 04/26/05 M Ratify Auditors For For
The St. Paul Travelers Elect Director John H.
Companies, Inc. STA 792860108 05/03/05 M Dasburg For For
The St. Paul Travelers Elect Director Leslie B.
Companies, Inc. STA 792860108 05/03/05 M Disharoon For For
The St. Paul Travelers Elect Director Janet M.
Companies, Inc. STA 792860108 05/03/05 M Dolan For For
The St. Paul Travelers Elect Director Kenneth M.
Companies, Inc. STA 792860108 05/03/05 M Duberstein For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
The St. Paul Travelers Elect Director Jay S.
Companies, Inc. STA 792860108 05/03/05 M Fishman For For
The St. Paul Travelers Elect Director Lawrence G.
Companies, Inc. STA 792860108 05/03/05 M Graev For Withhold
The St. Paul Travelers Elect Director Thomas R.
Companies, Inc. STA 792860108 05/03/05 M Hodgson For For
The St. Paul Travelers Elect Director Robert I.
Companies, Inc. STA 792860108 05/03/05 M Lipp For For
The St. Paul Travelers Elect Director Blythe J.
Companies, Inc. STA 792860108 05/03/05 M McGarvie For For
The St. Paul Travelers Elect Director Glen D.
Companies, Inc. STA 792860108 05/03/05 M Nelson, M.D. For For
The St. Paul Travelers Elect Director Clarence
Companies, Inc. STA 792860108 05/03/05 M Otis, Jr. For For
The St. Paul Travelers Elect Director Charles W.
Companies, Inc. STA 792860108 05/03/05 M Scharf For For
The St. Paul Travelers Elect Director Laurie J.
Companies, Inc. STA 792860108 05/03/05 M Thomsen For For
The St. Paul Travelers
Companies, Inc. STA 792860108 05/03/05 M Ratify Auditors For For
Elect Director Jacqueline
The Dow Chemical Company DOW 260543103 05/12/05 M K. Barton For For
Elect Director Anthony J.
The Dow Chemical Company DOW 260543103 05/12/05 M Carbone For For
Elect Director Barbara H.
The Dow Chemical Company DOW 260543103 05/12/05 M Franklin For For
Elect Director Andrew N.
The Dow Chemical Company DOW 260543103 05/12/05 M Liveris For For
Elect Director Harold T.
The Dow Chemical Company DOW 260543103 05/12/05 M Shapiro For For
The Dow Chemical Company DOW 260543103 05/12/05 M Ratify Auditors For For
Report on Persistent
Bioaccumulative and Toxic
The Dow Chemical Company DOW 260543103 05/12/05 S Chemicals Against Against
Elect Director W. Don
CVS Corporation CVS 126650100 05/12/05 M Cornwell For For
Elect Director Thomas P.
CVS Corporation CVS 126650100 05/12/05 M Gerrity For For
Elect Director Stanley P.
CVS Corporation CVS 126650100 05/12/05 M Goldstein For For
Elect Director Marian L.
CVS Corporation CVS 126650100 05/12/05 M Heard For For
Elect Director William H.
CVS Corporation CVS 126650100 05/12/05 M Joyce For Withhold
Elect Director Terrence
CVS Corporation CVS 126650100 05/12/05 M Murray For For
Elect Director Sheli Z.
CVS Corporation CVS 126650100 05/12/05 M Rosenberg For For
Elect Director Thomas M.
CVS Corporation CVS 126650100 05/12/05 M Ryan For For
Elect Director Alfred J.
CVS Corporation CVS 126650100 05/12/05 M Verrecchia For For
CVS Corporation CVS 126650100 05/12/05 M Ratify Auditors For For
Require a Majority Vote
for the Election of
CVS Corporation CVS 126650100 05/12/05 S Directors Against Against
Performance- Based/Indexed
CVS Corporation CVS 126650100 05/12/05 S Options Against Against
Review/Limit Executive
CVS Corporation CVS 126650100 05/12/05 S Compensation Against Against
The Chubb Corp. CB 171232101 04/26/05 M Elect Director ZOE BAIRD For For
Elect Director SHEILA P.
The Chubb Corp. CB 171232101 04/26/05 M BURKE For For
Elect Director JAMES I.
The Chubb Corp. CB 171232101 04/26/05 M CASH, JR. For For
Elect Director JOEL J.
The Chubb Corp. CB 171232101 04/26/05 M COHEN For For
Elect Director JAMES M.
The Chubb Corp. CB 171232101 04/26/05 M CORNELIUS For For
Elect Director JOHN D.
The Chubb Corp. CB 171232101 04/26/05 M FINNEGAN For For
Elect Director KLAUS J.
The Chubb Corp. CB 171232101 04/26/05 M MANGOLD For For
Elect Director SIR DAVID G
The Chubb Corp. CB 171232101 04/26/05 M SCHOLEY CBE For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director RAYMOND
The Chubb Corp. CB 171232101 04/26/05 M G.H. SEITZ For For
Elect Director LAWRENCE M.
The Chubb Corp. CB 171232101 04/26/05 M SMALL For For
Elect Director DANIEL E.
The Chubb Corp. CB 171232101 04/26/05 M SOMERS For For
Elect Director KAREN
The Chubb Corp. CB 171232101 04/26/05 M HASTIE WILLIAMS For For
Elect Director ALFRED W.
The Chubb Corp. CB 171232101 04/26/05 M ZOLLAR For For
The Chubb Corp. CB 171232101 04/26/05 M Ratify Auditors For For
Elect Director William
Bank of America Corp. BAC 60505104 04/27/05 M Barnet, III For For
Elect Director Charles W.
Bank of America Corp. BAC 60505104 04/27/05 M Coker For For
Elect Director John T.
Bank of America Corp. BAC 60505104 04/27/05 M Collins For For
Elect Director Gary L.
Bank of America Corp. BAC 60505104 04/27/05 M Countryman For Withhold
Bank of America Corp. BAC 60505104 04/27/05 M Elect Director Paul Fulton For For
Elect Director Charles K.
Bank of America Corp. BAC 60505104 04/27/05 M Gifford For For
Elect Director W. Steven
Bank of America Corp. BAC 60505104 04/27/05 M Jones For For
Elect Director Kenneth D.
Bank of America Corp. BAC 60505104 04/27/05 M Lewis For For
Elect Director Walter E.
Bank of America Corp. BAC 60505104 04/27/05 M Massey For For
Elect Director Thomas J.
Bank of America Corp. BAC 60505104 04/27/05 M May For For
Elect Director Patricia E.
Bank of America Corp. BAC 60505104 04/27/05 M Mitchell For For
Elect Director Edward L.
Bank of America Corp. BAC 60505104 04/27/05 M Romero For For
Elect Director Thomas M.
Bank of America Corp. BAC 60505104 04/27/05 M Ryan For For
Elect Director O. Temple
Bank of America Corp. BAC 60505104 04/27/05 M Sloan, Jr. For For
Elect Director Meredith R.
Bank of America Corp. BAC 60505104 04/27/05 M Spangler For For
Elect Director Robert L.
Bank of America Corp. BAC 60505104 04/27/05 M Tillman For For
Elect Director Jackie M.
Bank of America Corp. BAC 60505104 04/27/05 M Ward For For
Bank of America Corp. BAC 60505104 04/27/05 M Ratify Auditors For For
Report on Political
Bank of America Corp. BAC 60505104 04/27/05 S Contributions Against Against
Bank of America Corp. BAC 60505104 04/27/05 S Director Nominee Amendment Against Against
GlaxoSmithKline PLC (formerly DIRECTORS REPORT AND
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M FINANCIAL STATEMENTS For For
GlaxoSmithKline PLC (formerly
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M REMUNERATION REPORT For For
GlaxoSmithKline PLC (formerly TO ELECT SIR CHRISTOPHER
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M GENT AS A DIRECTOR For For
GlaxoSmithKline PLC (formerly TO ELECT SIR DERYCK
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M MAUGHAN AS A DIRECTOR For For
GlaxoSmithKline PLC (formerly TO ELECT MR JULIAN HESLOP
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M AS A DIRECTOR For For
GlaxoSmithKline PLC (formerly TO RE-ELECT DR JEAN-PIERRE
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M GARNIER AS A DIRECTOR For For
GlaxoSmithKline PLC (formerly TO RE-ELECT SIR IAN
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M PROSSER AS A DIRECTOR For For
GlaxoSmithKline PLC (formerly TO RE-ELECT DR RONALDO
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M SCHMITZ AS A DIRECTOR For For
GlaxoSmithKline PLC (formerly TO RE-ELECT DR LUCY
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M SHAPIRO AS A DIRECTOR For For
GlaxoSmithKline PLC (formerly
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M Ratify Auditors For For
GlaxoSmithKline PLC (formerly
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M REMUNERATION OF AUDITORS For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
TO AUTHORISE THE COMPANY
TO MAKE DONATIONS TO EU
POLITICAL ORGANISATIONS
GlaxoSmithKline PLC (formerly AND INCUR EU POLITICAL
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M EXPENDITURE For For
GlaxoSmithKline PLC (formerly DISAPPLICATION OF
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M PRE-EMPTION RIGHTS For For
GlaxoSmithKline PLC (formerly AUTHORITY FOR THE COMPANY
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M TO PURCHASE ITS OWN SHARES For For
INSERTION OF NEW ARTICLE
GlaxoSmithKline PLC (formerly 48A INTO ARTICLES OF
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M ASSOCIATION For For
GlaxoSmithKline PLC (formerly DELETION OF ARTICLE 154.2
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M OF ARTICLES OF ASSOCIATION For For
GlaxoSmithKline PLC (formerly AMENDMENT OF ARTICLE 81 OF
Glaxo Wellcome Plc ) GSK 37733W105 05/25/05 M ARTICLES OF ASSOCIATION For For
Elect Director Phillip B.
Ambac Financial Group, Inc. ABK 23139108 05/03/05 M Lassiter For For
Elect Director Michael A.
Ambac Financial Group, Inc. ABK 23139108 05/03/05 M Callen For For
Elect Director Jill M.
Ambac Financial Group, Inc. ABK 23139108 05/03/05 M Considine For For
Elect Director Robert J.
Ambac Financial Group, Inc. ABK 23139108 05/03/05 M Genader For For
Elect Director W. Grant
Ambac Financial Group, Inc. ABK 23139108 05/03/05 M Gregory For For
Elect Director Thomas C.
Ambac Financial Group, Inc. ABK 23139108 05/03/05 M Theobald For For
Elect Director Laura S.
Ambac Financial Group, Inc. ABK 23139108 05/03/05 M Unger For For
Elect Director Henry D.G.
Ambac Financial Group, Inc. ABK 23139108 05/03/05 M Wallace For For
Amend Executive Incentive
Ambac Financial Group, Inc. ABK 23139108 05/03/05 M Bonus Plan For For
Ambac Financial Group, Inc. ABK 23139108 05/03/05 M Ratify Auditors For For
First Data Corp. FDC 319963104 05/11/05 M Elect Director Alison Davis For For
Elect Director James D.
First Data Corp. FDC 319963104 05/11/05 M Robinson III For For
Elect Director Bernard L.
First Data Corp. FDC 319963104 05/11/05 M Schwartz For For
Elect Director Arthur F.
First Data Corp. FDC 319963104 05/11/05 M Weinbach For For
Amend Qualified Employee
First Data Corp. FDC 319963104 05/11/05 M Stock Purchase Plan For For
Amend Executive Incentive
First Data Corp. FDC 319963104 05/11/05 M Bonus Plan For For
First Data Corp. FDC 319963104 05/11/05 M Ratify Auditors For For
First Data Corp. FDC 319963104 05/11/05 S Report on Outsourcing Against Against
Amend Director/Officer
Liability/Indemnifications
First Data Corp. FDC 319963104 05/11/05 S Provisions Against Against
Elect Director Judy J.
Transocean Inc. RIG G90078109 05/12/05 M Kelly For For
Elect Director Roberto
Transocean Inc. RIG G90078109 05/12/05 M Monti For For
Elect Director Ian C.
Transocean Inc. RIG G90078109 05/12/05 M Strachan For For
APPROVAL OF THE AMENDMENT
OF OUR EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE
THE NUMBER OF ORDINARY
SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN
FROM 2,500,000 TO
Transocean Inc. RIG G90078109 05/12/05 M 3,500,000. For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
APPROVAL OF THE
APPOINTMENT OF ERNST &
YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED
Transocean Inc. RIG G90078109 05/12/05 M PUBLIC ACCOUNTING FIRM. For For
Elect Director Craig R.
Intel Corp. INTC 458140100 05/18/05 M Barrett For For
Elect Director Charlene
Intel Corp. INTC 458140100 05/18/05 M Barshefsky For For
Elect Director E. John P.
Intel Corp. INTC 458140100 05/18/05 M Browne For For
Elect Director D. James
Intel Corp. INTC 458140100 05/18/05 M Guzy For For
Elect Director Reed E.
Intel Corp. INTC 458140100 05/18/05 M Hundt For For
Elect Director Paul S.
Intel Corp. INTC 458140100 05/18/05 M Otellini For For
Elect Director David S.
Intel Corp. INTC 458140100 05/18/05 M Pottruck For For
Intel Corp. INTC 458140100 05/18/05 M Elect Director Jane E. Shaw For For
Elect Director John L.
Intel Corp. INTC 458140100 05/18/05 M Thornton For For
Elect Director David B.
Intel Corp. INTC 458140100 05/18/05 M Yoffie For For
Intel Corp. INTC 458140100 05/18/05 M Ratify Auditors For For
Intel Corp. INTC 458140100 05/18/05 M Amend Omnibus Stock Plan For For
Amend Executive Incentive
Intel Corp. INTC 458140100 05/18/05 M Bonus Plan For For
ADOPTION OF THE ANNUAL
ACCOUNTS AND APPROPRIATION
OF THE PROFIT FOR THE 2004
Unilever N.V. UN 904784709 05/10/05 M FINANCIAL YEAR. For For
DISCHARGE OF THE EXECUTIVE
Unilever N.V. UN 904784709 05/10/05 M DIRECTORS. For For
DISCHARGE OF THE
Unilever N.V. UN 904784709 05/10/05 M NON-EXECUTIVE DIRECTORS. For For
CORPORATE GOVERNANCE AND
ALTERATIONS TO THE
Unilever N.V. UN 904784709 05/10/05 M ARTICLES OF ASSOCIATION. For For
Unilever N.V. UN 904784709 05/10/05 M Elect Director Pj Cescau For For
Elect Director Cj Van Der
Unilever N.V. UN 904784709 05/10/05 M Graaf For For
Unilever N.V. UN 904784709 05/10/05 M Elect Director Rhp Markham For For
Unilever N.V. UN 904784709 05/10/05 M Elect Director Rd Kugler For For
Unilever N.V. UN 904784709 05/10/05 M Elect Director A Burgmans For For
Unilever N.V. UN 904784709 05/10/05 M Elect Director Lord Brittan For For
Elect Director Baroness
Unilever N.V. UN 904784709 05/10/05 M Chalker For For
Unilever N.V. UN 904784709 05/10/05 M Elect Director B Collomb For For
Elect Director Professor W
Unilever N.V. UN 904784709 05/10/05 M Dik For For
Unilever N.V. UN 904784709 05/10/05 M Elect Director O Fanjul For For
Unilever N.V. UN 904784709 05/10/05 M Elect Director H Kopper For For
Unilever N.V. UN 904784709 05/10/05 M Elect Director Lord Simon For For
Elect Director J Van Der
Unilever N.V. UN 904784709 05/10/05 M Veer For For
Unilever N.V. UN 904784709 05/10/05 M REMUNERATION OF DIRECTORS. For For
NLG 0.10 CUMULATIVE
PREFERENCE SHARES;
REDUCTION OF THE ISSUED
Unilever N.V. UN 904784709 05/10/05 M CAPITAL BY CANCELLATION. For For
Unilever N.V. UN 904784709 05/10/05 M Ratify Auditors For For
DESIGNATION, OF THE BOARD
OF DIRECTORS AS THE
COMPANY BODY AUTHORIZED IN
RESPECT OF THE ISSUE OF
Unilever N.V. UN 904784709 05/10/05 M SHARES IN THE COMPANY. For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
AUTHORIZATION, OF THE
BOARD OF DIRECTORS TO
PURCHASE SHARES IN THE
COMPANY AND DEPOSITARY
Unilever N.V. UN 904784709 05/10/05 M RECEIPTS THEREFOR. For For
Elect Director Robert L.
Halliburton Co. HAL 406216101 05/18/05 M Crandall For For
Elect Director Kenneth T.
Halliburton Co. HAL 406216101 05/18/05 M Derr For For
Elect Director S. Malcolm
Halliburton Co. HAL 406216101 05/18/05 M Gillis For For
Halliburton Co. HAL 406216101 05/18/05 M Elect Director W.R. Howell For For
Halliburton Co. HAL 406216101 05/18/05 M Elect Director Ray L. Hunt For For
Elect Director David J.
Halliburton Co. HAL 406216101 05/18/05 M Lesar For For
Elect Director J. Landis
Halliburton Co. HAL 406216101 05/18/05 M Martin For For
Elect Director Jay A.
Halliburton Co. HAL 406216101 05/18/05 M Precourt For For
Elect Director Debra L.
Halliburton Co. HAL 406216101 05/18/05 M Reed For For
Halliburton Co. HAL 406216101 05/18/05 M Ratify Auditors For For
Submit Severance Agreement
(Change-in-Control) to
Halliburton Co. HAL 406216101 05/18/05 S Shareholder Vote Against Against
Require a Majority Vote
for the Election of
Halliburton Co. HAL 406216101 05/18/05 S Directors Against Against
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Hans W. Becherer For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M John H. Biggs For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Lawrence A. Bossidy For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Stephen B. Burke For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M James S. Crown For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M James Dimon For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Ellen V. Futter For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M William H. Gray, III For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M William B. Harrison, Jr For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Laban P. Jackson, Jr. For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M John W. Kessler For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Robert I. Lipp For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Richard A. Manoogian For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M David C. Novak For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Lee R. Raymond For For
Elect Director Director
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M William C. Weldon For For
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Ratify Auditors For For
JPMorgan Chase & Co. JPM 46625H100 05/17/05 M Approve Omnibus Stock Plan For For
Establish Term Limits for
JPMorgan Chase & Co. JPM 46625H100 05/17/05 S Directors Against Against
Separate Chairman and CEO
JPMorgan Chase & Co. JPM 46625H100 05/17/05 S Positions Against Against
Limit Executive
JPMorgan Chase & Co. JPM 46625H100 05/17/05 S Compensation Against Against
Adopt Executive Benefit
JPMorgan Chase & Co. JPM 46625H100 05/17/05 S Policy Against Against
Elect Director Anthony J.
FirstEnergy Corporation FE 337932107 05/17/05 M Alexander For For
Elect Director Russell W.
FirstEnergy Corporation FE 337932107 05/17/05 M Maier For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director Robert N.
FirstEnergy Corporation FE 337932107 05/17/05 M Pokelwaldt For For
Elect Director Wes M.
FirstEnergy Corporation FE 337932107 05/17/05 M Taylor For For
Elect Director Jesse T.
FirstEnergy Corporation FE 337932107 05/17/05 M Williams, Sr. For For
FirstEnergy Corporation FE 337932107 05/17/05 M Ratify Auditors For For
Report on Political
FirstEnergy Corporation FE 337932107 05/17/05 S Contributions Against Against
Amend Vote Requirements to
Amend
FirstEnergy Corporation FE 337932107 05/17/05 S Articles/Bylaws/Charter Against Against
Performance- Based/Indexed
FirstEnergy Corporation FE 337932107 05/17/05 S Options Against Against
ConocoPhillips COP 20825C104 05/05/05 M Elect Director J.J. Mulva For For
Elect Director Norman R.
ConocoPhillips COP 20825C104 05/05/05 M Augustine For For
Elect Director Larry D.
ConocoPhillips COP 20825C104 05/05/05 M Horner For For
Elect Director Charles C.
ConocoPhillips COP 20825C104 05/05/05 M Krulak For For
ConocoPhillips COP 20825C104 05/05/05 M Ratify Auditors For For
Limit Executive
ConocoPhillips COP 20825C104 05/05/05 S Compensation Against Against
Require a Majority Vote
for the Election of
ConocoPhillips COP 20825C104 05/05/05 S Directors Against Against
Elect Director James L.
Time Warner Inc TWX 887317105 05/20/05 M Barksdale For For
Elect Director Stephen F.
Time Warner Inc TWX 887317105 05/20/05 M Bollenbach For For
Elect Director Stephen M.
Time Warner Inc TWX 887317105 05/20/05 M Case For For
Elect Director Frank J.
Time Warner Inc TWX 887317105 05/20/05 M Caufield For For
Elect Director Robert C.
Time Warner Inc TWX 887317105 05/20/05 M Clark For For
Elect Director Jessica P.
Time Warner Inc TWX 887317105 05/20/05 M Einhorn For For
Elect Director Miles R.
Time Warner Inc TWX 887317105 05/20/05 M Gilburne For For
Elect Director Carla A.
Time Warner Inc TWX 887317105 05/20/05 M Hills For For
Time Warner Inc TWX 887317105 05/20/05 M Elect Director Reuben Mark For For
Elect Director Michael A.
Time Warner Inc TWX 887317105 05/20/05 M Miles For For
Elect Director Kenneth J.
Time Warner Inc TWX 887317105 05/20/05 M Novack For For
Elect Director Richard D.
Time Warner Inc TWX 887317105 05/20/05 M Parsons For For
Time Warner Inc TWX 887317105 05/20/05 M Elect Director R. E. Turner For For
Elect Director Francis T.
Time Warner Inc TWX 887317105 05/20/05 M Vincent, Jr For For
Elect Director Deborah C.
Time Warner Inc TWX 887317105 05/20/05 M Wright For For
Time Warner Inc TWX 887317105 05/20/05 M Ratify Auditors For For
Time Warner Inc TWX 887317105 05/20/05 S Report on Pay Disparity Against Against
Elect Director Robert M.
International Paper Co. IP 460146103 05/10/05 M Amen For For
Elect Director Samir G.
International Paper Co. IP 460146103 05/10/05 M Gibara For For
Elect Director Charles R.
International Paper Co. IP 460146103 05/10/05 M Shoemate For For
Elect Director William G.
International Paper Co. IP 460146103 05/10/05 M Walter For For
International Paper Co. IP 460146103 05/10/05 M Ratify Auditors For For
Limit Executive
International Paper Co. IP 460146103 05/10/05 S Compensation Against Against
Elect Director Hall Adams,
McDonald's Corp. MCD 580135101 05/11/05 M Jr. For For
Elect Director Cary D.
McDonald's Corp. MCD 580135101 05/11/05 M McMillan For For
Elect Director Michael J.
McDonald's Corp. MCD 580135101 05/11/05 M Roberts For For
Elect Director James A.
McDonald's Corp. MCD 580135101 05/11/05 M Skinner For For
Elect Director Anne-Marie
McDonald's Corp. MCD 580135101 05/11/05 M Slaughter For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
McDonald's Corp. MCD 580135101 05/11/05 M Ratify Auditors For For
Report on Genetically
McDonald's Corp. MCD 580135101 05/11/05 S Modified Organisms Against Against
The Hartford Financial
Services Group, Inc. HIG 416515104 05/18/05 M Elect Director Ramani Ayer For For
The Hartford Financial Elect Director Ronald E.
Services Group, Inc. HIG 416515104 05/18/05 M Ferguson For For
The Hartford Financial Elect Director Edward J.
Services Group, Inc. HIG 416515104 05/18/05 M Kelly, III For For
The Hartford Financial Elect Director Paul G.
Services Group, Inc. HIG 416515104 05/18/05 M Kirk, Jr. For For
The Hartford Financial Elect Director Thomas M.
Services Group, Inc. HIG 416515104 05/18/05 M Marra For For
The Hartford Financial Elect Director Gail J.
Services Group, Inc. HIG 416515104 05/18/05 M McGovern For For
The Hartford Financial Elect Director Michael G.
Services Group, Inc. HIG 416515104 05/18/05 M Morris For For
The Hartford Financial Elect Director Robert W.
Services Group, Inc. HIG 416515104 05/18/05 M Selander For For
The Hartford Financial Elect Director Charles B.
Services Group, Inc. HIG 416515104 05/18/05 M Strauss For For
The Hartford Financial Elect Director H. Patrick
Services Group, Inc. HIG 416515104 05/18/05 M Swygert For For
The Hartford Financial Elect Director David K.
Services Group, Inc. HIG 416515104 05/18/05 M Zwiener For For
The Hartford Financial
Services Group, Inc. HIG 416515104 05/18/05 M Ratify Auditors For For
The Hartford Financial
Services Group, Inc. HIG 416515104 05/18/05 M Approve Omnibus Stock Plan For For
The Hartford Financial Amend Executive Incentive
Services Group, Inc. HIG 416515104 05/18/05 M Bonus Plan For For
Elect Director Colleen C.
Southwest Airlines Co. LUV 844741108 05/18/05 M Barrett For For
Elect Director Gary C.
Southwest Airlines Co. LUV 844741108 05/18/05 M Kelly For For
Elect Director John T.
Southwest Airlines Co. LUV 844741108 05/18/05 M Montford For For
Southwest Airlines Co. LUV 844741108 05/18/05 M Ratify Auditors For For
Constellation Energy Group, Elect Director Yves C. de
Inc. CEG 210371100 05/20/05 M Balmann For For
Constellation Energy Group, Elect Director Freeman A.
Inc. CEG 210371100 05/20/05 M Hrabowski, III For For
Constellation Energy Group, Elect Director Nancy
Inc. CEG 210371100 05/20/05 M Lampton For For
Constellation Energy Group, Elect Director Lynn M.
Inc. CEG 210371100 05/20/05 M Martin For For
Constellation Energy Group,
Inc. CEG 210371100 05/20/05 M Ratify Auditors For For
Elect Director Eugene P.
Mattel, Inc. MAT 577081102 05/19/05 M Beard For For
Elect Director Michael J.
Mattel, Inc. MAT 577081102 05/19/05 M Dolan For For
Elect Director Robert A.
Mattel, Inc. MAT 577081102 05/19/05 M Eckert For For
Elect Director Tully M.
Mattel, Inc. MAT 577081102 05/19/05 M Friedman For For
Elect Director Dr. Andrea
Mattel, Inc. MAT 577081102 05/19/05 M L. Rich For For
Elect Director Ronald L.
Mattel, Inc. MAT 577081102 05/19/05 M Sargent For For
Elect Director Christopher
Mattel, Inc. MAT 577081102 05/19/05 M A. Sinclair For For
Elect Director G. Craig
Mattel, Inc. MAT 577081102 05/19/05 M Sullivan For For
Elect Director John L.
Mattel, Inc. MAT 577081102 05/19/05 M Vogelstein For For
Elect Director Kathy
Mattel, Inc. MAT 577081102 05/19/05 M Brittain White For For
Mattel, Inc. MAT 577081102 05/19/05 M Ratify Auditor For For
Mattel, Inc. MAT 577081102 05/19/05 M Approve Omnibus Stock Plan For For
Submit Severance Agreement
(Change-in-Control) to
Mattel, Inc. MAT 577081102 05/19/05 S Shareholder Vote Against Against
Mattel, Inc. MAT 577081102 05/19/05 S Workplace Code of Conduct Against Against
Elect Director Frank J.
Genworth Finl Inc GNW 37247D106 05/19/05 M Borelli For For
Elect Director Michael D.
Genworth Finl Inc GNW 37247D106 05/19/05 M Fraizer For Withhold
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director J. Robert
Genworth Finl Inc GNW 37247D106 05/19/05 M 'bob' Kerrey For For
Elect Director Thomas B.
Genworth Finl Inc GNW 37247D106 05/19/05 M Wheeler For For
Genworth Finl Inc GNW 37247D106 05/19/05 M Approve Omnibus Stock Plan For For
Genworth Finl Inc GNW 37247D106 05/19/05 M Ratify Auditors For For
Elect Director Richard S.
Eastman Kodak Co. EK 277461109 05/11/05 M Braddock For For
Elect Director Daniel A.
Eastman Kodak Co. EK 277461109 05/11/05 M Carp For For
Elect Director Durk I.
Eastman Kodak Co. EK 277461109 05/11/05 M Jager For For
Eastman Kodak Co. EK 277461109 05/11/05 M Elect Director Debra L. Lee For For
Elect Director Antonio M.
Eastman Kodak Co. EK 277461109 05/11/05 M Perez For For
Elect Director Michael J.
Eastman Kodak Co. EK 277461109 05/11/05 M Hawley For For
Eastman Kodak Co. EK 277461109 05/11/05 M Ratify Auditors For For
Eastman Kodak Co. EK 277461109 05/11/05 M Approve Omnibus Stock Plan For For
Amend Executive Incentive
Eastman Kodak Co. EK 277461109 05/11/05 M Bonus Plan For For
Declassify the Board of
Eastman Kodak Co. EK 277461109 05/11/05 M Directors For For
Eastman Kodak Co. EK 277461109 05/11/05 M Amend Articles For For
Eastman Kodak Co. EK 277461109 05/11/05 M Amend Articles For For
Elect Director James W.
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Breyer For For
Elect Director M. Michele
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Burns For For
Elect Director Douglas N.
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Daft For For
Elect Director David D.
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Glass For For
Elect Director Roland A.
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Hernandez For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Elect Director John D. Opie For For
Elect Director J. Paul
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Reason For For
Elect Director H. Lee
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Scott, Jr. For For
Elect Director Jack C.
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Shewmaker For For
Elect Director Jose H.
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Villarreal For For
Elect Director John T.
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Walton For For
Elect Director S. Robson
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Walton For For
Elect Director Christopher
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M J. Williams For For
Elect Director Linda S.
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Wolf For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Amend Omnibus Stock Plan For For
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 M Ratify Auditors For For
Report on Executive
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S Compensation Against Against
Prepare Sustainability
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S Report Against Against
Report on Stock Option
Distribution by Race and
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S Gender Against Against
Report on Political
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S Contributions Against Against
Prepare Equal Opportunity
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S Report Against Against
Require a Majority Vote
for the Election of
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S Directors Against Against
Require Majority of
Independent Directors on
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S Board Against Against
Performance- Based/Indexed
Wal-Mart Stores, Inc. WMT 931142103 06/03/05 S Options Against Against
Elect Director Peter
Jones Apparel Group, Inc. JNY 480074103 05/18/05 M Boneparth For For
Elect Director Sidney
Jones Apparel Group, Inc. JNY 480074103 05/18/05 M Kimmel For For
Elect Director Howard
Jones Apparel Group, Inc. JNY 480074103 05/18/05 M Gittis For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director Anthony F.
Jones Apparel Group, Inc. JNY 480074103 05/18/05 M Scarpa For For
Elect Director Matthew H.
Jones Apparel Group, Inc. JNY 480074103 05/18/05 M Kamens For For
Elect Director Michael L.
Jones Apparel Group, Inc. JNY 480074103 05/18/05 M Tarnopol For For
Elect Director J. Robert
Jones Apparel Group, Inc. JNY 480074103 05/18/05 M Kerry For For
Jones Apparel Group, Inc. JNY 480074103 05/18/05 M Elect Director Ann N. Reese For For
Elect Director Gerald C.
Jones Apparel Group, Inc. JNY 480074103 05/18/05 M Crotty For For
Elect Director Lowell W.
Jones Apparel Group, Inc. JNY 480074103 05/18/05 M Robinson For For
Jones Apparel Group, Inc. JNY 480074103 05/18/05 M Ratify Auditors For For
Jones Apparel Group, Inc. JNY 480074103 05/18/05 M Amend Omnibus Stock Plan For For
APPROVAL OF THE PARENT
Total SA (Formerly Total Fina COMPANY FINANCIAL
Elf S.A ) 8.92E+113 05/17/05 M STATEMENTS For For
APPROVAL OF THE
Total SA (Formerly Total Fina CONSOLIDATED FINANCIAL
Elf S.A ) 8.92E+113 05/17/05 M STATEMENTS For For
Total SA (Formerly Total Fina ALLOCATION OF EARNINGS,
Elf S.A ) 8.92E+113 05/17/05 M DECLARATION OF DIVIDEND For For
AGREEMENTS COVERED BY
Total SA (Formerly Total Fina ARTICLE L. 225-38 OF THE
Elf S.A ) 8.92E+113 05/17/05 M FRENCH COMMERCIAL CODE For Against
AUTHORIZATION FOR THE
Total SA (Formerly Total Fina BOARD OF DIRECTORS TO
Elf S.A ) 8.92E+113 05/17/05 M TRADE SHARES OF THE COMPANY For For
RENEWAL OF THE APPOINTMENT
Total SA (Formerly Total Fina OF MR. PAUL DESMARAIS JR.
Elf S.A ) 8.92E+113 05/17/05 M AS A DIRECTOR For For
RENEWAL OF THE APPOINTMENT
Total SA (Formerly Total Fina OF MR. BERTRAND JACQUILLAT
Elf S.A ) 8.92E+113 05/17/05 M AS A DIRECTOR For For
RENEWAL OF THE APPOINTMENT
Total SA (Formerly Total Fina OF MR. MAURICE LIPPENS AS
Elf S.A ) 8.92E+113 05/17/05 M A DIRECTOR For For
APPOINTMENT OF LORD LEVENE
Total SA (Formerly Total Fina OF PORTSOKEN, KBE, AS A
Elf S.A ) 8.92E+113 05/17/05 M DIRECTOR For For
AUTHORITY TO BOARD TO
RAISE CAPITAL BY ISSUING
EQUITY OR EQUITY- LINKED
SECURITIES WITH
Total SA (Formerly Total Fina PREFERENTIAL SUBSCRIPTION
Elf S.A ) 8.92E+113 05/17/05 M RIGHTS For For
AUTHORITY TO BOARD TO
RAISE CAPITAL BY ISSUING
EQUITY OR EQUITY- LINKED
SECURITIES WITHOUT
Total SA (Formerly Total Fina PREFERENTIAL SUBSCRIPTION
Elf S.A ) 8.92E+113 05/17/05 M RIGHTS For For
AUTHORITY TO THE BOARD FOR
THE PURPOSE OF CAPITAL
INCREASES PURSUANT TO
Total SA (Formerly Total Fina ARTICLE L. 443-5 OF THE
Elf S.A ) 8.92E+113 05/17/05 M FRENCH LABOR CODE For For
AUTHORIZATION TO GRANT
SHARES OF THE COMPANY TO
EMPLOYEES AND EXECUTIVE
Total SA (Formerly Total Fina OFFICERS OF THE COMPANY
Elf S.A ) 8.92E+113 05/17/05 M AND GROUP COMPANIES Against Against
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
AMENDED AUTHORIZATION TO
GRANT SHARES TO EMPLOYEES
AND EXECUTIVE OFFICERS OF
Total SA (Formerly Total Fina THE COMPANY AND GROUP
Elf S.A ) 8.92E+113 05/17/05 S COMPANIES Against Against
Elect Director John
ASSURANT INC AIZ 04621X108 06/02/05 M Michael Palms Ph.D., D. Sc. For For
Elect Director J. Kerry
ASSURANT INC AIZ 04621X108 06/02/05 M Clayton For For
Elect Director Dr. Robert
ASSURANT INC AIZ 04621X108 06/02/05 M J. Blendon, Sc.D. For For
Elect Director Beth L.
ASSURANT INC AIZ 04621X108 06/02/05 M Bronner For For
ASSURANT INC AIZ 04621X108 06/02/05 M Ratify Auditors For For
Elect Director David E.
Liberty Media Corp. L 530718105 06/08/05 M Rapley For For
Elect Director Larry E.
Liberty Media Corp. L 530718105 06/08/05 M Romrell For For
Liberty Media Corp. L 530718105 06/08/05 M Ratify Auditors For For
GLOBAL SANTA FE CORP.(formerly Elect Director Richard L.
Santa Fe International Corp) GSF G3930E101 06/07/05 M George For For
GLOBAL SANTA FE CORP.(formerly Elect Director Robert E.
Santa Fe International Corp) GSF G3930E101 06/07/05 M Rose For For
GLOBAL SANTA FE CORP.(formerly Elect Director Stephen J.
Santa Fe International Corp) GSF G3930E101 06/07/05 M Solarz For For
GLOBAL SANTA FE CORP.(formerly Elect Director Nader H.
Santa Fe International Corp) GSF G3930E101 06/07/05 M Sultan For For
PROPOSAL TO AMEND THE
COMPANY S 2003 LONG-TERM
INCENTIVE PLAN TO REDUCE
THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND
INCREASE THE NUMBER OF
GLOBAL SANTA FE CORP.(formerly SUCH SHARES AVAILABLE FOR
Santa Fe International Corp) GSF G3930E101 06/07/05 M FULL-VALUE STOCK AWARDS. For For
GLOBAL SANTA FE CORP.(formerly
Santa Fe International Corp) GSF G3930E101 06/07/05 M Ratify Auditors For For
Elect Director Timothy S.
NEENAH PAPER INC NP 640079109 06/20/05 M Lucas For For
Elect Director Philip C.
NEENAH PAPER INC NP 640079109 06/20/05 M Moore For For
NEENAH PAPER INC NP 640079109 06/20/05 M Ratify Auditors For For
Elect Director Edmund B.
RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 M Greene For For
Elect Director Brian R.
RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 M Hall For For
Elect Director Scott E.
RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 M Pardee For For
Elect Director Jean D.
RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 M Hamilton For For
RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 M Ratify Auditors For For
APPROVAL OF THE INDIVIDUAL
Sanofi-Aventis (Formerly COMPANY FINANCIAL
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M STATEMENTS For For
APPROVAL OF THE
Sanofi-Aventis (Formerly CONSOLIDATED FINANCIAL
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M STATEMENTS For For
Sanofi-Aventis (Formerly APPROPRIATION OF PROFITS;
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M DECLARATION OF DIVIDEND For For
APPROVAL OF TRANSACTIONS
Sanofi-Aventis (Formerly COVERED BY THE STATUTORY
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M AUDITORS SPECIAL REPORT For For
Sanofi-Aventis (Formerly
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M Ratify Auditors For For
Sanofi-Aventis (Formerly
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M Ratify Auditors For For
AUTHORIZATION TO THE BOARD
OF DIRECTORS TO CARRY OUT
Sanofi-Aventis (Formerly TRANSACTIONS IN SHARES
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M ISSUED BY THE COMPANY For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Sanofi-Aventis (Formerly TERMINATION OF THE
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M AUTHORITY TO ISSUE BONDS For For
TO CARRY OUT INCREASES IN
THE SHARE CAPITAL BY
Sanofi-Aventis (Formerly ISSUANCE, WITH PREEMPTIVE
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M RIGHTS MAINTAINED For For
TO CARRY OUT INCREASES IN
THE SHARE CAPITAL BY
Sanofi-Aventis (Formerly ISSUANCE, WITHOUT
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M PREEMPTIVE RIGHTS For Against
TO CARRY OUT INCREASES IN
THE SHARE CAPITAL BY
INCORPORATION OF SHARE
Sanofi-Aventis (Formerly PREMIUM, RESERVES, PROFITS
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M OR OTHER ITEMS For For
TO INCREASE THE NUMBER OF
SHARES TO BE ISSUED IN THE
EVENT OF A CAPITAL
Sanofi-Aventis (Formerly INCREASE WITH OR WITHOUT
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M PREEMPTIVE RIGHTS For Against
TO CARRY OUT INCREASES IN
THE SHARE CAPITAL BY
ISSUANCE OF SHARES
RESERVED FOR EMPLOYEES
Sanofi-Aventis (Formerly WITH WAIVER OF PREEMPTIVE
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M RIGHTS For For
DELEGATION TO THE BOARD OF
DIRECTORS OF AUTHORITY TO
Sanofi-Aventis (Formerly GRANT OPTIONS TO SUBSCRIBE
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M FOR OR PURCHASE SHARES For Against
DELEGATION TO THE BOARD TO
ALLOT EXISTING OR NEW
SHARES FREE OF CHARGE TO
Sanofi-Aventis (Formerly ALL OR SOME SALARIED
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M EMPLOYEES OF THE GROUP For Against
DELEGATION TO THE BOARD OF
DIRECTORS OF POWERS TO
REDUCE THE SHARE CAPITAL
Sanofi-Aventis (Formerly BY CANCELLATION OF
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M TREASURY SHARES For For
POWERS FOR THE
Sanofi-Aventis (Formerly ACCOMPLISHMENT OF
Sanofi-Synthelabo ) SNY 80105N105 05/31/05 M FORMALITIES For For
Best Buy Co., Inc. BBY 86516101 06/23/05 M Elect Director Ronald James For For
Elect Director Elliot S.
Best Buy Co., Inc. BBY 86516101 06/23/05 M Kaplan For For
Elect Director Matthew H.
Best Buy Co., Inc. BBY 86516101 06/23/05 M Paull For For
Elect Director Richard M.
Best Buy Co., Inc. BBY 86516101 06/23/05 M Schulze For For
Elect Director Mary A.
Best Buy Co., Inc. BBY 86516101 06/23/05 M Tolan For For
Elect Director Hatim A.
Best Buy Co., Inc. BBY 86516101 06/23/05 M Tyabji For For
Best Buy Co., Inc. BBY 86516101 06/23/05 M Ratify Auditors For For
PF VAN KAMPEN REAL ESTATE FUND
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Fix Number of Directors at
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Thirteen (13) For For
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Elect Director Gordon E. Arnell For For
Elect Director William T.
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Cahill For For
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Elect Director Richard B. Clark For For
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Elect Director Jack L. Cockwell For Withhold
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Elect Director J. Bruce Flatt For For
Elect Director Roderick D.
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Fraser For For
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Elect Director Lance Liebman For For
Elect Director Paul D.
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Mcfarlane For For
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Elect Director Allan S. Olson For For
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Elect Director Sam Pollock For For
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Elect Director Robert L. Stelzl For For
Elect Director William C.
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Wheaton For For
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Elect Director John E. Zuccotti For For
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Adopt New By-Laws For For
Approve Deloitte & Touche LLP
as Auditors and Authorize
Board to Fix Remuneration of
Brookfield Properties Corp. BPO. 112900105 04/27/05 M Auditors For For
Federal Realty Investment
Trust FRT 313747206 05/04/05 M Elect Director Mark S. Ordan For For
Federal Realty Investment
Trust FRT 313747206 05/04/05 M Elect Director Donald C. Wood For For
Federal Realty Investment
Trust FRT 313747206 05/04/05 M Ratify Auditors For For
Federal Realty Investment Require a Majority Vote for
Trust FRT 313747206 05/04/05 S the Election of Directors Against Against
Apartment Investment &
Management Co. AIV 03748R101 04/29/05 M Elect Director Terry Considine For For
Apartment Investment &
Management Co. AIV 03748R101 04/29/05 M Elect Director James N. Bailey For For
Apartment Investment & Elect Director Richard S.
Management Co. AIV 03748R101 04/29/05 M Ellwood For For
Apartment Investment &
Management Co. AIV 03748R101 04/29/05 M Elect Director J. Landis Martin For For
Apartment Investment &
Management Co. AIV 03748R101 04/29/05 M Elect Director Thomas L. Rhodes For For
Apartment Investment &
Management Co. AIV 03748R101 04/29/05 M Elect Director Michael A. Stein For For
Apartment Investment &
Management Co. AIV 03748R101 04/29/05 M Ratify Auditors For For
Apartment Investment & Approval of the Sale of High
Management Co. AIV 03748R101 04/29/05 M Performance Units For For
Archstone Smith Trust ASN 39583109 05/04/05 M Elect Trustee James A. Cardwell For For
Archstone Smith Trust ASN 39583109 05/04/05 M Elect Trustee Robert P. Kogod For For
Elect Trustee Director James
Archstone Smith Trust ASN 39583109 05/04/05 M H. Polk, III For For
Declassify the Board of
Archstone Smith Trust ASN 39583109 05/04/05 M Trustees For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Archstone Smith Trust ASN 39583109 05/04/05 M Ratify Auditors For For
Pan Pacific Retail Elect Director Bernard M.
Properties, Inc. PNP 69806L104 04/29/05 M Feldman For For
Pan Pacific Retail
Properties, Inc. PNP 69806L104 04/29/05 M Elect Director Mark J. Riedy For For
Pan Pacific Retail
Properties, Inc. PNP 69806L104 04/29/05 S Amend Articles of Incorporation Against Against
Elect Director Sean F.
Lodgian, Inc. LGN 54021P403 04/28/05 M Armstrong For For
Elect Director Russel S.
Lodgian, Inc. LGN 54021P403 04/28/05 M Bernard For For
Lodgian, Inc. LGN 54021P403 04/28/05 M Elect Director Stewart J. Brown For For
Elect Director Kenneth A.
Lodgian, Inc. LGN 54021P403 04/28/05 M Caplan For For
Elect Director Stephen P.
Lodgian, Inc. LGN 54021P403 04/28/05 M Grathwohl For For
Elect Director Dr. Sheryl E.
Lodgian, Inc. LGN 54021P403 04/28/05 M Kimes For For
Elect Director Kevin C.
Lodgian, Inc. LGN 54021P403 04/28/05 M Mctavish For For
Elect Director W. Thomas
Lodgian, Inc. LGN 54021P403 04/28/05 M Parrington For For
Lodgian, Inc. LGN 54021P403 04/28/05 M Ratify Auditors For For
ProLogis PLD 743410102 05/18/05 M Elect Trustee K. Dane Brooksher For For
Elect Trustee Walter C.
ProLogis PLD 743410102 05/18/05 M Rakowich For For
Elect Trustee Jeffrey H.
ProLogis PLD 743410102 05/18/05 M Schwartz For For
Elect Trustee Kenneth N.
ProLogis PLD 743410102 05/18/05 M Stensby For For
Declassify the Board of
ProLogis PLD 743410102 05/18/05 M Trustees For For
ProLogis PLD 743410102 05/18/05 M Ratify Auditors For For
ProLogis PLD 743410102 05/18/05 M Other Business For Against
Elect Director John B. Kilroy,
Kilroy Realty Corp. KRC 49427F108 05/17/05 M Sr. For Withhold
Elect Director Edward F.
Kilroy Realty Corp. KRC 49427F108 05/17/05 M Brennan, Ph.D. For Withhold
Kilroy Realty Corp. KRC 49427F108 05/17/05 M Elect Director Matthew J. Hart For Withhold
Elect Director Hamid R.
AMB Property Corp. AMB 00163T109 05/12/05 M Moghadam For For
AMB Property Corp. AMB 00163T109 05/12/05 M Elect Director W. Blake Baird For For
AMB Property Corp. AMB 00163T109 05/12/05 M Elect Director T. Robert Burke For For
AMB Property Corp. AMB 00163T109 05/12/05 M Elect Director David A. Cole For For
AMB Property Corp. AMB 00163T109 05/12/05 M Elect Director Lydia H. Kennard For For
AMB Property Corp. AMB 00163T109 05/12/05 M Elect Director J. Michael Losh For For
Elect Director Frederick W.
AMB Property Corp. AMB 00163T109 05/12/05 M Reid For For
Elect Director Jeffrey L.
AMB Property Corp. AMB 00163T109 05/12/05 M Skelton For For
AMB Property Corp. AMB 00163T109 05/12/05 M Elect Director Thomas W. Tusher For For
AMB Property Corp. AMB 00163T109 05/12/05 M Ratify Auditors For For
AvalonBay Communities, Inc. AVB 53484101 05/11/05 M Elect Director Bryce Blair For For
AvalonBay Communities, Inc. AVB 53484101 05/11/05 M Elect Director Bruce A. Choate For For
Elect Director John J. Healy,
AvalonBay Communities, Inc. AVB 53484101 05/11/05 M Jr. For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
AvalonBay Communities, Inc. AVB 53484101 05/11/05 M Elect Director Gilbert M. Meyer For For
Elect Director Charles D.
AvalonBay Communities, Inc. AVB 53484101 05/11/05 M Peebler, Jr. For For
AvalonBay Communities, Inc. AVB 53484101 05/11/05 M Elect Director Lance R. Primis For For
Elect Director Allan D.
AvalonBay Communities, Inc. AVB 53484101 05/11/05 M Schuster For For
AvalonBay Communities, Inc. AVB 53484101 05/11/05 M Elect Director Amy P. Williams For For
AvalonBay Communities, Inc. AVB 53484101 05/11/05 M Ratify Auditors For For
Capital Automotive Reit CARS 139733109 05/10/05 M Elect Turstee Thomas D. Eckert For For
Capital Automotive Reit CARS 139733109 05/10/05 M Elect Turstee Craig L. Fuller For For
Capital Automotive Reit CARS 139733109 05/10/05 M Elect Turstee Paul M. Higbee For For
Elect Turstee William E.
Capital Automotive Reit CARS 139733109 05/10/05 M Hoglund For For
Capital Automotive Reit CARS 139733109 05/10/05 M Elect Turstee David B. Kay For For
Elect Turstee R. Michael
Capital Automotive Reit CARS 139733109 05/10/05 M McCullough For For
Capital Automotive Reit CARS 139733109 05/10/05 M Elect Turstee John J. Pohanka For For
Elect Turstee Robert M.
Capital Automotive Reit CARS 139733109 05/10/05 M Rosenthal For For
Capital Automotive Reit CARS 139733109 05/10/05 M Elect Turstee Vincent A. Sheehy For For
Capital Automotive Reit CARS 139733109 05/10/05 M Ratify Auditors For For
Brandywine Realty Trust BDN 105368203 05/02/05 M Elect Trustee Walter D'Alessio For For
Brandywine Realty Trust BDN 105368203 05/02/05 M Elect Trustee D. Pike Aloian For For
Brandywine Realty Trust BDN 105368203 05/02/05 M Elect Trustee Donald E. Axinn For For
Brandywine Realty Trust BDN 105368203 05/02/05 M Elect Trustee Wyche Fowler For For
Brandywine Realty Trust BDN 105368203 05/02/05 M Elect Trustee Michael J. Joyce For For
Elect Trustee Anthony A.
Brandywine Realty Trust BDN 105368203 05/02/05 M Nichols Sr. For For
Brandywine Realty Trust BDN 105368203 05/02/05 M Elect Trustee Charles P. Pizzi For For
Brandywine Realty Trust BDN 105368203 05/02/05 M Elect Trustee Gerard H. Sweeney For For
Brandywine Realty Trust BDN 105368203 05/02/05 M Ratify Auditors For For
Brandywine Realty Trust BDN 105368203 05/02/05 M Amend Omnibus Stock Plan For For
Elect Director Robert R.
Correctional Properties Trust CPV 2.20E+108 04/28/05 M Veach, Jr. For For
Elect Director Richard R.
Correctional Properties Trust CPV 2.20E+108 04/28/05 M Wackenhut For For
Correctional Properties Trust CPV 2.20E+108 04/28/05 M Elect Director Kevin J. Foley For For
Correctional Properties Trust CPV 2.20E+108 04/28/05 M Amend Omnibus Stock Plan For For
Correctional Properties Trust CPV 2.20E+108 04/28/05 M Ratify Auditors For For
Elect Director Martin E.
Regency Centers Corp. REG 758849103 05/03/05 M Stein, Jr. For For
Regency Centers Corp. REG 758849103 05/03/05 M Elect Director Raymond L. Bank For For
Elect Director C. Ronald
Regency Centers Corp. REG 758849103 05/03/05 M Blankenship For For
Regency Centers Corp. REG 758849103 05/03/05 M Elect Director A. R. Carpenter For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director J. Dix Druce,
Regency Centers Corp. REG 758849103 05/03/05 M Jr. For For
Regency Centers Corp. REG 758849103 05/03/05 M Elect Director Mary Lou Fiala For For
Regency Centers Corp. REG 758849103 05/03/05 M Elect Director Bruce M. Johnson For For
Regency Centers Corp. REG 758849103 05/03/05 M Elect Director Douglas S. Luke For For
Elect Director John C.
Regency Centers Corp. REG 758849103 05/03/05 M Schweitzer For For
Elect Director Thomas G.
Regency Centers Corp. REG 758849103 05/03/05 M Wattles For For
Regency Centers Corp. REG 758849103 05/03/05 M Elect Director Terry N. Worrell For For
Simon Property Group, Inc. SPG 828806109 05/11/05 M Elect Director Birch Bayh For For
Elect Director Melvyn E.
Simon Property Group, Inc. SPG 828806109 05/11/05 M Bergstein For For
Elect Director Linda Walker
Simon Property Group, Inc. SPG 828806109 05/11/05 M Bynoe For For
Elect Director Karen N. Horn,
Simon Property Group, Inc. SPG 828806109 05/11/05 M Ph.D. For For
Elect Director Reuben S.
Simon Property Group, Inc. SPG 828806109 05/11/05 M Leibowitz For For
Elect Director J. Albert
Simon Property Group, Inc. SPG 828806109 05/11/05 M Smith, Jr. For For
Elect Director Pieter S. Van
Simon Property Group, Inc. SPG 828806109 05/11/05 M Den Berg For For
Simon Property Group, Inc. SPG 828806109 05/11/05 M Ratify Auditors For For
Report on Greenhouse Gas
Simon Property Group, Inc. SPG 828806109 05/11/05 S Emissions and Energy Efficiency Against Against
Elect Director Robert S.
Taubman Centers, Inc. TCO 876664103 05/18/05 M Taubman For For
Taubman Centers, Inc. TCO 876664103 05/18/05 M Elect Director Lisa A. Payne For For
Taubman Centers, Inc. TCO 876664103 05/18/05 M Approve Restricted Stock Plan For For
Approve Outside Director Stock
Taubman Centers, Inc. TCO 876664103 05/18/05 M Awards/Options in Lieu of Cash For For
Taubman Centers, Inc. TCO 876664103 05/18/05 M Ratify Auditors For For
Catellus Development Corp. CDX 149113102 05/03/05 M Elect Director Peter Barker For For
Elect Director Stephen F.
Catellus Development Corp. CDX 149113102 05/03/05 M Bollenbach For For
Catellus Development Corp. CDX 149113102 05/03/05 M Elect Director Daryl J. Carter For For
Elect Director Richard D.
Catellus Development Corp. CDX 149113102 05/03/05 M Farman For For
Catellus Development Corp. CDX 149113102 05/03/05 M Elect Director Christine Garvey For For
Elect Director William M.
Catellus Development Corp. CDX 149113102 05/03/05 M Kahane For For
Elect Director Leslie D.
Catellus Development Corp. CDX 149113102 05/03/05 M Michelson For For
Elect Director Deanna W.
Catellus Development Corp. CDX 149113102 05/03/05 M Oppenheimer For For
Catellus Development Corp. CDX 149113102 05/03/05 M Elect Director Nelson C. Rising For For
Catellus Development Corp. CDX 149113102 05/03/05 M Ratify Auditors For For
Amend Shareholder Rights Plan
Catellus Development Corp. CDX 149113102 05/03/05 M (Poison Pill) For For
Elect Director Morton H.
Spirit Finance Corporaton SFC 848568309 05/20/05 M Fleischer For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director Christopher H.
Spirit Finance Corporaton SFC 848568309 05/20/05 M Volk For For
Elect Director Linda J.
Spirit Finance Corporaton SFC 848568309 05/20/05 M Blessing, Ph.D. For For
Spirit Finance Corporaton SFC 848568309 05/20/05 M Elect Director Willie R. Barnes For For
Elect Director Dennis E.
Spirit Finance Corporaton SFC 848568309 05/20/05 M Mitchem For For
Spirit Finance Corporaton SFC 848568309 05/20/05 M Elect Director Paul F. Oreffice For For
Spirit Finance Corporaton SFC 848568309 05/20/05 M Elect Director Jim R. Parish For For
Spirit Finance Corporaton SFC 848568309 05/20/05 M Elect Director Kenneth B. Roath For For
Spirit Finance Corporaton SFC 848568309 05/20/05 M Elect Director Casey J. Sylla For For
Spirit Finance Corporaton SFC 848568309 05/20/05 M Elect Director Shelby Yastrow For For
Spirit Finance Corporaton SFC 848568309 05/20/05 M Amend Articles For For
Spirit Finance Corporaton SFC 848568309 05/20/05 M Amend Omnibus Stock Plan For For
Spirit Finance Corporaton SFC 848568309 05/20/05 M Ratify Auditors For For
Elect Director Robert C.
Post Properties, Inc. PPS 737464107 05/19/05 M Goddard, III For For
Elect Director David P.
Post Properties, Inc. PPS 737464107 05/19/05 M Stockert For For
Elect Director Herschel M.
Post Properties, Inc. PPS 737464107 05/19/05 M Bloom For For
Elect Director Douglas Crocker
Post Properties, Inc. PPS 737464107 05/19/05 M II For For
Elect Director Walter M.
Post Properties, Inc. PPS 737464107 05/19/05 M Deriso, Jr. For For
Elect Director Russell R.
Post Properties, Inc. PPS 737464107 05/19/05 M French For For
Elect Director Nicholas B.
Post Properties, Inc. PPS 737464107 05/19/05 M Paumgarten For For
Post Properties, Inc. PPS 737464107 05/19/05 M Elect Director Charles E. Rice For For
Post Properties, Inc. PPS 737464107 05/19/05 M Elect Director Ronald de Waal For For
Approve Nonqualified Employee
Post Properties, Inc. PPS 737464107 05/19/05 M Stock Purchase Plan For For
Essex Property Trust, Inc. ESS 297178105 05/10/05 M Elect Director David W. Brady For For
Essex Property Trust, Inc. ESS 297178105 05/10/05 M Elect Director Robert E. Larson For For
Elect Director Michael J.
Essex Property Trust, Inc. ESS 297178105 05/10/05 M Schall For For
Elect Director Willard M.
Essex Property Trust, Inc. ESS 297178105 05/10/05 M Smith, Jr. For For
Essex Property Trust, Inc. ESS 297178105 05/10/05 M Ratify Auditors For For
General Growth Properties, Elect Director Matthew
Inc. GGP 370021107 05/04/05 M Bucksbaum For For
General Growth Properties,
Inc. GGP 370021107 05/04/05 M Elect Director Bernard Freibaum For For
General Growth Properties,
Inc. GGP 370021107 05/04/05 M Elect Director Beth Stewart For For
General Growth Properties,
Inc. GGP 370021107 05/04/05 M Ratify Auditors For For
General Growth Properties,
Inc. GGP 370021107 05/04/05 M Amend Stock Option Plan For For
General Growth Properties, Require a Majority Vote for
Inc. GGP 370021107 05/04/05 S the Election of Directors Against Against
Shurgard Storage Centers, Elect Director Anna Karin
Inc. SHU 82567D104 05/06/05 M Andrews For For
Shurgard Storage Centers,
Inc. SHU 82567D104 05/06/05 M Elect Director David K. Grant For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Shurgard Storage Centers, Elect Director Raymond A.
Inc. SHU 82567D104 05/06/05 M Johnson For For
Shurgard Storage Centers,
Inc. SHU 82567D104 05/06/05 M Elect Director W. Thomas Porter For For
Shurgard Storage Centers,
Inc. SHU 82567D104 05/06/05 M Elect Director Gary E. Pruitt For For
Shurgard Storage Centers, Declassify the Board of
Inc. SHU 82567D104 05/06/05 M Directors For For
Shurgard Storage Centers,
Inc. SHU 82567D104 05/06/05 M Ratify Auditors For For
Shurgard Storage Centers, Require a Majority Vote for
Inc. SHU 82567D104 05/06/05 S the Election of Directors Against Against
Developers Diversified Realty
Corp. DDR 251591103 05/10/05 M Fix Number of Directors For For
Developers Diversified Realty
Corp. DDR 251591103 05/10/05 M Elect Directors Dean S. Adler For For
Developers Diversified Realty
Corp. DDR 251591103 05/10/05 M Elect Directors Craig Macnab For For
Developers Diversified Realty Elect Directors Terrance R.
Corp. DDR 251591103 05/10/05 M Ahern For For
Developers Diversified Realty Elect Directors Scott D.
Corp. DDR 251591103 05/10/05 M Roulston For For
Developers Diversified Realty
Corp. DDR 251591103 05/10/05 M Elect Directors Mohsen Anvari For For
Developers Diversified Realty
Corp. DDR 251591103 05/10/05 M Elect Directors Barry A. Sholem For For
Developers Diversified Realty
Corp. DDR 251591103 05/10/05 M Elect Directors Robert H. Gidel For For
Developers Diversified Realty Elect Directors William B.
Corp. DDR 251591103 05/10/05 M Summers, Jr. For For
Developers Diversified Realty Elect Directors Victor B.
Corp. DDR 251591103 05/10/05 M MacFarlane For For
Developers Diversified Realty Elect Directors Scott A.
Corp. DDR 251591103 05/10/05 M Wolstein For For
Developers Diversified Realty
Corp. DDR 251591103 05/10/05 M Ratify Auditors For For
Elect Director C. Gerald
Innkeepers USA Trust KPA 4576J0104 05/04/05 M Goldsmith For For
Innkeepers USA Trust KPA 4576J0104 05/04/05 M Elect Director Miles Berger For For
Innkeepers USA Trust KPA 4576J0104 05/04/05 M Amend Omnibus Stock Plan For For
Innkeepers USA Trust KPA 4576J0104 05/04/05 M Ratify Auditors For For
Starwood Hotels & Resorts Elect Director Charlene
Worldwide, Inc. HOT 85590A203 05/05/05 M Barshefsky For For
Starwood Hotels & Resorts
Worldwide, Inc. HOT 85590A203 05/05/05 M Elect Director Jean-Marc Chapus For For
Starwood Hotels & Resorts
Worldwide, Inc. HOT 85590A203 05/05/05 M Elect Director Bruce W. Duncan For For
Starwood Hotels & Resorts
Worldwide, Inc. HOT 85590A203 05/05/05 M Elect Director Steven J. Heyer For For
Starwood Hotels & Resorts
Worldwide, Inc. HOT 85590A203 05/05/05 M Elect Director Eric Hippeau For For
Starwood Hotels & Resorts
Worldwide, Inc. HOT 85590A203 05/05/05 M Elect Director Steven Quazzo For For
Starwood Hotels & Resorts
Worldwide, Inc. HOT 85590A203 05/05/05 M Elect Director Thomas O. Ryder For For
Starwood Hotels & Resorts Elect Director Barry S.
Worldwide, Inc. HOT 85590A203 05/05/05 M Sternlicht For For
Starwood Hotels & Resorts
Worldwide, Inc. HOT 85590A203 05/05/05 M Elect Director Daniel W. Yih For For
Starwood Hotels & Resorts Elect Director Kneeland C.
Worldwide, Inc. HOT 85590A203 05/05/05 M Youngblood For For
Starwood Hotels & Resorts
Worldwide, Inc. HOT 85590A203 05/05/05 M Ratify Auditors For For
Starwood Hotels & Resorts Amend Executive Incentive
Worldwide, Inc. HOT 85590A203 05/05/05 M Bonus Plan For For
Starwood Hotels & Resorts
Worldwide, Inc. HOT 85590A203 05/05/05 S Provide for Confidential Voting Against Against
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Starwood Hotels & Resorts
Worldwide, Inc. HOT 85590A203 05/05/05 S Expense Stock Options Against For
Heritage Property Investment Elect Director Bernard
Trust Inc HTG 42725M107 05/06/05 M Cammarata For For
Heritage Property Investment
Trust Inc HTG 42725M107 05/06/05 M Elect Director Michael J. Joyce For For
Heritage Property Investment Elect Director Thomas C.
Trust Inc HTG 42725M107 05/06/05 M Prendergast For For
Sunstone Hotel Investors, Inc. SHO 867892101 05/10/05 M Elect Director Robert A. Alter For For
Sunstone Hotel Investors, Inc. SHO 867892101 05/10/05 M Elect Director Lewis N. Wolff For For
Sunstone Hotel Investors, Inc. SHO 867892101 05/10/05 M Elect Director Z. Jamie Behar For For
Sunstone Hotel Investors, Inc. SHO 867892101 05/10/05 M Elect Director Barbara S. Brown For For
Sunstone Hotel Investors, Inc. SHO 867892101 05/10/05 M Elect Director Anthony W. Dona For For
Elect Director Paul D.
Sunstone Hotel Investors, Inc. SHO 867892101 05/10/05 M Kazilionis For For
Sunstone Hotel Investors, Inc. SHO 867892101 05/10/05 M Elect Director Jonathan H. Paul For For
Sunstone Hotel Investors, Inc. SHO 867892101 05/10/05 M Elect Director Keith P. Russell For For
Sunstone Hotel Investors, Inc. SHO 867892101 05/10/05 M Elect Director David M. Siegel For For
Sunstone Hotel Investors, Inc. SHO 867892101 05/10/05 M Ratify Auditors For For
Gables Residential Trust GBP 362418105 05/17/05 M Elect Trustee David D. Fitch For For
Gables Residential Trust GBP 362418105 05/17/05 M Elect Trustee John W. McIntyre For For
Gables Residential Trust GBP 362418105 05/17/05 M Elect Trustee Chris D. Wheeler For For
Elect Director Stephen F.
Hilton Hotels Corp. HLT 432848109 05/26/05 M Bollenbach For For
Elect Director Barbara Bell
Hilton Hotels Corp. HLT 432848109 05/26/05 M Coleman For For
Elect Director Benjamin V.
Hilton Hotels Corp. HLT 432848109 05/26/05 M Lambert For For
Hilton Hotels Corp. HLT 432848109 05/26/05 M Elect Director John L. Notter For For
Elect Director Peter V.
Hilton Hotels Corp. HLT 432848109 05/26/05 M Ueberroth For For
Hilton Hotels Corp. HLT 432848109 05/26/05 M Ratify Auditors For For
Submit Severance Agreement
(Change-in-Control) to
Hilton Hotels Corp. HLT 432848109 05/26/05 S Shareholder Vote Against Against
Require a Majority Vote for
Hilton Hotels Corp. HLT 432848109 05/26/05 S the Election of Directors Against Against
Elect Director Lawrence S.
Boston Properties Inc. BXP 101121101 05/11/05 M Bacow For For
Boston Properties Inc. BXP 101121101 05/11/05 M Elect Director Zoe Baird For For
Boston Properties Inc. BXP 101121101 05/11/05 M Elect Director Alan J. Patricof For For
Boston Properties Inc. BXP 101121101 05/11/05 M Elect Director Martin Turchin For For
Declassify the Board of
Boston Properties Inc. BXP 101121101 05/11/05 S Directors Against Against
Elect Director Michael V.
Prentiss Properties Trust PP 740706106 05/11/05 M Prentiss For For
Elect Director Thomas J.
Prentiss Properties Trust PP 740706106 05/11/05 M Hynes, Jr. For For
Elect Director Barry J.C.
Prentiss Properties Trust PP 740706106 05/11/05 M Parker For For
Prentiss Properties Trust PP 740706106 05/11/05 M Ratify Auditors For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Prentiss Properties Trust PP 740706106 05/11/05 M Approve Omnibus Stock Plan For For
Public Storage, Inc. PSA 74460D109 05/05/05 M Elect Director B. Wayne Hughes For For
Elect Director Ronald L.
Public Storage, Inc. PSA 74460D109 05/05/05 M Havner, Jr. For For
Public Storage, Inc. PSA 74460D109 05/05/05 M Elect Director Harvey Lenkin For For
Elect Director Robert J.
Public Storage, Inc. PSA 74460D109 05/05/05 M Abernethy For For
Public Storage, Inc. PSA 74460D109 05/05/05 M Elect Director Dann V. Angeloff For For
Public Storage, Inc. PSA 74460D109 05/05/05 M Elect Director William C. Baker For For
Public Storage, Inc. PSA 74460D109 05/05/05 M Elect Director John T. Evans For For
Public Storage, Inc. PSA 74460D109 05/05/05 M Elect Director Uri P. Harkham For For
Elect Director B. Wayne
Public Storage, Inc. PSA 74460D109 05/05/05 M Hughes, Jr. For For
Public Storage, Inc. PSA 74460D109 05/05/05 M Elect Director Daniel C. Staton For For
Approve Executive Incentive
Public Storage, Inc. PSA 74460D109 05/05/05 M Bonus Plan For For
Public Storage, Inc. PSA 74460D109 05/05/05 M Ratify Auditors For For
Elect Director Ronald L.
PS Business Parks, Inc. PSB 69360J107 05/03/05 M Havner, Jr. For For
Elect Director Joseph D.
PS Business Parks, Inc. PSB 69360J107 05/03/05 M Russell, Jr. For For
PS Business Parks, Inc. PSB 69360J107 05/03/05 M Elect Director Harvey Lenkin For For
PS Business Parks, Inc. PSB 69360J107 05/03/05 M Elect Director Vern O. Curtis For For
Elect Director Arthur M.
PS Business Parks, Inc. PSB 69360J107 05/03/05 M Friedman For For
PS Business Parks, Inc. PSB 69360J107 05/03/05 M Elect Director James H. Kropp For For
PS Business Parks, Inc. PSB 69360J107 05/03/05 M Elect Director Alan K. Pribble For For
PS Business Parks, Inc. PSB 69360J107 05/03/05 M Elect Director Jack D. Steele For For
PS Business Parks, Inc. PSB 69360J107 05/03/05 M Ratify Auditors For For
Equity Lifestyle Properties Elect Director Donald S.
Inc ELS 29472R108 05/10/05 M Chisholm For For
Equity Lifestyle Properties Elect Director Thomas E.
Inc ELS 29472R108 05/10/05 M Dobrowski For For
Equity Lifestyle Properties Elect Director Thomas P.
Inc ELS 29472R108 05/10/05 M Heneghan For For
Equity Lifestyle Properties
Inc ELS 29472R108 05/10/05 M Elect Director Joe B. McAdams For For
Equity Lifestyle Properties Elect Director Sheli Z.
Inc ELS 29472R108 05/10/05 M Rosenberg For For
Equity Lifestyle Properties
Inc ELS 29472R108 05/10/05 M Elect Director Howard Walker For For
Equity Lifestyle Properties
Inc ELS 29472R108 05/10/05 M Elect Director Gary L. Waterman For For
Equity Lifestyle Properties
Inc ELS 29472R108 05/10/05 M Elect Director Samuel Zell For For
Elect Director John W.
Equity Residential EQR 29476L107 05/26/05 M Alexander For For
Elect Director Charles L.
Equity Residential EQR 29476L107 05/26/05 M Atwood For For
Equity Residential EQR 29476L107 05/26/05 M Elect Director Bruce W. Duncan For For
Equity Residential EQR 29476L107 05/26/05 M Elect Director Stephen O. Evans For For
Elect Director James D.
Equity Residential EQR 29476L107 05/26/05 M Harper, Jr. For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Equity Residential EQR 29476L107 05/26/05 M Elect Director Boone A. Knox For For
Elect Director Desiree G.
Equity Residential EQR 29476L107 05/26/05 M Rogers For For
Elect Director Sheli Z.
Equity Residential EQR 29476L107 05/26/05 M Rosenberg For For
Elect Director Gerald A.
Equity Residential EQR 29476L107 05/26/05 M Spector For For
Equity Residential EQR 29476L107 05/26/05 M Elect Director Joseph White For For
Equity Residential EQR 29476L107 05/26/05 M Elect Director Samuel Zell For For
Equity Residential EQR 29476L107 05/26/05 M Ratify Auditors For For
Equity Office Properties Elect Director Marilyn A.
Trust EOP 294741103 05/24/05 M Alexander For For
Equity Office Properties Elect Director Thomas E.
Trust EOP 294741103 05/24/05 M Dobrowski For For
Equity Office Properties Elect Director William M.
Trust EOP 294741103 05/24/05 M Goodyear For For
Equity Office Properties Elect Director James D.
Trust EOP 294741103 05/24/05 M Harper, Jr. For For
Equity Office Properties Elect Director Richard D.
Trust EOP 294741103 05/24/05 M Kincaid For For
Equity Office Properties
Trust EOP 294741103 05/24/05 M Elect Director David K. McKown For For
Equity Office Properties Elect Director Sheli Z.
Trust EOP 294741103 05/24/05 M Rosenberg For For
Equity Office Properties Elect Director Stephen I.
Trust EOP 294741103 05/24/05 M Sadove For For
Equity Office Properties
Trust EOP 294741103 05/24/05 M Elect Director Sally Susman For For
Equity Office Properties Elect Director Jan H.W.R. van
Trust EOP 294741103 05/24/05 M der Vlist For For
Equity Office Properties
Trust EOP 294741103 05/24/05 M Elect Director Samuel Zell For For
Equity Office Properties
Trust EOP 294741103 05/24/05 M Ratify Auditors For For
Senior Housing Properties
Trust SNH 81721M109 05/10/05 M Elect Director F.N. Zeytoonjian For For
Host Marriott Corp. HMT 44107P104 05/19/05 M Elect Director Robert M. Baylis For For
Elect Director Terence C.
Host Marriott Corp. HMT 44107P104 05/19/05 M Golden For Withhold
Elect Director Ann McLaughlin
Host Marriott Corp. HMT 44107P104 05/19/05 M Korologos For For
Elect Director Richard E.
Host Marriott Corp. HMT 44107P104 05/19/05 M Marriott For For
Host Marriott Corp. HMT 44107P104 05/19/05 M Elect Director Judith A. McHale For For
Elect Director John B. Morse,
Host Marriott Corp. HMT 44107P104 05/19/05 M Jr. For For
Elect Director Christopher J.
Host Marriott Corp. HMT 44107P104 05/19/05 M Nassetta For For
Host Marriott Corp. HMT 44107P104 05/19/05 M Ratify Auditors For For
Require a Majority Vote for
Host Marriott Corp. HMT 44107P104 05/19/05 S the Election of Directors Against Against
Elect Director Robert A.
BRE Properties, Inc. BRE 5.56E+109 05/19/05 M Fiddaman For For
BRE Properties, Inc. BRE 5.56E+109 05/19/05 M Elect Director L. Michael Foley For For
Elect Director Roger P.
BRE Properties, Inc. BRE 5.56E+109 05/19/05 M Kuppinger For For
Elect Director Matthew T.
BRE Properties, Inc. BRE 5.56E+109 05/19/05 M Medeiros For For
Elect Director Constance B.
BRE Properties, Inc. BRE 5.56E+109 05/19/05 M Moore For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Elect Director Jeanne R.
BRE Properties, Inc. BRE 5.56E+109 05/19/05 M Myerson For For
BRE Properties, Inc. BRE 5.56E+109 05/19/05 M Elect Director Gregory M. Simon For For
Increase Authorized Preferred
BRE Properties, Inc. BRE 5.56E+109 05/19/05 M Stock For For
BRE Properties, Inc. BRE 5.56E+109 05/19/05 M Ratify Auditors For For
Health Care Property
Investors, Inc. HCP 421915109 05/12/05 M Elect Director Mary A. Cirillo For For
Health Care Property Elect Director Robert R.
Investors, Inc. HCP 421915109 05/12/05 M Fanning, Jr. For For
Health Care Property Elect Director James F.
Investors, Inc. HCP 421915109 05/12/05 M Flaherty III For For
Health Care Property
Investors, Inc. HCP 421915109 05/12/05 M Elect Director David B. Henry For For
Health Care Property
Investors, Inc. HCP 421915109 05/12/05 M Elect Director Michael D. McKee For Withhold
Health Care Property Elect Director Harold M.
Investors, Inc. HCP 421915109 05/12/05 M Messmer, Jr. For Withhold
Health Care Property
Investors, Inc. HCP 421915109 05/12/05 M Elect Director Peter L. Rhein For For
Health Care Property
Investors, Inc. HCP 421915109 05/12/05 M Elect Director Kenneth B. Roath For For
Health Care Property Elect Director Richard M.
Investors, Inc. HCP 421915109 05/12/05 M Rosenberg For For
Health Care Property Elect Director Joseph P.
Investors, Inc. HCP 421915109 05/12/05 M Sullivan For For
Health Care Property
Investors, Inc. HCP 421915109 05/12/05 M Ratify Auditors For For
Health Care Property Report on Greenhouse Gas
Investors, Inc. HCP 421915109 05/12/05 S Emissions Against Against
Elect Director Kenneth F.
Acadia Realty Trust AKR 4239109 05/18/05 M Bernstein For For
Elect Director Douglas Crocker
Acadia Realty Trust AKR 4239109 05/18/05 M Ii For For
Acadia Realty Trust AKR 4239109 05/18/05 M Elect Director Alan S. Forman For For
Elect Director Suzanne M.
Acadia Realty Trust AKR 4239109 05/18/05 M Hopgood For For
Elect Director Lorrence T.
Acadia Realty Trust AKR 4239109 05/18/05 M Kellar For For
Acadia Realty Trust AKR 4239109 05/18/05 M Elect Director Wendy Luscombe For For
Acadia Realty Trust AKR 4239109 05/18/05 M Elect Director Lee S. Wielansky For Withhold
Acadia Realty Trust AKR 4239109 05/18/05 M Ratify Auditors For For
Acadia Realty Trust AKR 4239109 05/18/05 M Other Business For Against
SL Green Realty Corp. SLG 78440X101 05/19/05 M Elect Director Marc Holliday For For
SL Green Realty Corp. SLG 78440X101 05/19/05 M Elect Director John S. Levy For For
SL Green Realty Corp. SLG 78440X101 05/19/05 M Ratify Auditors For For
SL Green Realty Corp. SLG 78440X101 05/19/05 M Approve Omnibus Stock Plan For For
Reckson Associates Realty
Corp. RA 75621K106 05/19/05 M Elect Director Scott H. Rechler For For
Reckson Associates Realty Elect Director Douglas Crocker
Corp. RA 75621K106 05/19/05 M Ii For For
Reckson Associates Realty
Corp. RA 75621K106 05/19/05 M Elect Director Elizabeth Mccaul For For
Reckson Associates Realty Elect Director Ronald H.
Corp. RA 75621K106 05/19/05 M Menaker For For
Reckson Associates Realty
Corp. RA 75621K106 05/19/05 M Elect Director Peter Quick For For
Reckson Associates Realty
Corp. RA 75621K106 05/19/05 M Elect Director Lewis S. Ranieri For For
Reckson Associates Realty
Corp. RA 75621K106 05/19/05 M Elect Director John F. Ruffle For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Reckson Associates Realty Elect Director Stanley
Corp. RA 75621K106 05/19/05 M Steinberg For For
Reckson Associates Realty Increase Authorized Common
Corp. RA 75621K106 05/19/05 M Stock For For
Reckson Associates Realty
Corp. RA 75621K106 05/19/05 M Approve Omnibus Stock Plan For For
Reckson Associates Realty
Corp. RA 75621K106 05/19/05 M Ratify Auditors For For
The Macerich Co. MAC 554382101 05/19/05 M Elect Director Dana K. Anderson For For
The Macerich Co. MAC 554382101 05/19/05 M Elect Director Diana M. Laing For For
The Macerich Co. MAC 554382101 05/19/05 M Elect Director Stanley A. Moore For For
The Macerich Co. MAC 554382101 05/19/05 M Ratify Auditors For For
Arden Realty, Inc. ARI 39793104 05/25/05 M Elect Director Richard S. Ziman For For
Elect Director Victor J.
Arden Realty, Inc. ARI 39793104 05/25/05 M Coleman For For
Arden Realty, Inc. ARI 39793104 05/25/05 M Ratify Auditors For For
Arden Realty, Inc. ARI 39793104 05/25/05 M Amend Omnibus Stock Plan For For
Submit Severance Agreement
(Change-in-Control) to
Arden Realty, Inc. ARI 39793104 05/25/05 S Shareholder Vote Against Against
MeriStar Hospitality
Corporation MHX 58984Y103 05/26/05 M Elect Director Bruce G. Wiles For For
MeriStar Hospitality Elect Director James F.
Corporation MHX 58984Y103 05/26/05 M Dannhauser For For
MeriStar Hospitality
Corporation MHX 58984Y103 05/26/05 M Elect Director Paul J. Klaassen For For
MeriStar Hospitality Amend Non-Employee Director
Corporation MHX 58984Y103 05/26/05 M Stock Option Plan For For
MeriStar Hospitality
Corporation MHX 58984Y103 05/26/05 M Ratify Auditors For For
Vornado Realty Trust VNO 929042109 05/18/05 M Elect Director Anthony Deering For For
Vornado Realty Trust VNO 929042109 05/18/05 M Elect Director Michael Lynne For For
Vornado Realty Trust VNO 929042109 05/18/05 M Elect Director Robert H. Smith For For
Vornado Realty Trust VNO 929042109 05/18/05 M Elect Director Ronald Targan For For
Vornado Realty Trust VNO 929042109 05/18/05 M Ratify Auditors For For
Omega Healthcare Investors, Elect Director Harold J.
Inc. OHI 681936100 05/26/05 M Kloosterman For For
Omega Healthcare Investors, Elect Director C. Taylor
Inc. OHI 681936100 05/26/05 M Pickett For For
Omega Healthcare Investors,
Inc. OHI 681936100 05/26/05 M Ratify Auditors For For
Mack-Cali Realty Corp. CLI 554489104 06/23/05 M Elect Director Nathan Gantcher For For
Mack-Cali Realty Corp. CLI 554489104 06/23/05 M Elect Director David S. Mack For For
Mack-Cali Realty Corp. CLI 554489104 06/23/05 M Elect Director William L. Mack For For
Elect Director Alan G.
Mack-Cali Realty Corp. CLI 554489104 06/23/05 M Philibosian For For
Mack-Cali Realty Corp. CLI 554489104 06/23/05 M Ratify Auditors For For
Require a Majority Vote for
Mack-Cali Realty Corp. CLI 554489104 06/23/05 S the Election of Directors Against Against
Elect Director Michael P.
Forest City Enterprises, Inc. FCE.A 345550107 06/21/05 M Esposito, Jr. For For
Forest City Enterprises, Inc. FCE.A 345550107 06/21/05 M Elect Director Joan K. Shafran For Withhold
Forest City Enterprises, Inc. FCE.A 345550107 06/21/05 M Elect Director Louis Stokes For For
Forest City Enterprises, Inc. FCE.A 345550107 06/21/05 M Elect Director Stan Ross For For
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Forest City Enterprises, Inc. FCE.A 345550107 06/21/05 M Amend Omnibus Stock Plan For For
Forest City Enterprises, Inc. FCE.A 345550107 06/21/05 M Ratify Auditors For For
PF VAN KAMPEN MID-CAP GROWTH FUND
Name Ticker SecurityID MeetingDate MorS ItemDesc MgtRecVote VoteCast
Issue Shares in
Fisher Scientific Connection with an
International Inc. FSH 338032204 08/02/04 M Acquisition For For
Fisher Scientific Elect Director Michael
International Inc. FSH 338032204 08/02/04 M D. Dingman For For
Fisher Scientific Elect Director Charles
International Inc. FSH 338032204 08/02/04 M A. Sanders M.D. For For
Fisher Scientific
International Inc. FSH 338032204 08/02/04 M Ratify Auditors For For
Fisher Scientific
International Inc. FSH 338032204 08/02/04 M Adjourn Meeting For Against
Apogent Technologies Inc. 03760A101 08/02/04 M Approve Merger Agreement For For
Apogent Technologies Inc. 03760A101 08/02/04 M Adjourn Meeting For Against
Elect Director Robert
VCA ANTECH INC WOOF 918194101 07/12/04 M L. Antin For For
Increase Authorized
VCA ANTECH INC WOOF 918194101 07/12/04 M Common Stock For For
VCA ANTECH INC WOOF 918194101 07/12/04 M Ratify Auditors For For
Elect Director Harold
Legg Mason, Inc. LM 524901105 07/20/04 M L. Adams For Withhold
Elect Director James W.
Legg Mason, Inc. LM 524901105 07/20/04 M Brinkley For For
Elect Director Raymond
Legg Mason, Inc. LM 524901105 07/20/04 M A. Mason For For
Elect Director Margaret
Legg Mason, Inc. LM 524901105 07/20/04 M Milner Richardson For For
Elect Director Kurt L.
Legg Mason, Inc. LM 524901105 07/20/04 M Schmoke For For
Legg Mason, Inc. LM 524901105 07/20/04 M Amend Omnibus Stock Plan For For
Amend Non-Employee
Director Stock Option
Legg Mason, Inc. LM 524901105 07/20/04 M Plan For For
TO RECEIVE AND CONSIDER
THE FINANCIAL REPORT
RINKER GROUP LTD RIN 76687M101 07/20/04 M AND OTHER REPORTS. For For
TO ADOPT THE
RINKER GROUP LTD RIN 76687M101 07/20/04 M REMUNERATION REPORT. For For
TO RE-ELECT MR JOHN
RINKER GROUP LTD RIN 76687M101 07/20/04 M MORSCHEL AS A DIRECTOR. For For
TO ELECT MR JOHN INGRAM
RINKER GROUP LTD RIN 76687M101 07/20/04 M AS A DIRECTOR. For For
TO INCREASE THE MAXIMUM
AGGREGATE REMUNERATION
OF NON-EXECUTIVE
RINKER GROUP LTD RIN 76687M101 07/20/04 M DIRECTORS. For For
Elect Director M.
Electronic Arts, Inc. ERTS 285512109 07/29/04 M Richard Asher For For
Elect Director William
Electronic Arts, Inc. ERTS 285512109 07/29/04 M J. Byron For For
Elect Director Leonard
Electronic Arts, Inc. ERTS 285512109 07/29/04 M S. Coleman For For
Elect Director Gary M.
Electronic Arts, Inc. ERTS 285512109 07/29/04 M Kusin For For
Elect Director Gregory
Electronic Arts, Inc. ERTS 285512109 07/29/04 M B. Maffei For For
Elect Director Timothy
Electronic Arts, Inc. ERTS 285512109 07/29/04 M Mott For For
Elect Director Robert
Electronic Arts, Inc. ERTS 285512109 07/29/04 M W. Pittman For For
Elect Director Lawrence
Electronic Arts, Inc. ERTS 285512109 07/29/04 M F. Probst III For For
Elect Director Linda J.
Electronic Arts, Inc. ERTS 285512109 07/29/04 M Srere For For
Electronic Arts, Inc. ERTS 285512109 07/29/04 M Amend Omnibus Stock Plan For For
Amend Employee Stock
Electronic Arts, Inc. ERTS 285512109 07/29/04 M Purchase Plan For For
Amend Articles to
Electronic Arts, Inc. ERTS 285512109 07/29/04 M Consolidate Common Stock For For
Increase Authorized
Electronic Arts, Inc. ERTS 285512109 07/29/04 M Common Stock For For
Electronic Arts, Inc. ERTS 285512109 07/29/04 M Ratify Auditors For For
Elect Director
GTECH Holdings Corp. GTK 400518106 08/02/04 M Christine M. Cournoyer For For
Elect Director Robert
GTECH Holdings Corp. GTK 400518106 08/02/04 M M. Dewey, Jr. For For
Elect Director Philip
GTECH Holdings Corp. GTK 400518106 08/02/04 M R. Lochner, Jr. For For
Approve Employee Stock
GTECH Holdings Corp. GTK 400518106 08/02/04 M Purchase Plan For For
Increase Authorized
GTECH Holdings Corp. GTK 400518106 08/02/04 M Common Stock For For
GTECH Holdings Corp. GTK 400518106 08/02/04 M Ratify Auditors For For
Corporate Executive Board Elect Director James J.
Co. (The) EXBD 21988R102 07/28/04 M Mcgonigle For For
Corporate Executive Board Elect Director Robert
Co. (The) EXBD 21988R102 07/28/04 M C. Hall For For
Corporate Executive Board Elect Director Nancy J.
Co. (The) EXBD 21988R102 07/28/04 M Karch For For
Corporate Executive Board Elect Director David W.
Co. (The) EXBD 21988R102 07/28/04 M Kenny For For
Corporate Executive Board Elect Director Daniel
Co. (The) EXBD 21988R102 07/28/04 M O. Leemon For For
Corporate Executive Board Elect Director Thomas
Co. (The) EXBD 21988R102 07/28/04 M L. Monahan III For For
Corporate Executive Board Approve Omnibus Stock
Co. (The) EXBD 21988R102 07/28/04 M Plan For For
Corporate Executive Board
Co. (The) EXBD 21988R102 07/28/04 M Ratify Auditors For For
Elect Director Daniel
Network Appliance, Inc. NTAP 64120L104 09/02/04 M J. Warmenhoven For For
Elect Director Donald
Network Appliance, Inc. NTAP 64120L104 09/02/04 M T. Valentine For For
Elect Director Carol A.
Network Appliance, Inc. NTAP 64120L104 09/02/04 M Bartz For For
Elect Director Mark
Network Appliance, Inc. NTAP 64120L104 09/02/04 M Leslie For For
Elect Director Nicholas
Network Appliance, Inc. NTAP 64120L104 09/02/04 M G. Moore For For
Elect Director Sachio
Network Appliance, Inc. NTAP 64120L104 09/02/04 M Semmoto For For
Elect Director George
Network Appliance, Inc. NTAP 64120L104 09/02/04 M T. Shaheen For For
Elect Director Robert
Network Appliance, Inc. NTAP 64120L104 09/02/04 M T. Wall For For
Network Appliance, Inc. NTAP 64120L104 09/02/04 M Amend Omnibus Stock Plan For Against
Amend Employee Stock
Network Appliance, Inc. NTAP 64120L104 09/02/04 M Purchase Plan For For
Network Appliance, Inc. NTAP 64120L104 09/02/04 M Ratify Auditors For For
Elect Director Debra J.
Conseco, Inc. CNO 208464883 08/24/04 M Perry For For
Elect Director Philip
Conseco, Inc. CNO 208464883 08/24/04 M R. Roberts For For
Elect Director William
Conseco, Inc. CNO 208464883 08/24/04 M J. Shea For For
Elect Director Michael
Conseco, Inc. CNO 208464883 08/24/04 M T. Tokarz For For
Conseco, Inc. CNO 208464883 08/24/04 M Ratify Auditors For For
Elect Director Tania
Symantec Corp. SYMC 871503108 09/15/04 M Amochaev For For
Elect Director William
Symantec Corp. SYMC 871503108 09/15/04 M T. Coleman For For
Elect Director
Symantec Corp. SYMC 871503108 09/15/04 M Franciscus Lion For For
Elect Director David
Symantec Corp. SYMC 871503108 09/15/04 M Mahoney For For
Elect Director Robert
Symantec Corp. SYMC 871503108 09/15/04 M S. Miller For For
Elect Director George
Symantec Corp. SYMC 871503108 09/15/04 M Reyes For For
Elect Director Daniel
Symantec Corp. SYMC 871503108 09/15/04 M H. Schulman For For
Elect Director John W.
Symantec Corp. SYMC 871503108 09/15/04 M Thompson For For
Increase Authorized
Symantec Corp. SYMC 871503108 09/15/04 M Common Stock For For
Approve Omnibus Stock
Symantec Corp. SYMC 871503108 09/15/04 M Plan For For
Amend Outside Director
Stock in Lieu of Cash
Symantec Corp. SYMC 871503108 09/15/04 M Plan For For
Symantec Corp. SYMC 871503108 09/15/04 M Ratify Auditors For For
Elect Director Ellen A.
Patterson Cos Inc. PDCO 703395103 09/13/04 M Rudnick For For
Elect Director Peter L.
Patterson Cos Inc. PDCO 703395103 09/13/04 M Frechette For For
Elect Director David K.
Patterson Cos Inc. PDCO 703395103 09/13/04 M Beecken For For
Patterson Cos Inc. PDCO 703395103 09/13/04 M Amend Omnibus Stock Plan For For
Patterson Cos Inc. PDCO 703395103 09/13/04 M Ratify Auditors For For
Elect Director Gen. H.
Red Hat, Inc. RHAT 756577102 09/21/04 M Hugh Shelton For For
Elect Director Eugene
Red Hat, Inc. RHAT 756577102 09/21/04 M J. Mcdonald For For
Elect Director Matthew
Red Hat, Inc. RHAT 756577102 09/21/04 M J. Szulik For For
Red Hat, Inc. RHAT 756577102 09/21/04 M Ratify Auditors For For
Approve Omnibus Stock
Red Hat, Inc. RHAT 756577102 09/21/04 M Plan For For
Elect Director Charles
Global Payments, Inc. GPN 37940X102 09/21/04 M G. Betty For For
Elect Director Edwin H.
Global Payments, Inc. GPN 37940X102 09/21/04 M Burba, Jr. For For
Elect Director Raymond
Global Payments, Inc. GPN 37940X102 09/21/04 M L. Killian For For
Approve Omnibus Stock
Global Payments, Inc. GPN 37940X102 09/21/04 M Plan For For
National Semiconductor Elect Director Brian L.
Corp. NSM 637640103 10/01/04 M Halla For For
National Semiconductor Elect Director Steven
Corp. NSM 637640103 10/01/04 M R. Appleton For For
National Semiconductor Elect Director Gary P.
Corp. NSM 637640103 10/01/04 M Arnold For For
National Semiconductor Elect Director Richard
Corp. NSM 637640103 10/01/04 M J. Danzig For For
National Semiconductor Elect Director Robert
Corp. NSM 637640103 10/01/04 M J. Frankenberg For For
National Semiconductor Elect Director E. Floyd
Corp. NSM 637640103 10/01/04 M Kvamme For For
National Semiconductor Elect Director Modesto
Corp. NSM 637640103 10/01/04 M A. Maidique For For
National Semiconductor Elect Director Edward
Corp. NSM 637640103 10/01/04 M R. Mccracken For For
National Semiconductor
Corp. NSM 637640103 10/01/04 M Ratify Auditors For For
National Semiconductor Approve Executive
Corp. NSM 637640103 10/01/04 M Incentive Bonus Plan For For
National Semiconductor Approve Executive Stock
Corp. NSM 637640103 10/01/04 M Option Plan For For
Evergreen Resources, Inc. 299900308 09/28/04 M Approve Merger Agreement For For
Evergreen Resources, Inc. 299900308 09/28/04 M Adjourn Meeting For Against
UCBH Holdings, Inc. UCBH 90262T308 09/24/04 M Amend Stock Option Plan For For
White Mountains Insurance Elect Director Bruce R.
Group Ltd WTM G9618E107 10/21/04 M Berkowitz* For For
White Mountains Insurance Elect Director Steven
Group Ltd WTM G9618E107 10/21/04 M E. Fass* For For
White Mountains Insurance Elect Director Edith E.
Group Ltd WTM G9618E107 10/21/04 M Holiday* For For
White Mountains Insurance Elect Director Lowndes
Group Ltd WTM G9618E107 10/21/04 M A. Smith* For For
White Mountains Insurance Elect Director Joseph
Group Ltd WTM G9618E107 10/21/04 M S. Steinberg* For For
White Mountains Insurance Elect Director Steven
Group Ltd WTM G9618E107 10/21/04 M E. Fass** For For
White Mountains Insurance
Group Ltd WTM G9618E107 10/21/04 M Elect Director Laks Ek** For For
White Mountains Insurance Elect Director Gert
Group Ltd WTM G9618E107 10/21/04 M Lindberg** For For
White Mountains Insurance Elect Director Goran
Group Ltd WTM G9618E107 10/21/04 M Thorstensson** For For
White Mountains Insurance Elect Director Steven
Group Ltd WTM G9618E107 10/21/04 M E. Fass*** For For
White Mountains Insurance Elect Director Anders
Group Ltd WTM G9618E107 10/21/04 M Henriksson*** For For
White Mountains Insurance Elect Director Mark
Group Ltd WTM G9618E107 10/21/04 M Kaplen*** For For
White Mountains Insurance Elect Director Michael
Group Ltd WTM G9618E107 10/21/04 M E. Maloney*** For For
White Mountains Insurance Elect Director Goran
Group Ltd WTM G9618E107 10/21/04 M Thorstensson*** For For
White Mountains Insurance Elect Director Michael
Group Ltd WTM G9618E107 10/21/04 M E. Tyburski*** For For
White Mountains Insurance Elect Director Raymond
Group Ltd WTM G9618E107 10/21/04 M Barrette**** For For
White Mountains Insurance Elect Director Steven
Group Ltd WTM G9618E107 10/21/04 M E. Fass**** For For
APPOINTMENT OF
White Mountains Insurance INDEPENDENT REGISTERED
Group Ltd WTM G9618E107 10/21/04 M PUBLIC ACCOUNTING FIRM For For
Elect Director Edward
KLA-Tencor Corp. KLAC 482480100 10/18/04 M W. Barnholt For For
Elect Director Stephen
KLA-Tencor Corp. KLAC 482480100 10/18/04 M P. Kaufman For For
Elect Director Kenneth
KLA-Tencor Corp. KLAC 482480100 10/18/04 M L. Schroeder For For
Approve Omnibus Stock
KLA-Tencor Corp. KLAC 482480100 10/18/04 M Plan For For
KLA-Tencor Corp. KLAC 482480100 10/18/04 M Ratify Auditors For For
Harman International Elect Director Bernard
Industries, Inc. HAR 413086109 11/10/04 M A. Girod For For
Harman International Elect Director Ann
Industries, Inc. HAR 413086109 11/10/04 M Korologos For For
Charles River Laboratories
International, Inc. CRL 159864107 10/20/04 M Approve Merger Agreement For For
Charles River Laboratories
International, Inc. CRL 159864107 10/20/04 M Adjourn Meeting For Against
Elect Director Robert
Linear Technology Corp. LLTC 535678106 11/03/04 M H. Swanson, Jr. For For
Elect Director David S.
Linear Technology Corp. LLTC 535678106 11/03/04 M Lee For For
Elect Director Leo T.
Linear Technology Corp. LLTC 535678106 11/03/04 M McCarthy For For
Elect Director Richard
Linear Technology Corp. LLTC 535678106 11/03/04 M M. Moley For For
Elect Director Thomas
Linear Technology Corp. LLTC 535678106 11/03/04 M S. Volpe For For
Linear Technology Corp. LLTC 535678106 11/03/04 M Ratify Auditors For For
Elect Director Joseph
Coach, Inc. COH 189754104 11/03/04 M Ellis For For
Elect Director Lew
Coach, Inc. COH 189754104 11/03/04 M Frankfort For For
Elect Director Sally
Coach, Inc. COH 189754104 11/03/04 M Frame Kasaks For For
Elect Director Gary
Coach, Inc. COH 189754104 11/03/04 M Loveman For For
Elect Director Irene
Coach, Inc. COH 189754104 11/03/04 M Miller For For
Elect Director Keith
Coach, Inc. COH 189754104 11/03/04 M Monda For For
Elect Director Michael
Coach, Inc. COH 189754104 11/03/04 M Murphy For For
Approve Omnibus Stock
Coach, Inc. COH 189754104 11/03/04 M Plan For For
Approve Omnibus Stock
XTO Energy Inc XTO 98385X106 11/16/04 M Plan For For
Elect Director Leonard
Sonic Corp. SONC 835451105 01/20/05 M Lieberman For For
Elect Director H.E.
Sonic Corp. SONC 835451105 01/20/05 M (Gene) Rainbolt For For
Sonic Corp. SONC 835451105 01/20/05 M Other Business For For
Elect Director M.P.C.
Rockwell Collins, Inc. COL 774341101 02/15/05 M Carns For For
Elect Director C.A.
Rockwell Collins, Inc. COL 774341101 02/15/05 M Davis For For
Elect Director J.F.
Rockwell Collins, Inc. COL 774341101 02/15/05 M Toot, Jr. For For
Rockwell Collins, Inc. COL 774341101 02/15/05 M Ratify Auditors For For
Elect Director Philip
Avaya Inc AV 53499109 02/15/05 M A. Odeen For For
Elect Director Hellene
Avaya Inc AV 53499109 02/15/05 M S. Runtagh For For
Elect Director Paula
Avaya Inc AV 53499109 02/15/05 M Stern For For
Elect Director Richard
Avaya Inc AV 53499109 02/15/05 M F. Wallman For For
Elect Director T.A.
Andrew Corp. ANDW 34425108 02/08/05 M Donahoe For For
Elect Director R.E.
Andrew Corp. ANDW 34425108 02/08/05 M Faison For For
Elect Director J.D.
Andrew Corp. ANDW 34425108 02/08/05 M Fluno For For
Andrew Corp. ANDW 34425108 02/08/05 M Elect Director W.O. Hunt For For
Elect Director C.R.
Andrew Corp. ANDW 34425108 02/08/05 M Nicholas For For
Andrew Corp. ANDW 34425108 02/08/05 M Elect Director R.G. Paul For For
Andrew Corp. ANDW 34425108 02/08/05 M Elect Director G.A. Poch For For
Elect Director A.F.
Andrew Corp. ANDW 34425108 02/08/05 M Pollack For For
Elect Director G.O.
Andrew Corp. ANDW 34425108 02/08/05 M Toney For For
Approve Executive
Andrew Corp. ANDW 34425108 02/08/05 M Incentive Bonus Plan For For
Approve Omnibus Stock
Andrew Corp. ANDW 34425108 02/08/05 M Plan For For
Andrew Corp. ANDW 34425108 02/08/05 M Ratify Auditors For For
Andrew Corp. ANDW 34425108 02/08/05 M Other Business For Against
International Game Elect Director Neil
Technology IGT 459902102 03/01/05 M Barsky For For
International Game Elect Director Robert
Technology IGT 459902102 03/01/05 M A. Bittman For For
International Game Elect Director Richard
Technology IGT 459902102 03/01/05 M R. Burt For For
International Game Elect Director Leslie
Technology IGT 459902102 03/01/05 M S. Heisz For For
International Game Elect Director Robert
Technology IGT 459902102 03/01/05 M A. Mathewson For For
International Game Elect Director Thomas
Technology IGT 459902102 03/01/05 M J. Matthews For For
International Game Elect Director Robert
Technology IGT 459902102 03/01/05 M Miller For Withhold
International Game Elect Director
Technology IGT 459902102 03/01/05 M Frederick B. Rentschler For For
International Game
Technology IGT 459902102 03/01/05 M Amend Omnibus Stock Plan For For
International Game
Technology IGT 459902102 03/01/05 M Ratify Auditors For For
Elect Director J. Joe
Ameritrade Holdings Corp. AMTD 03074K100 02/16/05 M Ricketts For For
Elect Director Dan W.
Ameritrade Holdings Corp. AMTD 03074K100 02/16/05 M Cook III For For
Ameritrade Holdings Corp. AMTD 03074K100 02/16/05 M Ratify Auditors For For
Ameritrade Holdings Corp. AMTD 03074K100 02/16/05 M Other Business For Against
Elect Director Michael
Ultra Petroleum Corp. UPL 903914109 04/29/05 M D. Watford For For
Elect Director William
Ultra Petroleum Corp. UPL 903914109 04/29/05 M C. Helton For For
Elect Director James E.
Ultra Petroleum Corp. UPL 903914109 04/29/05 M Nielson For For
Elect Director Robert
Ultra Petroleum Corp. UPL 903914109 04/29/05 M E. Rigney For For
Elect Director James C.
Ultra Petroleum Corp. UPL 903914109 04/29/05 M Roe For For
Approve KPMG LLP as
Auditors and Authorize
Board to Fix
Ultra Petroleum Corp. UPL 903914109 04/29/05 M Remuneration of Auditors For For
Ultra Petroleum Corp. UPL 903914109 04/29/05 M Approve 2:1 Stock Split For For
Approve 2005 Stock
Ultra Petroleum Corp. UPL 903914109 04/29/05 M Incentive Plan For Against
Ultra Petroleum Corp. UPL 903914109 04/29/05 M Other Business For Against
Elect Director A.
The Cooper Companies, Inc. COO 216648402 03/22/05 M Thomas Bender For For
Elect Director Edgar J.
The Cooper Companies, Inc. COO 216648402 03/22/05 M Cummins For For
Elect Director John D.
The Cooper Companies, Inc. COO 216648402 03/22/05 M Fruth For For
Elect Director Michael
The Cooper Companies, Inc. COO 216648402 03/22/05 M H. Kalkstein For For
Elect Director Moses
The Cooper Companies, Inc. COO 216648402 03/22/05 M Marx For For
Elect Director Donald
The Cooper Companies, Inc. COO 216648402 03/22/05 M Press For For
Elect Director Steven
The Cooper Companies, Inc. COO 216648402 03/22/05 M Rosenberg For For
Elect Director Allan E
The Cooper Companies, Inc. COO 216648402 03/22/05 M Rubenstein M.D. For For
Elect Director Robert
The Cooper Companies, Inc. COO 216648402 03/22/05 M S. Weiss For For
Elect Director Stanley
The Cooper Companies, Inc. COO 216648402 03/22/05 M Zinberg, M.D. For For
The Cooper Companies, Inc. COO 216648402 03/22/05 M Ratify Auditors For For
Increase Authorized
The Cooper Companies, Inc. COO 216648402 03/22/05 M Common Stock For For
Sears Holdings Corp SHLD 498780105 03/24/05 M Approve Merger Agreement For For
Exclusion of
Bankruptcy-Related
Sears Holdings Corp SHLD 498780105 03/24/05 M Charter Provision For For
Exclude Rights of
Designated Stockholders
to Designate Directors
to the Board of
Sears Holdings Corp SHLD 498780105 03/24/05 M Directors For For
Approve Equity Grants
Sears Holdings Corp SHLD 498780105 03/24/05 M to Aylwin B. Lewis For For
Brascan Corp (Formerly Approve Decrease in
Edperbrascan Corp.) BNN.LV.A 10549P606 04/29/05 M Size of Board For For
Brascan Corp (Formerly Elect Director William
Edperbrascan Corp.) BNN.LV.A 10549P606 04/29/05 M A. Dimma For For
Brascan Corp (Formerly Elect Director Lance
Edperbrascan Corp.) BNN.LV.A 10549P606 04/29/05 M Liebman For For
Brascan Corp (Formerly Elect Director Philip
Edperbrascan Corp.) BNN.LV.A 10549P606 04/29/05 M B. Lind For For
Brascan Corp (Formerly Elect Director Roy
Edperbrascan Corp.) BNN.LV.A 10549P606 04/29/05 M MacLaren For For
Brascan Corp (Formerly Elect Director G.
Edperbrascan Corp.) BNN.LV.A 10549P606 04/29/05 M Wallace F. McCain For For
Brascan Corp (Formerly Elect Director Jack M.
Edperbrascan Corp.) BNN.LV.A 10549P606 04/29/05 M Mintz For For
Brascan Corp (Formerly Elect Director George
Edperbrascan Corp.) BNN.LV.A 10549P606 04/29/05 M S. Taylor For For
Approve Deloitte &
Touche as Auditors and
Brascan Corp (Formerly Authorize Board to Fix
Edperbrascan Corp.) BNN.LV.A 10549P606 04/29/05 M Remuneration of Auditors For For
Elect Director John S.
Cameco Corp. CCO. 13321L108 05/05/05 M Auston For For
Elect Director Joe F.
Cameco Corp. CCO. 13321L108 05/05/05 M Colvin For For
Elect Director Harry D.
Cameco Corp. CCO. 13321L108 05/05/05 M Cook For For
Elect Director James R.
Cameco Corp. CCO. 13321L108 05/05/05 M Curtiss For For
Elect Director George
Cameco Corp. CCO. 13321L108 05/05/05 M S. Dembroski For For
Elect Director Gerald
Cameco Corp. CCO. 13321L108 05/05/05 M W. Grandey For For
Elect Director Nancy E.
Cameco Corp. CCO. 13321L108 05/05/05 M Hopkins For For
Elect Director Oyvind
Cameco Corp. CCO. 13321L108 05/05/05 M Hushovd For For
Elect Director J.W.
Cameco Corp. CCO. 13321L108 05/05/05 M George Ivany For For
Elect Director A. Neil
Cameco Corp. CCO. 13321L108 05/05/05 M McMillan For For
Elect Director Robert
Cameco Corp. CCO. 13321L108 05/05/05 M W. Peterson For For
Elect Director Victor
Cameco Corp. CCO. 13321L108 05/05/05 M J. Zaleschuk For For
Ratify KPMG LLP as
Cameco Corp. CCO. 13321L108 05/05/05 M Auditors For For
The Undersigned Holder
of Record of Shares
Declares that all
Shares are Held,
Beneficially owned or
Controlled by One or
More Canadian Residents
(Residents mark the FOR
Box; One or more
Non-Residents mark the
Cameco Corp. CCO. 13321L108 05/05/05 M ABSTAIN box) None Abstain
The Undersigned Holder
of Shares Declares that
the Undersigned is a
Canadian Resident
(Residents mark the FOR
Box; Non-Residents mark
Cameco Corp. CCO. 13321L108 05/05/05 M the ABSTAIN Box) None Abstain
Elect Director Robert
Fastenal Co. FAST 311900104 04/19/05 M A. Kierlin For Withhold
Elect Director Stephen
Fastenal Co. FAST 311900104 04/19/05 M M. Slaggie For Withhold
Elect Director Michael
Fastenal Co. FAST 311900104 04/19/05 M M. Gostomski For For
Elect Director John D.
Fastenal Co. FAST 311900104 04/19/05 M Remick For For
Elect Director Henry K.
Fastenal Co. FAST 311900104 04/19/05 M McConnon For For
Elect Director Robert
Fastenal Co. FAST 311900104 04/19/05 M A. Hansen For For
Elect Director Willard
Fastenal Co. FAST 311900104 04/19/05 M D. Oberton For Withhold
Elect Director Michael
Fastenal Co. FAST 311900104 04/19/05 M J. Dolan For For
Elect Director Reyne K.
Fastenal Co. FAST 311900104 04/19/05 M Wisecup For Withhold
Fastenal Co. FAST 311900104 04/19/05 M Ratify Auditors For For
Elect Director Fred D.
Apple Computer, Inc. AAPL 37833100 04/21/05 M Anderson For For
Elect Director William
Apple Computer, Inc. AAPL 37833100 04/21/05 M V. Campbell For For
Elect Director Millard
Apple Computer, Inc. AAPL 37833100 04/21/05 M S. Drexler For For
Elect Director Albert
Apple Computer, Inc. AAPL 37833100 04/21/05 M A. Gore, Jr. For For
Elect Director Steven
Apple Computer, Inc. AAPL 37833100 04/21/05 M P. Jobs For For
Elect Director Arthur
Apple Computer, Inc. AAPL 37833100 04/21/05 M D. Levinson For For
Elect Director Jerome
Apple Computer, Inc. AAPL 37833100 04/21/05 M B. York For For
Approve Executive
Apple Computer, Inc. AAPL 37833100 04/21/05 M Incentive Bonus Plan For For
Apple Computer, Inc. AAPL 37833100 04/21/05 M Amend Omnibus Stock Plan For For
Amend Qualified
Employee Stock Purchase
Apple Computer, Inc. AAPL 37833100 04/21/05 M Plan For For
Apple Computer, Inc. AAPL 37833100 04/21/05 M Ratify Auditors For For
Performance-
Apple Computer, Inc. AAPL 37833100 04/21/05 S Based/Indexed Options Against Against
Elect Director Carol
Adobe Systems Inc. ADBE 00724F101 04/28/05 M Mills For For
Elect Director Colleen
Adobe Systems Inc. ADBE 00724F101 04/28/05 M M. Pouliot For For
Elect Director Robert
Adobe Systems Inc. ADBE 00724F101 04/28/05 M Sedgewick For For
Elect Director John E.
Adobe Systems Inc. ADBE 00724F101 04/28/05 M Warnock For For
Adobe Systems Inc. ADBE 00724F101 04/28/05 M Amend Omnibus Stock Plan For For
Amend Non-Employee
Director Stock Option
Adobe Systems Inc. ADBE 00724F101 04/28/05 M Plan For For
Adobe Systems Inc. ADBE 00724F101 04/28/05 S Expense Stock Options Against For
Review/Limit Executive
Adobe Systems Inc. ADBE 00724F101 04/28/05 S Compensation Against Against
Adobe Systems Inc. ADBE 00724F101 04/28/05 M Ratify Auditors For For
Increase Authorized
Activision, Inc. ATVI 4930202 04/04/05 M Common Stock For For
Univision Communications Elect Director A.
Inc. UVN 914906102 05/11/05 M Jerrold Perenchio For Withhold
Univision Communications Elect Director Anthony
Inc. UVN 914906102 05/11/05 M Cassara For Withhold
Univision Communications Elect Director Harold
Inc. UVN 914906102 05/11/05 M Gaba For For
Univision Communications Elect Director Alan F.
Inc. UVN 914906102 05/11/05 M Horn For For
Univision Communications Elect Director John G.
Inc. UVN 914906102 05/11/05 M Perenchio For Withhold
Univision Communications Elect Director Ray
Inc. UVN 914906102 05/11/05 M Rodriguez For Withhold
Univision Communications Elect Director Mchenry
Inc. UVN 914906102 05/11/05 M T. Tichenor, Jr. For Withhold
Univision Communications
Inc. UVN 914906102 05/11/05 M Ratify Auditors For For
Adopt Recapitalization
Univision Communications Plan Regarding Votes
Inc. UVN 914906102 05/11/05 S Per Share Against Against
Elect Director T. Kevin
C. R. Bard, Inc. BCR 67383109 04/20/05 M Dunnigan For For
Elect Director Gail K.
C. R. Bard, Inc. BCR 67383109 04/20/05 M Naughton, Ph.D. For For
Elect Director John H.
C. R. Bard, Inc. BCR 67383109 04/20/05 M Weiland For For
C. R. Bard, Inc. BCR 67383109 04/20/05 M Ratify Auditors For For
Adopt ILO based Code of
C. R. Bard, Inc. BCR 67383109 04/20/05 S Conduct Against Against
Chicago Mercantile Elect Director Craig S.
Exchange Holdings, Inc. CME 167760107 04/27/05 M Donohue For For
Chicago Mercantile Elect Director Terrence
Exchange Holdings, Inc. CME 167760107 04/27/05 M A. Duffy For For
Chicago Mercantile Elect Director Daniel
Exchange Holdings, Inc. CME 167760107 04/27/05 M R. Glickman For For
Chicago Mercantile Elect Director William
Exchange Holdings, Inc. CME 167760107 04/27/05 M P. Miller, II For For
Chicago Mercantile Elect Director James E.
Exchange Holdings, Inc. CME 167760107 04/27/05 M Oliff For For
Chicago Mercantile Elect Director John F.
Exchange Holdings, Inc. CME 167760107 04/27/05 M Sandner For For
Chicago Mercantile Elect Director Terry L.
Exchange Holdings, Inc. CME 167760107 04/27/05 M Savage For For
Approve Non-Employee
Chicago Mercantile Director Stock Option
Exchange Holdings, Inc. CME 167760107 04/27/05 M Plan For For
Approve Qualified
Chicago Mercantile Employee Stock Purchase
Exchange Holdings, Inc. CME 167760107 04/27/05 M Plan For For
Chicago Mercantile
Exchange Holdings, Inc. CME 167760107 04/27/05 M Ratify Auditors For For
Elect Director Lee R.
Graco Inc. GGG 384109104 04/22/05 M Mitau For For
Elect Director James H.
Graco Inc. GGG 384109104 04/22/05 M Moar For For
Elect Director Martha
Graco Inc. GGG 384109104 04/22/05 M A. Morfitt For For
Elect Director David A.
Graco Inc. GGG 384109104 04/22/05 M Roberts For For
Graco Inc. GGG 384109104 04/22/05 M Ratify Auditors For For
Elect Director John C.
FLIR Systems, Inc. FLIR 302445101 04/20/05 M Hart For Withhold
Elect Director Angus L.
FLIR Systems, Inc. FLIR 302445101 04/20/05 M Macdonald For For
Increase Authorized
FLIR Systems, Inc. FLIR 302445101 04/20/05 M Common Stock For For
Elect Director Dwight
NVR, Inc. NVR 62944T105 05/04/05 M C. Schar For For
Elect Director Robert
NVR, Inc. NVR 62944T105 05/04/05 M C. Butler For For
Elect Director George
NVR, Inc. NVR 62944T105 05/04/05 M E. Slye For For
NVR, Inc. NVR 62944T105 05/04/05 M Ratify Auditors For For
Approve Stock Option
NVR, Inc. NVR 62944T105 05/04/05 M Plan For For
Elect Director Jack W.
Stericycle, Inc. SRCL 858912108 04/27/05 M Schuler For Withhold
Elect Director Mark C.
Stericycle, Inc. SRCL 858912108 04/27/05 M Miller For For
Elect Director Rod F.
Stericycle, Inc. SRCL 858912108 04/27/05 M Dammeyer For For
Elect Director Patrick
Stericycle, Inc. SRCL 858912108 04/27/05 M F. Graham For For
Elect Director Jonathan
Stericycle, Inc. SRCL 858912108 04/27/05 M T. Lord, M.D. For For
Elect Director John
Stericycle, Inc. SRCL 858912108 04/27/05 M Patience For For
Elect Director Thomas
Stericycle, Inc. SRCL 858912108 04/27/05 M R. Reusche For For
Elect Director Peter
Stericycle, Inc. SRCL 858912108 04/27/05 M Vardy For For
Elect Director L. John
Stericycle, Inc. SRCL 858912108 04/27/05 M Wilkerson, Ph.D. For For
Approve Stock Option
Stericycle, Inc. SRCL 858912108 04/27/05 M Plan For For
Stericycle, Inc. SRCL 858912108 04/27/05 M Ratify Auditors For For
Report on Waste
Stericycle, Inc. SRCL 858912108 04/27/05 S Incineration Against Against
Elect Director Robert
Moody's Corporation MCO 615369105 04/26/05 M R. Glauber For For
Elect Director Connie
Moody's Corporation MCO 615369105 04/26/05 M Mack For For
Elect Director Nancy S.
Moody's Corporation MCO 615369105 04/26/05 M Newcomb For For
Increase Authorized
Moody's Corporation MCO 615369105 04/26/05 M Common Stock For For
Moody's Corporation MCO 615369105 04/26/05 M Ratify Auditors For For
ITT Educational Services, Elect Director John E.
Inc. ESI 45068B109 05/03/05 M Dean For For
ITT Educational Services, Elect Director James D.
Inc. ESI 45068B109 05/03/05 M Fowler, Jr. For For
ITT Educational Services,
Inc. ESI 45068B109 05/03/05 M Elect Director Vin Weber For For
ITT Educational Services, Increase Authorized
Inc. ESI 45068B109 05/03/05 M Common Stock For For
Elect Director Wilson
SCP Pool Corp. POOL 784028102 05/10/05 M B. Sexton For For
Elect Director Andrew
SCP Pool Corp. POOL 784028102 05/10/05 M W. Code For For
Elect Director James J.
SCP Pool Corp. POOL 784028102 05/10/05 M Gaffney For For
Elect Director George
SCP Pool Corp. POOL 784028102 05/10/05 M T. Haymaker, Jr. For For
Elect Director Manuel
SCP Pool Corp. POOL 784028102 05/10/05 M J. Perez De La Mesa For For
Elect Director Harlan
SCP Pool Corp. POOL 784028102 05/10/05 M F. Seymour For For
Elect Director Robert
SCP Pool Corp. POOL 784028102 05/10/05 M C. Sledd For For
Elect Director John E.
SCP Pool Corp. POOL 784028102 05/10/05 M Stokely For For
SCP Pool Corp. POOL 784028102 05/10/05 M Ratify Auditors For For
Elect Director Amnon
Mercury Interactive Corp. MERQ 589405109 05/19/05 M Landan For For
Elect Director Brad
Mercury Interactive Corp. MERQ 589405109 05/19/05 M Boston For For
Elect Director Igal
Mercury Interactive Corp. MERQ 589405109 05/19/05 M Kohavi For For
Elect Director Clyde
Mercury Interactive Corp. MERQ 589405109 05/19/05 M Ostler For For
Elect Director Yair
Mercury Interactive Corp. MERQ 589405109 05/19/05 M Shamir For For
Elect Director Giora
Mercury Interactive Corp. MERQ 589405109 05/19/05 M Yaron For For
Elect Director Anthony
Mercury Interactive Corp. MERQ 589405109 05/19/05 M Zingale For For
Mercury Interactive Corp. MERQ 589405109 05/19/05 M Ratify Auditors For For
Elect Director Ray M.
ChoicePoint Inc. CPS 170388102 04/28/05 M Robinson For For
Elect Director John J.
ChoicePoint Inc. CPS 170388102 04/28/05 M Hamre For For
Elect Director John B.
ChoicePoint Inc. CPS 170388102 04/28/05 M McCoy For For
Elect Director Terrence
ChoicePoint Inc. CPS 170388102 04/28/05 M Murray For For
ChoicePoint Inc. CPS 170388102 04/28/05 M Amend Omnibus Stock Plan For Against
ChoicePoint Inc. CPS 170388102 04/28/05 M Ratify Auditors For For
Expeditors International Elect Director Peter J.
Of Washington, Inc. EXPD 302130109 05/04/05 M Rose For For
Expeditors International Elect Director James
Of Washington, Inc. EXPD 302130109 05/04/05 M L.K. Wang For For
Expeditors International Elect Director R.
Of Washington, Inc. EXPD 302130109 05/04/05 M Jordan Gates For For
Expeditors International Elect Director James J.
Of Washington, Inc. EXPD 302130109 05/04/05 M Casey For For
Expeditors International Elect Director Dan P.
Of Washington, Inc. EXPD 302130109 05/04/05 M Kourkoumelis For For
Expeditors International Elect Director Michael
Of Washington, Inc. EXPD 302130109 05/04/05 M J. Malone For For
Expeditors International Elect Director John W.
Of Washington, Inc. EXPD 302130109 05/04/05 M Meisenbach For For
Expeditors International Approve Stock Option
Of Washington, Inc. EXPD 302130109 05/04/05 M Plan For For
Ratification of
Expeditors International Auditors be Submitted
Of Washington, Inc. EXPD 302130109 05/04/05 S to Shareholders Against For
Elect Director Robert
Strayer Education, Inc. STRA 863236105 05/03/05 M S. Silberman For For
Elect Director Dr.
Strayer Education, Inc. STRA 863236105 05/03/05 M Charlotte F. Beason For For
Elect Director William
Strayer Education, Inc. STRA 863236105 05/03/05 M E. Brock For For
Elect Director David A.
Strayer Education, Inc. STRA 863236105 05/03/05 M Coulter For For
Elect Director Gary
Strayer Education, Inc. STRA 863236105 05/03/05 M Gensler For For
Elect Director Robert
Strayer Education, Inc. STRA 863236105 05/03/05 M R. Grusky For For
Elect Director Robert
Strayer Education, Inc. STRA 863236105 05/03/05 M L. Johnson For For
Elect Director Steven
Strayer Education, Inc. STRA 863236105 05/03/05 M B. Klinsky For For
Elect Director Todd A.
Strayer Education, Inc. STRA 863236105 05/03/05 M Milano For For
Elect Director G.
Strayer Education, Inc. STRA 863236105 05/03/05 M Thomas Waite, III For For
Elect Director J. David
Strayer Education, Inc. STRA 863236105 05/03/05 M Wargo For For
Strayer Education, Inc. STRA 863236105 05/03/05 M Ratify Auditors For For
Strayer Education, Inc. STRA 863236105 05/03/05 M Amend Omnibus Stock Plan For For
Elect Director
Getty Images, Inc. GYI 374276103 05/03/05 M Christopher H. Sporborg For For
Elect Director Mark H.
Getty Images, Inc. GYI 374276103 05/03/05 M Getty For For
Getty Images, Inc. GYI 374276103 05/03/05 M Ratify Auditors For For
Getty Images, Inc. GYI 374276103 05/03/05 M Amend Omnibus Stock Plan For For
Elect Director Allison
Overstock.com, Inc. OSTK 690370101 04/26/05 M H. Abraham For For
Approve Omnibus Stock
Overstock.com, Inc. OSTK 690370101 04/26/05 M Plan For For
Overstock.com, Inc. OSTK 690370101 04/26/05 M Ratify Auditors For For
Plum Creek Timber Company, Elect Director Rick R.
Inc. PCL 729251108 05/11/05 M Holley For For
Plum Creek Timber Company, Elect Director Ian B.
Inc. PCL 729251108 05/11/05 M Davidson For For
Plum Creek Timber Company, Elect Director Robin
Inc. PCL 729251108 05/11/05 M Josephs For For
Plum Creek Timber Company, Elect Director John G.
Inc. PCL 729251108 05/11/05 M McDonald For For
Plum Creek Timber Company, Elect Director Robert
Inc. PCL 729251108 05/11/05 M B. McLeod For For
Plum Creek Timber Company, Elect Director Hamid R.
Inc. PCL 729251108 05/11/05 M Moghadam For For
Plum Creek Timber Company, Elect Director John H.
Inc. PCL 729251108 05/11/05 M Scully For For
Plum Creek Timber Company, Elect Director Stephen
Inc. PCL 729251108 05/11/05 M C. Tobias For For
Plum Creek Timber Company, Elect Director Carl B.
Inc. PCL 729251108 05/11/05 M Webb For For
Plum Creek Timber Company,
Inc. PCL 729251108 05/11/05 M Ratify Auditors For For
Require a Majority Vote
Plum Creek Timber Company, for the Election of
Inc. PCL 729251108 05/11/05 S Directors Against Against
Plum Creek Timber Company, Performance-
Inc. PCL 729251108 05/11/05 S Based/Indexed Options Against Against
Plum Creek Timber Company, Political
Inc. PCL 729251108 05/11/05 S Contributions/Activities Against Against
Fisher Scientific Elect Director Rosanne
International Inc. FSH 338032204 05/06/05 M F. Coppola For For
Fisher Scientific Elect Director Bruce L.
International Inc. FSH 338032204 05/06/05 M Koepfgen For For
Fisher Scientific Elect Director Paul M.
International Inc. FSH 338032204 05/06/05 M Meister For For
Fisher Scientific Elect Director W.
International Inc. FSH 338032204 05/06/05 M Clayton Stephens For For
Fisher Scientific Elect Director Richard
International Inc. FSH 338032204 05/06/05 M W. Vieser For For
Fisher Scientific Approve Omnibus Stock
International Inc. FSH 338032204 05/06/05 M Plan For For
Fisher Scientific
International Inc. FSH 338032204 05/06/05 M Ratify Auditors For For
Elect Director John F.
Mohawk Industries, Inc. MHK 608190104 05/18/05 M Fiedler For For
Elect Director Jeffrey
Mohawk Industries, Inc. MHK 608190104 05/18/05 M S. Lorberbaum For For
Elect Director Robert
Mohawk Industries, Inc. MHK 608190104 05/18/05 M N. Pokelwaldt For For
Elect Director Neal P.
NII Holdings, Inc. NIHD 62913F201 04/27/05 M Goldman For For
Elect Director Charles
NII Holdings, Inc. NIHD 62913F201 04/27/05 M M. Herington For For
Elect Director John W.
NII Holdings, Inc. NIHD 62913F201 04/27/05 M Risner For For
NII Holdings, Inc. NIHD 62913F201 04/27/05 M Ratify Auditors For For
Elect Director Thomas
IDEXX Laboratories, Inc. IDXX 45168D104 05/18/05 M Craig For For
Elect Director Errol B.
IDEXX Laboratories, Inc. IDXX 45168D104 05/18/05 M De Souza, Ph.D. For For
Elect Director Rebecca
IDEXX Laboratories, Inc. IDXX 45168D104 05/18/05 M M Henderson, Ph.D. For For
IDEXX Laboratories, Inc. IDXX 45168D104 05/18/05 M Ratify Auditors For For
Elect Director B.R.
Peabody Energy Corp. BTU 704549104 05/06/05 M Brown For For
Elect Director Henry
Peabody Energy Corp. BTU 704549104 05/06/05 M Givens, Jr., Ph.D. For For
Elect Director James R.
Peabody Energy Corp. BTU 704549104 05/06/05 M Schlesinger For For
Elect Director Sandra
Peabody Energy Corp. BTU 704549104 05/06/05 M Van Trease For For
Peabody Energy Corp. BTU 704549104 05/06/05 M Ratify Auditors For For
Increase Authorized
Peabody Energy Corp. BTU 704549104 05/06/05 M Common Stock For For
Require Two Thirds
Majority of Independent
Peabody Energy Corp. BTU 704549104 05/06/05 S Directors on the Board. Against Against
Declassify the Board of
Peabody Energy Corp. BTU 704549104 05/06/05 S Directors Against Against
Require a Majority Vote
for the Election of
Peabody Energy Corp. BTU 704549104 05/06/05 S Directors Against Against
Elect Director Jeffrey
Amazon.com, Inc. AMZN 23135106 05/17/05 M P. Bezos For For
Elect Director Tom A.
Amazon.com, Inc. AMZN 23135106 05/17/05 M Alberg For For
Elect Director John
Amazon.com, Inc. AMZN 23135106 05/17/05 M Seely Brown For For
Elect Director L. John
Amazon.com, Inc. AMZN 23135106 05/17/05 M Doerr For For
Elect Director William
Amazon.com, Inc. AMZN 23135106 05/17/05 M B. Gordon For For
Elect Director Myrtle
Amazon.com, Inc. AMZN 23135106 05/17/05 M S. Potter For For
Elect Director Thomas
Amazon.com, Inc. AMZN 23135106 05/17/05 M O. Ryder For For
Elect Director Patricia
Amazon.com, Inc. AMZN 23135106 05/17/05 M Q. Stonesifer For For
Amazon.com, Inc. AMZN 23135106 05/17/05 M Ratify Auditors For For
Require a Majority Vote
for the Election of
Amazon.com, Inc. AMZN 23135106 05/17/05 S Directors Against Against
Elect Director Richard
DADE BEHRING HLDGS INC DADE 23342J206 05/23/05 M W. Roedel For For
Elect Director Samuel
DADE BEHRING HLDGS INC DADE 23342J206 05/23/05 M K. Skinner For For
Increase Authorized
Preferred and Common
DADE BEHRING HLDGS INC DADE 23342J206 05/23/05 M Stock For For
Elect Director Kazuo
Wynn Resorts Ltd WYNN 983134107 05/02/05 M Okada For For
Elect Director Robert
Wynn Resorts Ltd WYNN 983134107 05/02/05 M J. Miller For For
Elect Director Kiril
Wynn Resorts Ltd WYNN 983134107 05/02/05 M Sokoloff For For
Elect Director Allan
Wynn Resorts Ltd WYNN 983134107 05/02/05 M Zeman For For
Amend Executive
Wynn Resorts Ltd WYNN 983134107 05/02/05 M Incentive Bonus Plan For For
Wynn Resorts Ltd WYNN 983134107 05/02/05 M Ratify Auditors For For
Elect Director Phillips
Questar Corp. STR 748356102 05/17/05 M S. Baker, Jr. For For
Elect Director L.
Questar Corp. STR 748356102 05/17/05 M Richard Flury For For
Elect Director James A.
Questar Corp. STR 748356102 05/17/05 M Harmon For For
Elect Director M.W.
Questar Corp. STR 748356102 05/17/05 M Scoggins For For
Approve Executive
Questar Corp. STR 748356102 05/17/05 M Incentive Bonus Plan For For
Elect Director William
Juniper Networks, Inc. JNPR 48203R104 05/18/05 M R. Hearst III For For
Elect Director Kenneth
Juniper Networks, Inc. JNPR 48203R104 05/18/05 M Goldman For For
Elect Director Frank
Juniper Networks, Inc. JNPR 48203R104 05/18/05 M Marshall For For
Juniper Networks, Inc. JNPR 48203R104 05/18/05 M Ratify Auditors For For
Elect Director Richard
P.F. Chang PFCB 69333Y108 05/06/05 M L. Federico For For
Elect Director R.
P.F. Chang PFCB 69333Y108 05/06/05 M Michael Welborn For For
Elect Director James G.
P.F. Chang PFCB 69333Y108 05/06/05 M Shennan, Jr. For For
Elect Director F. Lane
P.F. Chang PFCB 69333Y108 05/06/05 M Cardwell, Jr. For For
Elect Director Kenneth
P.F. Chang PFCB 69333Y108 05/06/05 M J. Wessels For For
Elect Director M. Ann
P.F. Chang PFCB 69333Y108 05/06/05 M Rhoades For For
Elect Director Lesley
P.F. Chang PFCB 69333Y108 05/06/05 M H. Howe For For
P.F. Chang PFCB 69333Y108 05/06/05 M Ratify Auditors For For
White Mountains Insurance Elect Director John J.
Group Ltd WTM G9618E107 05/19/05 M Byrne(1) For For
White Mountains Insurance Elect Director George
Group Ltd WTM G9618E107 05/19/05 M Gillespie III(1) For For
White Mountains Insurance Elect Director John D.
Group Ltd WTM G9618E107 05/19/05 M Gillespie(1) For For
White Mountains Insurance Elect Director Frank A.
Group Ltd WTM G9618E107 05/19/05 M Olson(1) For For
White Mountains Insurance Elect Director Steven
Group Ltd WTM G9618E107 05/19/05 M E. Fass(2) For For
White Mountains Insurance Elect Director Gert
Group Ltd WTM G9618E107 05/19/05 M Lindberg(2) For For
White Mountains Insurance Elect Director Michael
Group Ltd WTM G9618E107 05/19/05 M E. Maloney(2) For For
White Mountains Insurance Elect Director Jan
Group Ltd WTM G9618E107 05/19/05 M Silverudd(2) For For
White Mountains Insurance Elect Director Goran
Group Ltd WTM G9618E107 05/19/05 M Thorstensson(2) For For
White Mountains Insurance Elect Director Michael
Group Ltd WTM G9618E107 05/19/05 M E. Tyburski(2) For For
White Mountains Insurance Elect Director Steven
Group Ltd WTM G9618E107 05/19/05 M E. Fass(3) For For
White Mountains Insurance Elect Director John D.
Group Ltd WTM G9618E107 05/19/05 M Liberator(3) For For
White Mountains Insurance Elect Director Goran
Group Ltd WTM G9618E107 05/19/05 M Thorstensson(3) For For
White Mountains Insurance Elect Director Steven
Group Ltd WTM G9618E107 05/19/05 M E. Fass(4) For For
White Mountains Insurance Elect Director Anders
Group Ltd WTM G9618E107 05/19/05 M Henriksson(4) For For
White Mountains Insurance Elect Director Mark
Group Ltd WTM G9618E107 05/19/05 M Kaplen(4) For For
White Mountains Insurance Elect Director Michael
Group Ltd WTM G9618E107 05/19/05 M E. Maloney(4) For For
White Mountains Insurance Elect Director Goran
Group Ltd WTM G9618E107 05/19/05 M Thorstensson(4) For For
White Mountains Insurance Elect Director Michael
Group Ltd WTM G9618E107 05/19/05 M E. Tyburski(4) For For
White Mountains Insurance Elect Director Raymond
Group Ltd WTM G9618E107 05/19/05 M Barrette(5) For For
White Mountains Insurance Elect Director Steven
Group Ltd WTM G9618E107 05/19/05 M E. Fass(5) For For
APPROVAL OF THE
AMENDMENTS TO THE
LONG-TERM INCENTIVE
White Mountains Insurance PLAN AND APPROVAL OF
Group Ltd WTM G9618E107 05/19/05 M PERFORMANCE CRITERIA. For For
APPROVAL OF THE
APPOINTMENT OF
White Mountains Insurance INDEPENDENT REGISTERED
Group Ltd WTM G9618E107 05/19/05 M PUBLIC ACCOUNTING FIRM. For For
Elect Director William
Boyd Gaming Corp. BYD 103304101 05/12/05 M R. Boyd For For
Elect Director Michael
Boyd Gaming Corp. BYD 103304101 05/12/05 M O. Maffie For For
Elect Director Keith E.
Boyd Gaming Corp. BYD 103304101 05/12/05 M Smith For For
Elect Director Veronica
Boyd Gaming Corp. BYD 103304101 05/12/05 M J. Wilson For For
Boyd Gaming Corp. BYD 103304101 05/12/05 M Ratify Auditors For For
Amend Executive
Boyd Gaming Corp. BYD 103304101 05/12/05 M Incentive Bonus Plan For For
Boyd Gaming Corp. BYD 103304101 05/12/05 M Amend Omnibus Stock Plan For For
Elect Director Hank
Sealed Air Corp. SEE 81211K100 05/20/05 M Brown For For
Elect Director Michael
Sealed Air Corp. SEE 81211K100 05/20/05 M Chu For For
Elect Director Lawrence
Sealed Air Corp. SEE 81211K100 05/20/05 M R. Codey For For
Elect Director T. J.
Sealed Air Corp. SEE 81211K100 05/20/05 M Dermot Dunphy For For
Elect Director Charles
Sealed Air Corp. SEE 81211K100 05/20/05 M F. Farrell, Jr. For For
Elect Director William
Sealed Air Corp. SEE 81211K100 05/20/05 M V. Hickey For For
Elect Director
Sealed Air Corp. SEE 81211K100 05/20/05 M Jacqueline B. Kosecoff For For
Elect Director Kenneth
Sealed Air Corp. SEE 81211K100 05/20/05 M P. Manning For For
Elect Director William
Sealed Air Corp. SEE 81211K100 05/20/05 M J. Marino For For
Approve Omnibus Stock
Sealed Air Corp. SEE 81211K100 05/20/05 M Plan For For
Amend Executive
Sealed Air Corp. SEE 81211K100 05/20/05 M Incentive Bonus Plan For For
Sealed Air Corp. SEE 81211K100 05/20/05 M Ratify Auditors For For
Elect Director William
Akamai Technologies, Inc. AKAM 00971T101 05/24/05 M A. Halter For For
Elect Director Peter J.
Akamai Technologies, Inc. AKAM 00971T101 05/24/05 M Kight For For
Elect Director Frederic
Akamai Technologies, Inc. AKAM 00971T101 05/24/05 M V. Salerno For For
Akamai Technologies, Inc. AKAM 00971T101 05/24/05 M Ratify Auditors For For
Elect Director Raymond
Gen-Probe, Inc. GPRO 36866T103 05/19/05 M V. Dittamore For For
Elect Director Abraham
Gen-Probe, Inc. GPRO 36866T103 05/19/05 M D. Sofaer For For
Elect Director Phillip
Gen-Probe, Inc. GPRO 36866T103 05/19/05 M M. Schneider For For
Gen-Probe, Inc. GPRO 36866T103 05/19/05 M Ratify Auditors For For
Elect Director Robert
Tessera Technologies, Inc. TSRA 88164L100 05/19/05 M J. Boehlke For For
Elect Director E. Borje
Tessera Technologies, Inc. TSRA 88164L100 05/19/05 M Ekholm For For
Elect Director John B.
Tessera Technologies, Inc. TSRA 88164L100 05/19/05 M Goodrich For For
Elect Director Al S.
Tessera Technologies, Inc. TSRA 88164L100 05/19/05 M Joseph, Ph.D. For For
Elect Director Bruce M.
Tessera Technologies, Inc. TSRA 88164L100 05/19/05 M McWilliams, Ph.D. For For
Elect Director David C.
Tessera Technologies, Inc. TSRA 88164L100 05/19/05 M Nagel, Ph.D. For For
Elect Director Henry R.
Tessera Technologies, Inc. TSRA 88164L100 05/19/05 M Nothhaft For For
Elect Director Robert
Tessera Technologies, Inc. TSRA 88164L100 05/19/05 M A. Young, Ph.D. For For
Tessera Technologies, Inc. TSRA 88164L100 05/19/05 M Ratify Auditors For For
Tessera Technologies, Inc. TSRA 88164L100 05/19/05 M Amend Omnibus Stock Plan For Against
Elect Director Herbert
XTO Energy Inc XTO 98385X106 05/17/05 M D. Simons For For
Elect Director William
XTO Energy Inc XTO 98385X106 05/17/05 M A. Adams, III For For
Elect Director Keith A.
XTO Energy Inc XTO 98385X106 05/17/05 M Hutton For For
Elect Director Jack P.
XTO Energy Inc XTO 98385X106 05/17/05 M Randall For For
Elect Director Robert
Genzyme Corp. GENZ 372917104 05/26/05 M J. Carpenter For For
Elect Director Charles
Genzyme Corp. GENZ 372917104 05/26/05 M L. Cooney For For
Amend Qualified
Employee Stock Purchase
Genzyme Corp. GENZ 372917104 05/26/05 M Plan For For
Genzyme Corp. GENZ 372917104 05/26/05 M Amend Stock Option Plan For For
Genzyme Corp. GENZ 372917104 05/26/05 M Ratify Auditors For For
Declassify the Board of
Genzyme Corp. GENZ 372917104 05/26/05 S Directors Against Against
Crown Castle International Elect Director Dale N.
Corp. CCI 228227104 05/26/05 M Hatfield For For
Crown Castle International Elect Director Lee W.
Corp. CCI 228227104 05/26/05 M Hogan For For
Crown Castle International Elect Director Robert
Corp. CCI 228227104 05/26/05 M F. McKenzie For For
Crown Castle International Elect Director Robert
Corp. CCI 228227104 05/26/05 M E. Garrison, II For For
Crown Castle International
Corp. CCI 228227104 05/26/05 M Ratify Auditors For For
Elect Director Michael
The St. Joe Company JOE 790148100 05/17/05 M L. Ainslie For For
Elect Director John S.
The St. Joe Company JOE 790148100 05/17/05 M Lord For Withhold
Elect Director Hugh M.
The St. Joe Company JOE 790148100 05/17/05 M Durden For For
Elect Director Walter
The St. Joe Company JOE 790148100 05/17/05 M L. Revell For For
Elect Director Thomas
The St. Joe Company JOE 790148100 05/17/05 M A. Fanning For For
Elect Director Peter S.
The St. Joe Company JOE 790148100 05/17/05 M Rummell For For
Elect Director Adam W.
The St. Joe Company JOE 790148100 05/17/05 M Herbert, Jr. For For
Elect Director William
The St. Joe Company JOE 790148100 05/17/05 M H. Walton, III For For
Elect Director Delores
The St. Joe Company JOE 790148100 05/17/05 M M. Kesler For For
The St. Joe Company JOE 790148100 05/17/05 M Ratify Auditors For For
C.H. Robinson Worldwide, Elect Director Robert
Inc. CHRW 12541W100 05/19/05 M Ezrilov For For
C.H. Robinson Worldwide, Elect Director Wayne M.
Inc. CHRW 12541W100 05/19/05 M Fortun For For
C.H. Robinson Worldwide, Elect Director Brian P.
Inc. CHRW 12541W100 05/19/05 M Short For For
C.H. Robinson Worldwide,
Inc. CHRW 12541W100 05/19/05 M Ratify Auditors For For
C.H. Robinson Worldwide, Approve Executive
Inc. CHRW 12541W100 05/19/05 M Incentive Bonus Plan For For
C.H. Robinson Worldwide,
Inc. CHRW 12541W100 05/19/05 M Amend Omnibus Stock Plan For For
INTERACTIVE DATA Elect Director Stuart
CORPORATION IDC 45840J107 05/19/05 M J. Clark For Withhold
INTERACTIVE DATA Elect Director William
CORPORATION IDC 45840J107 05/19/05 M T. Ethridge For Withhold
INTERACTIVE DATA Elect Director John
CORPORATION IDC 45840J107 05/19/05 M Fallon For Withhold
INTERACTIVE DATA Elect Director Olivier
CORPORATION IDC 45840J107 05/19/05 M Fleurot For Withhold
INTERACTIVE DATA Elect Director Donald
CORPORATION IDC 45840J107 05/19/05 M P. Greenberg For For
INTERACTIVE DATA Elect Director Alan J.
CORPORATION IDC 45840J107 05/19/05 M Hirschfield For For
INTERACTIVE DATA Elect Director Philip
CORPORATION IDC 45840J107 05/19/05 M J. Hoffman For Withhold
INTERACTIVE DATA Elect Director John C.
CORPORATION IDC 45840J107 05/19/05 M Makinson For For
INTERACTIVE DATA Elect Director Carl
CORPORATION IDC 45840J107 05/19/05 M Spielvogel For For
INTERACTIVE DATA Elect Director Allan R.
CORPORATION IDC 45840J107 05/19/05 M Tessler For For
INTERACTIVE DATA Approve/Amend Executive
CORPORATION IDC 45840J107 05/19/05 M Incentive Bonus Plan For For
INTERACTIVE DATA
CORPORATION IDC 45840J107 05/19/05 M Ratify Auditors For For
Elect Director Frank J.
Station Casinos, Inc. STN 857689103 05/18/05 M Fertitta III For None
Elect Director Lee S.
Station Casinos, Inc. STN 857689103 05/18/05 M Isgur For None
Approve Omnibus Stock
Station Casinos, Inc. STN 857689103 05/18/05 M Plan For None
Station Casinos, Inc. STN 857689103 05/18/05 M Ratify Auditors For None
Reduce Supermajority
Station Casinos, Inc. STN 857689103 05/18/05 S Vote Requirement Against None
Declassify the Board of
Station Casinos, Inc. STN 857689103 05/18/05 S Directors Against None
Submit Shareholder
Rights Plan (Poison
Pill) to Shareholder
Station Casinos, Inc. STN 857689103 05/18/05 S Vote Against None
Elect Directors Frank
Station Casinos, Inc. STN 857689103 05/18/05 M J. Fertitta III None For
Elect Director Lee S.
Station Casinos, Inc. STN 857689103 05/18/05 M Isgur None For
Approve Omnibus Stock
Station Casinos, Inc. STN 857689103 05/18/05 M Plan None For
Station Casinos, Inc. STN 857689103 05/18/05 M Ratify Auditors None For
Reduce Supermajority
Station Casinos, Inc. STN 857689103 05/18/05 S Vote Requirement For For
Declassify the Board of
Station Casinos, Inc. STN 857689103 05/18/05 S Directors For For
Submit Shareholder
Rights Plan (Poison
Pill) to Shareholder
Station Casinos, Inc. STN 857689103 05/18/05 S Vote For For
The Cheesecake Factory, Elect Director David
Inc. CAKE 163072101 05/24/05 M Overton For For
The Cheesecake Factory, Elect Director Karl L.
Inc. CAKE 163072101 05/24/05 M Matthies For For
The Cheesecake Factory, Approve Executive
Inc. CAKE 163072101 05/24/05 M Incentive Bonus Plan For For
The Cheesecake Factory, Increase Authorized
Inc. CAKE 163072101 05/24/05 M Common Stock For For
Elect Director Anna
Lamar Advertising Company LAMR 512815101 05/26/05 M Reilly Cullinan For For
Elect Director John
Lamar Advertising Company LAMR 512815101 05/26/05 M Maxwell Hamilton For For
Elect Director Robert
Lamar Advertising Company LAMR 512815101 05/26/05 M M. Jelenic For For
Elect Director Stephen
Lamar Advertising Company LAMR 512815101 05/26/05 M P. Mumblow For For
Elect Director Thomas
Lamar Advertising Company LAMR 512815101 05/26/05 M V. Reifenheiser For For
Elect Director Kevin P.
Lamar Advertising Company LAMR 512815101 05/26/05 M Reilly, Jr. For For
Elect Director Wendell
Lamar Advertising Company LAMR 512815101 05/26/05 M Reilly For For
Elect Director Dennis
Career Education Corp. CECO 141665109 05/20/05 M H. Chookaszian For Abstain
Elect Director Robert
Career Education Corp. CECO 141665109 05/20/05 M E. Dowdell For Abstain
Elect Director Patrick
Career Education Corp. CECO 141665109 05/20/05 M K. Pesch For Abstain
Career Education Corp. CECO 141665109 05/20/05 M Ratify Auditors For Abstain
Elect Director Dennis
Career Education Corp. CECO 141665109 05/20/05 M H. Chookaszian Withhold Withhold
Elect Director Robert
Career Education Corp. CECO 141665109 05/20/05 M E. Dowdell Withhold Withhold
Elect Director Patrick
Career Education Corp. CECO 141665109 05/20/05 M K. Pesch Withhold Withhold
Career Education Corp. CECO 141665109 05/20/05 M Ratify Auditors For For
Declassify the Board of
Career Education Corp. CECO 141665109 05/20/05 S Directors For For
Amend
Articles/Bylaws/Charter
Career Education Corp. CECO 141665109 05/20/05 S -- Call Special Meetings For For
Amend Terms of Existing
Career Education Corp. CECO 141665109 05/20/05 S Poison Pill For For
Elect Director James R.
Kinetic Concepts, Inc. KCI 49460W208 05/24/05 M Leininger, M.D. For For
Elect Director Dennert
Kinetic Concepts, Inc. KCI 49460W208 05/24/05 M O. Ware For For
Kinetic Concepts, Inc. KCI 49460W208 05/24/05 M Ratify Auditors For For
Royal Caribbean Cruises Elect Director Laura
Ltd. RCL V7780T103 05/17/05 M Laviada For For
Royal Caribbean Cruises
Ltd. RCL V7780T103 05/17/05 M Elect Director Eyal Ofer For For
Royal Caribbean Cruises Elect Director William
Ltd. RCL V7780T103 05/17/05 M K. Reilly For For
Royal Caribbean Cruises Elect Director Arne A.
Ltd. RCL V7780T103 05/17/05 M Wilhelmsen For For
RATIFICATION OF
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S
INDEPENDENT REGISTERED
Royal Caribbean Cruises ACCOUNTING FIRM FOR
Ltd. RCL V7780T103 05/17/05 M 2005. For For
Elect Director Andrew
Monster Worldwide, Inc. MNST 611742107 06/16/05 M J. McKelvey For For
Elect Director George
Monster Worldwide, Inc. MNST 611742107 06/16/05 M R. Eisele For For
Elect Director John
Monster Worldwide, Inc. MNST 611742107 06/16/05 M Gaulding For For
Elect Director Michael
Monster Worldwide, Inc. MNST 611742107 06/16/05 M Kaufman For For
Elect Director Ronald
Monster Worldwide, Inc. MNST 611742107 06/16/05 M J. Kramer For For
Elect Director David A.
Monster Worldwide, Inc. MNST 611742107 06/16/05 M Stein For For
Elect Director John
Monster Worldwide, Inc. MNST 611742107 06/16/05 M Swann For For
Amend Non-Employee
Director Omnibus Stock
Monster Worldwide, Inc. MNST 611742107 06/16/05 M Plan For For
DreamWorks Animation SKG, Elect Director Jeffrey
Inc. DWA 26153C103 06/22/05 M Katzenberg For Withhold
DreamWorks Animation SKG, Elect Director Roger A.
Inc. DWA 26153C103 06/22/05 M Enrico For For
DreamWorks Animation SKG, Elect Director Paul G.
Inc. DWA 26153C103 06/22/05 M Allen For Withhold
DreamWorks Animation SKG, Elect Director Lewis W.
Inc. DWA 26153C103 06/22/05 M Coleman For For
DreamWorks Animation SKG, Elect Director David
Inc. DWA 26153C103 06/22/05 M Geffen For Withhold
DreamWorks Animation SKG, Elect Director Mellody
Inc. DWA 26153C103 06/22/05 M Hobson For For
DreamWorks Animation SKG, Elect Director Nathan
Inc. DWA 26153C103 06/22/05 M Myhrvold For For
DreamWorks Animation SKG, Elect Director Howard
Inc. DWA 26153C103 06/22/05 M Schultz For For
DreamWorks Animation SKG, Elect Director Margaret
Inc. DWA 26153C103 06/22/05 M C. Whitman For For
DreamWorks Animation SKG,
Inc. DWA 26153C103 06/22/05 M Ratify Auditors For For
Elect Director Richard
Urban Outfitters, Inc. URBN 917047102 05/24/05 M A. Hayne For For
Elect Director Scott A.
Urban Outfitters, Inc. URBN 917047102 05/24/05 M Belair For Withhold
Elect Director Harry S.
Urban Outfitters, Inc. URBN 917047102 05/24/05 M Cherken, Jr. For Withhold
Elect Director Joel S.
Urban Outfitters, Inc. URBN 917047102 05/24/05 M Lawson III For For
Elect Director Glen T.
Urban Outfitters, Inc. URBN 917047102 05/24/05 M Senk For For
Elect Director Robert
Urban Outfitters, Inc. URBN 917047102 05/24/05 M H. Strouse For For
Urban Outfitters, Inc. URBN 917047102 05/24/05 M Amend Omnibus Stock Plan For For
Approve Executive
Urban Outfitters, Inc. URBN 917047102 05/24/05 M Incentive Bonus Plan For For
Marvell Technology Group Elect Director Kuo Wei
Ltd MRVL G5876H105 06/10/05 M 'Herbert' Chang For Withhold
Marvell Technology Group
Ltd MRVL G5876H105 06/10/05 M Ratify Auditors For For
Elect Director Marvin
Chico CHS 168615102 06/21/05 M J. Gralnick For Withhold
Elect Director John W.
Chico CHS 168615102 06/21/05 M Burden, III For Withhold
Elect Director Stewart
Chico CHS 168615102 06/21/05 M P. Mitchell For For
Elect Director David F.
Chico CHS 168615102 06/21/05 M Walker For For
Chico CHS 168615102 06/21/05 M Ratify Auditors For For
Elect Director Arthur
CALAMOS ASSET MGMT INC CLMS 12811R104 06/07/05 M L. Knight For For
Elect Director G.
CALAMOS ASSET MGMT INC CLMS 12811R104 06/07/05 M Bradford Bulkley For For
Elect Director Richard
CALAMOS ASSET MGMT INC CLMS 12811R104 06/07/05 M W. Gilbert For For
CALAMOS ASSET MGMT INC CLMS 12811R104 06/07/05 M Ratify Auditors For For
Cognizant Technology Elect Director Robert
Solutions Corp. CTSH 192446102 06/14/05 M W. Howe For For
Cognizant Technology Elect Director Robert
Solutions Corp. CTSH 192446102 06/14/05 M E. Weissman For For
Cognizant Technology
Solutions Corp. CTSH 192446102 06/14/05 M Amend Omnibus Stock Plan For For
Cognizant Technology
Solutions Corp. CTSH 192446102 06/14/05 M Ratify Auditors For For
Elect Director Peter M.
Penn National Gaming, Inc. PENN 707569109 06/01/05 M Carlino For Withhold
Elect Director Harold
Penn National Gaming, Inc. PENN 707569109 06/01/05 M Cramer For Withhold
Elect Director R.C.
Laureate Education Inc. LAUR 518613104 06/21/05 M Hoehn-Saric For For
Elect Director John A.
Laureate Education Inc. LAUR 518613104 06/21/05 M Miller For For
Elect Director David A.
Laureate Education Inc. LAUR 518613104 06/21/05 M Wilson For For
Elect Director Isabel
Laureate Education Inc. LAUR 518613104 06/21/05 M Aguilera For For
Approve Omnibus Stock
Laureate Education Inc. LAUR 518613104 06/21/05 M Plan For For
Laureate Education Inc. LAUR 518613104 06/21/05 M Ratify Auditors For For
Elect Director L.A. Del
PETsMART PETM 716768106 06/23/05 M Santo For For
Elect Director P.L.
PETsMART PETM 716768106 06/23/05 M Francis For For
Elect Director G.P.
PETsMART PETM 716768106 06/23/05 M Josefowicz For For
Elect Director R.K.
PETsMART PETM 716768106 06/23/05 M Lochridge For For
Elect Director A.I.
PETsMART PETM 716768106 06/23/05 M Khalifa For For
PETsMART PETM 716768106 06/23/05 M Ratify Auditors For For
Increase Authorized
PETsMART PETM 716768106 06/23/05 M Common Stock For For
Elect Director John B.
VCA ANTECH INC WOOF 918194101 06/06/05 M Chickering, Jr. For For
VCA ANTECH INC WOOF 918194101 06/06/05 M Elect Director John Heil For Withhold
VCA ANTECH INC WOOF 918194101 06/06/05 M Ratify Auditors For For
Elect Director Carol A.
Autodesk, Inc. ADSK 52769106 06/23/05 M Bartz For For
Elect Director Mark A.
Autodesk, Inc. ADSK 52769106 06/23/05 M Bertelsen For For
Elect Director Crawford
Autodesk, Inc. ADSK 52769106 06/23/05 M W. Beveridge For For
Elect Director J.
Autodesk, Inc. ADSK 52769106 06/23/05 M Hallam Dawson For For
Elect Director Michael
Autodesk, Inc. ADSK 52769106 06/23/05 M J. Fister For For
Elect Director
Autodesk, Inc. ADSK 52769106 06/23/05 M Per-Kristian Halvorsen For For
Elect Director Steven
Autodesk, Inc. ADSK 52769106 06/23/05 M L. Scheid For For
Elect Director Mary
Autodesk, Inc. ADSK 52769106 06/23/05 M Alice Taylor For For
Elect Director Larry W.
Autodesk, Inc. ADSK 52769106 06/23/05 M Wangberg For For
Approve Omnibus Stock
Autodesk, Inc. ADSK 52769106 06/23/05 M Plan For Against
Approve Increase in
Common Stock and a
Autodesk, Inc. ADSK 52769106 06/23/05 M Stock Split For For
Approve Executive
Autodesk, Inc. ADSK 52769106 06/23/05 M Incentive Bonus Plan For For
Autodesk, Inc. ADSK 52769106 06/23/05 M Ratify Auditors For For
RE-ELECT TO SERVE FOR
THE ENSUING YEAR:
NETEASE COM INC NTES 64110W102 06/23/05 M WILLIAM DING For Against
RE-ELECT TO SERVE FOR
THE ENSUING YEAR: TED
NETEASE COM INC NTES 64110W102 06/23/05 M SUN For Against
RE-ELECT TO SERVE FOR
THE ENSUING YEAR: DENNY
NETEASE COM INC NTES 64110W102 06/23/05 M LEE For Against
RE-ELECT TO SERVE FOR
THE ENSUING YEAR:
NETEASE COM INC NTES 64110W102 06/23/05 M MICHAEL TONG For Against
RE-ELECT TO SERVE FOR
THE ENSUING YEAR:
NETEASE COM INC NTES 64110W102 06/23/05 M DONGHUA DING For For
RE-ELECT TO SERVE FOR
THE ENSUING YEAR:
NETEASE COM INC NTES 64110W102 06/23/05 M RONALD LEE For For
RE-ELECT TO SERVE FOR
THE ENSUING YEAR:
NETEASE COM INC NTES 64110W102 06/23/05 M MICHAEL LEUNG For For
RE-ELECT TO SERVE FOR
THE ENSUING YEAR:
NETEASE COM INC NTES 64110W102 06/23/05 M JOSEPH TONG For For
NETEASE COM INC NTES 64110W102 06/23/05 M Ratify Auditors For For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant PACIFIC FUNDS
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By (Signature and Title)
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Glenn S. Schafer*, President
(Principal Executive Officer)
*By (Signature and Title) /S/ ROBIN S.YONIS
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Robin S. Yonis, as attorney-in-fact pursuant to
power of attorney previously filed.
Date AUGUST 26, 2005
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